1 | | Financial Crimes Compliance Officer | N/A | JE | | | N/A | Brooks Macdonald | N/A | London, Greater London, United Kingdom | Financial Services | N/A | +44 2920104023 |
2 | | Compliance Officer | N/A | JE | | | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | +44 3457888444 |
3 | | Compliance Officer Real Estate and Aml Unit Coordinator | N/A | JE | N/A | | +447797717141 | Bnp Paribas | +447797717141 | Paris, Île-De-France, France | Photography | N/A | +33 977196014 |
4 | | Compliance Officer | N/A | JE | N/A | | N/A | Computershare | N/A | Australia | Financial Services | N/A | +61 282345000 |
5 | | Global Chief Risk and Compliance Officer | N/A | JE | N/A | | N/A | Mourant Ozannes | N/A | St Helier, Jersey | Legal Services | N/A | N/A |
6 | | Money Laundering Reporting Officer and Compliance Officer | N/A | JE | N/A | | N/A | Collas Crill | N/A | United Kingdom | Law Practice | N/A | N/A |
7 | | Compliance Officer | N/A | JE | N/A | | N/A | Autonomy Capital | N/A | New York, New York, United States | Investment Management | New York, New York, United States | +1 2127961900 |
8 | | Compliance Officer | N/A | JE | | | N/A | Rbc Wealth Management | N/A | Toronto, Ontario, Canada | Financial Services | Toronto, Ontario, Canada | +1 4169749419 |
9 | | Assistant Compliance Officer | N/A | JE | | N/A | N/A | Whitmill Trust Company Limited | N/A | St Helier, Jersey | Financial Services | N/A | N/A |
10 | | Senior Compliance Officer Gst and Senior Tax Specialist | N/A | JE | | N/A | N/A | States Of Jersey | N/A | United Kingdom | Government Administration | N/A | N/A |
11 | | Compliance Officer, Mlro and Mlco | N/A | JE | N/A | | N/A | Ravenscroft, Stockbroking & Investment Management | N/A | St Peter Port, Guernsey | Financial Services | N/A | N/A |
12 | | Aml and Ctf Compliance Officer | N/A | JE | N/A | N/A | N/A | Sanne | N/A | London, England, United Kingdom | N/A | London, England, United Kingdom | +230 4673000 |
13 | | Deputy Mlro and Compliance Officer | N/A | JE | N/A | | N/A | Bnp Paribas | N/A | Paris, Île-De-France, France | Banking | N/A | +33 977196014 |
14 | | Director and Compliance Officer | N/A | JE | N/A | N/A | N/A | R A Rossborough Limited | N/A | St Helier, Jersey | Insurance | N/A | N/A |
15 | | Compliance Officer | N/A | JE | N/A | N/A | N/A | Global Advisors | N/A | Johannesburg, Gauteng, South Africa | Financial Services | Johannesburg, Gauteng, South Africa | N/A |
16 | | Compliance Officer | N/A | JE | N/A | N/A | N/A | Le Gallais & Luce | N/A | St Helier, Jersey | Legal Services | N/A | N/A |
17 | Chartered Ian Bratley Int.Dip | Compliance Officer | N/A | JE | N/A | N/A | N/A | Advisa Financial Services | N/A | United Kingdom | Writing and Editing | N/A | N/A |
18 | | Compliance Officer | N/A | JE | N/A | N/A | N/A | Goldmoney | N/A | Toronto, Ontario, Canada | N/A | Toronto, Ontario, Canada | N/A |
19 | | Compliance Officer | N/A | JE | N/A | N/A | N/A | Bnp Paribas | N/A | Paris, Île-De-France, France | Banking | N/A | +33 977196014 |
20 | | Compliance Officer, Group | N/A | JE | N/A | N/A | N/A | Vistra | N/A | Hong Kong, Central And Western District, Hong Kong | N/A | Hong Kong, Central And Western District, Hong Kong | +420 226291300 |