RESPONSIBLE OFFICER THROUGH THE jobs in SUTTON GREATER LONDON, United Kingdom

and other international transparency applications. Team: Registry Operations The operations team is responsible for maintaining 16... additional screening in line with the Islands risk appetite. ·Gain exposure and regulatory knowledge through regular...

and other international transparency applications. Team: Registry Supervision Registry Supervision team is responsible for ensuring the... all cases identified by the JFSC screening system and escalating, where required, through the appropriate channels in line...

: Registry Supervision Registry Supervision team is responsible for ensuring the accuracy and integrity of Jersey’s significant... and escalating, where required, through the appropriate channels in line with the JFSC policies and procedures. It also supports...