a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... and with business SMEs to enable business success, ensure integrity while achieving regulatory compliance and the protection of national...
Gold Groupthe design, implementation and enforcement of compliance programs, company policies and procedures to ensure all business... Managerial Problem Solving Teamwork Client Focus Technical Excellence Innovative Problem Solving Business Judgment...
CampariCompany Description We supervise the island's financial services industry for compliance with both conduct... which registers and maintains Jersey companies, partnerships, foundations, limited liability companies and business names...
Jersey Financial Services Commission