Compliance Manager & Deputy MLRO (Jersey)
Boston Multi Family Office
As our Compliance Manager & Deputy MLRO (Jersey) you play a pivotal role in keeping Boston Jersey Limited safe. Purpose As Compliance Manager and Deputy MLRO, you will lead the day-to-day operation of Boston Jersey Limited's compliance framework, helping ensure the business meets its regulatory obligations while supporting commercial growth through pragmatic, risk-based advice. You will manage key AML/CFT/CPF and compliance controls, provide oversight of monitoring and remediation activity, and act as principal support and designated deputy to the MLRO. In doing so you directly contribute to our purpose; to deliver thoughtful, personal and high-quality service to every client. Contract Type Permanent : Full Time Key Accountabilities Ensure operational adoption of best practice AML/CFT/CPF and compliance controls through monitoring, oversight and remediation. Provide technical AML/CFT/CPF and regulatory advice to colleagues and senior stakeholders. Champion a strong compliance culture across the business Support the MLRO in the effective operation of the SAR framework, including assessment, documentation, reporting and governance. Act as principal support and designated stand-in for the MLRO Qualifications Relevant professional qualification in compliance and/or financial crime, such as ICA Diploma or equivalent; or, Qualification consistent with Table 4 status or ability to satisfy the relevant competency expectations for the role #J-18808-Ljbffr Boston Multi Family Office
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory...Suggested
$200k - $300k
...more – with fully integrated solutions to manage everything from business accounts,... ...About the Team The Financial Crime Compliance (FCC) team at Airwallex is a strategically... ...do As the Senior Compliance Director & MLRO, US, you will lead and scale the regional...SuggestedFull timeLocal areaWorldwideShift work$120k - $170k
...classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology. Responsibilities The Deputy Chief Compliance Officer reports directly to the Chief Compliance Officer and supports the retail business lines of...Suggested$160k - $250k
...a high-visibility leadership opportunity to serve as the Deputy Chief Compliance Officer for New York Life’s retail securities subsidiaries... ...responsibilities, deputize for the CCO before regulators and senior management, and help build the next generation of compliance at New...SuggestedLocal areaHome office3 days per week- ...Head Of Us Compliance And Deputy CcoReporting directly to the Chief Compliance Officer, Oncology, the Head of US Compliance and Deputy CCO leads... ...and communication program to empower Company personnel to manage risk with clarity, integrity and sound judgementLead the development...SuggestedLocal area
- ...Deputy Chief Compliance Officer About the Company Reputable financial services organization Industry Financial Services Type... ...are essential, along with significant experience in data management and regulatory reporting. Applicants for the Deputy Chief...
$120k - $125k
...make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal... ...and supervisory experience to serve as the Deputy Director for Investigations and Compliance within Citywide Equity and Inclusion (CEI). DCAS'...Full timeLocal areaShift work- New York University seeks a Deputy Chief Global Compliance Officer to lead and operationalize the global ethics and compliance program. The role reports to the CGCO and serves as the primary operational deputy, providing day-to-day oversight of NYU's compliance activities...
- Founded in 2005, CIFC Asset Management LLC (together with its affiliates, “CIFC” or the “Firm”) is a global credit manager with... ...CIFC’s website at Position Overview The firm is seeking a Deputy Chief Compliance Officer (Deputy CCO) to play a critical, hands‑on role in...Worldwide
$225k - $275k
Overview Our client is seeking an experienced and dynamic Hedge Fund Deputy CCO to join the Compliance team. The team is responsible for all legal and compliance matters for the Firm. The successful candidate will be part of the global team responsible for overseeing the...Full time- CIFC Asset Management seeks a Deputy Chief Compliance Officer to lead hands‑on compliance across the world. The role requires deep Investment Company Act knowledge, and the ability to draft filings, review materials line‑by‑line, and own deliverables. Collaboration with...
$225k - $275k
A financial services firm is seeking an experienced Hedge Fund Deputy CCO to lead its compliance team in New York. The role requires at least 10 years of experience in compliance within a hedge fund and strong knowledge of SEC regulations. The successful candidate will...Full time$103.5k - $181.1k
...Description:Parsons is looking for an amazingly talented Permitting Compliance Manager to join our team! In this role, you'll have the privilege of... ...in its later stages, create new capacity between Newark, New Jersey and New York City, the busiest section of the Northeast...Full timeWork experience placementWork at officeFlexible hours- Agency Deputy Chief Equal Opportunity Officer (ADCEOO) - NYCT Opening The Metropolitan... ...Equal Opportunity Officer in evaluating compliance and making recommendations for appropriate... ...programs are updated, approved by management, and coordinated through the appropriate...Temporary workWork at officeLocal areaWeekend workAfternoon shift
- ...fostering opportunities for economic mobility. NYCHA’s Asset & Capital Management (A&CM) Division leads the Authority’s capital, sustainability... ...& Capital Management Officer (CACMO) is seeking to hire a Deputy to support the CACMO in all areas of leadership, oversight and...Full timeWork at office
$165k - $185k
Job Title Deputy Chief Diversity Officer - Business Program Compliance Department/division Audit and Contract Compliance Supervisor Chief Diversity & Inclusion... ...leadership responsibility. Demonstrated experience managing compliance programs, developing policies and...Full timeContract workPart timeFor contractorsFor subcontractorWork at officeRemote workWeekend workAfternoon shift1 day per week- ...improve the quality of patient care. The Deputy Chief Nursing Officer also serves as the... ...delivery, safe patient care, and compliance with all applicable local, state, federal... ...the implementation of strategic nursing management plans to ensure that patient satisfaction...Local area
- The Metropolitan Transportation Authority seeks an experienced Agency Deputy Chief Equal Opportunity Officer to support the Chief in evaluating compliance across Title VI, EEO, Environmental Justice, and LEP. You will audit, monitor, and administer policies to ensure equity...
$120k - $150k
...City Employees’ Retirement System seeks a Deputy Agency Chief Contracting Officer. The... ..., will be responsible for directing and managing agency procurement functions in accordance... ...Management software project Assess compliance with Procurement Policies and Procedures...Full timeContract workLocal area- ...for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design... ...of our global BSA/AML and Sanctions compliance program. This role will serve as a key partner... ...and global best practices.Oversee and manage key components of the BSA/AML and...ApprenticeshipRemote workWorldwide
$96.64k - $150k
...adaptable and results driven leader to fill the position of Deputy EEO Officer of EDI. This position reports to the... ...of EDI, will be responsible for the day-to-day management of the agency’s mission-critical compliance functions: internal EEO investigations, advising and...Full timeWork at officeLocal area- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...regulatory standards. This leadership role involves managing sanctions risk across various banking activities,...
- A large financial institution is seeking a Deputy Head of Sanctions Compliance to enhance its U.S. sanctions compliance framework. This full-time leadership role involves advising on sanctions laws, conducting investigations, and overseeing compliance processes. The candidate...Full time
- The Port Authority of New York and New Jersey seeks a Deputy Port Director to lead the Port Department’s facilities, services, and capital program... ...to optimize port operations and ensure regulatory compliance, sustainability, and strong customer service. The role requires...
$140k
...busiest rail connection between New York, New Jersey, and the Northeast Corridor, the Hudson... ...permitting requirements and ensure compliance throughout the project lifecycle. Oversee... ...reports to regulatory agencies. Manage the process of obtaining environmental permits...Part timeLocal areaFlexible hours- ...a large, globally active financial institution that is continuing to strengthen and expand its U.S. sanctions compliance framework. They are seeking a Deputy Head of Sanctions Compliance to play a key role in building, enhancing, and overseeing a comprehensive sanctions...Full time
$150k - $280k
...Overview The Senior Vice President as deputy will work closely with the SVP, Head of... ...upon law and regulations that mitigate compliance, regulatory, and reputational risks... ...and compliance practice, compliance risk management, and BOC Risk Governance Framework ~ Knowledge...Work experience placement$300k - $325k
...Deputy Chief Operating Officer - Health Plan Job Ref: TE0142 Category: Professional... ...is a member of MetroPlusHealth’s Senior Management team and is vital in providing... ...managing contracted services to ensure compliance with all contract standards, regulations...Full timeContract workWork at officeFlexible hours$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance Officer, senior management, and business lines regarding compliance with non-AML/BSA laws and regulations...Local area$243.88k
...Attorney General, Office of theTitle: Chief Deputy Attorney General Social Justice Division... ...ag.ny.gov/job-postings/attorneysSenior Management Opportunity for AttorneysThe Office of... ...and their fundraisers to ensure their compliance with New York statutes that require registration...Minimum wagePermanent employmentFull timeWork at officeLocal areaImmediate startRemote work2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Manager & Deputy MLRO (Jersey). Be the first to apply!
- product compliance manager New York, NY
- sox compliance manager New York, NY
- regulatory cmc manager New York, NY
- regulatory operations manager New York, NY
- regulatory manager New York, NY
- director global regulatory affairs New York, NY
- regulatory project manager New York, NY
- operations compliance manager New York, NY
- manager regulatory affairs New York, NY
- head compliance New York, NY


