List of 57 Compliance Officer in Jersey

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Genevieve Richard	Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Hsbc	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+44 3457888444
2	Amy Pallett	Financial Crimes Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Brooks Macdonald	N/A	London, Greater London, United Kingdom	Financial Services	N/A	+44 2920104023
3	Jamison Ford	Compliance Officer Real Estate and Aml Unit Coordinator	N/A	JE	N/A	[email protected]	+447797717141	Bnp Paribas	+447797717141	Paris, Île-De-France, France	Photography	N/A	+33 977196014
4	Sarah Troy	Money Laundering Reporting Officer and Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Collas Crill	N/A	United Kingdom	Law Practice	N/A	N/A
5	Tamara Vanmeggelen	Global Chief Risk and Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Mourant Ozannes	N/A	St Helier, Jersey	Legal Services	N/A	N/A
6	Kelly Gouveia	Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Autonomy Capital	N/A	New York, New York, United States	Investment Management	New York, New York, United States	+1 2127961900
7	Maureen Cox	Compliance Officer	N/A	JE	N/A	[email protected]\| [email protected]	N/A	Computershare	N/A	Australia	Financial Services	N/A	+61 282345000
8	Gisele Anno	Compliance Officer	N/A	JE	[email protected]	[email protected]	N/A	Rbc Wealth Management	N/A	Toronto, Ontario, Canada	Financial Services	Toronto, Ontario, Canada	+1 4169749419
9	Neil Hall	Assistant Compliance Officer	N/A	JE	[email protected]	N/A	N/A	Whitmill Trust Company Limited	N/A	St Helier, Jersey	Financial Services	N/A	N/A
10	Linda Breen	Senior Compliance Officer Gst and Senior Tax Specialist	N/A	JE	[email protected]	N/A	N/A	States Of Jersey	N/A	United Kingdom	Government Administration	N/A	N/A
11	Julie Gales	Compliance Officer	N/A	JE	N/A	N/A	N/A	Goldmoney	N/A	Toronto, Ontario, Canada	N/A	Toronto, Ontario, Canada	N/A
12	Lucy Sparks	Compliance Officer	N/A	JE	N/A	N/A	N/A	Ashburton Investments	N/A	Johannesburg, Gauteng, South Africa	Financial Services	Johannesburg, Gauteng, South Africa	N/A
13	Sarah Chapman	Business Compliance Officer and Executive Assistant To Managing Director	N/A	JE	N/A	N/A	N/A	Onogo	N/A	St Peter, Jersey	Internet	N/A	N/A
14	John Pallot	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
15	Jackie Daly	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
16	Jason Pierre	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
17	Thomas Morley	Operations Duty Officer and Ground Operations Compliance Officer	N/A	JE	N/A	N/A	N/A	Blue Islands	N/A	Guernsey, Wyoming, United States	Aviation & Aerospace	Guernsey, Wyoming, United States	+44 8456202122
18	Ali Smith	Deputy Mlro and Compliance Officer	N/A	JE	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
19	Charlotte Guillaume	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
20	Tanya Campbell	Compliance Officer and Money Laundering Compliance Officer	N/A	JE	N/A	N/A	N/A	Accuro Fiduciary	N/A	United Kingdom	Financial Services	N/A	N/A

Search keyword

Filters

List of 57 Compliance Officer in Jersey

List of Compliance Officer in Jersey. Buy complete list of Compliance Officer in Jersey.

Order Summary

Search keyword

Filters Clear

List of 57 Compliance Officer in Jersey

List of Compliance Officer in Jersey. Buy complete list of Compliance Officer in Jersey.

Order Summary

Promotional code

Filters