Your search returned 111 results
- Trainee/Graduate
- Guernsey
- Full Time
- Temporary
- Ref: 22583
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.
- Trainee/Graduate
- Guernsey
- Full Time
- Contract
- Ref: 22582
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 22580
We are seeking a dedicated Compliance professional to assist our client in controls testing and updating policies on a contract basis.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22556
Do you have a background of working in Funds at a middle to senior level? We have a vacancy for a Compliance Officer, with responsibility for ensuring that our client’s Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT frameworks in place.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22546
Are you passionate about Compliance and do you possess a strong regulatory outlook? If so, we are seeking a Compliance Manager to assist with the development and maintenance of an effective Compliance function and embed a Compliance culture and proactive approach throughout our client’s business.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22535
Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory requirements, focusing on compliance monitoring.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22530
Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within the firms corporate framework.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22509
Discover your next career adventure with us! We are looking for a Senior Manager to join our client’s Risk and Compliance team, where you will be responsible for supporting the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22506
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex reviews.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22468
Our client, a leading provider of specialised international financial services, is seeking a Client Service Analyst to provide a high-quality service relating to the AML and KYC client identification and set-up process.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.