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Your search returned 86 results

  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 18433

Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 6 months.

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  • Public Sector
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18428

A unique opportunity to join a small and highly specialised team responsible for the economic regulation of the utilities sectors in Guernsey.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18419

The purpose of this role is to assist the Compliance Officer and Group Head of Compliance with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You should also continuously suggest ways of improving internal procedures and practices encountered whilst performing principle responsibilities and assist with their implementation.

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  • Banking
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 18415

Our client, a leading global private bank, is seeking a Temporary Cross Unit Relationship Manager to work within the Cross Unit Team supporting the Relationship Managers across the Group offices for a 6 month contract, which may be extended.

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  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18409

A fantastic entry level role within the Insurance Team at the Channel Islands’ largest firm of actuaries and consultants.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 18403

Working as a Senior Compliance Analyst, you will provide support to the compliance teams conducting various compliance monitoring activities and advising the business and clients on regulatory matters.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 18384

Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18380

Working as an Associate Director, you will be for managing operational and regulatory tasks and projects within the Regulatory reporting team and In House Company Secretarial staff.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 18379

Working as a Funds Compliance Administrator, you will be responsible for supporting the team in day to day administrative tasks.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18370

A world-leading provider of fund and fiduciary administration services is seeking a Compliance Analyst to strengthen its expanding Guernsey team.

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Temporary Financial Crime Compliance Officer
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 18433
Description

Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 6 months.

Apply
Regulatory Economist
  • Public Sector
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18428
Description

A unique opportunity to join a small and highly specialised team responsible for the economic regulation of the utilities sectors in Guernsey.

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18419
Description

The purpose of this role is to assist the Compliance Officer and Group Head of Compliance with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You should also continuously suggest ways of improving internal procedures and practices encountered whilst performing principle responsibilities and assist with their implementation.

Apply
Temporary Cross Unit Relationship Manager
  • Banking
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 18415
Description

Our client, a leading global private bank, is seeking a Temporary Cross Unit Relationship Manager to work within the Cross Unit Team supporting the Relationship Managers across the Group offices for a 6 month contract, which may be extended.

Apply
Insurance Administrator
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18409
Description

A fantastic entry level role within the Insurance Team at the Channel Islands’ largest firm of actuaries and consultants.

Apply
Temporary Senior Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 18403
Description

Working as a Senior Compliance Analyst, you will provide support to the compliance teams conducting various compliance monitoring activities and advising the business and clients on regulatory matters.

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 18384
Description

Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.

Apply
Associate Director - Regulatory Reporting, Projects and Governance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18380
Description

Working as an Associate Director, you will be for managing operational and regulatory tasks and projects within the Regulatory reporting team and In House Company Secretarial staff.

Apply
Funds Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 18379
Description

Working as a Funds Compliance Administrator, you will be responsible for supporting the team in day to day administrative tasks.

Apply
Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18370
Description

A world-leading provider of fund and fiduciary administration services is seeking a Compliance Analyst to strengthen its expanding Guernsey team.

Apply
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