Your search returned 42 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10881

You will play an important part in ensuring our clients new business process effectively supports business development activities by providing an award-winning service to their global clients across our European offices. Responsibilities include assisting of client acceptance packs, ensure all KYC documents are received and attend client meetings, industry shows and conferences. The successful candidate will have prior AML and compliance and should hold or be studying towards a relevant professional qualification. Call Megan.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10792

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9497

Our client is looking for a Compliance Officer to join its team in Guernsey on a temporary basis. The candidate will need to have detailed knowledge of the Guernsey ‘Handbook’, AML and CDD requirements.

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  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9273

Our client is seeking an Operations Officer to join their team. You will be responsible for assisting the e-banking systems, supporting the Client Advisors in setting up new users, processing /reviewing new documentations and AML reviews. Applicants must have good knowledge of KYC/AML legislations with previous experience of core banking/custody and investment management services. Call Gemma!

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9235

Our client is seeking an experienced Senior Administrator to assist with an on-going project with their Real Estate Team.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9036

A well established fiduciary group are looking for an experienced professional to undertake compliance and regulatory analysis administration tasks. Responsibilities will include assisting with managing compliance and regulatory risk within the business and undertaking data entry, file review and analysis in relation to client structures. A relevant professional qualification is a must along with prior experience in similar role.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8836

Our client is seeking a Compliance Officer to ensure daily compliance and AML monitoring is undertaken in detail as required. You will have full knowledge of legal regulatory and industry requirements.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8141

The purpose of this role is to ensure the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. Applicants should hold a relevant professional qualification and have experience in a similar role.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 8056

Based in the Financial Risk Department, you will assist in the production of annual refresh documents and documentation write up of specific procedures. Applicants will have basic financial concepts and have excellent experience of Excel and Word.

 

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Business Development Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10881
Description

You will play an important part in ensuring our clients new business process effectively supports business development activities by providing an award-winning service to their global clients across our European offices. Responsibilities include assisting of client acceptance packs, ensure all KYC documents are received and attend client meetings, industry shows and conferences. The successful candidate will have prior AML and compliance and should hold or be studying towards a relevant professional qualification. Call Megan.

 

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10792
Description

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685
Description

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9497
Description

Our client is looking for a Compliance Officer to join its team in Guernsey on a temporary basis. The candidate will need to have detailed knowledge of the Guernsey ‘Handbook’, AML and CDD requirements.

Apply
Operations Officer
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9273
Description

Our client is seeking an Operations Officer to join their team. You will be responsible for assisting the e-banking systems, supporting the Client Advisors in setting up new users, processing /reviewing new documentations and AML reviews. Applicants must have good knowledge of KYC/AML legislations with previous experience of core banking/custody and investment management services. Call Gemma!

Apply
Senior Administrator, Real Estate
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9235
Description

Our client is seeking an experienced Senior Administrator to assist with an on-going project with their Real Estate Team.

Apply
Senior Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9036
Description

A well established fiduciary group are looking for an experienced professional to undertake compliance and regulatory analysis administration tasks. Responsibilities will include assisting with managing compliance and regulatory risk within the business and undertaking data entry, file review and analysis in relation to client structures. A relevant professional qualification is a must along with prior experience in similar role.

 

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8836
Description

Our client is seeking a Compliance Officer to ensure daily compliance and AML monitoring is undertaken in detail as required. You will have full knowledge of legal regulatory and industry requirements.

Apply
MLRO
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8141
Description

The purpose of this role is to ensure the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. Applicants should hold a relevant professional qualification and have experience in a similar role.

 

Apply
Administrator - Regulatory Documentation
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 8056
Description

Based in the Financial Risk Department, you will assist in the production of annual refresh documents and documentation write up of specific procedures. Applicants will have basic financial concepts and have excellent experience of Excel and Word.

 

Apply
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