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Your search returned 22 results

  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13428

Within this role you will support the Risk Manager in the analysis of individual operational risk events to ensure that they are accurately captured, investigated and where appropriate, corrective action taken. You will be involved with the analysis of risks associated with new business and also assist with the compilation of periodic risk reporting.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13407

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13406

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Find out more
  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13405

Our client in Malta, a leading Maltese Bank, is looking to hire a Credit Analyst to be responsible for new and existing lending applications.

Your key duties will include verifying support documentation, credit due diligence checks, analysis of financial statements including calculation of ratios and feasibility based on historic and projected data, checking cash flow statements and stress testing

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13404

Our client in Malta, a leading Maltese Bank, is looking to hire a Credit Analyst to be responsible for new and existing lending applications.

Your key duties will include verifying support documentation, credit due diligence checks, analysis of financial statements including calculation of ratios and feasibility based on historic and projected data, checking cash flow statements and stress testing

Find out more
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13390

Our client within the Banking sector is looking to hire a Head of Risk to be responsible for the implementation and maintenance of an efficient and appropriate risk management framework within the bank, as well as managing the risk team. Reporting to the Country Risk Officer, you will be supporting them with monitoring and reporting of all financial risks and non-financial risks in accordance with the Bank’s policies and procedures based on the banks group policies and local law and regulations.

Find out more
  • Investments
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13356

Our client within the investment sector is looking to hire an Investment Analyst to undertake analysis of a portfolio of funds, monitoring the performance through a process of data collection, verification, investigation and interpretation, providing written findings.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13250

Within this role you will be responsible for effectively planning and executing compliance monitoring reviews, as well as develop testing programs, schedules, implement testing, and ensure documentation of work, queries and results are recorded consistently. The successful candidate for this position should have an audit or compliance monitoring/testing background with a strong risk and control mind-set. Contact Megan.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Michael

Find out more
Senior Risk Analyst
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13428
Description

Within this role you will support the Risk Manager in the analysis of individual operational risk events to ensure that they are accurately captured, investigated and where appropriate, corrective action taken. You will be involved with the analysis of risks associated with new business and also assist with the compilation of periodic risk reporting.

Apply
Assistant Compliance and Risk Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427
Description

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Apply
Group Risk Control Officer (Malta Based)
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13407
Description

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Apply
Group Risk Control Officer - (Malta Based)
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13406
Description

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Apply
Credit Analyst (Malta Based)
  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13405
Description

Our client in Malta, a leading Maltese Bank, is looking to hire a Credit Analyst to be responsible for new and existing lending applications.

Your key duties will include verifying support documentation, credit due diligence checks, analysis of financial statements including calculation of ratios and feasibility based on historic and projected data, checking cash flow statements and stress testing

Apply
Credit Analyst (Malta Based)
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13404
Description

Our client in Malta, a leading Maltese Bank, is looking to hire a Credit Analyst to be responsible for new and existing lending applications.

Your key duties will include verifying support documentation, credit due diligence checks, analysis of financial statements including calculation of ratios and feasibility based on historic and projected data, checking cash flow statements and stress testing

Apply
Head of Risk
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13390
Description

Our client within the Banking sector is looking to hire a Head of Risk to be responsible for the implementation and maintenance of an efficient and appropriate risk management framework within the bank, as well as managing the risk team. Reporting to the Country Risk Officer, you will be supporting them with monitoring and reporting of all financial risks and non-financial risks in accordance with the Bank’s policies and procedures based on the banks group policies and local law and regulations.

Apply
Investment Analyst
  • Investments
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13356
Description

Our client within the investment sector is looking to hire an Investment Analyst to undertake analysis of a portfolio of funds, monitoring the performance through a process of data collection, verification, investigation and interpretation, providing written findings.

Apply
Compliance Monitoring & Testing
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13250
Description

Within this role you will be responsible for effectively planning and executing compliance monitoring reviews, as well as develop testing programs, schedules, implement testing, and ensure documentation of work, queries and results are recorded consistently. The successful candidate for this position should have an audit or compliance monitoring/testing background with a strong risk and control mind-set. Contact Megan.

Apply
Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247
Description

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Michael

Apply
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