Results 11 to 20
  1. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Sep 2022

    Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...

  2. Trainee Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Sep 2022

    An international leading offshore bank are seeking to appoint a Trainee Compliance Officer to support the Compliance Team to contribute to the effective operation of the compliance function. This role would suit a A-Level leaver / or a candidate who is...

  3. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    20 Sep 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...

  4. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    24 Sep 2022

    Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of...

  5. Manager, Compliance (Funds) - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Working with the Senior Manager this role will involve advising and reporting to Key Business Partners on business issues and standards and ensuring compliance with all policies and procedures with the aim of ensuring we follow best practice in terms of...

  6. Compliance Officer, 3 month contract - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    15 Sep 2022

    A large international client are seeking to appoint a Compliance Officer for a 3 month contract. They are looking for someone with 3+ years of experience with a background of compliance, regulatory knowledge and financial crime, a good knowledge of the...

  7. Compliance Officer, Temp/Contract/Perm - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    24 Sep 2022

    We are seeking a compliance professional to perform the role of Compliance Monitoring Programme Officer (CMP) as soon as possible to assist with our client's Compliance Monitoring Programme. Due to the immediacy of the position, it is envisaged that this...

  8. Financial Crime Compliance Officer, Temporary - Guernsey

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    28 Sep 2022

    The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management within the Branch. In general CRO...

  9. AML/CFT Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Sep 2022

    The successful candidate will report to the MLRO in Guernsey. The role will be to ensure that all Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands. Performing internal...

  10. AML Risk and Compliance Officer

    Location
    London
    Salary
    £42,000 to £46,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    An International Law Firm in London are looking for an AML Risk and Compliance Officer to join their team. You'll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and...