Results 31 to 40
  1. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    28 Jan 2023

    Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

  2. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    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...

  3. Part-time Compliance Consultant - Guernsey

    Location
    Guernsey
    Posted
    25 Jan 2023

    Our client is seeking a part-time Compliance Consultant to work circa 15-20 hours per week. The successful candidate will need to hold a full International Compliance Diploma qualification, you will be heading up our client's compliance function,...

  4. Manager, Compliance (Funds) - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    18 Jan 2023

    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...

  5. Compliance Administrator, 6-month contract - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    7 Jan 2023

    Our client is seeking a candidate to work on a 6 month contract, to assist with an internal project to formalise and validate a source of wealth information on an acquired book of business. The individual will have a full understanding of current...

  6. Senior Compliance Contractor - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    14 Jan 2023

    Our client is seeking to appoint a Senior Compliance Contractor to cover a compliance role until 30th June 2022. Our client requires a candidate who has a solid background of compliance, regulatory knowledge and financial crime. Our client is looking for...

  7. Senior Compliance Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    12 Jan 2023

    Our client is seeking a Senior Compliance Administrator. As the Senior Compliance Administrator, you will be responsible for the compliance team of three individuals based in Alderney and will report to the Head of Compliance in the first instance and...

  8. Project Monitoring Officer

    Location
    Oxfordshire
    Remote Working
    Remote Working
    Salary
    £23,000 to £33,000
    Job Type
    Contract
    Posted
    1 Feb 2023

    Role: Monitoring and Delivery Officer - Decarbonisation Programmes Location: UK - Flexible Salary range: 23,000- 33,000 Role ID: Our vision is to create a safe and sustainable world Ricardo plc is a global strategic, environmental, and engineering...

  9. Facilities Monitoring Officer

    Location
    London
    Salary
    £16.00 to £18.00 Per Hour
    Job Type
    Permanent
    Posted
    16 Jan 2023

    Interim Opportunity - Facilities Monitoring Officer Venn Group are working with one of our London-based NHS Trusts to recruit for a Facilities Monitoring officer. Rate: £16-18/h Length: 3-6 months + Location: London The successful candidate will: monitor...

  10. Outsourced Oversight and Compliance Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    20 Jan 2023

    The primary purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. You ll continue to review and develop systems and processes on an...