Results 1 to 10
  1. Compliance Officer, 3 month contract - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    10 Nov 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...

  2. Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Nov 2022

    A private equity company are seeking to appoint a Compliance Officer to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment. You will assist the Head...

  3. Compliance Officer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    Our client is seeking to appoint a Compliance Officer to assist the Senior Compliance Officer and MLCO in Guernsey and compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and...

  4. Compliance Administrator - Temp to Perm

    Location
    Bradford, Yorkshire
    Job Type
    Permanent
    Posted
    6 Nov 2022

    We are working with a leading building supplies company who are looking for a Compliance Administrator to join their team. Immediate Start - Compliance Admin - (Supplier/product Audit) Temporary to Permanent Full Time Hours - Monday to Friday Based in...

  5. Compliance Administrator, 6-month contract - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Nov 2022

    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. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    10 Nov 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...

  7. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Nov 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...

  8. Investigations Officer -Remote - Temp Contract

    Location
    Essex
    Salary
    £22.00 to £27.47 Per Hour
    Job Type
    Permanent
    Posted
    20 Nov 2022

    Investigations Officer -Remote - Temp Contract We are looking to recruit a number of Investigations Officers for an initial temp contract till March 2023, very likely to be extended. You will support the team to identify and investigate serious organised...

  9. Compliance Trainee, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    Our client is seeking a graduate trainee to provide day-to-day support to the compliance team in all areas of their responsibilities. Key tasks will include reviewing regulatory publications to identify upcoming regulatory change and tracking how this is...

  10. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Nov 2022

    Our client is seeking to appoint a Compliance Administrator to undertake co-ordination of the CDD process (collection, completeness, conformity and analysis) considering the legal requirements, the risks to the firm and the policies and procedures and...