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The role of Risk and Programme Manager will cover the end-to-end development and integration of Planning and Risk activities across the ‘Infrastructure and Development’ Departments, incorporating the lifecycle of a range of capital projects. It will also...
The role will report to the Jersey Compliance Officer and will be managing the Know Your Client due diligence process for clients of the Maples Group in order to ensure that it is at all times compliant with the provisions of relevant financial services...
Jersey Mutual is seeking a Compliance Officer to ensure their continued compliance with their regulatory responsibilities. The position offers a very attractive remuneration package and is on an initial 4 day week basis, with the possibility to reduce to...
An international organisation providing legal advice and legal services for the corporate and financial sectors has an opportunity for a compliance professional to manage the compliance monitoring programme. Both permanent and contract candidates will be...
Our client is seeking a Specialist within their Business Risk Control, International Client Solutions team on a permanent full-time basis. In this role you will ensure that International Client Solutions High business units operate within all regulatory...
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department.
Statera Talent are recruiting a Risk Analyst, for a Financial Institution based in Cardiff. In this role, you will support the Chief Risk Officer with capital management and regulatory submissions. You will be responsible for policy reviews, Financial...
We specialise in the recruitment of high quality candidates in the Analytics sector. We have an excellent opportunity for a Risk Analyst to join our client in Guernsey. £45,000 - £50,000 + Relocation (£2,500 - higher if family also relocating) + Tax...
Our Client, a top financial services company are seeking a Compliance Administrator to join their …
This is a great opportunity for an experienced, driven and talented individual to make a real different as part of a dedicated and professional team. The main areas of responsibility for this role will focus on our Periodic Review and CDD processes....