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Compliance ×
13 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
28 Sep 2017
£0 ph
Our client is looking for a suitable candidate to work on a regulatory CDD remediation project. This is a temporary role for 3 to 4 months. 7 hours per day. The ideal candidate would have compliance and remediation experience. There may be
Guernsey,Channel Islands,United Kingdom
31 Aug 2017
£0 pa
Our client is a private bank and wealth management company seeking to recruit a Compliance Officer. Key responsibilities will include: • Completion of the performance of the controls assigned to Compliance and required to ensure full adherence to the provisions of the bank’s US
Guernsey,Channel Islands,United Kingdom
14 Sep 2017
£0 pa
Our client is a fiduciary services company seeking to recruit a Senior / Compliance Administrator. This role is also open for candidates who are looking to move into Compliance sector having suitable transferable skills to work in this sector. Role; This role involves
Guernsey,Channel Islands,United Kingdom
14 Jul 2017
£0 ph
Our client is a private bank and wealth management company seeking to recruit a Contract Business Analyst – Compliance for a period of 12 months. This is a full time contract role. Role: This would be a role for an additional Compliance Business
Guernsey,Channel Islands,United Kingdom
25 Sep 2017
£0 ph
Our client is a law firm seeking to recruit a Compliance administrator. This is a full time contract role for 12 months. Key responsibilities will include: • To assist with the Risk & Compliance regular reporting, controls and registers relating to higher risk business
Guernsey,Channel Islands,United Kingdom
08 Sep 2017
£0 pa
Our client is a fiduciary services company seeking to recruit a Senior Client on boarding Analyst. Overall role purpose: Responsible for researching, preparing and completing the Anti-Money Laundering (AML) due diligence records for its client base. The candidate will be a member of
Guernsey,Channel Islands,United Kingdom
24 Aug 2017
£0 pa
Our client is a funds administration services company seeking to recruit an MLRO. Overall role purpose: Supporting the Senior MLRO, Group Head of Compliance and Risk, Senior Management and Operational staff by providing AML Compliance advice and guidance. Develop and roll out the
Guernsey,Channel Islands,United Kingdom
06 Oct 2017
£0 pa
Our client is a leading independent fiduciary business, headquartered in Guernsey seeking to recruit a GDPR Practitioner & FATCA/CRS Champion. Overall role purpose: The group is seeking to recruit a professional senior member of staff to whose primary objective would be to undertake
Guernsey,Channel Islands,United Kingdom
16 Oct 2017
£0 pa
Our client is a private bank and wealth management company seeking to recruit a Compliance Analyst / Senior Compliance analyst, Guernsey Role purpose: The role forms part of the Guernsey Compliance Team who are responsible for carrying out the Compliance Function across
Guernsey,Channel Islands,United Kingdom
19 Jul 2017
£0 ph
Our client is a private bank and wealth management company seeking to recruit a Temporary Compliance officer. (Start date asap – until approx. end of the year 2017). Overall role purpose: The successful candidate will work on a temporary basis in their
13 Results found | Showing page 1 of 2

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