9 internal officer job offers in county of Channel Islands
1-9 of 9 jobs
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Bookkeeper (Permanent, Part-Time)
CSC Jersey, Channel Islands
Internal Job Title: Accounting Services Officer – Bookkeeping Department: Shared Client Services Vacancy type: Permanent, Part-time (25 hours) The position...
3 days ago in ACCA CareersReport -
Officer - Compliance and Investor Due Diligence
Alter Domus Guernsey, Channel Islands
...the appropriate standard in order to comply with the Guernsey Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal...
23 days ago in ACCA CareersReport -
Senior Officer - Compliance and Investor Due Diligence
Alter Domus Guernsey, Channel Islands
...internal and external examinations of ADG from key stakeholders such as clients, auditors and regulators. Supporting the Compliance Manager with day to day...
23 days ago in ACCA CareersReport -
Consultant, Guernsey Investor and Client Compliance Services
Northern Trust Guernsey, Channel Islands
...Officer “MLCO” to Guernsey licensees administered by Northern Trust (where suitable qualifications are held). Producing and presenting MLRO and MLCO reports...
22 days ago in ACCA CareersReport -
Private Client Services Officer
new Investec Jersey, Channel Islands
...find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal...
23 h 39 minutes ago in EmpregoReport -
Compliance Officer and Money Laundering Reporting
new NatWest Guernsey, Channel Islands
Join us as a Compliance Officer and Money Laundering Reporting Officer. We’ll look to you to act as a regulated officer, leading regulatory risk, conduct...
23 h 46 minutes ago in EmpregoReport -
New Business & Risk Review Officer
new Investec Guernsey, Channel Islands
...find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal...
23 h 43 minutes ago in EmpregoReport -
Money Laundering Compliance Officer and Mlro
new Investec Guernsey, Channel Islands
...internal policies, procedures and regulatory requirements at IW&I (CI) through the provision of training and other activities. Work with IW&I UK Compliance...
23 h 37 minutes ago in EmpregoReport -
Ebt and Pensions Senior Trust Officer
new Société Générale Jersey, Channel Islands
...team. *Summary of responsibilities*. Key responsibilities. Deliver quality client administration within client expectations, the timeframes required (internal...
23 h 39 minutes ago in EmpregoReport
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