28 risk compliance job offers in county of Channel Islands
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Money Laundering Compliance Officer
Evelyn Partners Jersey, Channel Islands
Job DescriptionPurpose of the roleAs a Money Laundering Compliance Officer, you will be supporting the Head of Compliance in the development and maintenance...
2 days ago in SmartRecruitersReport -
Risk Assurance Services, Cyber Manager, Guernsey
pwc Guernsey, Channel Islands +1 Location
A career in our Risk Assurance practice as a Cyber Manager will provide you the opportunity to solve our clients most critical business and data protection...
4 days ago in ACCA CareersReport -
Risk Assurance Services, Cyber Manager, Jersey
pwc Jersey, Channel Islands +1 Location
A career in our Risk Assurance practice as a Cyber Manager will provide you the opportunity to solve our clients most critical business and data protection...
4 days ago in ACCA CareersReport -
Team Lead, Compliance
Northern Trust Guernsey, Channel Islands
...risk to Northern Trust. Responsible for increasing knowledge of the IOO product & service delivery model. Research, analyze, and resolve complex client...
28 days ago in ACCA CareersReport -
Senior Compliance Manager
TMF Group Jersey, Channel Islands
Job purpose: To provide support to the TCB/Funds compliance function of the Jersey business. Assist the Head of Compliance with developing, delivering...
9 days ago in ACCA CareersReport -
Buyer
new proclinical Jersey, Channel Islands
...The successful candidate will work closely with stakeholders across multiple departments, including Legal, Procurement, Finance, IT, Quality, Compliance...
16 h 43 minutes ago in Pharmi WebReport -
Associate Project Manager- Data Analyst
Veolia Jersey, Channel Islands
...risk assessment. Drive efficiency into project delivery through the monitoring of delivery metrics and utilization of alternate procurement and delivery...
2 days ago in WizbiiReport -
Officer - Compliance and Investor Due Diligence
Alter Domus Guernsey, Channel Islands
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering...
22 days ago in ACCA CareersReport -
Senior Officer - Compliance and Investor Due Diligence
Alter Domus Guernsey, Channel Islands
...and/or financial crime matters preferably in the investment sector or you have an interest in moving into an investment sector focused compliance role; You
22 days ago in ACCA CareersReport -
Consultant, Guernsey Investor and Client Compliance...
Northern Trust Guernsey, Channel Islands
...Compliance Officer “MLCO” to Guernsey licensees administered by Northern Trust (where suitable qualifications are held). Producing and presenting MLRO and...
21 days ago in ACCA CareersReport -
Team Lead, Guernsey Investor and Client Compliance Services...
Northern Trust Guernsey, Channel Islands
...risk to Northern Trust. Research, analyse and resolve complex client / investor inquiries. Build working relationships with clients; be an advocate for the...
21 days ago in ACCA CareersReport -
Process Safety Specialist
GPW Recruitment Guernsey, Channel Islands
...a company pension scheme Volunteering opportunities The Role: As the Process Safety Specialist, you will be responsible for overseeing and ensuring compliance...
15 days ago in WhatjobsReport -
Process Safety Specialist
GPW Recruitment Services Guernsey, Channel Islands
...compliance with all applicable regulatory requirements. Engage with local HSE officers in the island and the UK to ensure safety reports and actions and HSE...
Gross/per annum: £100,000
16 days ago in Careers4AReport -
Cyber Manager, Jersey
pwc Jersey, Channel Islands
...that address our clients’ complex accounting and financial reporting challenges, as well as their broader business issues. The Role: A career in our Risk...
3 days ago in ACCA CareersReport -
Graduate Analyst - Enforcement Division
TARGETjobs Guernsey, Channel Islands
...Within the financial services sector in order to promote a regulatory environment in which good firms do good business. Assisting with delivering PRISM risk...
6 days ago in ACCA CareersReport -
Client and Operations Director, Funds, Guernsey
CSC Guernsey, Channel Islands
...by mitigating risk. What technical skills, experience, and qualifications do you need: Prior relevant experience gained in regulated finance or professional
3 days ago in ACCA CareersReport -
Process Safety Specialist
GPW Recruitment Channel Islands, Channel Islands
...a company pension scheme Volunteering opportunities The Role: As the Process Safety Specialist, you will be responsible for overseeing and ensuring compliance...
16 days ago in JobrapidoReport -
Assistant Manager - Private Equity
Ocorian Jersey, Channel Islands
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value...
8 days ago in ACCA CareersReport -
Health & Safety Manager
Fawkes & Reece South Guernsey, Channel Islands
...compliance audits across the business. Personal Attributes: Previous experience at H&S Management level. Industry experience within either a construction or...
27 days ago in WhatjobsReport -
Health & Safety Manager
Fawkes & Reece South Guernsey, Channel Islands
...compliance audits across the business. Personal Attributes: Previous experience at H&S Management level. Industry experience within either a construction or...
7 days ago in WhatjobsReport -
Manager of Health and Safety
Veolia Jersey, Channel Islands
...risk. Deploys safety, security, industrial hygiene processes and procedures that demonstrate continuous improvement in HSS stewardship directed toward...
29 days ago in WizbiiReport -
Consultant, Private Equity
Northern Trust Guernsey, Channel Islands
...legal/compliance to ensure all funds are in compliance with the relevant regulatory authorities; Skills/ Qualifications: The successful candidate will benefit
24 days ago in ACCA CareersReport -
Director, Private Clients
CSC Guernsey, Channel Islands
...compliance department; Provide leadership, technical guidance, and management support to the Associate Directors, Managers, Assistant Managers and...
22 days ago in ACCA CareersReport -
Sr Clinical Trial Physician
bristol myers squibb Jersey, Channel Islands
...to meet regulatory and disease strategy targets Provides oversight and medical accountability for a group of studies Leads the analysis of benefit/risk for
14 days ago in Pharmi WebReport -
Senior Clinical Trial Physician, Rheumatology
bristol myers squibb Jersey, Channel Islands +1 Location
...benefit/risk for clinical development protocols in a matrix team environment working with Clinical Scientists (CS) Partners with CS to support executional...
14 days ago in Pharmi WebReport
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