13 risk compliance job offers in Guernsey, Channel Islands
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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...
22 days ago in ACCA CareersReport -
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...
16 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
16 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...
15 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...
2 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
10 days ago in Careers4AReport -
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...
15 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...
10 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...
22 days ago in WhatjobsReport -
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...
29 days ago in ACCA CareersReport -
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
18 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...
16 days ago in ACCA CareersReport -
New Business & Policy Servicing Associate, Guernsey
new AP Personnel Guernsey, Channel Islands
...Risk assessment expertise, including local regulatory requirements. You will need a CRS awareness, excellent IT skills, along with excellent oral...
1 day ago in EmpregoReport
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