COMPLIANCE / RISK jobs

Found 50 jobs
    • Guernsey
    • Negotiable
    • Posted 11 minutes ago

    Our client, an international Trust and Fund services provider has an opportunity for a Client Services Manager in their expanding Guernsey office. This position forms part of the Client Services department where duties include administrative responsibility for a small portfolio of valued and comp...

    • Guernsey
    • Negotiable
    • Posted about 2 hours ago

    Our client, an award-winning fund administration services provider is looking for Client Relationship Managers for their expanding Guernsey operation. This role will primarily be to provide administration services for a portfolio of fund structures. Alongside the senior CRM the role-holder will b...

    • Guernsey
    • Negotiable
    • Posted about 6 hours ago

    Our client, a leading Insurance business, is seeking a Personal Lines Broker to join its busy Guernsey team. To assume responsibility for the day to day brokering tasks of a range of insurance companies and supporting the wider insurance team. The key duties will include building and maintaining ...

    • Guernsey
    • Negotiable
    • Posted about 22 hours ago

    Our client, an established Trust company has a vacancy for a Senior Administrator in their Client Services team. The purpose of the role is the day-to-day administration of a defined more complex portfolio of clients comprising of a mixture of Trusts and Companies formed or registered in various ...

    • Jersey
    • Negotiable
    • Posted 4 days ago

    Our client is an independently owned business providing offshore specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Administrator to join its busy team in Jersey. The ideal candidate will have a good technical understanding of...

    • Guernsey
    • Negotiable
    • Posted 5 days ago

    Are you an experienced Trust professional looking for a change? We have an excellent opportunity for a Senior Trust Administrator to join our client's growing outfit. You will be joining the private client team in Guernsey and will provide a premium service to a group of ultra-high net worth clie...

    • Guernsey
    • Negotiable
    • Posted 9 days ago

    Our client is seeking to appoint a temporary Compliance Officer for a on-going project to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment. This is a varied role where you will assist the Hea...

    • Guernsey
    • Negotiable
    • Posted 14 days ago

    A small family office is seeking to appoint a Trainee Compliance Assistant to join it's small and friendly team. The successful candidate will be well organised, courteous, willing and be able to work independently as well as part of a team. No previous experience is necessary, however computer l...

    • Guernsey
    • Negotiable
    • Posted 19 days ago

    An established international client, who are a financial services provider, is seeking an Administrator to join their Client Services department. The purpose of the position is to provide support to the team leader in administering a portfolio of corporate clients with day to day activity whilst ...

    • Guernsey
    • Negotiable
    • Posted 19 days ago

    Our client, an international and well established provider of financial services, are seeking an Senior Administrator to join their Client Services department. The purpose of the position is to provide high level quality service to clients with the day to day administration of a portfolio of corp...

    • Jersey
    • Negotiable
    • Posted 25 days ago

    Our client, a local fund administration company, are looking to fill the position of Trainee Compliance Administrator in their Jersey Office. Reporting to the Head of Compliance, you will support the team in the day to day administration on the team and will make a key contribution to local and g...

    • Guernsey
    • Negotiable
    • Posted 30 days ago

    I have a new candidate search; seeking a conscientious person for the crucial role of a Credit and Lending Services Officer to work closely with department heads and relationship managers in an established global organisation. The responsibilities of this role are essentially to provide support t...

    • Guernsey
    • Negotiable
    • Posted 30 days ago

    Our client, an international Trust and Fiduciary provider has an opportunity for a Relationship Manager in their growing Guernsey office. The purpose of this role will be to develop new business opportunities whilst adhering to the overall strategy of the business, focusing on identifying high ne...

    • Guernsey
    • Negotiable
    • Posted about 1 month ago

    Our client, a well-established Trust and Company provider has an opportunity for an experienced Trust Officer in Guernsey. This is principally to manage more complex and demanding companies and trusts and to assist in the day-to-day management and clerical duties within a team of trust administra...

    • Guernsey
    • Negotiable
    • Posted about 1 month ago

    A medium sized Trust company with an international reputation as a leading independent provider of high-quality fiduciary and corporate services operating in Guernsey and internationally for five decades are seeking to recruit two contractors (for up to 4 months) to support their client service t...

    • Guernsey
    • Negotiable
    • Posted about 1 month ago

    AP Personnel have been provided an interesting opportunity by a large recognised organisation that specialises in regulation. On behalf of our client we are searching for a temporary Analyst to have an active role in assisting the wider team and Assistant Director. This role is initially for 6 mo...

    • Guernsey
    • Negotiable
    • Posted about 1 month ago

    A fixed term contract is available for a Senior Processor. The purpose of this role is to facilitate the completion of KYC and Client Due Diligence in accordance with the codes of practice and AML regulations for relevant jurisdictions. Understand the requirements of the fund, review those requir...

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