COMPLIANCE / RISK jobs

Found 19 jobs
    • Guernsey
    • Market related
    • Posted 19 days ago

    Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who require some training, ideally you will have ...

    • Guernsey
    • Market related
    • Posted 20 days ago

    We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work.  Duties will include screening relevant partners within the Bank’s systems, reviewing recent transactional activity against the profile of the cl...

    • Channel Islands Beach
    • £50k - 60k per year
    • Posted 26 days ago

    Rer: 47763. Our client is seeking a Supervisor, Relationship Manages Supervision on a permanent/full time basis. The Supervision division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met and to judge if they ...

    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based Monitoring Program. The successful candidat...

    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is looking for two candidates to fulfil two 6-12-month contracts.  The role holders will work within the Review and Onboarding Team to provide support with a project for the population, review and oversight of data to improve data integrity within out client’s core trust database.  The...

    • Guernsey
    • Market related
    • Posted 3 months ago

    An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a  Onboarding Specialist and Governance Officer. You will be responsible for taking a lead role in t...

    • Guernsey
    • £40k - 48k per year
    • Posted 3 months ago

    Our client is looking for a Client Reviewer to offer administration / operations support.  Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action ...

    • Jersey
    • Market related
    • Posted 4 months ago

    The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism (CFT) and count...

    • Jersey
    • Market related
    • Posted 4 months ago

    Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry. You will be the first point of defence in combating AML/CFT i...

    • Jersey
    • Market related
    • Posted 4 months ago

    A fantastic opportunity has arisen to join a global organisation offering support for professional development and providing long term career progression opportunities. The organisation are actively seeking for an experienced trust and corporate services professional to join the team as a Strateg...

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