All jobs near Guernsey in the COMPLIANCE / RISK sector

Found 4 jobs
  • Periodic File Reviewer - Contract 12 months - Guernsey
    • Guernsey
    • Market related
    • Posted 7 days ago

    Our international client have a current opportunity for a Periodic File Reviewer, this is for a  12 month contract. In this role you will perform AML file reviews and customer risk assessments for Corporates, Trustees and individuals across a range of insurance products, ensuring that standard an...

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  • Risk Reviewer, 6 month contract - Guernsey
    • Guernsey
    • Market related
    • Posted 9 days ago

    Our Trust client is seeking to appoint a temporary Risk Reviewer for a 6-month contract, the principal purpose of the position is undertaking the periodic review process of the trust department.   The successful candidate will have 2 years minimum experience with good knowledge of trust and compa...

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  • Senior Due Diligence Analyst, Corporate and Fund Services - Guernsey
    • Guernsey
    • Market related
    • Posted 9 days ago

    Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services. This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus ...

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  • Compliance Monitoring, Assistant Manager - Guernsey
    • Guernsey
    • Market related
    • Posted 9 days ago

    We have an exciting opportunity for an Assistant Manager to become a part of our client’s thriving Global Compliance team. This is a key role in developing and updating our client’s global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requ...

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