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of their First Line of Defence, working closely with Relationship Managers, Compliance and Legal departments. While the role... across the Group. Main responsibilities will include the management, design and execution of First Line of Defence controls... Apply Now

of the first line of defence (1LoD) function in Guernsey. The Front Risk Management (FRM) Department is a newly created... team which forms part of the first line of defence (1LoD) function in Guernsey. While your focus lies on risk management... Apply Now

of defence (1Lod) function in Guernsey. In this role you will manage a team of people, develop/maintain the 1LoD Risk Management... Apply Now

The Front Risk Management (FRM) Department is a newly created team which forms part of the first line of defence (1LoD... Apply Now

first line of defence controls. The successful candidate will be a 1Lod risk expert with, analytical skills and commercial... Apply Now

, quality and ISO compliance across AFM Guernsey, with specific accountability for activities within the second line of defence... Apply Now

crime risk profile of your jurisdiction Engaging the first line of defence daily to challenge, educate and guide... on compliance, conduct and financial crime risk Supporting the first line of defence in establishing and maintaining high standards... Apply Now

Fire Defence Services / FDS Full time Ref: 20240718 Opened: 10/04/2024 Closes: 10/05/2024 We are seeking a skilled... Apply Now

proactive coordination with the 1st line of defence teams. To apply for this Compliance Contractor role, your soft skills... Apply Now

rooms or secretarial support as private practice is supported in-house. In addition to this, your private defence cover... Apply Now