). Financial Crime related qualification – essential Proven experience as a compliance officer within the Financial Service... companies. Manage the relationship with law enforcement in respect of suspicious activity reports, liaise with the Financial...
Non-Financial Risk Officer in their day-to-day work and achievement of their objectives. Ensuring that the team have the.... The Risk Officer reports directly to the CRO Guernsey and fulfils a broad role within the CRO team, focusing...
that identifies, assesses, mitigates, and monitors risks. The Risk Officer fulfils a broad role, focusing on all aspects of financial.... The role holder will also oversee, manage, develop and support the Non-Financial Risk Officer in their day-to-day work...
Our esteemed Client is seeking a proactive and experienced Trust Officer to join their client services team in St Peter... Port, Guernsey. As a Trust Officer, the Successful Candidate will be responsible for overseeing daily administration...
Service Area Economic and Financial Crime Bureau Grade: Economic and Financial Crime Investigator - EGIII... - £50,734 - £54,018 per annum. Higher Economic and Financial Crime Investigator - EGIV - £55,661 - £58,769 or EGV - £60,385 - £63,762 per annum...
HR Guernsey Full Time Permanent Ref: 23127 We have an exciting new role for a Human Resources Officer... to join a leading financial institution, working closely with the business to manage HR support and acting in an advisory role. Duties...
faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious... Compliance Officer Money Laundering Reporting Officer / Nominated Officer (may not be required but should be able to perform...
faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious... Compliance Officer Money Laundering Reporting Officer / Nominated Officer (may not be required but should be able to perform...
The upstart Texas Stock Exchange said it had hired executives from Charles Schwab Corp., Nasdaq Inc. and the New York Stock Exchange as it builds up a leadership team ahead of plans to begin operations next year. Continue Reading »
US government bonds are on track to end September with a historic fifth-straight monthly gain even as bond traders pared slightly the amount of Federal Reserve easing they consider likely over the next year. Continue Reading »
SEBI Board Meet Outcome: The market watchdog said asset management companies can now offer riskier strategies, like long-short equity, to high-risk investors with a fixed minimum investment Continue Reading »
The biggest drags on the Nifty were Reliance Industries (-74.72), ICICI Bank (-50.13), HDFC Bank (-35.64), Axis Bank (-26.44), Infosys (-24.33) and M&M (-16.72) Continue Reading »
Diffusion Engineers IPO was subscribed 114 times on the third and last day of issue with the portion reserved for NIIs booked the highest among the three groups. Continue Reading »
The Nifty 50 wrapped up September with a gain of 2.3%, while the Sensex also surged 2.35%. Metal stocks emerged as the top performers in September, with the Nifty Metal index surging 8.43%, marking its second-largest monthly gain of the year. Continue Reading »