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Senior Compliance Officer Guernsey-based This is a brilliant opportunity to join a leading Offshore Law firm... environment, Financial Services or Law. Compliance qualification Incredible understanding of CDD and EDD, using screening tools... Apply Now

. You will bring? 5+ Years experience in a highly regulated environment, Financial Services or Law. Compliance qualification... this job Apply for Compliance Officer & MLCO - Leading law firm Fields marked with an asterisk (*) are required First name required Last name... Apply Now

to previous experience in a regulated financial firm as Compliance Officer or MLRO.... Reporting Officer (MLRO) to join our compliance function. You will play a pivotal role in ensuring regulatory compliance... Apply Now

An exciting opportunity has arisen for a dedicated professional to advance their career within the financial services... sector. Our esteemed client is seeking a Senior Officer specializing in Fund (KYC) compliance processes on a Temporary basis... Apply Now

The CFO will have direct oversight of a highly skilled finance and accounting team led by the Financial Controller, the... Responsibilities Duties will include, but are not limited to; Financial reporting. Business analysis and forecasting. Management... Apply Now

. The CFO will have direct responsibility for a finance and accounting team headed up by a Financial Controller, for the... has additional responsibility for managing business risks. The CFO will assume responsibility for the key functions of: financial... Apply Now

One of our Clients, a well known Local Company, are seeking a CFO to lead finance, accounting, IT, and HR departments in Guernsey. The Successful Candidate will report directly to the CEO and work with stakeholders,, to align strategies wit... Apply Now

. The CFO will have direct responsibility for a finance and accounting team headed up by a Financial Controller, for the... has additional responsibility for managing business risks. The CFO will assume responsibility for the key functions of: financial... Apply Now

A premier organisation in the Channel Islands is seeking an experienced Chief Financial Officer (CFO...) and have extensive Board-level financial leadership experience, including corporate reporting, financial analysis, stakeholder management... Apply Now

faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious..., with reference to the relevant regulation and to advise the Directors and Compliance Officer of any potential issues. Oversight... Apply Now