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with Quality Assurance framework and reporting to the Quality officer. 3. Deliver training to other stations as required by the... a safe and legal manner, with particular reference to ramp procedures. 8. Is expected to demonstrate knowledge and awareness... Apply Now

Join us as a Compliance Officer and Money Laundering Reporting Officer We’ll look to you to act as a regulated... officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch... Apply Now

and legal entities, such as companies and trusts. The team undertake a risk assessment of each prospective client and prepare... they should be escalated to the Compliance team for review Review of all client documentation including legal documentation, source of wealth... Apply Now

Do you have experience working in a regulated financial firm as an MLRO or Compliance Officer? Then this might be the... job for you! You will implement and maintain policies and procedures, provide updates to the Board, implement legal and regulatory developments... Apply Now

Are you a Senior Admin / Officer in funds looking to take your career to the next level? Our client – a growing funds... and review that work as appropiate If you have funds experience, a familiarity with the Guernsey legal and and financial... Apply Now

Our client is seeking to appoint a Closing Case Officer to support the business unit and complete the day-to-day.... You will need to have knowledge of legal, regulatory and industry requirements in each jurisdiction, knowledge of business processes... Apply Now

Our client is seeking to appoint a Closing Case Officer to support the business unit and complete the day-to-day.... You will need to have knowledge of legal, regulatory and industry requirements in each jurisdiction, knowledge of business processes... Apply Now

Officer to join their team. Location Guernsey, Channel Islands Responsibilities Duties will include, but are not limited..., legal, governance, or corporate secretarial role. Additionally, they should have obtained or be near completion... Apply Now

to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer... criteria: 5+ years of professional experience in the finance industry within a compliance, legal, governance or corporate... Apply Now

to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer... criteria: 5+ years of professional experience in the finance industry within a compliance, legal, governance or corporate... Apply Now