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The purpose of this role is to work as a proactive member of the Regulatory & Financial Crime Compliance (RFC Department) to support good compliance standards with applicable local regulatory and financial crime laws and regulations and Gro... Apply Now

Our client is seeking a motivated KYC Quality Assurance & Risk Evaluator to conduct risk-based quality checks and AML controls on customer due diligence (CDD) activities. This temporary role offers an opportunity to contribute to high stand... Apply Now

A great career progression move for an experienced compliance professional with a local bank. The role holder will provide support to the MLRO, MLCO and the Compliance Officer for site visits and thematic reviews undertaken by the Guernse... Apply Now

A great opportunity at a leading international provider of corporate, trust, tax, accounting, and fund administration services. The purpose of the role is to work as a proactive member of the department to support good compliance standard... Apply Now

email along with your offer of employment, and must be completed and returned, in person, with relevant photo ID, to the Recruitment Team, Sir Charles Frossard... please contact the Recruitment Team. Closing Date: 30 December 2024 Candidates will need to upload a copy of their most up... Apply Now

A great opportunity for an administrator at a Channel Island based Insurance brokers. Responsibilities will include answering incoming calls from clients and external suppliers in a professional manner, collate and file literature accura... Apply Now

Our client is seeking a skilled and motivated Litigation/Commercial Lawyer to join their dynamic legal team. This role offers an excellent opportunity to handle a diverse caseload, including complex litigation and commercial matters, within... Apply Now

Globe Locums, the UK’s medical recruitment agency run by clinicians for clinicians have the following Social Worker... Globe’s recruitment team ASAP on +44 (0) 207 229 2620 To keep up to date with our Psychological Therapies jobs in the UK... Apply Now

Compliance Guernsey Full Time Permanent Ref: 20705 We are proud to partner with our client, a leading provider of specialised international financial services, in seeking an experienced compliance professional to join their dynamic c... Apply Now

Trust Guernsey Full Time or Part Time Temporary Ref: 22857 Our client seeks an experienced Trust Officer to efficiently manage the day-to-day affairs of Private Wealth clients in accordance with terms of appointment. This role involv... Apply Now