Found 4 jobs on 1 pages

06 Jun
Senior Regulatory Compliance Executive
Location: Guernsey
Salary: N/A

Join a leading Compliance Firm in St Peter Port, Guernsey as a Senior Regulatory Compliance Executive. The... to regulatory compliance or risk management functions, be degree-educated from legal/compliance disciplines, and have a proficient...

05 Jun
Senior Regulatory Compliance Executive - Guernsey
Location: Guernsey
Salary: N/A

Our client is seeking a Senior Regulatory Compliance Executive on a permanent full-time basis. In this role... compliance, audit, or risk function and hold an undergraduate degree in legal, compliance, or related field...

13 Apr
Head of Private Client - Guernsey
Location: Guernsey
Salary: N/A

participation on the risk and compliance committee. General Management Providing executive leadership across the Service line... of legal knowledge to client matters. Strong knowledge of AML and CFT laws and regulations. In depth knowledge...

07 Apr
Onboarding & Periodic Review Executive
Location: Guernsey
Salary: N/A

and legal entities, such as companies and trusts. The team undertake a risk assessment of each prospective client and prepare... & Periodic Review Executive. The role involves daily contact with Front Office teams and Compliance to facilitate the onboarding...

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