Found 25 jobs on 3 pages

31 May
Legal Aid Executive Assistant
Location: Guernsey
Salary: £40878 - 44132 per year

Service Area Legal Aid Grade: - EGI - £40,878 - £44,132 per annum Full Time (Part time hours will be considered...). The States of Guernsey are looking to appoint an Executive Assistant to join its Legal Aid team. The post holder...

25 May
Registry Officer - Operations
Location: Guernsey
Salary: N/A

- £45,858 - £49,054 per annum Full Time The States of Guernsey are looking for a Registry Officer - Operations to join their team at the... and Foundations legislation. The Registry also administers the Register of Beneficial Ownership of Legal Persons, Charities...

19 May

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto... with AML software and other banking and payment systems. Higher education, legal speciality, economic, financial. Min 2 years...

18 May

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...

17 May
Money Laundering Reporting Officer
Location: Guernsey
Salary: N/A

Overview This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer... services regulator for minimum 2 years. Previous experience in a regulated financial firm as Compliance Officer or MLRO...

17 May
Chief Information Officer
Location: Guernsey - Jersey
Salary: N/A

Officer to join and lead the Technology Division. As CIO, you will develop and manage Technology within Skipton's locations..., which are compliant with the relevant Board, legal and regulatory frameworks. This role can be based in Guernsey or Jersey and is being...

16 May
Credit Operations Officer
Location: Guernsey
Salary: N/A

We have a great new opportunity for a Credit Operations Officer to join an international award-winning private bank... by obtaining necessary authorizations and maintaining legal and security documentation, actively engaging in projects...

16 May
Compliance Administrator
Location: Guernsey
Salary: N/A

A leading local legal firm is seeking a first rate Compliance Administrator, to work alongside their Compliance Officer... legal or financial services sector and be confident to work on their own initiative with excellent record keeping skills...

16 May

We are looking for someone to join our client's Credit Operations team as either an Officer or Administrator, depending... that appropriate authorisations are obtained, as well as legal and security documentation. The ideal candidate will have experience in...

16 May
Credit Operations Officer, Banking - Guernsey
Location: Guernsey
Salary: N/A

Our client is looking for a candidate to join their Credit Operations team as either an Officer or Administrator..., ensuring that appropriate authorisations are obtained, as well as legal and security documentation, fully participating in...