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Service Area Law Officers of the Crown Grade: - AA2 - £33,918 - £38,575 OR EGI - £40,878 - £44,132 pro rata... Law Officers to join their team at Law Officers to the Crown. The role will entail acting as an administration assistant... Apply Now

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto... to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law. Аnalysis, coordination and examination... Apply Now

International's Chief Commercial Officer, based in its Guernsey head office, you will lead the implementation of the bank...'s largest estate agency, Connells. As the Chief Commercial Officer, you will sit on the Executive Committee... Apply Now

States of Guernsey are looking for an Enquiry Desk Officer to join their team at Bailiwick Law Enforecement. This role...Service Area Law Enforcement Grade: - Home Support Staff - 3 - 6 - £32,400 - £36,379 per annum Full Time The... Apply Now

Officer to join and lead the Technology Division. As CIO, you will develop and manage Technology within Skipton's locations... Society. Skipton is licensed under the Banking Supervision (Bailiwick of Guernsey) Law 2020, as amended. All agreements... Apply Now

This is a great opportunity for an experienced compliance professional to join a local law firm. The role holder... standards. As a senior member of the team, the Senior Compliance Officer will be responsible for developing and supporting new... Apply Now

. You will act as registered Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), Compliance... Officer (CO) and Nominated Officer (NO), assisting with compliance reviews and reporting duties. You will take responsibility... Apply Now

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

this job Apply for Compliance Officer & MLCO- Offshore law firm Fields marked with an asterisk (*) are required First name required Last name...This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey... Apply Now

this job Apply for Compliance Officer & MLCO- Offshore law firm Fields marked with an asterisk (*) are required First name required Last name...This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey... Apply Now