Average salary: £53,650 /yearly
More statsSearch Results: 43 vacancies
£38k - £53k per annumEstimated
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analysis of matters requiring...
Suggested
Permanent employment
£46k - £60k per annumEstimated
...this role are as follows but are not limited to:
~ Identifying, investigating and taking action against those conducting business in breach... ...regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to...
Suggested
Work at office
£78k - £104k per annumEstimated
...positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the... ...where regulatory and policy interpretation is required.
Ability to investigate and challenge in a positive and non-confrontational manner....
Suggested
Flexible hours
£46k - £61k per annumEstimated
...resolving issues related to credit card transactions. You will investigate and resolve disputes, assist in the set-up and management of direct... ...credit analyst, and have an understanding of financial crime/fraud risk, with a desire to build-up this knowledge. You will...
Suggested
Permanent employment
Work visa
Offshore
£36k - £49k per annumEstimated
...to both emergency situations, critical incidents and on-going investigations. The post holder will also undertake the role of custody officer... ...information, (including digital) compliance with Data Protection and Crime Recording Standards.
~To undertake responsibilities under the...
Suggested
Relocation package
Permanent employment
Full time
Temporary work
Immediate start
Relocation
Shift work
£30k - £41k per annumEstimated
...a critical front-line role in the prevention and detection of crime, safeguarding the public and the criminal justice system. Constables... ...safety/vulnerability issues.
~Conduct effective and efficient investigations in line with standards of investigation to inform the...
Suggested
Relocation package
Permanent employment
Full time
Temporary work
Local area
Immediate start
Relocation
£44k - £64k per annumEstimated
...allowances and no capital gains tax or wealth tax.
High standards of state health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK model.
If non-local, housing licences are generally made available to...
Suggested
Work at office
Local area
Relocation
Overseas
Live in
£39k - £53k per annumEstimated
...brands and media messages at the front of their audience’s mind.
~Based on the beautiful and prosperous island of Guernsey with low crime rates, low tax rates and a strong sense of community. Guernsey offers a comfortable and fulfilling lifestyle thanks to great infrastructure...
Suggested
Work at office
Local area
£64k - £87k per annumEstimated
...will play a pivotal role in fostering and upholding a positive compliance culture while ensuring awareness of regulatory and financial crime risks throughout the organization. Additionally, the Successful Candidate will collaborate with various business units to align...
Suggested
£50.73k - £58.77k per annum
...payment of £5,000*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
For an insight into Jarrodean as a Consultancy and for a summary of all current...
Suggested
Price work
Permanent employment
Full time
Relocation
£33.57k - £39.57k per annum
...Accommodation
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
We are a leading healthcare recruitment partner with particular expertise in the...
Suggested
Price work
Full time
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
...relevant laws and regulations.
# Sign off documentation which requires MLCO or MLRO authorisation, including CDD checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO reports and other relevant reports covering all aspects of wider...
Suggested
...Key Responsibilities for the roles are as listed below:
Working to ensure the Commission delivers high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey including facilitating innovation and discouraging poor quality ventures....
Suggested
Work at office
£29k - £39k per annumEstimated
...collected to the appropriate standard in order to comply with the Guernsey Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal policies and procedures;
Identifying areas of risk and ensuring such risks are documented and mitigated...
Suggested
Local area
Holiday work
Flexible hours
£29.56k - £34.33k per annum
...Accommodation*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
We are a leading healthcare recruitment partner with particular expertise in the...
Suggested
Price work
Full time
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
£33.57k - £39.57k per annum
...Accommodation
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
We are a leading healthcare recruitment partner with particular expertise in the...
Price work
Full time
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
£29.56k - £34.33k per annum
...Accommodation*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
We are a leading healthcare recruitment partner with particular expertise in the...
Price work
Full time
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
£34k - £47k per annumEstimated
...• Assisting the Deputy Director in providing guidance to institutions and individuals who may be victims of or vehicles for financial crime.
• Reviewing and seeking intelligence reports from other agencies on matters which might be relevant.
• Producing sanitised intelligence...
Permanent employment
£22k - £30k per annumEstimated
...Compliance and Client Due Diligence requirements
• Understanding of relevant regulations on Money Laundering, countering Financial Crime
For more information, please email: ****@*****.*** or call: (***) ***-****. Please visit our website for our latest vacancies...
Permanent employment
£39k - £52k per annumEstimated
...function of Group Trust is operated in accordance with relevant regulations, codes, policies and best practice.
• Overseeing Financial Crime and/or Fiduciary Review Processes to ensure that periodic reviews are undertaken within specified deadlines.
• Training and...
Permanent employment
