Average salary: £47,532 /yearly
More statsSearch Results: 164 vacancies
£52.93k - £80.72k per annum
Job Title: Reporting Sonographer
Location: Guernsey
Type: Permanent
Hours: Full time
Grade: Band 7 £52,932 - £62,975 BAR £65,112 - £69,605 OR Band 8a £67,355 - £78,366 BAR £80,716 per annum.
Sanctuary Personnel is currently recruiting for a Reporting Sonographer at...
Suggested
Relocation package
Permanent employment
Full time
Relocation
£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
£28k - £38k per annumEstimated
...insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit an Application Support Analyst / Report Writer, Guernsey.
Overall purpose of the role:
The job involves developing and maintaining a variety of in-house reporting/data...
Suggested
Permanent employment
Work at office
Flexible hours
£39k - £53k per annumEstimated
...Based on the beautiful and prosperous island of Guernsey with low crime rates, low tax rates and a strong sense of community. Guernsey... ...of all local revenue streams.
~Achieve local revenue targets and report, analyse and forecast revenue.
~Identifying new revenue opportunities...
Suggested
Work at office
Local area
£46k - £60k per annumEstimated
...and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to investigate reported breaches of the regulations.
More information about this role is available upon...
Suggested
Work at office
£50.73k - £58.77k per annum
...the beautiful Island of Guernsey , in the Channel Islands.
Reporting to the Team Manager you will hold case management responsibility... ...- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
For an insight...
Suggested
Price work
Permanent employment
Full time
Relocation
£49k - £66k per annumEstimated
...health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK... ...Exchange of Information (FATCA/CRS/CbCR), and partnership/fund reporting.
Taking a leading role in client relationships and marketing;...
Suggested
Work at office
Local area
Relocation
Overseas
Live in
...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 compliance and regulatory issues....
Suggested
£29k - £39k per annumEstimated
...clients in what is a rapidly developing business. The post holder will report to the Client Compliance Manager in Guernsey. Job description:... ...Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal policies and procedures;...
Suggested
Local area
Holiday work
Flexible hours
£36k - £49k per annumEstimated
...information, (including digital) compliance with Data Protection and Crime Recording Standards.
~To undertake responsibilities under the... ...of action plans, quality assure process files, producing reports, and to oversee overtime within their area of responsibility.
~Monitor...
Suggested
Relocation package
Permanent employment
Full time
Temporary work
Immediate start
Relocation
Shift work
£34k - £47k per annumEstimated
...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 reports for use by...
Suggested
Permanent employment
£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
£78k - £104k per annumEstimated
...lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and operational goals in line...
Suggested
Flexible hours
...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
£46k - £61k per annumEstimated
...skills should include strong analytical skills, a desire to become a knowledgeable credit analyst, and have an understanding of financial crime/fraud risk, with a desire to build-up this knowledge. You will need strong communication, presentation and interpersonal skills, have...
Suggested
Permanent employment
Work visa
Offshore
£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
£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
£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...
£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
