Search Results: 142 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...
Financial
Permanent employment
...Are you ready to start your next adventure in the world of finance?
As a Financial Accountant, you’ll ensure the accuracy, integrity and insight of financial reporting for our Support Office group of companies. Collaboratively working with the finance functions, being...
Financial
Full time
Fixed term contract
Work at office
£54k - £73k per annumEstimated
...We have a great new opportunity for a Financial Controller to join an international award-winning private bank.
The successful Candidate should expect the following responsibilities for the role:
• Preparing financial reports.
• Managing our billing process.
• Assisting...
Financial
£39k - £52k per annumEstimated
This a fantastic opportunity for a Trainee Financial Adviser to join a leading local Pensions provider.
More information about this role is available upon request – contact the team today for further details.
Financial
Traineeship
Local area
£46k - £60k per annumEstimated
...have a great opportunity for an Senior Analyst to join a global financial services office based in Guernsey.
The Responsibilities for... ...with regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to...
Financial
Work at office
£36k - £47k per annumEstimated
...great opportunity for an Graduate Scheme – Legal to join a global financial services office based in Guernsey.
The Key Responsibilities... ...ensure the Commission delivers high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey...
Financial
Work at office
£49k - £66k per annumEstimated
...A career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients... ...health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK model...
Financial
Work at office
Local area
Relocation
Overseas
Live in
£78k - £104k per annumEstimated
...will 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...
Financial
Flexible hours
...An international financial services client, operating in multiple jurisdictions, are seeking to appoint a Credit Card Analyst.
This is... ...knowledgeable credit analyst, and have an understanding of financial crime/fraud risk, with a desire to build-up this knowledge. You will...
Financial
Permanent employment
Work visa
Offshore
...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...
Financial
£22k - £30k per annumEstimated
...will have:
• 1 - 2 years’ experience in a client servicing or financial services role
• Experience of pensions administration will be... ...relevant regulations on Money Laundering, countering Financial Crime
For more information, please email: ****@*****.***...
Financial
Permanent employment
£39k - £52k per annumEstimated
...control 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...
Financial
Permanent employment
£34k - £47k per annumEstimated
...include;
• 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...
Financial
Permanent employment
£59k - £81k per annumEstimated
...reviewing all communication and responses to regulators and law enforcement.
• Monitoring, developing and improving Compliance and Financial Crime-related policies and procedures.
• Addressing the most complex questions, concerns, issues from employees, internal customers or...
Financial
Permanent employment
£40k - £54k 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
£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...
Price work
Permanent employment
Full time
Relocation
£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
£45.6k - £60.95k 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
For an insight into Jarrodean as a Consultancy and for a summary of all current...
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
£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
