Search Results: 165 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
£78k - £104k per annumEstimated
...wide range of opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance... ...a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business...
Financial
Flexible hours
...We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.
Responsibilities... ...MLCO or MLRO authorisation, including CDD checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO...
Financial
£64k - £87k per annumEstimated
...We have a great opportunity for a Global Head of Risk & Compliance to join an independent, global specialist in trust, corporate and... ...compliance culture while ensuring awareness of regulatory and financial crime risks throughout the organization. Additionally, the Successful...
Financial
...We have a great opportunity for a Head of Channels to work for an established local Company.
The Successful Candidate, in this role will be responsible for overseeing and managing all aspects of a retailer’s online sales and digital presence. This includes managing the...
Suggested
Local area
This is a fantastic opportunity for a Head of Complaints to join a leading International Offshore Bank.
More information about this role is available upon request – contact the team today for further details.
Suggested
Offshore
£59k - £80k per annumEstimated
Group Head of Tax Services Location Guernsey : Our client, a leading independent global service provider, is seeking a Group Head of Tax Services in Luxembourg, London or The Channel Islands. You will head up the Tax Service function across multiple jurisdictions. This is a...
Suggested
Full time
£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
£71k - £97k per annumEstimated
...We have a great new opportunity with a Head of Risk & Compliance to join an independently owned people-first business that provides offshore... ...all potential risks to the company’s operations, including financial, operational, and strategic risks;
Establish and enforce robust...
Financial
Offshore
£90k - £100k per annum
...Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management.
The successful candidate will be responsible for running...
Financial
Private practice
Local area
Guernsey
17 days ago
£44k - £59k per annumEstimated
...for their clients in a fast-moving world is seeking to recruit a Head of Employment. This role is open for candidates who are either based... ...across a number of practice areas, primarily litigation and financial services law.
In this role the candidate will also identify and...
Financial
Permanent employment
...We have a great opportunity for a Head of Compliance to join an independent fiduciary services company in Guernsey.
The successful candidate will support, direct and supervise the Board appointed MLRO and MLCO. As Deputy MLRO, where necessary, to undertake the functions...
Suggested
£41k - £53k per annumEstimated
...We have a fantastic opportunity available for Head of Operations to join a local Trust & Fund Company.
The purpose of this role is to lead, inspire and motivate a team of professionals to excel in operational excellence, emphasising smooth and efficient operations. This...
Suggested
Local area
£47k - £63k per annumEstimated
...We have a great opportunity for a Head of Procurement to join a well-established Channel Islands energy provider business.
Reporting to the Group CFO, the Head of Procurement will have a wide remit across several critical areas of the business.
Procurement...
Suggested
Contract work
£58k - £80k per annumEstimated
...capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Department, Guernsey.
Overall... ...management and compliance functions, in-depth knowledge of relevant financial regulations and industry standards
• Experience in managing a...
Financial
Permanent employment
£51k - £66k per annumEstimated
...We have a great opportunity for a Head of Marketing, PR and Communication to work for an established local Company.
Key Responsibilities:
• Developing and implementing the marketing and brand strategy for the Business in line with the business strategy with a keen focus...
Local area
£55k - £74k per annumEstimated
...Our client is a leading provider of Trust and Corporate services seeking to recruit an Associate Director, Head of Commercial Compliance, Guernsey.
Overall purpose of the role:
Responsible for the compliance function and/or team for company’s Funds Services (Guernsey)...
Permanent employment
£39k - £52k per annumEstimated
...Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key... ...regulations, codes, policies and best practice.
• Overseeing Financial Crime and/or Fiduciary Review Processes to ensure that periodic reviews...
Financial
Permanent employment
£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 offers... ....
~They are now looking for a Radio Advertising Sales Manager to head up and manage their commercial radio sales team of Account...
Work at office
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
