Average salary: £25,300 /yearly
More statsSearch Results: 174 vacancies
£34k - £50k per annumEstimated
...Our client is seeking to appoint a Data Control Senior Administrator / Administrator to complete due diligence for all CRS / FATCA client... ...completeness and a high quality of data.
You will undertake client risk assessments, enter client static and tax information into the...
Risk
Permanent employment
£36k - £52k per annumEstimated
...Are you ready to take control of your career? We are seeking a dedicated Trust Control Officer for an esteemed client based in the heart-... ...ensuring every action aligns with legal standards.
– **Meticulous Risk Management Skills**: Your ability to identify potential risks...
Risk
Day shift
£34k - £50k per annumEstimated
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department.
The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in...
Risk
Full time
£52k - £71k per annumEstimated
...leading wealth management company seeking to recruit a Head of Front Risk Management, Guernsey to join them in September 2024.
Overall... ...need to consider their local regulatory requirements and put controls in place.
While the focus will lie on risk management tasks in...
Risk
Permanent employment
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 trust and corporate solutions.
In this role, the successful Candidate will be responsible for developing, implementing, and overseeing...
Risk
Offshore
£46k - £66k per annumEstimated
...St Peter Port? We are seeking an Assistant Manager for our Trust Control team, someone who will be instrumental in upholding financial integrity... ...compliance with trust control regulations
– Overseeing risk management processes
– Facilitating effective communication across...
Risk
Permanent employment
£34k - £50k per annumEstimated
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department.
Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM...
Risk
Full time
Local area
£34k - £50k per annumEstimated
...benefit solutions to a global audience is seeking to recruit a Data Control Administrator/Senior Administrator, Guernsey.
Key... ...accurate and CRA’s / Worldchecks undertaken where necessary
• Client Risk Assessments undertaken when required for name changes, beneficiaries...
Risk
Permanent employment
£37k - £53k per annumEstimated
...management company seeking to recruit an Assistant Manager, Trust Control.
Overall purpose of the role:
To join out Trust Control... ...responsibilities will include;
• Assessing the client book for risks, carrying-out screen and transaction monitoring.
• Raising action...
Risk
Permanent employment
Offshore
£55k - £76k per annumEstimated
...superpowered by technology.”
Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and collaboration of... ...skills in one or more of the areas of: IT audit; process and controls assurance; data and analytics and cyber security. You will also...
Risk
Work at office
Local area
£45k - £61k per annumEstimated
...We have an exciting opportunity for a Risk Assurance Associate / Senior Associate to join a reputable accountancy firm.
In joining... ...more of the areas of: Data and Analytics; IT Audit; Process and Controls Assurance; and Cyber Security. They will also have a good general...
Risk
£27k - £36k per annumEstimated
...This is a fantastic opportunity for a Risk Reviewer to join a international group of professional firms that provides advice to high net worth individuals and families.
The ‘Fiduciary Client Review Officer will be responsible for the pro-active management and reporting...
Risk
£52k - £71k per annumEstimated
...broader business issues.
Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and collaboration of... ...more of the areas of: Data and Analytics; IT Audit; Process and Controls Assurance; and Cyber Security. You will also have a good general...
Risk
Internship
Work at office
Local area
Flexible hours
Night shift
£23k - £33k per annumEstimated
...Our client is a fiduciary services company seeking to recruit a Risk Reviewer. This role is open for candidates who are either looking for temporary or a permanent position.
Overall purpose of the role:
The principal purpose of the position is undertaking the periodic...
Risk
Permanent employment
Temporary work
Local area
£59k - £85k per annumEstimated
...We are seeking an experienced individual in the field of risk and compliance to join a team in St Peter Port, Guernsey. This is a permanent position that offers growth opportunities and the chance to take on a senior management role with strategic decision-making responsibilities...
Risk
Permanent employment
£29k - £39k per annumEstimated
...Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department.
The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements...
Risk
Permanent employment
...Our client is seeking to recruit a Data Scientist – Risk and Operations. This is a fixed-term temporary position for circa 18 months.
Key responsibilities will include;
• Providing support on the development and implementation of a more analytics-led approach to the risk...
Risk
Temporary work
Fixed term contract
£25k - £36k per annumEstimated
...company is seeking to recruit a Trust & Company File Reviewer/Trust Control officer, Guernsey. This is a full-time role however there is some... ...client structures to identify inherent fiduciary and operational risks.
• Reviewing activity against policies and procedures.
•...
Risk
Permanent employment
Full time
...offshore bank in St Peter Port is looking for an aspiring professional to join their Client Services Team as a Trainee CST First Line Control. This permanent position promises not just employment, but mentorship that will cultivates the Successful Candidates skills within...
Permanent employment
Traineeship
Offshore
£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 fund services.
As the Global Head of Risk & Compliance, one will assume responsibility for overseeing the compliance frameworks across...
Risk
