Search Results: 397 vacancies
£50k - £67k per annumEstimated
...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management process and staffing team. Participates in developing the strategic...
Suggested
Flexible hours
£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual’s primary responsibility is to assist in ensuring the compliance of managed licensees with applicable regulation and to support and protect...
Suggested
£37k - £48k per annumEstimated
...Job Description
Responsibilities:
To support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey) Limited clients. The individual's primary responsibility is to assist in ensuring the compliance of managed licensees...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
21 days ago
£32k - £43k per annumEstimated
This is a fantastic opportunity for a Compliance Administrator 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
£43k - £57k per annumEstimated
...assigns tasks, sets short-term priorities, monitors all activities, and ensures timely and accurate completion of the work. Possesses the management and organizational skills required to prioritise assignments and provide feedback to staff.
The key responsibilities of the role...
Suggested
Temporary work
Work at office
Flexible hours
£45k - £61k per annumEstimated
...Excellent Communication skill both written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative...
Suggested
Flexible hours
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Trust & Fund Company.
The successful candidate will be involved in the control and oversight of systems and processes to ensure all aspects of governance and compliance reporting to the...
Suggested
Local area
£78k - £104k per annumEstimated
...opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions... ...record of at least 10 years of relevant experience in risk management and compliance preferably in a global organization.
In-depth...
Suggested
Flexible hours
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...business. The post holder will report to the Client Compliance Manager in Guernsey. Job description:
Ensuring that client and investor...
Suggested
Local area
Holiday work
Flexible hours
£30k - £40k per annumEstimated
...Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust... ...consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its...
Suggested
Permanent employment
Work visa
£35k - £48k per annumEstimated
...Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum... ..., you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries...
Suggested
Permanent employment
Work visa
£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... ...implementing, and overseeing all aspects of the company’s risk management and compliance programs. Reporting directly to the CEO, this...
Suggested
Offshore
£26k - £35k per annumEstimated
...We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management company.
Responsibilities:
• Assist with conducting an efficient and comprehensive Compliance Monitoring Program (“CMP”).
• Take ownership and assist with outstanding risk...
Suggested
Local area
...We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.
Responsibilities:
# Act as MLRO and MLCO for the business.
# Act as line manager for Compliance staff.
# Provide support and guidance to all staff in all...
Suggested
£55k - £74k per annumEstimated
...services to internal and/or external clients. They support senior management in the review, interpretation, and dissemination of current and... .... Provides consultation and advice to partners regarding Compliance risk avoidance.
The role requires serving Northern Trust clients...
Suggested
Flexible hours
£39k - £53k per annumEstimated
...Our client is seeking to appoint a Compliance Administrator.
The purpose of this role is to support the compliance function, to assist... ...consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its...
Permanent employment
Work visa
£29k - £38k per annumEstimated
...We have a fantastic new opportunity for a Compliance Administrator to join a leading Guernsey law firm.
Working directly alongside the Compliance Officer
Preferably 3 years minimum experience in a similar role
Compliance admin qualification an advantage but not essential...
£33k - £44k per annumEstimated
...This is a great new opportunity for a Compliance Officer to join an independent investment, advisory and administration firm in Guernsey.
We are actively searching for a skilled and dynamic Compliance Officer to join our client’ Guernsey team. As Compliance Officer, you...
Local area
£28k - £37k per annumEstimated
We have a great new opportunity for a Compliance Administrator to join a local Fiduciary and Corporate services provider.
More information about this role is available upon request – contact the team today for further details.
Local area
...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...
