Compliance Assistant

**Compliance Assistant** To support our growing Compliance function within the business, we are looking for a Compliance Assistant to join our team at Harper James. Working closely with our Compliance Officer, the role will play a pivotal part in supporting the compliance function. **About Harper James** Harper James is a national commercial law firm...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

Legal & Compliance English **We Offer** IMPORTANT INFORMATION FOR ALL CANDIDATES: Everyone working in Guernsey must hold a Guernsey Employment Certificate or Permit. The Right to Work in the United Kingdom does not equate to a Guernsey Employment Permit. A Guernsey Employment Permit is not available for this role. To provide administrative support to the...

Legal & ComplianceEnglishWe OfferIMPORTANT INFORMATION FOR ALL CANDIDATES:Everyone working in Guernsey must hold a Guernsey Employment Certificate or Permit. The Right to Work in the United Kingdom does not equate to a Guernsey Employment Permit. A Guernsey Employment Permit is not available for this role.To provide administrative support to the Guernsey...

We're one of the UK's leading investment management companies, with responsibility for over £44 billion of client assets. We've worked closely with clients and their trusted advisers for many years and gained a unique understanding of the specific needs of our clients. Investec Wealth & Investment seeks to deliver exceptional levels of customer service and...

New - Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 9 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 15 March 2023 - **Job Ref**: 46411 Our client is seeking to appoint a Compliance Monitoring Officer to assist the compliance function with the completion of the Compliance Monitoring...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 9 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 15 April 2023 - **Job Ref**: 46527 An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective...

Location: Guernsey Salary: Negotiable per year Job Type:PermanentPosted 9 months ago- Contact: Carla Whitham- Start Date: ASAP- Expiry Date: 02 April 2023- Job Ref: 45464A private equity company are seeking to appoint a Compliance Administrator. Working alongside an experienced team, learning and developing your skills on the job and through relevant...

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SGKHCI is to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection. Primary focus will be on regulatory compliance assessing the...

Location: Guernsey Salary: Negotiable per year Job Type:PermanentPosted about 9 hours ago- Contact: Carla Whitham- Start Date: ASAP- Expiry Date: 15 April 2023- Job Ref: 46527An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective operation of the compliance...

**Head of Risk and Compliance, Guernsey** **Location: Guernsey** **Department: Risk & Compliance** **Vacancy type: Permanent** **The Position** The Head of Compliance and Risk, Guernsey acts as MLRO and Compliance Officer for the business and ensures that Intertrust Guernsey complies with applicable laws, regulations supervisory requirements,...

**Head of Risk and Compliance, Guernsey** **Location: Guernsey** **Department: Risk & Compliance** **Vacancy type: Permanent** **The Position** The Head of Compliance and Risk, Guernsey acts as MLRO and Compliance Officer for the business and ensures that Intertrust Guernsey complies with applicable laws, regulations supervisory requirements,...

Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted 16 days ago An international bank with a long-standing presence in Guernsey are seeking to appoint a financial crime compliance specialist to join their team of experienced compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

Legal & Compliance English **We Offer** **IMPORTANT INFORMATION FOR ALL CANDIDATES: Everyone working in Guernsey must hold a Guernsey Employment Certificate or Permit. The Right to Work in the United Kingdom does not equate to a Guernsey Employment Permit.** Join us as a Senior Compliance Officer and be a part of the full life cycle of Compliance and 2nd...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

**An exiting new opportunity as a Compliance Manager.** **Role Overview :** We are looking to recruit a Compliance Manager to provide support to the Head of Residential Compliance and UK offices, both Residential and Non-Residential. The role will include reviewing and communicating changes to government legislation to the business, project related tasks...

An exiting new opportunity as a Compliance Manager.Role Overview :We are looking to recruit a Compliance Manager to provide support to the Head of Residential Compliance and UK offices, both Residential and Non-Residential.The role will include reviewing and communicating changes to government legislation to the business, project related tasks and day to day...

Senior Compliance OfficerGuernsey-based This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance...