Credit Controller, Guernsey

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...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our...

Risk Technical Specialisms, Control, Oversight & Assurance Compliance Officer and Money Laundering Reporting Officer - Guernsey, Guernsey- Permanent- Full Time#R-00233725

Risk Technical Specialisms, Control, Oversight & Assurance Compliance Officer and Money Laundering Reporting Officer - Guernsey, Guernsey- Permanent- Full Time#R-00231840

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SGKH is to ensure that the role holder complies fully with all its legal and regulatory obligations relating to Financial Services, Financial Crime and Data protection. Primary focus will be on financial crime compliance assessing the...

**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...

**Transfer Agent and Distribution Senior Associate,** Guernsey** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

Applications are invited from suitably qualified and experiencedInfection Prevention and ControlClinical Nurse Specialists to join the IPC Service on the beautiful Island of Guernsey, in the Channel Islands . Reporting to and working closely with the Lead Nurse for Infection Prevention and Control you will; provide specialist IPC and advice, and...

Join us as a Compliance Officer and Money Laundering Reporting Officer - We’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch - You’ll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management,...

Applications are invited from suitably qualified and experiencedInfection Prevention and ControlClinical Nurse Specialists to join the IPC Service on the beautifulIsland of Guernsey, in the Channel Islands.Reporting to and working closely with the Lead Nurse for Infection Prevention and Control you will; provide specialist IPC and advice, and contribute to...

Applications are invited from suitably qualified and experiencedInfection Prevention and ControlClinical Nurse Specialists to join the IPC Service on the beautifulIsland of Guernsey, in the Channel Islands.Reporting to and working closely with the Lead Nurse for Infection Prevention and Control you will;Is your CV ready If so, and you are confident this is...

Join us as a Compliance Officer and Money Laundering Reporting OfficerWe’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey BranchYou’ll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management,...

**Contract Type**: Fixed term **Start Date**:As soon as possible **End Date**: 31st August 2023 **Department**:Hospitality, Retail **Reports to**: Shop Manager **Key Reports**: N/A **Key Benefits**: Free Housing (for Permanent Herm-based staff), Bonus (T&C's apply), Zero VAT, Low Income Tax rate, Free boat travel to Guernsey. **About working on Herm...

Join us as a Compliance Officer and Money Laundering Reporting Officer - We’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch - You’ll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management,...