Compliance Officer and Money Laundering Reporting

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

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,...

**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...

Job Information Job Opening ID - ZR_1514_JOB Industry - Legal & Compliance City - Guernsey Country - Guernsey As a Senior Regulatory Compliance Executive at Deriv, you’ll be at the forefront of our compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to...

**Description**: Our client is seeking a dedicated and eager Trainee Trust Officer to join their trust administration team. As a Trainee Trust Officer, you will undergo comprehensive training to develop a strong foundation in trust administration practices and compliance. Your willingness to learn, attention to detail, and strong communication skills will...

-Job description **Head of Risk & Control, Regulatory Reporting & Governance** The role holder is accountable to direct, lead and facilitate regulatory driven reporting, governance and risk and control management across Channel Islands and Isle of Man (CIIOM). The role holder will ensure that all Lines of Business, particularly WPB, are able to respond...

Company Description IQ-EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - Perform a wide variety of Trust administration tasks...

Company Description IQ-EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - Perform a wide variety of Trust administration tasks...

Specialist Advice, Customer Mortgage Support Officer - Guernsey, Guernsey- Permanent- Full Time#R-00235433 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Guernsey and as such all normal working days must be carried out in...

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...

Sanctuary Personnel, an innovative and committed recruitment agency has a new permanent position available for a Independent Reviewing Officer within the Children & Family Community Services to work full time based in Guernsey. The salary for this permanent Independent Reviewing Officer job is up to £63,481 per annum. **Main duties**: Convene and chair...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The Assistant Manager is a member of a team charged with completing...

-Job description 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 rewards that will take you further. As an HSBC employee Channel Islands and Isle of Man (CIIOM)...

New - Location: Guernsey - Salary: Market related per year - Job Type:Permanent Posted 1 minute ago Our client is a highly respected internationally known bank with a with a long established presence in the Channel Islands. On their behalf we are looking for a highly experienced compliance professional to take on the role of MLRO/ MLCO. This role will be...

Responsibilities: - Provide administrative support to the team by handling various tasks and duties - Perform data entry and maintain accurate records - Assist with organizing and maintaining files and documents - Utilize Google Suite and QuickBooks for various office tasks - Answer phone calls and direct them to the appropriate person or department - Greet...

**Role Overview** An opening has arisen for a Food & Farming Assistant to support a dynamic, exciting and busy Food & Farming Management & Consultancy team. The team provides core management and consultancy services in the rural, agricultural sectors across Scotland. With a unique and varied workload, the role requires someone proactive and who wishes to...

**Short Description** To recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal control environment. **Job Details**: Risk Management - To recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal...

**Sales Assistant - WHSmith - [Insert Location]** Contract Type: [Permanent/Temporary/Fixed Term] Working hours: [ Full detail of working hours] As a Sales Assistant you’ll provide exceptional customer service and work independently or as part of a team to deliver our fantastic store standards. We want you, our customers and our colleagues to be proud...

**Sales Assistant - WHSmith - Guernsey High Street** Contract Type: Permanent Working hours: 20 hours per week As a Sales Assistant you’ll provide exceptional customer service and work independently or as part of a team to deliver our fantastic store standards. We want you, our customers and our colleagues to be proud they’re sharing their journeys...

**Job Title: Shop Assistant** **Job Location**: Guernsey** **Salary: £21,840 per annum, pro rata** **Hours: 14 per week** **Contract Type: Permanent** - Are you a retail superstar who is passionate about helping make a difference?_ We're on the lookout for a dynamic **Shop** **Assistant** to join our friendly team. This fantastic opportunity will help you...