Compliance Associate, Mlro, Banking

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...

**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,...

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,...

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, helping to...

Associate specialist Emergency medicine Associate Specialist Accident and EmergencyI have a very exciting position based in The Channel Islands starting ideally starting ASAP going through to the end of April initially, with a view to extendThe trust are looking for someone that has good experience  and references to support this position.If this is...

Associate specialist Emergency medicine Associate Specialist Accident and EmergencyI have a very exciting position based in The Channel Islands starting ideally starting ASAP going through to the end of April initially, with a view to extendThe trust are looking for someone that has good experience and references to support this position.If this is something...

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 Guernsey. Join us as a Specialist Business Control Partner in RBSI Financial Crime - This specialist role...

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 Guernsey. Join us as a Head of Specialist Services - In this high profile role, we’ll look to you to make...

Job Reference: 193673BR Guernsey, High Street Permanent Full-time | Part-time **About the opportunity** A vital role in providing our customers and patients the very best experience at Boots Opticians throughout the customer journey. You don’t need optical experience to join us as a Retail Assistant but ideally you will have worked in a retail or a...

-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)...

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...

This Global offshore heavyweight is looking for a commercial litigation/dispute resolution lawyer for its growing Guernsey team. Joining at Associate level, you will quickly get involved in a wide range of contentious work which might cover anything from contractual/shareholder disputes and contentious insolvency to complex cross-border banking or financial...