Mlco / Mlro to Managed Licensees

**MLRO and MLCO** **Guernsey** As a Barclays MLRO and MLCO this is an exciting opportunity where you will play a lead role in preventing and forestalling Money Laundering for the Barclays Bank PLC, Guernsey branch. This role includes the regulatory obligations of a Money Laundering Reporting Officer which includes the receipt of suspicious activity reports...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. IMPORTANT The Financial Crime Compliance Officer acts as assistant to the MLRO and fulfils a broad role within the CRO...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

**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, internal...

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...

Head of Compliance Location: Saint-Helier, JE ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's...

Role purpose The Chief Risk and Compliance Officer (CRCO) is responsible for directing the effective identification, assessment, management, monitoring and mitigation of risk across all current and potential future risk types across Channel Islands and Isle of Man as an entity.  In addition to this the role holder is also responsible as the WPB Chief...

We are looking for a Support Sales Lead/Operations Team Leader, to join a large global brand at their outlet store in Cheshire Oaks. Are you an individual that is product driven, efficient, a great problem solver and a people person? Do you have experience working with large volumes of stock and managing a team? Do you want to work for a brand that invests...

We are looking for a Support Sales Lead, to join a large global brand at their outlet store in Cheshire Oaks. This is a brand that invests and develops its staff and therefore, we are looking for an ambitious individual that is looking for career progression. Due to the size of this store, and the responsibilities of the role of Support Sales Lead, this...

Are you a Sales Lead, Assistant Manager or Supervisor looking for your next challenge? Would you like the opportunity to join a large, global, luxury brand at their store in Cheshire Oaks? This is a brand that invests and develops its staff and therefore, we are looking for an ambitious individual that is looking for career progression. Due to the size of...

Are you an experienced Sales Assistant with experience in the fashion and luxury sectors? Do you have a passion for fashion & luxury? We are looking for full-time and part-time (8, 12, 16, 20 or 30 hours per week) Sales Assistants to join our client at their outlet store, in Cheshire Oaks. As Sales Assistant in this outlet store in Cheshire Oaks, you will...

A new and exciting full time role has become available at Coast to Coast Caravans. We are looking for someone to join our team as an assistant to the sales manager. The role will involve; appraising and advertising our stock on various advertising platforms, ensuring all our stock is presented for sale with point of sale literature. Welcoming and assisting...

Coast to Coast Caravans stock a wide range of used static caravans - We are one of the largest used caravan dealers in the United Kingdom, based on the beautiful Pembrokeshire Coast in South West Wales. We are looking for a highly motivated individual to manage their own workload of calls, alongside being a first point of contact for any customers to our...

**Job description** **3rd in Charge / Nursery Practitioner (Level 3)** Busy Nought to Fives **Ledsham Road, Ledsham** are seeking a passionate Level 3 Practitioner to join our dynamic team. **About our benefits**: For a nursery practitioner we offer a highly competitive **salary of £24,544 **pa, plus you will be entitled to: - **28 days holiday per year...