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- Compliance/risk, Full time, Crown Dependencies 18
- Compliance/risk, Full time, Direct employer, United Kingdom 280
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Found 18 Direct employer, Compliance/risk, Full time jobs
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Credit Portfolio Analyst, Commercial Banking Guernsey
Working closely with the Relationship Management teams, actively participate in growing the credit portfolio.
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Senior Officer - Compliance and Investor Due Diligence
Providing day to day support and (where appropriate) training to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters.
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Officer - Compliance and Investor Due Diligence
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters,
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Digital Degree Apprenticeship, Class of 2024, Guernsey
This is part of the Digital Degree Apprenticeship (DDA) Programme, in collaboration with the University of Exeter and the Government of Jersey.
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Risk Assurance Services, Experienced Associate, Jersey
A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory...
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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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Digital Degree Apprenticeship, Class of 2024, Jersey
This is part of the Digital Degree Apprenticeship (DDA) Programme, in collaboration with the University of Exeter and the Government of Jersey.
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Accountant
Assisting with the preparation of client entities management accounts and financial statements under UK GAAP or IFRS.
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Assistant Manager - Private Equity
To effectively manage the operation of a team of Fund Administrators to ensure a positive and expeditious approach to all client work.
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Senior Fund Accountant
=Ensure that current accounting standards (UK GAAP, IFRS or US GAAP) and best practice principles are applied to the accounts production process.
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Manager, Guernsey Investor and Client Compliance Services
Develops Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
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Team Lead, Guernsey Investor and Client Compliance Services
Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary.
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Consultant, Guernsey Investor and Client Compliance Services
Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
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Assistant Manager - Real Estate
Carefully review aged debt and other financial information as required by the Finance Group.
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Technical Coordinator, Compliance
Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations.
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Manager, Compliance
Participates in developing the strategic plan for the team or function and manages the team or functions expenses.
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Team Lead, Compliance
Assist in defining performance standards, conduct performance reviews, and handle salary administration.
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Risk Assurance Services, Experienced Associate, Guernsey
A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory...