Jobs in Crown Dependencies
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Found 10 Direct employer, Compliance/risk, Qualified accountant jobs
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Team Lead, Compliance
Assist in defining performance standards, conduct performance reviews, and handle salary administration.
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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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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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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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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.