Jobs in Guernsey (GB)
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Compliance/risk
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Found 10 Compliance/risk 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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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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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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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.