Entity Review Officer – URGENT
- Guernsey
Are you a detail-driven professional with a strong compliance mindset and fiduciary expertise? A well-established, independent trust and corporate services provider is looking for …
Review Officer jobs in Guernsey
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Entity Review Officer
- Guernsey
Are you a detail-driven professional with a strong compliance mindset and fiduciary expertise? A well-established, independent trust and corporate services provider is looking for … -
Entity Review Officer
- Guernsey
We are seeking to recruit an Entity Review Officer to join the Review Team, focused on conducting detailed reviews of client entities. This role is suited to an ICSA or STEP qualif… -
Entity Review Officer
Leapfrog Recruitment Consultants
- Guernsey
This is a valuable opportunity to join a collaborative team within a well-established financial services provider. The role of Entity Review Officer is key in supporting the effici… -
Senior Officer, Compliance
- St Peter Port, Guernsey
Company Description ABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs o… -
Finance Officer
- St Peter Port, Guernsey
Finance Officer Department: Finance & Procurement Employment Type: Full Time Location: Guernsey Reporting To: Head of Finance Description Role Purpose: To assist the … -
Police Inspector / Detective Inspector
- Guernsey
- £73,083-79,219 per year
Service Area Law Enforcement Grade: - Police Inspector 031-034 - £73,083 - £79,219 per annum, together with the Hampshire Allowance of £1,623 per annum. Full Time The State… -
CDD/File Reviewer – 6 – 12 Month Contract
- Guernsey
We are supporting a well-established financial services firm in Guernsey in their search for a CDD & Client File Reviewer on a 6-9 month fixed-term contract. This role provides a f… -
Client Accountant, Assistant Manager - Guernsey
AP Group Ltd
- Guernsey
Our international banking client are seeking to appoint an Assistant Manager to work in their Client Accounting team. They are looking for a new team member to manage the review … -
Client Accountant, Assistant Manager - Guernsey
- Guernsey
Our international banking client are seeking to appoint an Assistant Manager to work in their Client Accounting team. They are looking for a new team member to manage the review … -
Senior Support - Sanctions Specialist
- St Peter Port, Guernsey
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Senior Associate Job Description & Summary At P… -
Senior Compliance Manager
- Guernsey
A senior leadership opportunity is available for an experienced professional to step into the role of Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Offi…