COMPLIANCE / RISK MANAGEMENT jobs

• Guernsey
• Market related
• Posted about 13 hours ago

We are looking for a highly  experienced compliance professional looking to work for a global operation with substantial support. This role will be based in the company’s Guernsey operation. Knowledge of the Islands regulatory environment and previous dealings with the regulator will be essential...

• Bahamas
• Market related
• Posted 12 days ago

A prestigious international trust group is seeking a senior compliance manager to join the team in its office in Nassau, Bahamas. The role entails acting as liaison with regulatory bodies locally, and ensuring the firms compliance with all relevant laws, regulations and the firm’s internal polici...

• Guernsey
• Market related
• Posted about 2 months ago

Our client is a global financial services provider offering banking, trust, funds and corporate services solutions to a multi-jurisdictional client base. For their significant  Guernsey office we are looking for an operational risk manager. The successful candidate will be responsible for maintai...

• Jersey
• Market related
• Posted 3 months ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...