COMPLIANCE / RISK jobs

Found 3 jobs
  • File Reviewer, Banking - 3 month contract - Guernsey
    • Guernsey
    • Market related
    • Posted 18 days ago

    We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work.  Duties will include screening relevant partners within the Bank’s systems, reviewing recent transactional activity against the profile of the cl...

    Save Job Apply Now Read More
  • Data Integrity Contractors, Client and Business Support Team - Guernsey
    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is looking for two candidates to fulfil two 6-12-month contracts.  The role holders will work within the Review and Onboarding Team to provide support with a project for the population, review and oversight of data to improve data integrity within out client’s core trust database.  The...

    Save Job Apply Now Read More
  • Supervision Admin Support 18M FTC, Gov Services - Jersey
    • Jersey
    • Market related
    • Posted 4 months ago

    The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism (CFT) and count...

    Save Job Apply Now Read More

Get new jobs for this search by email