COMPLIANCE / RISK jobs

Found 2 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...

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  • Compliance Administrator, Trust - Guernsey
    • Guernsey
    • Market related
    • Posted 8 months ago

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control environment. Our client i...

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