COMPLIANCE / RISK jobs

• Sydney CBD
• Market related
• Posted 3 days ago

Looking to join a forward thinking and progressive business for a six-month period? This award winning, multi-jurisdictional legal and fiduciary business may be just what you’re looking for in the interim period. As a Data Remediation Analyst, you will be expected to manage a varied workload cons...

• Guernsey
• Market related
• Posted 26 days ago

The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...

• Guernsey
• Market related
• Posted 26 days ago

The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...

• Guernsey
• £35k - 40k per year
• Posted 5 months ago

Our client is seeking to appoint a Compliance Administrator with 3 to 5 years relevant experience (ideally in a trust and / or funds environment), to provide further support to the Guernsey compliance function.  You will need knowledge of the Guernsey regulatory framework in respect of trust / fu...

• Guernsey
• Market related
• Posted about 1 year 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...

• Guernsey
• Market related
• Posted about 1 year ago

Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills, and be capable to...

• Guernsey
• Market related
• Posted over 1 year ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk ratin...