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Top bank compliance officer jobs in Guernsey

Search for bank compliance officer jobs in Guernsey
URGENT
Our client has a fantastic opportunity for an experienced Senior Trust officer to join an independent, owner managed Trust business here in Guernsey where you will play an active role in a team of trust and company administrators working closely with...
Permanent employment
Work visa
Guernsey

AP Group Ltd
Our client is a private bank and wealth management company seeking to recruit a Trust Manager, Relationship Management. This role is open to newly promoted managers or candidates seeking a step up from Trust Officer. Overall purpose of the role: ...
Permanent employment
Offshore
Guernsey

Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT fr...
Permanent employment
Full time
Work visa
Guernsey

AP Group Ltd
NEW
Our client is a fiduciary services company seeking to recruit a Trust Officer, Guernsey. Overall purpose of the role: The successful candidate will take responsibility for a small portfolio of clients and assist the case manager with all aspects of r...
Permanent employment
Work at office
Flexible hours
Guernsey

Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey. Overall purpose of the role: The Compliance Associate Director & MLRO will act as Money Laundering Compliance...
Permanent employment
Local area
Guernsey

Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey. Overall purpose of the role: To manage, develop and improve their programmes that ensure they follow best practice for their...
Permanent employment
Guernsey

Our client is a private bank and wealth management company seeking to recruit a Trust Officer, Relationship Management. Overall purpose of the role: To take responsibility for a designated portfolio of Trusts and Corporate structures. Key responsibil...
Permanent employment
Offshore
Guernsey

Our client is a private bank and wealth management company seeking to recruit a Trust Control Officer. Overall purpose of the role: To work in their Group Trust Control Team, part of their “First Line of Defence” to perform Fiduciary Periodic ...
Permanent employment
Offshore
Guernsey

Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Departm...
Permanent employment
Guernsey

This is a fantastic opportunity for a Mortgage Credit Officer to join a leading International Offshore Bank.   Due to continued growth an opportunity has arisen for a full-time Mortgage Credit Officer. If you are passionate about financial analysis...
Full time
Offshore
Guernsey

Alexander Daniels Offshore

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