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Top financial crime operations analyst jobs in Guernsey

Search for financial crime operations analyst jobs in Guernsey
URGENT
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey Key responsibilities will include; • Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analys...
Permanent employment
Guernsey

Our client is seeking to recruit a Data Analyst in Guernsey Overall purpose of the role: To work specifically within the Risk and Operations Team in a varied role. The successful candidate will take responsibility for extracting and collating data, i...
Permanent employment
Guernsey

Our client is a fiduciary services company seeking to recruit a Client Relationship Administrator. Overall purpose of the role: This role involves building and maintain relationships with their members, their appointed advisors and other th...
Permanent employment
Guernsey

NEW
Our client is seeking to recruit an Analyst - Banking and Insurance. Overall purpose of the role: This is a varied role that offers the opportunity to take responsibility for a portfolio of banks, insurers and insurance managers. The role will includ...
Permanent employment
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

This is a great new opportunity for a Service Desk Analyst to join a leading law firm.   Key Responsibilities: ~Provide hardware and software support both locally and remotely for all the firm’Jurisdictions and escalating appropriately ~Be the fi...
Remote job
Guernsey

Alexander Daniels Offshore
Our client is currently searching for an Infrastructure Engineer in Cloud services, based either in Guernsey or Isle of Man. Technical investigation for customer support and internal system issues including issue ownership and root cause resolution....
Permanent employment
Guernsey

AP Group
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control. Overall purpose of the role: To support the Head of TCT in controlling processes within Group Trust. Key responsibilities will include; ...
Permanent employment
Guernsey

Our client is seeking to recruit an Intelligence Officer - Intelligence division (Analyst level) to join the Intelligence team. Key responsibilities will include; • Assisting the Deputy Director in providing guidance to institutions and individuals w...
Permanent employment
Guernsey

Are you a senior financial analyst and planning professional  looking for a new challenge in Guernsey. Do you have substantial experience of managing at a senior level including the provision of financial advice at a strategic level in a large, c...
Flexible hours
Guernsey

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