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Top regulatory compliance associate jobs in Guernsey

Search for regulatory compliance associate jobs in Guernsey
URGENT
Managing Associate in Dispute Resolution Guernsey, Channel Islands £110,000 - £135,000 (20% Tax) Working closely with the firm's corporate, funds and private client teams, the dispute resolution practice represents clients in trusts, commerci...
Permanent employment
Work at office
Offshore
Guernsey

A leading wealth management company is seeking to recruit an Assistant Manager, Private Wealth Support, Guernsey. Overall purpose of the role: • Responsible for the submission of all internal and external regulatory returns for the Private Wealth bus...
Permanent employment
Work at office
Local area
Guernsey

Report to Compliance Manager Based in the Guernsey office, this role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository service...
Work at office
Flexible hours
Guernsey

Aztec Group Limited
NEW
Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime withi...
Permanent employment
Work visa
Guernsey

AP Group Ltd
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 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

Reports to Senior Client Relationship Manager The purpose of this position is to administer a varied portfolio of Private Equity Fund structures in conjunction with the Senior Client Relationship Manager and Associate Director. Key responsibilities...
Permanent employment
Local area
Worldwide
Hybrid work
Flexible hours
Guernsey

Aztec Group Limited
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
Our client is a leading wealth management company is seeking to recruit an Assistant Manager – Private Wealth, Regulatory Reporting, Guernsey. This role is open for candidates who are looking for either full time or part time hours. Overall purpo...
Permanent employment
Full time
Part time
Local area
Guernsey

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