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Top reporting officer jobs in Guernsey

Search for reporting officer jobs in Guernsey
URGENT
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 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
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

NEW
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 Junior Software Developer/Quality Assurance T...
Permanent employment
Guernsey

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...
Permanent employment
Work visa
Guernsey

AP Group Ltd
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

Our client is a funds administration services company seeking to recruit an Officer Fund Administration. Overall purpose of the role: The successful candidate will help ensure all the administration tasks for the designated clients are underta...
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
An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund solutions are seeking to appoint a business support officer to oversee with company secretarial and client services support. The role, which is based in ...
Permanent employment
Work visa
Flexible hours
Guernsey

AP Group Ltd
We have a great new opportunity for a Chief Information Security Officer to join a is a leading offshore law firm.   We are currently recruiting for a Chief Information Security Officer, to hold responsibility for leading the development, coordinat...
Offshore
Guernsey

Alexander Daniels Offshore

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