Showing jobs 351 to 354 of 354.
Are you a student returning to Guernsey seeking contract work this summer? Or perhaps you are seeking temporary shift work within a retail environment? If so we have some fantastic full and part-time opportunities for you, call us now and find out how we can help you!
A new and exciting opportunity has arisen for a Customer Due Diligence Analyst to join our client’s team, on a temporary basis, for a minimum period of 3 months, working at least 30 hours per week. You will offer assistance to the team with due diligence checks for and on behalf of their clients to ensure they comply with regulatory requirements and client policies and procedures. The role will include the performance of due diligence documentation reviews and risk assessments and will differ for each client based on their specific requirements. If you have 2+ years’ in conducting due diligence reviews with a detailed understanding of undertaking AML/CFT activities within the financial services sector and excellent knowledge of Guernsey applicable rules and regulations, then get in touch!
Do you have 2+ years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? Are you ready for your next challenge? If so, this 6 month temporary vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Main responsibilities will include reviewing all client files and management information system, risk rating clients, monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, as well as reviewing customers CDD. If you have an awareness of industry best practice and developments in other jurisdictions and ideally possess a relevant trust qualification or studying towards one, then get in touch!
Maison de Quetteville are seeking a temporary Chef to assist in the kitchen of Maison De Quetteville Dementia Care Home for a period of 4 – 6 weeks.
Showing jobs 351 to 354 of 354.
