Showing jobs 351 to 359 of 359.
Our client is seeking a Senior Analyst to join their Financial Crime Team, on a temporary basis for a period of 6 - 9 months. In this role you will be assisting with maintaining and developing relationships, planning and attending on-site visits, conducting research, analysing and identifying key issues and preparing reports with your findings. Candidates need to demonstrate a good working knowledge of the AML/CFT Handbook and have excellent written and verbal communication skills.
Our client is seeking a Trust Administrator / Officer, to join a friendly team on a temporary basis for a period of 6 months.
Our client is seeking a pro-active and energetic individual to work as an FTTP Installation Technician on a temporary, full time basis until 31 December 2025. You will be required to install, test, and commission residential and business fibre broadband services together with associated wiring systems, WiFi routers and terminals. The successful candidate will be technically skilled, have strong problem solving and customer service skills, be self-motivated and have a basic knowledge of cabling systems and techniques. Experience in fibre-optic cable handling, fusion splicing and in a customer service or operational environment would be advantageous, however training will be provided. Applicants must hold a category B driving licence and be comfortable working at heights to install and repair services.
Our client is seeking an Administrator, to join their Review and Onboarding team on a temporary full-time basis. You will predominately provide support for the preparation and completion of AML periodic risk reviews and for the onboarding of new business and support the business alongside other projects such as monitoring AML deficiencies as and when required. The successful applicant will have experience within the fiduciary services environment and be able to understand current AML/CFT legislation and challenge current working practices. You will also have at least 5 years’ experience in the financial sector and ideally hold a STEP / ICSA professional qualification. A good working knowledge of local trust and company laws and regulation is essential.
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!
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 359 of 359.
