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Compliance Jobs

Must have AML/CFT Knowledge. Must be computer literate. Good Organizational Skills and Proper documentation of all revelant AML/CFT affairs Standardizing Procedures relevant to AML/CFT Willingly ...

an experienced Compliance Officer to commence work as soon as possible! Ideal candidate: - Investor services/AML/ FATCA experience - Data capturing exercise, accuracy needed - Recognized compliance ...

to Regulatory Compliance Guidelines, AML and MGFC's policies and procedures for all products and services ... MAIN RESPONSIBILITIES Reviews and authorizes loan applications for loans offers and/or to recommend ...

Compliance Guidelines, AML/CFT and the Company’s policies and procedures for all products and services ... Ensure Compliance programs and advisories are in place and updated Ensuring all sub-agents adhere ...

ACCOUNTANT Main Responsibility: Supervising the preparation of all finance department outputs Ensuring compliance with statutory requirements (VAT) Reviewing the performance of direct reports ...

and procedural standards. Computer taxes owed and prepare tax returns, ensuring compliance ... Duties Include but not limited to: Prepare, examine, and analyze accounting records, financial ...

office. Responsibilities Participate in executing work within a compliance group by assisting with forecasting future compliance work, delivering work effectively, and resolving client questions. Team ...

financial compliance with statutory authorities working closely with the compliance manager ... Financial Controller My client in the beautiful and TAX FREE CAYMAN ISLANDS is recruiting ...

HACCP COORDINATOR Responsibilities: Ensure compliance with regulatory, corporate, customer and 3 rd ... . Encourage project/process designs that simplify compliance with GMP / HACCP requirements. Conduct ...

engineering studies, reports and regulatory compliance documents for the department -Assists Manager ... of Divisional/Departmental Corporate goals Promotes and ensures compliance with HSSEQ system ...

Verifies expenditure, revenues and other financial transactions to determine: compliance with laws ... Manager, Auditing Services- 3 Year Contract The Ministry of Energy and Energy Affairs invites ...

and will assist with the Tax Compliance function of the ANSA McAL Group. GENERAL DUTIES: Conduct internal tax reviews of all the Group companies to ensure compliance for mainly, Corporation Tax/ Business ...

into environmental non-compliance and preparing legal briefs and opinions. Training of Environmental Police ... MAIN DUTIES AND RESPONSIBILITIES Represent the Environmental Management Authority (EMA ...

. Participate in managing a compliance group by assisting with forecasting future compliance work ... . Determine all information required to ensure/complete accurate tax compliance products ...

. To assist in monitoring the Company’s operations to ensure compliance with the accepted Company ... for imported products. To monitor and check Salesmen Temporary Receipt books to ensure compliance ...

goals and compliance with corporate and client requirements. Effectively supports the development ... and monitoring of team performance. Ensures trade compliance with company's pricing, packaging and branding ...

of dealership personnel Performance Management Employee Relations Compliance to regulatory concerns ... activities to ensure safety and compliance with quality control standards, regulatory compliance ...

of evidence to support investigations Provide technical advice to support enforcement, compliance ... of presumed non compliance with environmental requirements for consideration CONTACTS ...

management methodologies to facilitate adoption processes for improvement, and to ensure compliance ... of communication contact for all auditors. Coordinate with IT Mangers to ensure compliance with IT ...

  • Not disclosed
  • Updated 03/11/2014
  • Hamilton

system audits to ensure compliance with NESC, NEC as well as local codes and regulations Manages ... ensuring compliance with NESC and other relevant codes and regulations Plans layout of pole lines ...

  • Not disclosed
  • Updated 20/11/2014
  • Trelawny

(or equivalent) with at •Extensive knowledge of tax compliance laws in Jamaica •You will be able ... Financial Controller The Financial Controller oversees the day to day activities of the finance ...

, and accurate manner while meeting compliance requirements. Duties and Responsibilities : •Gathers ... Immediate Vacancies for Customer Care Assistants Job Summary : We are seeking qualified people ...

while meeting compliance requirements. Duties and Responsibilities : •Gathers information, researches ... Customer Care Assistant Job Summary : We are seeking qualified people to create a memorable ...

-in of suggested order quantity per SKU (portfolio compliance) and that customers on assigned routes are taking ... PRE SELLER (SWING) The successful candidate will be a dynamic and proactive individual ...

of all HSE policies and procedures. Compliance with HSE policies and procedures on all job functions. Report near misses and accidents immediately and in the prescribed format. Compliance ...

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