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Job Summary: Conduct compliance reviews with the aim of ascertaining regulatory, legislative an d gene ral compliance with policies and procedures. Primary Accountabilities 1.Assist in planning ...

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Summary: The Manager, Compliance will be responsible for ensuring the Bank’s compliance with all ... and regulations, and relevant international laws such as FATCA. To that end, the Manager, Compliance ...

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Risk and Compliance Manager JOB ACCOUNTABILITY The incumbent is accountable for developing ... to the Credit Union and to ensure compliance with all Laws, Regulations, Policies and Procedures governing ...

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Legal and Compliance Officer Are you looking for a new and challenging opportunity, and the chance to develop your career? We are in the process of recruiting a Legal and Compliance Officer to join ...

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of Compliance Officer in the Turks & Caicos as well as the Cayman Islands. Reporting to the Group Compliance ... instituting and maintaining the Anti-Money Laundering and Counter-Financing of Terrorism Compliance ...

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Temporary Assistant Corporate Administrator (AML/Compliance) Our client is seeking a professional ... companies in compliance with various jurisdictions’ legislation with the assistance, approval ...

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Experience with global programmes: Six Sigma, Lean ISO 9001,ISO 27001 Risk management, Compliance ... HGS is a global BPO service provider with locations across four continents employing 60,000 team ...

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Reporting, Compliance and Planning for the location which supports Trinidad and Caribbean operations ... accounts, tax returns and tax payments in compliance with local regulations Review intercompany ...

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deadlines. Committed to self -development ISO - Review ISO compliance throughout the Group - Note non conformances and work with various levels of management to ensure compliance - Regular audits ...

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records in compliance with local legal and company policies. Prepare all standard accruals ... expenses forecast Responsible for all aspects of local tax compliance including preparation, filing ...

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, conduct internal investigations, and help manage compliance with country regulations as it impacts ... company policies, programs and procedures in the areas of compliance, compensation, and benefits ...

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compliance. Essential Functions Employee Benefits Administration -- primary resource for employees ... administration and compliance. Administers various Human Resources plans and processes for all ...

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  • 65000 - 75000
  • Updated 22/05/2017
  • Hamilton

in one or both of these fields - Experience in insolvency, forensic accounting, and/or AML/ATF compliance ... We are seeking a Senior Analyst/Accountant to join an offshore provider of corporate recover ...

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, assuring achievement of the plan in terms of quality, time and budget in compliance ... and static mechanical equipment, to ensure compliance with the agreed scopes of work and project schedule ...

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will implement and ensure compliance with fiscal policies and procedures. He/she will carry out a number ... members to ensure accuracy and compliance with established procedures. Maintains contact with creditors ...

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-contracted companies to ensure compliance between subcontracted services and Client best practices. Liaises with HSSE representatives (internal, client & external) to ensure inherent compliance ...

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industry best practices and legislative compliance Employ robust cost management tactics through constant ... contractual obligations are being fulfilled by suppliers and monitor compliance with terms and conditions ...

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& Private Banking to ensure compliance with the Investment Policy Statement as well as statutory ... on pension plans. Critically analyze triennial actuarial reports for pension plans. Ensure compliance ...

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in compliance with set timelines and in accordance with Company policies and procedures Reporting ... and internal contacts including Banks, Suppliers, Regulatory and Statutory bodies and ensure compliance ...

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customers currently not being serviced. Evaluate all accounts and ensure compliance to all ... The Merchandising Supervisor is responsible for optimising brand presence in support of the company ...

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of the Restaurant, in full compliance with all standard operating procedures. MINIMUM QUALIFICATIONS, SKILLS ... Restaurant Supervisor REPORTS TO : Restaurant Branch Manager SUPERVISES: Restaurant Staff JOB ...

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regulation and compliance issues, to maintain the integrity and security of each draw Consistently prepare ... Production Assistant The Production Assistant is responsible for positioning the draw equipment ...

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compliance with sanitation and safety rules and regulations Control costs and cut waste Successfully ... A well-established medium sized restaurant & wine bar seeks a General Manager/Restaurant Manager ...

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currently not being serviced. Evaluate all accounts and ensure compliance to all merchandising ... The Merchandising Supervisor is responsible for optimising brand presence in support of the company ...

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and respective companies with relevant KYC and Compliance information Liaise with branch office ... Assist the CEO on all administrative matters Entering data into company software computer system ...

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