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About the Opportunity: The suitably qualified candidate will fill the position of Compliance Assistant within the Group Compliance Unit of The Maritime Financial group. The Compliance Assistant ...

MAJOR DUTIES INCLUDE Develop and implement the NIBTT’s Compliance Program in a manner that fulfils the mission and strategic goals of the organization. Perform and/or oversee periodic Compliance ...

CAREER OPPORTUNITY Compliance Officer Location: Port of Spain Industry: Financial Services Summary ... to the enterprise wide Compliance Programme and in accordance with related legislation, regulations ...

JOB OPPORTUNITY Manager - Health Safety Environment (HSE) Compliance Location: Port of Spain Industry: Financial Services The Manager, Health Safety Environment Compliance leads the Health, Safety ...

, improve operations and ensure compliance with regulatory and statutory requirements. Primary Duties: Conduct operational, information technology, financial and compliance audits according to the yearly ...

The Internal Auditor is responsible for performing financial, compliance, performance, operational, inventory and IT audits for the company to determine compliance with rules and regulations ...

compliance Review Suppliers’ KPI Reports to demonstrate process consistency. Provide feedback to Company ... which do not meet Gold Standards to determine supplier compliance and ensure immediate feedback ...

, ensuring expenditure control and compliance with funding and reporting requirements and standard ... Statement, Balance Sheet and Profit and Loss Accounts in compliance with proper accounting principles ...

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 ...

operational efficiency and service level of the HR department, to achieve compliance with corporate policy Maintain budget compliance as per agreed annual budget. Ensure compliance with operational plans ...

waste. Coordinate audits of corrective actions to ensure compliance with HSE standards ... HSE Manager PRINCIPAL ACCOUNTABILITES: Development of a comprehensive health and safety policy ...

and procedures and quality within specified KPMG Caricom firms, in order to enable compliance ... At least five (5) years’ experience in a compliance or internal or external audit function or other related ...

within The Maritime Financial Group are performing their accounting, operational, custodial and compliance activities ... about the adequacy of the system of internal controls. Review of systems and procedures to determine compliance ...

and accurate preparation of financial statements and reports; ensuring compliance with statutory ... compliance with accounting and reporting policies, procedures and guidelines Plans, manages, monitors ...

Manager & Cashiers SUPERVISES: Floor Staff JOB OBJECTIVE: To direct, organize, control, co-ordinate and supervise the day to day operations of the Store, in full compliance with all standard ...

of quality, time and budget in compliance with the Company’s HSSE and technical standards ... of onshore/offshore piping and facilities, rotating and static mechanical equipment, to ensure compliance ...

compliance with local legislation and company guidelines. The desired candidate must have: B.Sc. ... A leading organization in the food business is seeking to hire a Market Nutritionist on a contract ...

-money laundering procedures and compliance procedures. As this position involves a high degree ... procedures Reviewing the systems established to ensure compliance with the regulatory obligations ...

activities to ensure compliance with specifications, codes, and customer requirements. Perform detailed ... to design and equipment specifications and compliance with operational and safety standards. Plan ...

  • Not disclosed
  • Updated 18/03/2015
  • Hamilton

in accounting and taxation, provide compliance and consulting services to US and foreign partnerships ... Deloitte Bermuda, US Tax Senior Manager, International Tax practice Are you looking ...

management process, using related guidelines Compliance with Client’s and partner governance ... communication across and outside the project team. Rigorous application and compliance with the Activity ...

projections. Management of tax compliance of several markets in the region in conjunction with the local finance teams of each market. Increasing tax awareness and compliance across the business ...

and management of the ISO Quality Management Program, ensuring compliance in all areas of the business. Assist in ensuring HSE compliance in all aspects of the organization’s business practices. Conduct ...

are not up to date. Follow Company’s credit, collection, and accounting procedures ensuring compliance ... . Coordinates write off projects for identified delinquent accounts. Adherence to Regulatory Compliance ...

System to ensure ongoing compliance with the requirements of ISO 9001 as per the Company’s established ... is always in compliance with the requirements of ISO 9001. Plan, schedule and execute audits required from the Quality ...

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