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FINANCIAL INVESTIGATION AGENCY JOB SPECIFICATION AND DESCRIPTION JOB TITLE: Senior Compliance Examiner REPORTS TO: i) Directly: Director ii) Indirectly: N/A SUPERVISES: i) Directly: Compliance ...

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FINANCIAL INVESTIGATION AGENCY JOB SPECIFICATION AND DESCRIPTION JOB TITLE: Compliance Examiner II REPORTS TO: i) Directly: Senior Compliance Examiner ii) Indirectly: Director SUPERVISES: i) Directly ...

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& Compliance Assistant reports to and assists the Manager, Risk Management in ensuring that employees are in compliance with the rules and regulations of regulatory agencies and relevant legislation ...

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will be responsible for managing and coordinating tax compliance and advisory work for clients ... . Participate in managing a compliance group by assisting with forecasting future compliance work, delegating ...

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and ensuring adherence to all regulations, compliance and company policies. Duties include ... department for employee advice on labor compliance (statutory employee benefits, discipline ...

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  • Not disclosed
  • Updated 22/08/2016
  • St. John

management, financing, and compliance. Extensive skills and experience in credit portfolio management ... Our client, a leading Financial Institution, seeks to recruit a qualified individual to fill ...

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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 ...

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and estates matters, IT, finance, compliance, procurement and contract management, risk management ... and discharges its responsibilities in terms of regulatory and internal compliance across all business ...

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public on regulatory and compliance matters. The incumbent who should possess strong communication ... should be able to conduct research in compliance and risk management guidelines to support ...

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the Group’s Financial, Business Development, Customer Satisfaction and Compliance Strategic Objectives ... Group President Our Client, a leading Group of Companies in the Jamaican Financial Services ...

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

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human resources functions and ensures policies, procedures, and reporting are in compliance Maintains ... orientation to foster knowledge, compliance and positive attitude toward company goals; Prepares and uses ...

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arrangements. Promote the awareness of quality principles and concepts. Performs scheduled compliance ... with the client Quality representatives to address Quality topics. Ensure compliance of the Massy WG ...

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for contract management and administration in compliance with Company policies and procedures ... are monitored for compliance and performance (milestones, deliverables, invoicing ...

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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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) with supporting systems designed and executed to encourage compliance. Implements succession ... HR related matters. Promotes and ensures compliance with the company's Quality, Health, Safety ...

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  • Not disclosed
  • Updated 03/08/2016
  • Tobago

control systems Ensure compliance with statutory requirements Ensure compliance with all health ... GOLF CLUB MANAGER - JOB DESCRIPTION Job Title Golf Club Manager Reports To General Manager Direct ...

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background. Good communication & interpersonal skills. Ensure compliance to procedures and timely ... Job Title: Warehouse Supervisor Reports To: Warehouse Manager Job Summary ...

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. Evaluate all accounts and ensure compliance to all merchandising standards. Analyse store observation ... The Merchandising Supervisor is responsible for optimising brand presence in support of the company ...

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Exchange positions to achieve optimal returns while ensuring compliance with established limits ... Manage the Bank’s Investment portfolio by executing asset and liability management strategies ...

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and implemented to ensure compliance with company and group policy. Maintenance of the company procedure ... Responsibilities: Responsible for all internal and external financial reporting of the company ...

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, and the need for adjustment or repair, and to ensure compliance with codes. Advise management ... Tastee Limited is seeking to recruit experienced and qualified individuals to join its team ...

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Finance Administration Budgets, Forecasts and Reporting Asset Management Statutory Compliance ... compliance with statutory authority and audit requirements Maintains integrity of Accounting System ...

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strategies to identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures ... A well-established Financial Institution is seeking to fill the positions of Branch Manager ...

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operations are in compliance with HSSE statutory requirements and Company’s HSSE policies ... implementation Responsible for maintaining compliance with regulations, codes and standards Provide HSSE ...

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