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COMPLIANCE ANALYST MAIN RESPONSIBILITIES Develop and maintain satisfactory customer relationships ... Remittance Services (Trinidad) Ltd. transactions to ensure compliance with all FIU guidelines. Provide ...

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Corporate Compliance Program. Periodically revise and update same. Develop and communicate the objectives of the Compliance Program and report accomplishments accordingly. Keep abreast of any updates ...

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in our Quality Department: Quality Assurance Technician Job Purpose: Monitors compliance with quality ... , compare them to established specifications and control limits, and make recommendations on compliance ...

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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 ...

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operations, and works with Stakeholders to address regulatory compliance issues applicable to Quarrying ... JOB OPPORTUNITIES IN THE MINISTRY OF ENERGY AND ENERGY AFFAIRS The Ministry of Energy and Energy ...

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. •Follow-up and compliance of procurement KPI's . •Materials breakdown in its category according ... SUPPLY MATERIAL ANALYST Working area: Manufacturing area Job mission: Guarantee availability ...

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for the domestic and export market Ensure the compliance of the Operations and Logistic KPIs Propose ... and make recommendations for corrective and preventive actions Ensure compliance of the quality ...

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and make presentations to clients on member benefits or as required • Ensure compliance with regulatory requirements • Ensure compliance with internal controls and make recommendations for improvements ...

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(non-financial activities) t o ensure compliance with policies, procedures and contractual ... internal departments for compliance to established standards and the integrity of internal reports ...

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  • Not disclosed
  • Updated 16/06/2015
  • Tobago

and in compliance with brand requirements Ensures pitched/suggested content is in alignment with organization’s ... Editor In Chief – Tobago Times Key Accountabilities and Responsibilities: Responsible ...

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•Maintenance and control of files, •Follow up to people request. •Compliance of people and management ... PEOPLE & MANAGEMENT COORDINATOR Working area: Administrative area Job mission: Responsible ...

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RESPONSIBILITIES Knowledge and awareness of all HSE policies and procedures. Compliance with HSE ... and in the prescribed format. Compliance with the specific requirements for PPE as is required by job function ...

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and evaluations carried out and determine compliance of materials with current specifications and issue approvals ... production lines to ensure compliance with established specifications and initiate corrective ...

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  • Not disclosed
  • Updated 23/06/2015
  • Castries

organization. Overall responsibilities include but are not limited to the following: Compliance with Legal ... and maintenance of statutory records. Continuously monitors compliance with statutory obligations ...

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Common Practice ( where applicable), TAR CVP and related guidelines Compliance with BP’s and partner ... for regular communication across and outside the project team. Rigorous application and compliance ...

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. Budgeting (v) Tax reporting and compliance Reporting and Analysis Leads financial planning, budgeting ... on variances to plan and forecast. Budgeting (v) Tax reporting and compliance Financial and Operational ...

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may be technical, operational and financial with the appropriate compliance investigations when needed. MAJOR ... of the departments for compliance with policies, procedures, systems and other Company regulations. Conducts active ...

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materials and presentations for the Group, and ensuring there is compliance with established IT ... compliance with IT security policy and best practices. Work alongside projects team to ensure ...

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and existing customers Develops and ensures compliance of Route-To-Market (RTM) process Makes sales ... Accounts Receivable for accounts under his/her control, ensuring compliance with the Company’s ...

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in a timely manner - Ensuring streamlined compliance procedures - Training and managing junior team ... On behalf of our client, a dynamic global organization in Grand Cayman, we are seeking a Project ...

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, and ensure compliance and maintenance of wedding documentation. Qualifications and Experience ... The Caribbean’s Luxury Included Chain offers an opportunity for an enthusiastic person to join ...

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of asset management, taxes and compliance procedures. Advanced working knowledge of Microsoft Excel, Word ... Chief Accountant We are seeking a dynamic individual to join our Senior Management team as Chief ...

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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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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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compliance with the Company’s guidelines. Provide up to date and relevant trade information on competing ... SALES MANAGER Description: A leading manufacturing/food processing company in East Trinidad ...

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