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Trinidad Jobs

compliance requirements. • Ensuring adherence to regulatory reporting guidelines and filing deadlines ... Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant ...

, and thereby the likelihood of regulatory action. Investigate Accidents/incidents in accordance ... workplace for workers, compliance with legal requirements and a reduction in the financial burden ...

to ensure all regulatory, environmental and safety compliance issues and goals are met. Daily ... on time and compliance targets are met. Uses the Company’s reporting tools to enable effective vendor ...

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

field. Five (5) years in Regulatory Compliance, or in gambling industry will be considered an asset ... to ascertain compliance of licensed establishments with the terms and conditions of a license ...

. Provides legal advisory and interpretation services to ensure statutory compliance with existing laws and regulatory requirements. Works with external counsel on legal matters including but not limited ...

ensuring conformance with the legal and regulatory frameworks of Trinidad and Tobago and the Company’s ... with responsible parties to obtain explanations and reviewing systems and procedures to determine compliance ...

procedures for procurement activities, ensuring compliance with company policies and regulatory ... policies and regulatory requirements. Collaborate with internal stakeholders, such as legal ...

by the Company and Regulatory Agencies; Monitors product portfolio performance, compliance and risk ... Department and regulatory agencies for the preparation of required documents and approvals ...

regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

, corporate, corporate secretarial, compliance and regulatory matters to ensure management of the legal ... Location: Port of Spain Salary: TT$15,000 JOB OVERVIEW The Legal Officer is required to provide ...

compliance with contractual, code, statutory, regulatory and customer requirements and specifications. 2 ... the Company’s brand strength with clients. 23. Ensure that products and services are in compliance ...

, completeness and compliance with the Company’s estimating procedures and Clients’ Tender requirements ... ); update of tax and regulatory considerations for overseas work estimate close-out (project close ...