The successful candidate will assist in ensuring investment proposals and reports are prepared, developing research analysis for the Business Unit and monitoring local and international debt equity markets
At PwC we exist to solve important problems and to build trust in society. With your skills, expertise and enthusiasm we will be able to continue this purpose and improve upon it as we grow.
The Director, Compliance and Outreach is responsible for the FIU’s function as the Supervisory Authority for Non-regulated Financial Institutions and for Listed Businesses (supervised entities).
An employee in this class is responsible for planning, directing and coordinating the operations of the Analysis Division of the Financial Intelligence Unit.
Duties involve monitoring supervised entities for the purpose of ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) laws, regulations and FIU guidelines and implementing the necessary measures to secure compliance in accordance with established policies.
The Analyst is responsible for conducting research and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
Assists the Director, Compliance and Outreach in monitoring supervised entities for the purpose of compliance with the AML/CFT Laws, Regulations and Guidelines.
The Senior Analyst is responsible for conducting extensive research, initiating and conducting strategic analysis projects. Performing very complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
DIRECTV Trinindad Limited is seeking a results-oriented individual to join our Billings Unit. This position is responsible for accurate processing and updating of customers’ accounts in relation to receivable and providing overall support to the Deaprtment.
The incumbent contributes to the achievement of the Company’s Mandate and Strategic Objectives by planning, directing, coordinating and measuring the company’s fiscal and administrative operations.