Other Caribbean Compliance Management Jobs

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Corportae Sales Manager (Guyana Locals)

General Responsibilities: - Sales Management: Develop and execute sales strategies and plans ... Relationship Management: Build and maintain strong relationships with customers and clients to promote ...

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Senior Legal Advisor

Unicomer Guyana Inc.

policies developed by the Regional Counsel and to ensure compliance with same. • Offer proactive advice ... and other operational documents, to all senior and executive management throughout the Group to ensure ...

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INSURANCE ANALYST II - INTERNATIONAL INSURANCE UNIT

Financial Services Commission Turks & Caicos Islands

for reviewing and assessing regulatory applications and compliance for producer affiliated ... ) Conducting reconciliation exercise and compliance audits. v) Reviewing and assessing applications ...

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AML ANALYST III

Financial Services Commission Turks & Caicos Islands

(ACAMS) or International Compliance Association (ICA) certification or equivalent AML/PFT ... , critical thinking, problem solving, and analytical skills. ▪ Strong leadership and management ...

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Assistant Director, Legal & Enforcement

Belize Financial Services Commission

of contracts and agreements as may be required. Coordinate and prepare responses to EOIRs in compliance ... management systems Ability to generate technical reports; as required. Ability to collect and analyse ...