Other Caribbean Compliance Jobs

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Operations Coordinator

Eve Anderson Recruitment Ltd

Main Responsibilities include: Ensure pricing is accurate and competitive resulting in profitability on all shipments. Ensure compliance with international regulations and monitor quality assurance ...

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Corportae Sales Manager (Guyana Locals)

cleanliness. Ensure compliance with safety, health, and legal standards. Maintain accurate ... General Responsibilities: - Sales Management: Develop and execute sales strategies and plans ...

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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 Compliance department. ...

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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 ... and/or supervised persons v) Money Laundering Compliance Officer (MLCOs) and Money Laundering Reporting ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

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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 ... and compliance matters; Expert knowledge of FSC’s legislative scheme as well as the sector related laws ...