Dominica Business Risk Jobs

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Compliance Reporting Officer (Dominica)

UNICOMER Group

of Directors. Monitor, update and disseminate High Risk Jurisdiction Bulletin on the Financial Actions Task ... qualification in AML/CFT Compliance, Law, Business, Finance, and or Law enforcement or related field ...

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HR Manager

Regency Recruitment and Resources Limited

Grocery assistance XCD$500.00 KEY RESPONSIBILITIES: Business Partnership & Consultation Serve as strategic HR business partner to division leadership, providing guidance on organizational development ...

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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

methods and practices and encourage the adoption of business improvement initiatives and culture ... , local, and internal risk and compliance guidelines and standards. 2) Develop, implement ...