Dominica Compliance Jobs

Not for me

Compliance Reporting Officer (Dominica)

UNICOMER Group

reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ... and/or sanction listed customers. Any other relevant special compliance projects and/or compliance ...

Not for me

HR Manager

Regency Recruitment and Resources Limited

-effective benefits strategies while maintaining employee satisfaction Ensure compliance ... with industry trends and best practices in retail and distribution 6. Compliance & Legal Affairs ...

Not for me

A​t​t​o​r​n​e​y​-​a​t​-​L​a​w​

Caribbean Commercial & IP Law Practitioners

proceedings. Ensure compliance with legal and regulatory requirements. Liaise with clients, government ... JOB OPPORTUNITY: ATTORNEY-AT-LAW Caribbean Commercial & IP Law Practitioners is seeking a qualified ...

Not for me

Distribution Manager (Dominica Operations)

Eve Anderson Recruitment Ltd

sales. · Conduct a monthly pricing survey to confirm market price compliance and alignment ... Job Summary This position is in Dominica and is open to Trinidad nationals for relcation ...

Not for me

Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

, local, and internal risk and compliance guidelines and standards. 2) Develop, implement ... and ensure compliance with policies and regulations 1) Adhere to standards of Regulatory Compliance, Anti ...