East Caribbean Compliance Jobs

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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 ...

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Staff Accountant (Not Remote)

Hamilton Reserve Bank

compliance with rules and regulations. Apply internal accounting procedures and contribute ... Accounting Officers/ Staff Accountants Hamilton Reserve Bank is the largest global bank ...

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Information Systems Officer

LCI Consulting Inc.

compliance initiatives. KEY RESPONSIBILITIES Information Security & Risk Coordinate and support information security compliance audits and assessments, including ISO 27001 controls testing, penetration ...

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A​c​c​o​u​n​t​a​n​t​

Amalgamated Security Services (Antigua) Limited Piggotts, Antigua & Barbuda

, budgeting, statutory compliance, and financial reporting. This role supports decision-making through accurate financial insights, ensures compliance with Antigua regulatory requirements, and upholds strong ...

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Civil & Structural Engineer (Construction Sector)

Favio

construction for compliance with design intent. Provide technical input on materials, testing, and safety compliance. Mentor junior engineers and contribute to technical knowledge sharing. Identify ...

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Director of Water Services

Department of Public Administration Anguilla Public Service

Compliance & Regulatory Oversight 8. Administer and enforce all statutory provisions of the Department ... , reinstatement, and compliance with obligations. 11.Oversee the acquisition, management, and exercise ...

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ASSISTANT REGULATOR.

Nevis Island Administration

Branch for licences to ensure compliance with the relevant legislation Perform due diligence on persons ... prudential risks and compliance with relevant legislation, policy and guidance Assist the Regulator ...

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OPERATIONS MANAGER, ROOMS DIVISION

Sandals Resorts International

their applications by February 27, 2026. The Recruitment and Compliance Specialist Sandals Grenada NB ... “ Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...

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Chef de Cuisine - Asian Cuisine

Silversands Grenada

to achieve excellence. Maintain strict compliance with HACCP standards and food safety regulations ... We are seeking a passionate and experienced Chef de Cuisine to lead our Asian kitchen operations ...

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People & Culture Manager

LCI Consulting Inc.

and operational HR functions. Demonstrated experience in HR compliance, audits, workforce planning ... Title: People & Culture Manager Work type: Two-year contract (full-time) Industry: Financial ...

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Communications and Information Officer

Department of Public Administration Anguilla Public Service

-to-information requests, ensuring compliance with timelines, legal standards, and quality requirements ... requests, ensuring compliance with timelines and standards. Maintain oversight records and provide advice ...

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Principal Assistant Secretary

Department of Public Administration Anguilla Public Service

efficiency and governance compliance. The successful individual must demonstrate competency ... MANDATE The Principal Assistant Secretary (PAS) provides the Permanent Secretary with advice ...

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Chief Human Resources Officer

Human Resource Management Unit

guidance on statutory compliance and best practice in HR and employment law •Ensure sound governance ... About the Role Position Title Chief Human Resources Officer Reporting Line Deputy Governor / Head ...