East Caribbean Compliance Jobs

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Security Manager

Blue Diamond Resorts

and implements hotel security protocols. Develops and ensures compliance with Civil Protection ... , environmental, electronic and patrimonial security programs guaranteeing compliance with regulations ...

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Civil & Structural Engineer (Construction Sector)

Favio

to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ... . • Conduct material and structural testing to ensure compliance with safety and regulatory standards ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

service, underwriting and claims handling. Ensure compliance with company policies, procedures ... compliance with company policies and procedures. Ensure accurate and timely processing of insurance policy ...

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Engineering Technician (Construction Sector)

Favio

to the team. The focus of this role is to coordinate multi-disciplinary projects, ensuring design compliance ... company standards. • Review models/drawings to check compliance with design. • Perform clash ...

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HR & Operations Coordinator

Nagico Insurers BVI Group

databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... Job Title: HR & Operations Coordinator Location: Road Town, British Virgin Islands Job Type ...

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Executive Housekeeper

Blue Diamond Resorts

. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... by the department. Monitor the compliance of third-party vendors and similar partners working for the department ...

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Chief Internal Audit Executive

National Commercial Bank of Anguilla

to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ... The National Commercial Bank of Anguilla Ltd (NCBA), the leading financial institution in Anguilla ...