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British Virgin Islands Compliance Management Jobs

of Compliance Examiner will be responsible for conducting inspections on entities to ensure their compliance with standards for tax information exchange, and other international tax initiatives relevant ...

is responsible for developing, maintaining, and carrying out all phases of Human Resources Management at CTL ... in Employee Relations and Human Resources Compliance. Provides leadership to the rest of Human Resources team ...

as Boatyard Supervisor as part of a dynamic management team. The Boatyard Supervisor holds ultimate ... is to be managed in absolute compliance with all company and regulatory policies and procedures. It ...

Compliance Act (FATCA), Base Erosion and Profit Shifting (BEPS), the European Union Savings Directive ... FARs) and the Exchange Management & Monitoring Application (EMMA) within established deadlines ...

quality management system, ensuring that services meet acceptable standards through activities ... and actively participates in Infection Control Committee meetings. Assures compliance with regulatory ...