Dominica Compliance Management 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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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

JOB DESCRIPTION - EXECUTIVE MANAGER, HUMAN RESOURCES AND TALENT MANAGEMENT The Executive Manager ... strategy to support the strategic direction of the organization, in the areas of talent management ...

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HR Manager

Regency Recruitment and Resources Limited

audits for compliance and risk management Develop and maintain employee handbooks and policy manuals ... and performance management frameworks Design and execute retention strategies to reduce turnover across ...

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Distribution Manager (Dominica Operations)

Eve Anderson Recruitment Ltd

sales. · Conduct a monthly pricing survey to confirm market price compliance and alignment ... ’s degree in Business, Marketing, Management or any related field · Minimum of 3 years’ experience ...