East Caribbean Compliance Management Jobs

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INTERNAL AUDITOR

Nevis Co-operative Credit Union

and methodologies. Ensure that the credit union operates efficiently, ethically, and in compliance with all ... , and compliance processes Identify risks and recommend improvements to internal controls Ensure adherence ...

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Deputy Director, AML/CFT

British Virgin Islands Financial Services Commission

, audit management experience and/or compliance with business standards related to consumers ... management and internal control compliance; Extensive knowledge of the Virgin Islands or similar Regulatory ...

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Senior Crown Counsel (Criminal Division)

Department of Public Administration Anguilla Public Service

MANDATE To assist in the management of the workings of the Criminal Team within the Legal ... with investigations and prosecutions. KEY DUTIES Ensure compliance with the objectives and goals ...

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ACCOUNTING & FINANCE MANAGER

Nevis Co-operative Credit Union

Budgeting and Forecasting Regulatory Compliance and Audit Preparation Risk Management and Internal ... . The role involves managing daily financial operations, ensuring compliance with regulatory ...

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Principal Crown Counsel

Department of Public Administration Anguilla Public Service

timeframes; III. Provide leadership and case management in respect of a range of all matters ... . Management / Supervision: The Principal Crown Counsel will have responsibility for securing the efficient ...

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Chief Steward

Silversands Grenada

operations, ensuring compliance with HACCP and health & safety standards. Oversee the cleaning ... service and interpersonal skills. Well-organized with effective time management. Proficient in English ...

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External Audit Manager

PKF St. Kitts & Nevis

constructive discussion with management on accounting and reporting matters, and robust and clear perspective ... matters through the preparation of financial statements and other information in compliance ...

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Chief Executive Officer

Anguilla Electricity Company Ltd

compliance. Excellent communication, leadership, and people management skills. High level of integrity ... compliance, corporate governance, and adherence to local, regional and international energy standards. Foster ...

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Head Chef

MuMu Holding Limited

all the compliance in health, safety, and sanitation regulations locally. Conduct regular training ... on performance metrics, customer satisfaction, and operational efficiency for management review ...

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Spa Manager

Blue Diamond Resorts

with the standards of personal presentation and uniformity established by the management of the hotel in order to always project a professional and impeccable image. Promote compliance with the company´s ...

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Coordinator Laboratory Services

Department of Public Administration Anguilla Public Service

and ensure compliance with regulations and standards. Participate in the development and management ... of a Bachelors Degree in Medical Technology together with a Certificate/Diploma in Management ...

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General Manager at Palms Court Gardens

Amory Enterprises

compliance with local health and safety regulations, alcohol service laws, and internal SOPs ... staff development. Event Management: • Respond to and manage e vent inquiries providing timely ...

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Digicel + Lead

Digicel

> Sales Management: Work closely with the Sales Manager to develop ... > Customer Relationship Management: Support the D+ Sales Team ...

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Medical Doctor- Obstetrician Gynaecologist

Department of Public Administration Anguilla Public Service

of surgical and non-surgical findings, management, progress, follow-up plans, and patient and caregiver ... compliance with medical standards and protocols. Participate in quality improvement initiatives ...