East Caribbean Compliance Management Jobs

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Chief Human Resources Officer

Human Resource Management Unit

of the Public Service Human Resources Management Unit Office of the Deputy Governor Employment Basis ... leadership for human resource management across the Montserrat Public Service. This role is responsible ...

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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 ... skills and efficient time management. Attentive and highly efficient decision-making, and problem ...

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Information Systems Officer

LCI Consulting Inc.

/IEC 27001 Information Security Management System (ISMS), technology operations, and regulatory compliance initiatives. KEY RESPONSIBILITIES Information Security & Risk Coordinate and support ...

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A​c​c​o​u​n​t​a​n​t​

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

is responsible for the company’s end-to-end financial management, including accounting operations, budgeting, statutory compliance, and financial reporting. This role supports decision-making ...

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Director of Water Services

Department of Public Administration Anguilla Public Service

, reinstatement, and compliance with obligations. 11.Oversee the acquisition, management, and exercise ... management of the Department of Water Services (DWS). Ensures the efficient, sustainable, and lawful ...

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OPERATIONS MANAGER, ROOMS DIVISION

Sandals Resorts International

include, but are not limited to: Coordinating activities to ensure the effective management ... and Experience: Bachelor's Degree in Hospitality and Tourism, Resort Management or any other related ...

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ASSISTANT REGULATOR.

Nevis Island Administration

Branch for licences to ensure compliance with the relevant legislation Perform due diligence on persons applying to act as officers, senior management, directors, beneficial owners and shareholders ...

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People & Culture Manager

LCI Consulting Inc.

and programmes across talent acquisition, employee experience, performance management, learning ... organizational design and change-management initiatives. HR Operations & Governance Manage day ...

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Communications and Information Officer

Department of Public Administration Anguilla Public Service

Communications Management - Develop and deliver a coherent internal communications strategy for the APS, ensuring ... -to-information requests, ensuring compliance with timelines, legal standards, and quality requirements ...

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Principal Assistant Secretary

Department of Public Administration Anguilla Public Service

and Change Management o Provide technical and administrative support to the Permanent Secretary on matters ... a comprehensive risk management framework that addresses governance, reputational, and operational risks ...