East Caribbean Compliance Monitoring 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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Information Systems Officer

LCI Consulting Inc.

compliance initiatives. KEY RESPONSIBILITIES Information Security & Risk Coordinate and support information security compliance audits and assessments, including ISO 27001 controls testing, penetration ...

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Director of Water Services

Department of Public Administration Anguilla Public Service

assurance, and monitoring and evaluation systems. 7. Oversee the planning, design, implementation ... Compliance & Regulatory Oversight 8. Administer and enforce all statutory provisions of the Department ...

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ASSISTANT REGULATOR.

Nevis Island Administration

Branch for licences to ensure compliance with the relevant legislation Perform due diligence on persons ... prudential risks and compliance with relevant legislation, policy and guidance Assist the Regulator ...

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Principal Assistant Secretary

Department of Public Administration Anguilla Public Service

and inclusiveness for diverse end users. o Ensure the effective implementation and monitoring of the Ministry’s ... , and monitoring policy initiatives that align with ministerial objectives while ensuring operational ...

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People & Culture Manager

LCI Consulting Inc.

Lead the formulation, implementation, and monitoring of the Bank’s People strategy to enhance employee ... and operational HR functions. Demonstrated experience in HR compliance, audits, workforce planning ...