St. Kitts and Nevis Compliance Monitoring Jobs

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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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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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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 ...