Turks and Caicos Islands Compliance Monitoring Jobs

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AML/CFT Analyst

TCI Attorney General Chambers

in monitoring international targeted financial sanctions compliance; Knowledge of the TCI FSC’s ... ) and Non-Profit Organisation (NPO) supervision and preventive measures of AML/CFT compliance. Review ...

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Director of Public Prosecution

The Turks and Caicos Island Government

(as appropriated by the House of Assembly), ensuring compliance with the Public Finance Management laws ... Prosecutors including allocating and monitoring of work, advising and guiding on responsibilities, training ...

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Country Operations Manager

Digicel

to oversee all business functions, including monitoring KPIs and conducting performance reviews ... compliance with legal requirements and internal policies, safeguarding the company’s legal standing ...