skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...
. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...
performance evaluations, provide feedback, and develop training plans to ensure team members are equipped ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...
databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... Job Title: HR & Operations Coordinator Location: Road Town, British Virgin Islands Job Type ...
. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... by the department. Monitor the compliance of third-party vendors and similar partners working for the department ...
to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ... training and fulfil their duties to the necessary standards. k) Monitors, reports, and forecasts ...