International Law Jobs

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Financial Investigative Officer

Turks & Caicos Integrity Commission (TCI)

, and any other law that assigns to the Commission, the responsibility to investigate alleged offences ... , which may include case management, intelligence gathering, and/or liaison with international law enforcement ...

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Senior Investigative Officer

Turks & Caicos Integrity Commission (TCI)

Activities Ordinance, and any other law that assigns to the Commission the responsibility ... , the Royal Turks and Caicos Islands Police Force, the Attorney General’s Chambers, and other law ...

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Intelligence Officer

Turks & Caicos Integrity Commission (TCI)

should preferably come from a law enforcement background, with significant experience in managing ... the ability to rapidly attain a good knowledge and appreciation of TCI law as it pertains to corruption ...

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Compliance Officer

Turks & Caicos Integrity Commission (TCI)

: Bachelor’s Degree or Professional Certification in Compliance, Law, Business, Finance, Accounting, Risk Management or similar. a minimum of two years’ work experience in Compliance, Law, Anti-Money ...

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Senior Compliance Officer

Turks & Caicos Integrity Commission (TCI)

. Qualification and Experience Bachelor’s Degree or Professional Certification in Compliance, Law ... The Turks and Caicos Islands Integrity Commission invites applications from suitably qualified ...