East Caribbean Regulatory Compliance Jobs

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Deputy Director, AML/CFT

British Virgin Islands Financial Services Commission

and other regulatory and supervisory Divisions/Units to ensure compliance with the Commission’s AML/CFT ... management and internal control compliance; Extensive knowledge of the Virgin Islands or similar Regulatory ...

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INTERNAL AUDITOR

Nevis Co-operative Credit Union

and methodologies. Ensure that the credit union operates efficiently, ethically, and in compliance with all ... , and compliance processes Identify risks and recommend improvements to internal controls Ensure adherence ...

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ACCOUNTING & FINANCE MANAGER

Nevis Co-operative Credit Union

. The role involves managing daily financial operations, ensuring compliance with regulatory ... Budgeting and Forecasting Regulatory Compliance and Audit Preparation Risk Management and Internal ...

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Medical Doctor- Obstetrician Gynaecologist

Department of Public Administration Anguilla Public Service

to hospital, DHS, accepted and regulatory standards. Provide post-operative care, monitor recovery, manage ... institutions as required. Adhere to hospital policies, procedures, and regulatory requirements, ensuring ...

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Chief Executive Officer

Anguilla Electricity Company Ltd

, and key performance indicators in accordance with Board-approved objectives. Ensure regulatory compliance, corporate governance, and adherence to local, regional and international energy standards. Foster ...