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Trinidad Jobs

. This role is responsible for developing and managing a robust regulatory compliance framework ... overseeing the Regulatory Compliance Management (RCM) framework, establishing effective controls ...

in commercial contracts, regulatory compliance, employment law, intellectual property, and corporate ... Vice President – Legal Services, Compliance & Company Secretary Role Summary The Vice President ...

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

, and processing of payments while assisting with client accounting, banking, and compliance activities ... . Assist with external audit requests and regulatory reporting as required. Update the General Ledger ...

. Ensure compliance with internal controls, accounting policies, and regulatory requirements ... , reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ...

. Compliance & Data Governance Embed privacy, regulatory and security controls into project documentation ... compliance needs, and maintaining accurate records. Key Responsibilities: Strategy & Planning Develop ...

to supporting our company’s financial operations, ensuring accuracy, compliance, and efficiency ... and implement improvements to AR processes and systems. Ensure compliance with company policies and relevant ...

must have full knowledge of shipping documentation and terminology, while maintaining regulatory both internal and external compliance. SCC will follow up with vendors on open purchase orders and (RFQ) request ...

related to investment income and asset performance. Ensure compliance with internal controls, accounting policies, and regulatory requirements for investment activities. Collaborate with external ...

of legal services, particularly in the areas of litigation support, legal collections and regulatory compliance. The Paralegal will also assist in identifying and preparing matters for legal action ...

and regulatory issues. Assist in managing external counsel relationships, including compliance with Outside ... and records, ensuring compliance with the Companies Act and applicable regulatory frameworks ...

research and analysis, risk based modelling, asset valuation and legal and regulatory compliance risk ... on the Compliance and Regulatory implications of proposed new products and investments securities. Conducts economic ...

of collections officers, maintaining strong relationships with clients, ensuring compliance with company policies and regulatory requirements, and driving continuous improvement in collection processes ...

as well as local regulatory requirements for health, safety and environmental compliance ... as well as local regulatory requirements for safety health and environmental compliance as well as the company's ...

, treasury, financial reporting, risk mitigation, regulatory compliance and procurement to ensure the viability, integrity, transparency, and regulatory alignment of its financial operations. This role ...

, and regulatory requirements. Collaborate with other technicians and operational staff to align ... . Identify and requisition necessary materials and spare parts for maintenance tasks. Ensure compliance ...

compliance. 4+ years’ experience in working with government/regulatory bodies in the export sector ... engagement, ensures compliance with relevant regulations. Key Duties and Responsibilities: Strategic HR ...

for certification of telecommunication equipment and radiocommunication devices; and compliance ... and applicable international standards. Develop the Quality of Service (QoS) framework and regulatory practices ...

and regulatory requirements. Formulating and analyzing production costs, and identifying factors that affect ... , and guaranteeing compliance with local and international food safety regulations and good manufacturing ...

excellence, ensuring facility compliance, enhancing customer satisfaction, and safeguarding company ... personnel, equipment, vehicles, and tools. Conduct internal audits and ensure compliance with health ...

to be paid by the company in compliance with relevant reporting and regulatory requirements (VAT ... regulatory returns; preparation and submission of quarterly CBTT Balance of Payments Survey; review ...

, revenue, and joint venture accounting. This role ensures compliance with contractual, statutory, and regulatory requirements while providing accurate, timely financial data to support management ...

skills; resource, regulatory and compliance requirements; Knowledge of Group policies and procedures ... viability of internal controls and compliance with applicable policies, procedures, statutory ...

of the company’s financial records through effective accounting, reporting, and compliance practices. This role ... documentation. Participate in the preparation of statutory financial statements and regulatory reports. Support ...

while maintaining compliance with regulatory requirements. Coordinates all sales and service activities ... to regulatory bodies as guided by the manager and company leadership. Establishes and maintains ...