for further action based on research and analysis in keeping with the legislative requirements ... -financial transactions; anti-money laundering programme designs; and detailed research ...
-financial transactions; anti-money laundering programme designs; and detailed research and reporting ... All applicants must complete the Cayman Islands Government Application Form accessed ...
degree in Management Information Systems, Research and Statistics, Management or similar field plus 5 ... The government of the Cayman Islands has taken a decision to review the management of labour ...