International Risk Management Jobs

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Senior Compliance Officer

Turks & Caicos Integrity Commission (TCI)

, Business, Finance, Accounting, Risk Management or similar. a minimum of five years’ work experience ... (a) To have oversight of the day-to-day management of the Compliance Unit, including case ...

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Intelligence Officer

Turks & Caicos Integrity Commission (TCI)

as a member of the enforcement team reporting to the Commission through the Director; conduct case management ... systems and computerized data to discover hidden information. Good analytical, risk-assessment ...

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Compliance Officer

Turks & Caicos Integrity Commission (TCI)

candidate may have to be involved in: (a) Overseeing the day-to-day management of the Compliance Unit ... : Bachelor’s Degree or Professional Certification in Compliance, Law, Business, Finance, Accounting, Risk ...