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Compliance Jobs in Caribbean

Jobs 1 to 25 of 554


Intertrust is the world’s global quality leader in the trust and corporate services sector, providing a broad range of commercial, legal, tax and...
Location: Willemstad
Language(s): English
Date Added: 21 Oct 2016
and updates and respond to compliance enquiries 8) Assisting in undertaking research to formulate regulatory guidelines and rule...
Location: Jamaica
Language(s): English
Date Added: 01 Dec 2016
Healthcare Compliance Manager (Gerente de Cumplimiento) por Servicios Profesionales para Institución Hospitalaria...
Location: Arecibo, PR
Language(s): Spanish
Date Added: 20 Nov 2016
surveillance and compliance activities Requirements A Bachelors Degree in Economics, Management or Finance and at least five (5... of accounting...
Location: Jamaica
Language(s): English
Date Added: 01 Dec 2016
are based on the Regulations for Compliance with the Law N 8204, and are the following 2.1 Act as direct link between the..., Auditing and...
Location: Jamaica
Language(s): English
Date Added: 19 Nov 2016
. What is the opportunity? As Manager, Governance - Reporting and Issue Management, Canadian and Caribbean Banking... Banking business. Provides...
Location: Caribbean
Language(s): English
Date Added: 23 Nov 2016
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of all required training through the R Learning System Legal compliance Ensure Tax Credit compliance is 100 for all hires...
Location: Puerto Rico
Language(s): English
Date Added: 03 Dec 2016
, international partners, and government Perform other duties and responsibilities as required Compliance and Ethics Promotes...
Location: Haiti
Language(s): English
Date Added: 18 Nov 2016
services. Monitor construction activities to ensure compliance with construction schedules, blueprints, drawings...
Location: Montego Bay, Jamaica
Language(s): English
Date Added: 24 Nov 2016
throughout the year Responsible for the tracking of all required training through the R Learning System Legal compliance...
Location: Mayagüez, PR
Language(s): English
Date Added: 30 Nov 2016
employee motivation, training and development, wage and benefits administration, and compliance with established labor...
Location: Jamaica
Language(s): English
Date Added: 30 Nov 2016
and formal marketing activities. -Works in compliance with federal, state and local regulations that apply to the Medicare...
Location: Puerto Rico
Language(s): English
Date Added: 19 Nov 2016
and formal marketing activities. -Works in compliance with federal, state and local regulations that apply to the Medicare...
Location: Puerto Rico
Language(s): English
Date Added: 19 Nov 2016
. Communicates performance expectations in accordance with job descriptions for each position. Managing Legal and Compliance...
Location: Bridgetown, Barbados
Language(s): English
Date Added: 01 Dec 2016
, etc. Analyze US Government (International, Federal, State and Local) and private sector solicitations, identify response... requirements, and...
Location: Caribbean - Washington DC
Language(s): English
Date Added: 03 Dec 2016
and accuracy. B. Compliance and Legal managing all legal requirements of HELP including Ensuring compliance.... Collaborating with lawyers and...
Location: Port-Au-Prince, Ouest
Language(s): English
Date Added: 30 Nov 2016
selected employee will work closely with other sub-LOB VMOs leads, Legal, Compliance, Sourcing, Finance, Risk, Audit... for coordinating with various...
Location: Nassau, The Bahamas
Language(s): English
Date Added: 30 Nov 2016
selected employee will work closely with other sub-LOB VMOs leads, Legal, Compliance, Sourcing, Finance, Risk, Audit... for coordinating with various...
Location: Nassau, The Bahamas
Language(s): English
Date Added: 01 Dec 2016
motivation, training and development, wage and benefits administration, and compliance with established labor regulations. Ensure...
Location: Jamaica
Language(s): English
Date Added: 27 Nov 2016
assessment Assist with unemployment claims Ensure compliance with all government regulations and paperwork Team Member data...
Location: San Juan, PR
Language(s): English
Date Added: 25 Oct 2016
assigned operations to assure compliance with approved methods and standards. Typically would possess a degree in Manufacturing...
Location: Caguas, PR
Language(s): English
Date Added: 28 Nov 2016
assessment Assist with unemployment claims Ensure compliance with all government regulations and paperwork Team Member data...
Location: Puerto Rico
Language(s): English
Date Added: 03 Dec 2016
all hiring and recruitment processes for compliance with all local, state, and federal laws and company policies and standards...
Location: Aruba
Language(s): English
Date Added: 03 Dec 2016
and controls 4) Ensures compliance with Government Laws and regulations 5) Initiates special audits from time to time 6) Any...
Location: Jamaica
Language(s): English
Date Added: 30 Nov 2016
compliance with all government regulations and paperwork Team Member data management in HR Assign, maintain and monitor...
Location: Mayagüez, PR
Language(s): English
Date Added: 30 Nov 2016

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