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Administrative Assitant For
Assistant Compliance Officer
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Compliance Jobs in Caribbean

Jobs 1 to 25 of 573


Compliance Manager Cayman Islands. Member of the companies delegated Governance, Risk and Compliance Committee...?s Governance Risk and Compliance...
Location: Cayman Islands
Language(s): Only English Required
Date Added: 14 Apr 2017
Compliance Manager Cayman Islands. Member of the companies delegated Governance, Risk and Compliance Committee...s Governance Risk and Compliance...
Location: Cayman Islands
Language(s): Only English Required
Date Added: 14 Apr 2017
Officer/Alternate Compliance Officer in ensuring proper monitoring of compliance of the company with all regulatory and legal... Committees...
Location: Jamaica
Language(s): Only English Required
Date Added: 17 Apr 2017
. 13; Education 13; Bachelors Degree in Business Administration or related fields 13; 13; Experience 13...
Location: Puerto Rico
Language(s): Only English Required
Date Added: 18 Apr 2017
Responsible for the review of the Determination SAR Memo completed by the Compliance Specialists during the investigation process. This includes...
Location: Puerto Rico
Language(s): Only English Required
Date Added: 23 Apr 2017
and Compliance VP from a Banking or Financial institution (Not legal) Knowledge of Power Point for presentations , Excel...
Location: Puerto Rico
Language(s): Only English Required
Date Added: 22 Apr 2017
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Go By Title Intern, International Trade Compliance Location Puerto Rico - Aerospace (W61) Job Description UTAS... Employment Type Intern...
Location: Puerto Rico
Language(s): Only English Required
Date Added: 06 Apr 2017
Management, Economics, Finance, Accounting, Business Administration or related professional qualification; Minimum five (5...
Location: Jamaica
Language(s): Only English Required
Date Added: 21 Apr 2017
at all times; Excellent negotiation and time management skills; Ability to communicate effectively; and Research, analysis...
Location: Jamaica
Language(s): Only English Required
Date Added: 21 Apr 2017
and written communication in both English and Spanish. Education Bachelors Degree in Finance or Accounting Experience...
Location: San Juan, PR
Language(s): Only English Required
Date Added: 21 Apr 2017
-Ensure appropriate finance and accounting procedures and controls are maintained -Analyze business operations... and financial commitments to project...
Location: Jamaica
Language(s): Only English Required
Date Added: 21 Apr 2017
and written communication in both English and Spanish. Education Bachelors Degree in Finance or Accounting Experience...
Location: San Juan, PR
Language(s): Only English Required
Date Added: 21 Apr 2017
in Finance or Accounting 13; 13; Experience 13; At least 3 years of previous experience in internal auditing. 13...
Location: San Juan, PR
Language(s): Only English Required
Date Added: 21 Apr 2017
- Developing and maintaining enterprise risk management frameworks, tools, risk metrics and related policies... Management, Economics, Finance,...
Location: Jamaica
Language(s): Only English Required
Date Added: 21 Apr 2017
in trust portfolios investments held to the Trustee Administration Manage the Credit Insurance (Euler) to ensure annual...
Location: Jamaica
Language(s): Only English Required
Date Added: 17 Apr 2017
Management, Economics, Finance, Accounting, Business Administration or related professional qualification; Minimum five (5...
Location: Jamaica
Language(s): Only English Required
Date Added: 21 Apr 2017
of Concern s Policies and procedures, with particular emphases on the Logistics and Finance Function in relation to compliance... and deployment...
Location: Port-Au-Prince, Ouest
Language(s): Only English Required
Date Added: 24 Apr 2017
Training/ Applied Sciences/ Mineral Processing, and/or HR. Certificate IV in Training and Assessment. Language...
Location: Dominican Republic
Language(s): Only English Required
Date Added: 20 Apr 2017
compliance with United States Government (USG) and Government of Nicaragua environmental regulations, and program adherence...
Location: Jamaica
Language(s): Only English Required
Date Added: 14 Apr 2017
law, business administration, logistics or equivalent. Up to 5 years experience in the development and review of Works...
Location: Port-Au-Prince, Ouest
Language(s): Only English Required
Date Added: 24 Apr 2017
will be required to be available for a video interview between 01-09/06/2017. EU Aid Volunteers Training Centre Please note that the final stage of...
Location: Port-Au-Prince, Ouest
Language(s): Only English Required
Date Added: 24 Apr 2017
placement an allowance of 1200 will be provided as a resettlement allowance. Travel A return flight will be provided to Haiti... to attending the...
Location: Port-Au-Prince, Ouest
Language(s): Only English Required
Date Added: 24 Apr 2017
, creating innovative implementation models, conducting cost-effective commodity procurement and logistics systems, and engaging...
Location: Jamaica
Language(s): Only English Required
Date Added: 13 Apr 2017
with US Government and Government of Jamaica environmental regulations. Key Roles and Responsibilities Perform environmental...
Location: Jamaica
Language(s): Only English Required
Date Added: 13 Apr 2017
commodity procurement and logistics systems, and engaging local communities in affected countries. Under the supervision...
Location: Jamaica
Language(s): Only English Required
Date Added: 14 Apr 2017

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