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Compliance Jobs in Caribbean

Jobs 1 to 25 of 552


Auditor works with the Legal/Compliance department to ensure companywide compliance with consumer protection laws... well under pressure and meet set...
Location: Virgin Islands
Language(s): English
Date Added: 13 Jan 2017
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: 05 Dec 2016
Compliance Officer (CCO) and ICG PR Legal. Provide advisory on, and monitor compliance with, Citi Non-AML Compliance Policies... with comments or...
Location: San Juan, PR
Language(s): English
Date Added: 08 Dec 2016
COMPLIANCE MANAGER Coordinate with Head Office, ensuring compliance with the timely submission of regulatory reports... management and organizational...
Location: Jamaica
Language(s): English
Date Added: 12 Jan 2017
Skills Required Essential Skills Analytic - Synthesize complex, diverse information; collect and research data...
Location: Virgin Islands
Language(s): English
Date Added: 13 Jan 2017
, compliance, legal and/or control function -Bachelor s degree or higher in a related field of study; - Accounting/Finance, Law... -Partnering...
Location: Bahamas
Language(s): English
Date Added: 22 Dec 2016
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and Tobago. Keeps abreast of any changes to applicable laws. REQUIREMENTS Degree in Banking, Finance, Accounting or related... Proactive and detail...
Location: Jamaica
Language(s): English
Date Added: 12 Jan 2017
field 3 - 5 years of experience working with regulatory reports Sound knowledge of government financial regulations (FIA...
Location: Jamaica
Language(s): English
Date Added: 12 Jan 2017
for each pharmaceutical finished packaged and bulk drug products manufactured. Review and prepare regulatory documentation for government...
Location: Manatí, PR
Language(s): English
Date Added: 25 Dec 2016
of regulatory compliance reporting across Canadian and Caribbean Banking, including Board reports required by numerous legal entities...
Location: Caribbean
Language(s): English
Date Added: 12 Jan 2017
. 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: 12 Jan 2017
The International Health Division is committed to the improvement of health and healthcare delivery around the world... and disease prevention, health...
Location: Jamaica
Language(s): English
Date Added: 13 Jan 2017
Career Level Experienced Hire/Professional Pay Type Salaried Required Travel ( ) 0-25 Exempt/Non-Exempt N/A People...
Location: Caribbean
Language(s): English
Date Added: 12 Jan 2017
at RBC. Its easy! and get the inside scoop on the jobs, career paths, and recruitment events that matter to you. Inclusion...
Location: Caribbean
Language(s): English
Date Added: 12 Jan 2017
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...
Location: San Juan, PR
Language(s): English
Date Added: 05 Jan 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: 18 Dec 2016
, business process changes, logistics, or ensuring compliance with regulations. This candidate will have focused on integrating...
Location: Puerto Rico
Language(s): English
Date Added: 11 Jan 2017
pharmaceutical industry fraud and abuse compliance programs. If no experience in pharma can have experience in health related...
Location: Puerto Rico - USA
Language(s): English
Date Added: 11 Jan 2017
officers and company secretary on compliance matters. Requirements Minimum 2 years working experience in a similar...
Location: Lagun, Curaçao
Language(s): English
Date Added: 08 Jan 2017
, procurement, logistics, human resources/recruitment and administration. Ensure compliance with contractual obligations...
Location: Haiti
Language(s): English
Date Added: 12 Dec 2016
America and the Caribbean (LAC). This will necessitate close collaboration with members of the legal and compliance teams...
Location: Caribbean - South America
Language(s): English
Date Added: 15 Jan 2017
, Compliance, Computer, Engineering, Project Management, Validation, among other services. Job Description The Project Scheduler...
Location: Barceloneta, PR
Language(s): English
Date Added: 06 Jan 2017
to corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance. Performing personnel...
Location: Grenada
Language(s): English
Date Added: 12 Jan 2017
. Proficiency in Safety and environmental compliance is desired. Occasional domestic travel of up to 10 may be required....
Location: Puerto Rico - USA
Language(s): English
Date Added: 12 Jan 2017
of information. Seek and suggest improvements to the current systems for efficiency and accuracy. B. Compliance and Legal managing... all legal...
Location: Port-Au-Prince, Ouest
Language(s): English
Date Added: 11 Jan 2017

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