British Virgin Islands Compliance Jobs

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Chief Financial Officer

JOMA Properties Ltd

, and investor relations. Ensure regulatory compliance and optimize tax and risk management strategies. Support ... Chief Financial Officer – Real Estate Development Leading British Virgin Islands real estate ...

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HR & Operations Coordinator

Nagico Insurers BVI Group (Envy Salon and Spa &Terminix, BVI)

databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... Job Title: HR & Operations Coordinator Location: Road Town, British Virgin Islands Job Type ...

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Food and Operations Manager

all the compliance in health, safety, and sanitation regulations locally. Conduct regular training ... Oversee daily operations of the restaurant, catering contracts and other related business ...