St. Kitts and Nevis Compliance Jobs

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Compliance Officer

KANE Incorporated

. Job Summary The Compliance Officer at KANE Agencies will oversee the development, implementation, and enforcement of compliance policies and procedures. This role ensures that all company activities ...

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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

AND COMPLIANCE Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible ... and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ...

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Risk Management Officer

Caribbean Credit Card Corporation Ltd

to: Manager-Risk & Compliance Job Summary: The Risk Management Officer is responsible for the development ... within our organization, under the direction of the Manager – Risk & Compliance. This role will drive a proactive ...

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Applications Analyst

Caribbean Credit Card Corporation Ltd

, financial networks, and client banks to ensure compliance with network mandates and the rapid ... upgrades, network compliance updates and fixes are fully tested before implementation. Co-ordinate ...

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Junior Accountant

KANE Incorporated

accounts. Verify and validate entries to ensure compliance with accounting standards, and proactively ... Tracking and Regulatory Compliance: Track and manage overdue payments, implementing collection strategies ...

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Finance Manager

Caribbean Credit Card Corporation Ltd

of the Finance departments are effectively carried out, to include: account reconciliations, compliance ... a financial risk & compliance management framework for the company Provide effective leadership ...

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Senior Officer-Fraud

Caribbean Credit Card Corporation Ltd

compliance with legal and regulatory standards. Key Areas of Responsibility Assess the duties associated ... The Caribbean Credit Card Corporation Limited (4Cs) is a technology and e-Payments processing ...

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Product Development Manager

St. Kitts Tourism Authority

Development Officers. Standards and Compliance To work on developing and/or implementing sustainability ... CAREER OPPORTUNITY The St. Kitts Tourism Authority (SKTA) is seeking applications from suitably ...