British Virgin Islands Compliance Management 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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Food and Operations Manager

all the compliance in health, safety, and sanitation regulations locally. Conduct regular training ... on performance metrics, customer satisfaction, and operational efficiency for management review ...

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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 ... . Coordinate with vendors, suppliers, and service providers. Assist with project management ...

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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 ...