St. Kitts and Nevis Compliance Management Jobs

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Compliance Officer

KANE Incorporated

of integrity and compliance. Regulatory Compliance Management : Stay current with local, regional ... to management and regulatory bodies as required. Maintain accurate records of compliance activities, audits ...

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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 ... Ensure compliance with risk management policies and controls Collaborate with executive management ...

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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ... . Maintain strong oversight of the compliance management program of the company, ensuring that internal ...

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Junior Accountant

KANE Incorporated

KANE Incorporated. Is a small management company that manages 4 companies in the logistics ... : Oversee the accurate recording, management, and regular analysis of all financial records ...

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Finance Manager

Caribbean Credit Card Corporation Ltd

a financial risk & compliance management framework for the company Provide effective leadership ... which will improve financial monitoring, risk management, accountability and growth across the company ...

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Product Development Manager

St. Kitts Tourism Authority

Development Officers. Standards and Compliance To work on developing and/or implementing sustainability ... and planned new standards. Qualifications & Skills Degree in Business Management, Tourism and Hospitality ...

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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 ... & information management Team spirit & collaboration Good judgment & decision making Communication ...