British Virgin Islands Compliance Training 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 ... . Strong organizational and administrative skills and attention to detail. Safe Serv training ...

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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 ...