LEGAL & COMPLIANCE OFFICER (Office of the Corporate Secretary) JOB SUMMARY The Legal & Compliance Officer assists in the development, implementation, and monitoring of a Legal, Contract Management ...
(Approx USD 125-144,000) About the role Senior Crown Counsel (Fraud) will undertake specialised legal ... requests, and providing general legal advisory work for Government Departments and Law Enforcement ...
and providing comprehensive, analytical and responsive legal expertise to company personnel and customers. . KEY OUTPUTS Operational policies and procedures Recommended/proposed legislation Legal advice ...
international borders, knowledge of legal collections procedures and proficiency in skip tracing tools ... but not limited to internal legal departments and/or external parties to initiate legal proceedings ...
to company policies and legal standards. This position involves conducting investigations, providing ... and procedures, ensuring alignment with legal requirements and organizational goals. Address employee ...
and adapting strategies to align with underwriting guidelines, as well as legal and regulatory ... . Compliance - Ensures compliance with all legal, regulatory, and statutory requirements ...
adhere to legal standards and internal guidelines, reducing risk and safeguarding the company's ... the agency’s compliance policies to ensure alignment with current legal and regulatory standards ...
’ identification and confirm it meets legal drinking age Restock and replenish bar inventory and supplies ... Key Responsibilities Prepare alcohol or non-alcohol beverages for bar and restaurant patrons ...
Governance and complies with its external regulatory and legal requirements as well as internal policies ... of professional standards of corporate governance and all legal, statutory and regulatory requirements ...
, programs, and policies to increase retention. - Stay updated on the legal requirements related to the daily management of employees, giving priority to the reduction of legal risks and guaranteeing ...
must be 18 years or older. Bring your RESUME, TRN, NIS, Legal ID, Proof of Qualifications and a Pen ... MASS RECRUITMENT DRIVE Walk-In Applicants Welcome 200 positions available TIME: 10AM TO 2PM ...
Requirements: Certificate or diploma in security management from an accredited institution. Legal Knowledge ... Experience and desired skillset: The successful applicant must possess the following: Managerial ...
experience in business or finance, risk management, compliance, or legal function, 3 years ... The Manager, Risk & Compliance is responsible for leading and directing the Agency’s risk ...
as required to obtain maximum sales efficiency within legal, ethical and moral standards ... The successful candidate will be responsible for maximizing sales and achieving sales targets set ...
communication skills Proficiency in accounting software and Microsoft Office Suite Legal authorization ... Associate - Accounts Receivable Experience The BLEWSTREAM Ecosystem is expanding—join ...
communication skills Proficiency in accounting software and Microsoft Office Suite Legal ... Associate - Accounts Payable Experience The BLEWSTREAM Ecosystem is expanding—join us as we create ...
in accounting software and Microsoft Office Suite Legal authorization to work in Trinidad and Tobago ... Senior Associate - Cost Accounting Experience The BLEWSTREAM Ecosystem is expanding—join ...
: • Minimum of 4 years of compliance/risk/legal and corporate governance experience • Understanding ... Overview : Our client is a part of a group of licensed life insurance companies offering Private ...
compliance with legal and regulatory requirements related to corporate governance. Familiarity with corporate filings and regulatory requirements such as annual reports, legal documentation ...
and compliance. Regulatory, Legal and Compliance: Oversight for the Regulatory and Market Operations Division and legal framework. Stakeholder Relations: Build and maintain relationships with listed ...
administration, employee relations and performance management, as well as ensure legal compliance ... Resources policies, procedures, programs, and legal requirements, using a variety of media. Oversee ...
software is ideal Legal authorization to work in Trinidad and Tobago Available to work full-time Monday ... About Us: BLEWSTREAM, an ACCA Approved firm, offers comprehensive professional services including ...
programs to senior management; directing the processing of benefit claims; Ensures legal compliance ... LARGE INSURANCE BROKER REQUIRES THE SERVICES OF A PEOPLE SERVICES OFFICER CORPORATE PROFILE ...
settings, consistently achieving established targets Legal authorization to work in Trinidad ... The BLEWSTREAM Ecosystem is expanding—join us as we create value in a borderless world ...
. A sound understanding of the Barbadian business environment and its legal framework. A thorough ... CAREER OPPORTUNITY - CHIEF EXECUTIVE OFFICER Our Client, the Fair Trading Commission (FTC ...