designed to maintain professional and technical development and to promote employee career and personal ... Human Resource Manager - ASSL GUYANA Main Functions/Responsibilities: Review and update ...
of experience in compliance, AML/CFT, or fraud investigations. Professional certification in AML/CFT or fraud prevention ( CTMA, CAMS etc. ). Experience in the financial services industry is an asset ...
Overview: Our client is a globally integrated logistics, distribution and transaction services ... to appoint a proven professional to “lead from the front” based in the Turks & Caicos office. Duties ...