East Caribbean Regulatory Compliance 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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Chief Security Officer

compliance for all airports managed by the Antigua and Barbuda Airport Authority (ABAA) in alignment ... , as well as meeting the regulatory requirements of the Transport Security Administration (TSA), Federal ...

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Civil & Structural Engineer (Construction Sector)

Favio

. • Conduct material and structural testing to ensure compliance with safety and regulatory standards ... to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

trends, regulatory changes, and product knowledge to ensure compliance and provide expert advice ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...

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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 ...

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Medical Doctor- Obstetrician Gynaecologist

Department of Public Administration Anguilla Public Service

to hospital, DHS, accepted and regulatory standards. Provide post-operative care, monitor recovery, manage ... institutions as required. Adhere to hospital policies, procedures, and regulatory requirements, ensuring ...

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Associate Lawyer

DANIEL BRANTLEY ATTORNEYS AT LAW

, and compliance with regulatory requirements. Develop and maintain strong client relationships ... contracts, agreements, and other legal instruments to protect clients' interests and ensure compliance ...

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Chief Internal Audit Executive

National Commercial Bank of Anguilla

to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ... ) Knowledge of regulatory requirements related to internal audit. c) Knowledge of internal audit ...

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Medical Doctor - Anaesthesiologist

Department of Public Administration Anguilla Public Service

management. Adhere to hospital policies, procedures, and regulatory requirements, ensuring compliance ... , adhering to hospital, DHS, accepted and regulatory standards. Coordinate with nursing, junior medical ...