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Trinidad Jobs

POSITION TITLE: Corporate Secretary/Compliance Manager (Contract Position) POSITION GRADE: Grade 5 ... Governance and complies with its external regulatory and legal requirements as well as internal policies ...

The Manager, Risk & Compliance is responsible for leading and directing the Agency’s risk ... against objectives. The incumbent will develop, implement and maintain a formal, comprehensive, regulatory ...

on business performance. Act as the primary point of contact for regulatory and compliance matters. Risk Management and Compliance Identify potential risks and implement strategies to mitigate them. Ensure ...

, Quality Assurance, and regulatory compliance. Working knowledge of Microsoft Office, Excel, Power ... -conformances are investigated and reported to Technical Services Manager. Ensure compliance to third party ...

governance documents. • Support the Corporate Secretary in ensuring compliance with statutory and regulatory ... , including scheduling, venue preparation, and technology setup. Corporate Governance and Compliance ...

. Compliance - Ensures compliance with all legal, regulatory, and statutory requirements ... easy access and proper record-keeping in compliance with the company’s legal and regulatory ...

and liaise with customs and brokers. Regulatory and Compliance: Prepare and submit regulatory ... such as inbound and outbound logistics, inventory management and regulatory processes ...

compliance with legal and regulatory requirements related to corporate governance. Familiarity ... /Compliance Manager A. POSITION PURPOSE: The Corporate Secretariat Officer reports to the Corporate ...

, and ensuring regulatory compliance. With a focus on driving strategic growth and optimizing ... reporting, and regulatory compliance. Leverage marketing strategies to promote our credit union’s ...

, and ensuring regulatory compliance. With a focus on driving strategic growth and optimizing ... reporting, and regulatory compliance. Leverage marketing strategies to promote our credit union’s ...

, ensuring accuracy and compliance with regulatory standards. ... The BLEWSTREAM Ecosystem is expanding—join us as we create value in a borderless world ...

management and/or compliance including (KYC-AML/CFT) at a corporate level. Good knowledge of financial and regulatory guidelines and legal requirements and controls (e.g. Anti-Money Laundering ...

. Compliance Management: Compile all necessary compliance documents and ensure adherence to regulatory ... or extensions. Reporting: Prepare detailed reports on credit analyses, risk ratings, and compliance ...

management, and alignment with organizational goals and regulatory compliance in collaboration with the CIO ... for tracking IT performance metrics, cybersecurity incidents, regulatory compliance, and preparing ...

). The Operations Manager will implement quality management and other regulatory compliance strategies ... , such as regulatory agencies and contractors, on HSE matters. Stay up to date on the latest HSE ...

situations and issues relative to quality and/or food safety. Ensures compliance with the SQF, corporate and international regulatory requirements to reduce risk due to micro-biological contamination ...

regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...

​ Considerable knowledge and experience in developing and enforcing regulatory policies Key Competencies ... development of national telecommunications standards, enforcement and compliance with licenses, concessions ...

  • See description
  • Updated 20/11/2024
  • Chaguanas

and driving customer engagement. • Compliance: Ensure adherence to company policies and procedures, including sales planning, reporting, and compliance with regulatory requirements. JOB SPECIFICATION ...

, corporate budgeting, compliance with all statutory and taxation laws, ensuring completion of external ... to shareholders, tax returns and reports for government regulatory agencies. Directs the preparation ...

execution of mobile strategies and initiatives. Regulatory Compliance ... Company description: About Digicel

in compliance with specifications of legal requirements and other regulatory authorities. Oversee ... security procedures and standing orders in compliance with Company’s policies and procedures ...