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COMPLIANCE OPENINGS

See the latest job openings in the industry.


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Compliance Officer and Money Laundering Reporting Officer

  • 2/14/2024 2:12:00 PM
  • View Count 20
Compliance Officer and Money Laundering Reporting OfficerILS Fiduciary (BVI) Limited is currently seeking a Compliance Officer and Money Laundering Reporting OfficerKey roles and responsibilities: Responsible for the local BVI compliance function and implementing and monitoring appropriate measures, procedures and internal controls to ensure the business is operating within the regulatory obligations and standards and assessing both the business and AML/CFT risks associated with client entities...
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Analysis Assistant

  • 4/29/2023 11:37:00 PM
  • View Count 408
The Financial Investigation Agency’s (“Agency”) Supervision and Enforcement Unit is seeking to fill the post of Analysis Assistant.
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Compliance Examiner

  • 4/24/2023 11:18:00 PM
  • View Count 440
The Financial Investigation Agency’s (“Agency”) Supervision and Enforcement Unit is seeking to fill the post of Compliance Examiner.
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COMPLIANCE OPPORTUNITY ALERT: COMPLIANCE MANAGERS & ASSISTANTS

  • 6/27/2022 11:34:00 AM
  • View Count 1143
Excellent opportunities in the field of compliance are available. Forbes Hare is currently seeking compliance managers and assistants to provide compliance services to its offices in the BVI and elsewhere within the group. Belonger status is preferred. CVs should be sent with a short cover letter (or email) to kisha.walters@forbeshare.com
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