Close

Job is no longer active.
Please click here to see all current available jobs.

Compliance Officer

Description

We are actively seeking a highly experienced Compliance Officer to join a fantastic financial services business in Grand Cayman. To be eligible for this role you will need to have experience in all of the below:

– Experience in providing advice and expertise on all aspects of compliance including, but not limited to AML/KYC/FATCA.
– Proven track record in implementing new policies and procedures relating to new regulations. 
– Strong understanding of current Cayman Islands regulations.
– Experience drafting, updating and signing off new company wide policies. 
– Experience with regular reviews to ensure companies are compliant and adhering to law and regulations. 

You must have:
– 5 years experience in Compliance.
– A degree in a relevant field (Finance, Business or Law). 

Desirable:
– Compliance qualification such as ACAMS.

Ref #236740

Legal Secretary

A well-known law firm with an international reach, is motivated to secure an experienced Legal Secretary to join their Corporate team. The opportunity: Diary management and travel arrangement coordination if/when required…
Ref #236739

Qualified Accountant

On behalf of our client we are recruiting for a temporary Qualified Accountant to join a project team on a six month assignment. You must be qualified in ACCA, ACA, or…
Ref #260688

Senior Associate - Compliance

On behalf of our client, a globally recognised professional services firm, we are actively recruiting for the role of Senior Associate – Compliance. This is an exciting opportunity to join…
Ref #235539

Client Relationship Officer - Temporary

On behalf of our client, a large and established local bank, we are actively searching for a Client Relationship Officer to join their team for a temporary amount of time.…
Ref #236115

Administrator - Corporate

On behalf of our client, we are actively searching for skilled and experienced Caymanian, PR, Status holders to fill the role of Administrator. This role involves supporting the Corporate sales team…
Ref #235933

Corporate Sales Representative

If you want to join one of the leading providers of telecoms on the Island then read on! On behalf of our client, we are actively recruiting for an experienced and…
Ref #235139

Insurance Accountant

Our client, a regionally known and recognized Insurance company, are actively seeking an Insurance Accountant to join their growing team. This role will report to directly to the Financial Controller and…
Ref #235645

Construction Paralegal - Temporary

Our client, a local growing construction entity, are looking for a Construction Paralegal to assist with specific contractor files and supporting the Project Manager. Duties include;  Familiarizing yourself fully with all…
Ref #146183

Credit Control

We are working on behalf of our Global client to recruit a Credit Controller in to their Cayman based team. We are looking for someone with experience in a Credit Control…
Ref #235088

Graphic Designer

On behalf of our client, we are actively recruiting for a skilled Graphic Designer to join their diverse and friendly team. Duties will include but are not limited to;  …
Ref #218088

Technical Services Manager

Our client a local insurance provider here in the Cayman Islands is actively seeking a Technical Services Manager to join their team. This is a diverse role which will expose…
Ref #235644

HR Officer - Temporary

We are actively seeking an immediately available HR Officer to join our clients team to assist with a large HR project. The ideal candidate will need to be able to…
Ref #227984

Compliance Administrator - Temporary

On behalf of our client, they are offering an exciting opportunity to develop your skills in a fast-paced environment for the role Compliance Administrator.  If you are an organized individual…
Ref #235087

Accounts Assistant

On behalf of our client, a highly successful business here in the Cayman Islands, we are actively seeking an Accounts Assistant to join their existing team.   Duties; Reconciliation of accounts and…
0Pinned jobs
All Jobs
Filter Jobs