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Regulatory compliance jobs in Cayman Islands

37 jobs

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Head of Compliance

Trident Trust Company (B.V.I.) Limited

We are seeking a talented compliance professional to join our established Cayman office. The successful applicant will primarily be responsible...  ...that all clients and employees comply with the company’s regulatory and statutory requirements and its policies, procedures and... 
Cayman Islands
23 days ago

Temporary AVP Regulatory Compliance

CML

 ...? While working and collaborating closely with the senior vice-president, supporting the delivery to clients of AML reporting and compliance services. Your experience as a strong first-line and second line of compliance defense will be a significant benefit, as you monitor... 
Cayman Islands
19 days ago

Head of Compliance

$150k - $200k per annum

CML

 ...work closely with the Directors in developing a comprehensive compliance programme for the firm. How will I make a difference? As the...  ...throughout the company. You will be required to review the regulatory environment and assess the risk of the business overall and recommend... 
Cayman Islands
28 days ago

Temporary Compliance Administrator

CML

 ...enable you to perform in this role with ease by maintaining strong compliance records and performing conflict checks for a portfolio of...  ...deadlines is a must. What do I need? A working knowledge of the regulatory environment and an understanding of AML/KYC legislation will be... 
Cayman Islands
more than 2 months ago

Head of Compliance

$130k - $170k per annum

CML

 ...a small team. How will I make a difference? By providing compliance oversight to clients programmes, bringing excellent service to...  ...? Do you have extensive experience and knowledge in the Cayman regulatory field? Be part of an ambitious and growing corporate services provider... 
Cayman Islands
28 days ago

Compliance Officer

$130k per annum

Baraud

Title: Compliance Officer Salary: 130,000 USD Location: Grand Cayman International legal and financial services practice seeks experienced...  ...of taking ownership of all aspects of compliance and regulatory services. Having previously worked as MLRO, they will implement... 
George Town, Cayman Islands
21 days ago

Associate Director - Risk

CML

 ...advisory projects whilst working alongside the Irish team. You will be responsible for supporting clients servicing through risk and regulatory reporting and will perform data management and manipulation. The Associate Director – Risk will also be required to interpret... 
Cayman Islands
28 days ago

Corporate Administrator

Mourant

 ...and FileSite would be advantageous • An excellent understanding of the current AML/KYC and compliance regulations and guidance notes • Knowledge of the Cayman Islands regulatory environment and relevant laws • Experience and familiarity with ViewPoint database is preferred... 
Cayman Islands
22 days ago

Internal Auditor / Senior Internal Auditor

$72.5k - $100k per annum

CML

 ...portfolio of engagements and deliver internal audit services to financial services clients including risk management assessments, regulatory and compliance analysis, business process, internal audit design and financial model design, implementation, reporting and management.... 
Cayman Islands
28 days ago

Chief Pilot

 ...RESPONSIBILITIES: Directs aircrew operation of the flight department appropriate regulatory agencies and their requirements, manages AOC and flight crew certifications to ensure compliance Supervises/conducts indoctrination training for new pilots and refresher training... 
Cayman Islands
a month ago

Senior Account Manager | Captive Insurance

$120k per annum

CML

 ...in accordance with US, GAAP or IFRS, as well as the insurance regulatory environment Prepares regular financial commentaries to accompany...  ...technical review of financial statements Ensures regulatory compliance Establishes and maintains good working relationships with... 
Cayman Islands
13 days ago

Offshore Lawyer Recruitment Constultant at Invenio Global Search

$60k per annum

Hunted

 ...’s Cayman team focus predominately on offshore financial and legal services as well as other industries including IT, construction, compliance and hospitality. You will never be bored working with them. They work with some of the world’s leading banks, accounting firms, and... 
Cayman Islands
more than 2 months ago

Company Secretary

Judicial Review Ltd

 ...Board packs attending Board / Director meetings drafting minutes of Board / Director meetings drafting written resolutions making regulatory filings / statutory returns ensuring that the entity complies with its Memorandum and Articles (or relevant incorporation... 
Cayman Islands
a month ago

Corporate Tax - Senior Manager

€90k per annum

CML

 ...Manager based in Dublin.  As the Corporate Tax – Manager / Senior Manager you will be responsible for proactive management of both compliance and multidisciplinary advisory work for clients. You will also identify and develop business opportunities to generate growth within... 
Cayman Islands
28 days ago

Senior Take-on Administrator (temporary role)

Zedra

 ...will be an integral part of the firm, working closely with the Head of Compliance and MLRO to help ensure that both management and employees are in compliance with the rules and regulations of regulatory authorities and that company policies and procedures are being followed... 
Cayman Islands
25 days ago
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