Regulatory compliance jobs in Cayman Islands
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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...
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...
19 days ago
Head of Compliance
$150k - $200k per annumCML
...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...
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...
more than 2 months ago
Head of Compliance
$130k - $170k per annumCML
...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...
28 days ago
Compliance Officer
$130k per annum
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...
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...
28 days ago
Corporate Administrator
...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...
22 days ago
Internal Auditor / Senior Internal Auditor
$72.5k - $100k per annumCML
...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....
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...
a month ago
Senior Account Manager | Captive Insurance
$120k per annumCML
...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...
13 days ago
Offshore Lawyer Recruitment Constultant at Invenio Global Search
$60k per annumHunted
...’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...
more than 2 months ago
Company Secretary
...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...
a month ago
Corporate Tax - Senior Manager
€90k per annumCML
...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...
28 days ago
Senior Take-on Administrator (temporary role)
...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...
25 days ago