Regulatory compliance jobs in Cayman Islands

Duties: ~Daily assistance with the risk and compliance checks/monitoring on transfer requests; ~Weekly monitoring and maintenance...  ...~Assist in management of internal and external audits and any regulatory inspections; ~Assist with risk and compliance projects including... 

Duties: ~Work with Manager to develop and embed a robust, pragmatic and coordinated regulatory compliance framework with appropriate controls and testing that meet Group policies and procedures and all local regulatory rules and expectations including Cayman Islands Monetary... 

About Us Symmetry Investments is a global investment company with offices in Hong Kong, Singapore, London, Jersey and Cayman Islands. We have been in business since 2014 after successfully spinning off from a major New York-based hedge fund. At Symmetry Investments, we seek...

Title: Senior Compliance Officer Salary: 180,000 USD Location: Grand Cayman Grand Cayman office of financial services practice seeks Senior...  ...have a minimum of ten years of experience of compliance and regulatory functions in the Cayman Islands. With intimate knowledge of... 

 ...one or more line operations. Duties: ~Oversees the daily operations of the business, including its various components, ensuring compliance with the company’s policies and regulations; ~Develops or assists with the development and implementation of policies and... 

Title: Compliance Analyst Salary: 60,000 KYD Location: Grand Cayman Cayman Islands based professional services client seeks experienced Compliance Analyst. Arising in an existing team, the role focuses on AML and due diligence in an onboarding context.  The successful candidate... 

Title: Compliance Administrator (three month contract) Salary: Market rate Location: Grand Cayman Long established, Grand Cayman based professional services practice, seeks a Compliance Administrator for a three month fixed term contract. The successful candidate will have... 

You’re the best and think outside the box? You want to join a team that appreciates you, where you can create your own opportunities?   Who We Are We keep on growing because we only hire the best, and our customers love us for it. We’ve been at this a long time here in The...

 ...at least 8 years PQE and have strong links to Cayman or will already be based there. Ideally, candidates very experienced in Cayman regulatory work and will be able to offer knowledge and complex advice to clients. For solicitors based overseas, a highly competitive relocation... 

Title: Compliance Manager Salary: 90,000 KYD Location: Grand Cayman Long established, Grand Cayman based professional services practice, seeks Compliance Manager. The role arises in an existing team. The successful candidate takes responsibility for all compliance in relation... 

 ...provider of corporate, trust and fund administration services in the Cayman Islands. The purpose of this position is to support the Compliance Manager with the implementation and execution of the compliance program. They will be responsible for executing tasks and various... 

 ...junior to mid-level associate to join a top international offshore law firm in it's Cayman office. The funds team is looking for a regulatory lawyer who can 'hit the ground running'. The firm in question is one of the leading offshore law firms, and it has an excellent reputation... 

~ HR601: Legal Associate, 3-5PQE | Caribbean/Bermuda | US$140-190,000 LEGAL ASSOCIATE – 3-5PQE – OFFSHORE MAGIC CIRCLE – CAYMAN ISLANDS - US$140-190,000 – 0% TAX About this opportunity Our client, a leading Offshore Magic Circle law firm based in the Cayman Islands...

 ...to Directors/Investment Managers in line with best practice and regulatory requirements; ~Creating and maintaining a detailed schedule...  ...maintaining company records and statutory registers and facilitating compliance with ad hoc and annual registration and filing requirements.... 

About the opportunity A leading global legal services organisation with an excellent reputation in the market has an excellent opportunity for a QA Engineer to join their developing team. This organisation is investing heavily in IT, which will in turn involve creating a...

About the opportunity CML is working exclusively with a top Cayman Islands law firm looking to bolster its preeminent insolvency and restructuring practice. The firm is looking for a 4-8 PQE restructuring lawyer with experience from a top City law firm. About you You...

About the opportunity One of the leading offshore firms in Cayman is seeking a 5+ PQE Corporate Lawyer to join its team, to cover a broad range of transactions. As the successful Corporate Lawyer, you will be working in a transactional role on matters such as mergers,...

About the opportunity A leading financial services organisation has an excellent opportunity for a Business Analyst to join their dynamic team based in the Cayman Islands. As the Business Analyst you will be involved with the design and implementation of technology-enabled...

About the opportunity CML is currently partnering with one of Cayman's top law firms who has a significant portion of their IT based here on island. We are looking for a talented systems analyst who will be responsible for providing industry  expertise and leverage business...

Title: Legal Secretary Salary: 75,000 KYD Location: Grand Cayman Leading legal services practice seeks experienced legal secretary for their office in Grand Cayman. A minimum of five years of experience as a litigation secretary in a law firm in the Cayman Islands is a pre...