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Manager - Risk & Compliance @ JTC

BahamasOnsiteFull Time
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About this role

Manager - Risk & Compliance at JTC. Location: Bahamas. Role: supporting compliance, producing reports, managing risks Requirements: Professional qualification (ICA or equivalent) or accountancy/finance/law degree, membership of a compliance body, minimum 3 years compliance/AML experience, strong analytical and communication skills, team leadership experience, Bahamian citizen or permanent resident. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft SharePoint Commitment: Full Time Workplace: Hybrid Languages: English

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