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GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean by providing high quality compliance solutions to its clients. We specialize in Anti-Money Laundering (AML) regulatory compliance, internal AML / CFT audits, risk management, outsourced AML officers, development of internal policies and procedures and corporate governance frameworks, and AML training.

1 Jobs Found

GCS Advisory

Compliance Officer/

1 week ago   IT & Telecoms   George Town Full-time   $
Role DescriptionThis is a full-time on-site role in George Town for a Compliance Officer at GCS Advisory. Reporting to the Managing Director, the successful candidate will act as...