ACB Caribbean is seeking to recruit a qualified and experienced individual for the position of Manager – Capital Markets to drive revenue growth and enhance client engagement within our broker-dealer operations.
The incumbent leads on-site examinations of financial institutions to ensure safety, soundness, and legal compliance, investigates violations, reports findings with remedial measures, and acts as an operational risk expert.
The incumbent leads or assists in conducting safety and soundness examinations and investigations of regulated institutions, ensures legal compliance, prioritizes remedial measures, and mentors staff.
We are seeking an experienced Merchant Support Officer to join our growing team and drive the expansion of the Bank's presence within the corporate segment.
The incumbent oversees regulatory compliance and AML programs, monitors legal changes, assesses risks, investigates suspicious transactions, and manages compliance staff and stakeholder relations.
The Trust Officer oversees a portfolio of complex fiduciary structures, delivers client-focused service, ensures regulatory compliance, provides technical advice, and manages team performance and fee collection.
The incumbent supports daily repo, money market, and foreign exchange operations, manages liquidity, pricing, and reporting, and helps maintain client and counterparty relationships.
