Compliance Jobs

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COMPLIANCE OFFICER

that local and overseas companies are in compliance with all applicable rules and by-laws enacted by each regulatory body; Ensuring Tax Compliance Certificates and Letters of Good Standing ...

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

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Compliance Specialist / Security

Humach

Job Overview: As a member of the compliance team within our call center, your primary ... adherence to compliance standards set forth by regulatory bodies and internal policies ...

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Quality and Compliance Director

J. Wray & Nephew

Quality & Compliance Director (Based in Kingston, Jamaica) J. Wray & Nephew Limited (JWN ... senior manager with a track record of successful managing of the Quality Assurance and Compliance ...

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Compliance & Monitoring - Senior Officer (KJESS)

KPMG Jamaica (JESS)

Performance Review (QPR) team including, but not limited to performing QP compliance reviews and supporting related activities. JOB RESPONSIBILITIES Perform initial Compliance Reviews of engagements ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

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IT Security Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

Policies, Control Standards & Compliance function. The individual acts as an independent ... , they assist the Policy and Compliance Team in operating the internal compliance program to ensure ...

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Learning & Development Administration (Compliance) Officer (K-JESS)

KPMG Jamaica (JESS)

(Compliance) Officer Overview of the opportunity: The L&D Continuing Professional Education (CPE ... such as, but not limited to; performing compliance audits to ensure quality of courses processed for CPE credit ...

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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Legal Officer

Dolla Financial Services Ltd

support to the Head of Legal, Governance and Compliance with regard to all legal matters pertaining to the Company and its Subsidiaries to ensure efficient operation of the Legal, Governance & Compliance ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

, send relevant communication, promote User Added Entities, apply waivers, run compliance reports ... and Questionnaires to ensure/confirm compliance to Independence Policies EDUCATION/EXPERIENCE —Bachelor’s ...

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Corporate Secretary

Hyacinth Guy Human Resource Company

the flow of information between the Board of Directors and Management; oversees corporate compliance ... and ensures compliance with the principles of good governance. Prepares for circulation to the relevant ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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Maintenance Planner Scheduler

Kenson Group of Companies

and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ... compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ... and ensure processes are in compliance with regulatory requirements. Design and implement Data ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Data Protection Officer

Stewarts Automotive Group

. Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ... of experience working in data protection, privacy, or compliance roles. Excellent knowledge ...

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Physical Security Representative

Concentrix(CNX)

and intangibles, ensure compliance with physical security standards and policies given by your management ... compliance with global security policies at the entrances to operational floors, guaranteeing ...

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T​r​a​d​e​s​m​a​n​

Bermuda Motors Limited

a clean working bay and compliance to health and safety. •Road test vehicles. •Ability to learn ... • Drivability, suspension, alignments, steering, heating and air conditioning, basic and ABS brakes ...

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Accounting Service Provider

/supplier payments for goods and services rendered within established payment terms. Ensure compliance ... and external auditors to facilitate audits and ensure compliance with audit requirements as necessary ...

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QUALITY ASSURANCE SUPPORT OFFICER

, and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ... and regulatory/operational compliance systems to identify deficiencies to support sound management ...

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Records Officer

Celebration Brands

Major Responsibilities: Collaborates with cross-functional teams to implement efficient record-keeping practices, and conducting regular audits to gauge compliance levels Assists in the preparation ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...