Regulatory Compliance Jobs

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Payroll Analyst, ANSA McAL Limited

ANSA McAL Group of Companies

in compliance with governmental regulations. The incumbent upholds the integrity of the payroll ... . Adhere to payroll procedures, policies, and regulatory requirements. Create and verify payroll ...

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Hunam Resource Officer

Associated Brands Industries Ltd

, reducing legal risks and ensuring regulatory compliance. Partner with IR team as required ... PRINCIPAL ACCOUNTABILITES: HR Service Execute HR operational tasks relating to the different stages ...

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Claims Officer

CORE FUNCTIONS Investigate and process claims in accordance with regulatory and company guidelines ... compliance with timelines established in company policies and procedures; Provide exceptional service ...

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Chief Accountant

Rubis

accounting principles. Coordinating the preparation of regulatory reporting to ensure compliance ... Job Summary Reporting to the Chief Financial Officer, the successful candidate will be responsible ...

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ADMINISTRATIVE ASSISTANT (LOGISTICS & DISTRIBUTION DEPT)

Continental Baking Company

information with discretion to maintain confidentiality and security and ensure compliance with privacy policies and regulations. Ensure full adherence to and compliance with all health, safety, quality ...

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Senior Accountant - External Audit

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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A​C​C​O​U​N​T​A​N​T​

Profiles Caribbean, Inc.

of financial and accounting information. Compliance with Company Policies and good accounting ... and the recording of inaccurate information. Monitor, improve, and ensure compliance to the internal controls ...

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Business Process & Quality Assurance Manager

Trade Management Services

and effectiveness of the core operations, regulatory and other compliance to support the growth and success ... frameworks to mitigate identified risks and conduct regular audits to assess process compliance ...

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Associate Manager - Operational Risk Management

Sutherland

such as customer dissatisfaction, reputational or regulatory consequences. Listed below is a summary ... knowledge in data privacy (EUGDPR, DPA), ISO 27001, regulatory laws and other industry standards (PCI ...

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Data Protection Officer

Southern Regional Health Authority

) Relevant Experience • At least 3-5 years' work experience in Privacy, Compliance, Information Security ... to enhance operational processes and ensures processes comply with regulatory requirements and good practice ...

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Payroll Supervisor

Caribbean HR Solutions

Analysts, ensure compliance with relevant regulations and company standards as well as proactively ... and reports for employees • Ensure compliance with local payroll regulations and tax laws • Participate ...

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Senior Trust & Fiduciary Administrator

Trident Trust St. Kitts Nevis

Company (Nevis) Limited which is licensed and regulated by the Nevis Financial Services Regulatory ... and colleagues. Adhere to local regulatory requirements, including but not limited to AML, GDPR ...

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Operations Engineer - Transmission Lines (East & Central)

Jamaica Public Service

and effective delivery of service within government regulatory guidelines and organizational standards ... compliance with environmental and safety polices for work execution, conduct Job Safety Analyses and apply ...

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Manager - Area West Operations

Jamaica Public Service

customer satisfaction while ensuring alignment and compliance with established regulatory guidelines ... POSITION SUMMARY/OVERVIEW The position is responsible for providing effective, results oriented ...

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Warehouse Supervisor

Insight Global Collaborative Group

communication and interpersonal skills. Commitment to safety and regulatory compliance. Company ... Role Description: Our client is looking for a dedicated and experienced Warehouse Supervisor ...

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Quality Assurance Supervisor

S.M. Jaleel & Company Limited

, Quality Assurance, and regulatory compliance. Working knowledge of Microsoft Office, Excel, Power ... -conformances are investigated and reported to Technical Services Manager. Ensure compliance to third party ...

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Network Manager - Technical Services

JN Group

collaboration abilities. Customer focus. Regulatory compliance knowledge. Strategic vision ... and Compliance: Develop and enforce network security policies, access controls, and encryption mechanisms ...

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Project Manager (Mechanical)

NES Fircroft

. Quality Assurance: Establish and enforce project quality standards and processes. Ensure compliance ... analysis, and cost control. p. Ensure compliance with financial policies and procedures. 5 ...

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Senior Accounts Clerk

Caribbean Development Bank

before processing transactions, ensuring compliance with regulatory requirements. Checking the accuracy and timeliness of inputs to maintain data integrity and compliance. Using Microsoft Office suite, especially ...

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Chief Security Officer

BVI Airports Authority Ltd.

security plans, policies, and procedures in alignment with international best practices, regulatory ... security stakeholders to ensure compliance with relevant regulations and standards. Develop ...

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University Registrar

University of the Commonwealth Caribbean

processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies. The Registrar ... and ensure conformance; ensuring compliance with established practices and keep support staff informed ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

***Only applications submitted via the link at APPLY HERE immediately below will be considered.*** JOB SUMMARY: The JESS RM Technology Senior Associate will contribute to the efforts to ensure ...

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Business Manager, Consulting Practice

ODYSSEY CONSULTinc Limited

of the organisation. Ensure compliance with legal and regulatory requirements. Conduct post-contract reviews ... Business Manager, Consulting Practice ODYSSEY CONSULTinc is a leading organisational development ...

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Manager Systems Development

Port Authority of Trinidad and Tobago

with a view to ensuring compliance with agreed standards, specifications and best practices ... processes and regulatory framework as are applicable to the Authority and its SBUs Ability to adapt ...

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Consultant Emergency Room Physician

St Jude Hospital

, ensuring compliance with legal and regulatory requirements. Represent the emergency department ... Applications are invited to fill the following vacant position at St. Jude Hospital. Consultant ...