Regulatory Compliance Jobs

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... compliance. • Advising relevant teams on regulatory issues regarding sales, marketing, vendors, products ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... to providing basic guidance to field professionals on the application of firm policy and regulatory ...

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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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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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Director Operations

Management Customer Satisfaction Sustainable Practices Continuous Improvement Regulatory Compliance ... Technology, Operations, Client Relations, Compliance, Data Protection, and Risk, ensuring seamless ...

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Plant Operations Manager

Hardware & Lumber Ltd

of Standards and other regulatory bodies. Ensure compliance and certification with all relevant ... through leading a team to produce goods of the highest quality, guided by company and regulatory standards ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

basic guidance to field professionals on the application of firm policy and regulatory rules ... , send relevant communication, promote User Added Entities, apply waivers, run compliance reports ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Assistant Vice President, Finance

Sterling Asset Management

and accurate reporting of financial performance to internal and external stakeholders Ensure compliance with relevant financial regulations and reporting requirements Prepare and submit regulatory filings ...

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Financial Controller

management, including accounting, budgeting, financial reporting, and regulatory compliance ... . Stay abreast of regulatory changes and ensure compliance with relevant financial regulations ...

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Manager, Pension Fund

Development Bank of Jamaica

of interest and other income. b) Ensure regulatory compliance and provide regular information to the regulatory bodies, employees, members, and beneficiaries and pay retirement benefits in accordance ...

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Two Vacancies - Human Resources (HR) Officer

Eve Anderson Recruitment Ltd

Employment contracts Performance reviews HR policies and procedures Regulatory compliance Industrial relations Training and development Statutory and regulatory requirement Qualification / education ...

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A​C​C​O​U​N​T​A​N​T​

into the Accounting Software Review and supervise all statutory filings for compliance as per regulatory ... JOB SUMMARY: ACCOUNTANT FOR CHARITABLE ORGANISATION The accountant will work closely with the Board ...

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INVENTORY SUPERVISOR

R.A. Williams Distributors Ltd

levels, coordinating stock replenishment, and ensuring compliance with regulatory requirements ... inspections of received shipments to verify product quality, quantity, and compliance with purchase orders ...

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SENIOR INTERNAL AUDITOR

Agostini's

of internal controls, compliance with regulations and policies, and the efficiency of operations ... of the overall Audit Plan based on risks assessment, regulatory requirements, and management ...

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Site Production Manager

Caribbean HR Solutions

and one-on-one training on all aspects of collections and designated operations presentations in compliance with the requirements of the VPO. Maintain the company’s ethical and compliance standards by aligning ...

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Corporate Secretary

EMA - Environmental Management Authority

and effective regulation and operation of the EMA. 13. Ensures compliance of the EMA’s policies and procedures. 14. Ensure that any regulatory requirements applicable ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , and profitability, and take proactive measures to achieve targets. Ensure compliance with all relevant health ...

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

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Enterprise Risk Management Officer

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to j oin our Enterprise Risk Management & Group Compliance ... to the Enterprise Risk Management and Group Compliance Department, at a level that will enhance ...

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Offsite & Measurement Superintendent

Phoenix Park Gas Processors Limited

. Ensure adherence to regulatory compliance across marine and pipeline operations. This includes ... and reliable and are kept in compliance with the various contractual agreements and stipulated ...

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Credit Manager

Community First Co-operative Credit Union

policies and regulatory requirements. 4. Leads the credit department and supervisory team. Provides ... . Ensures compliance with all relevant laws, regulations, and credit union policies pertaining ...

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Underwriting Manager

Profiles Caribbean, Inc.

aggregates to ensure compliance with reinsurance treaties. Reviewing policy wordings to ensure regulatory compliance in all territories. Providing insurance product training to staff, agents, and brokers ...

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Assistant General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work collaboratively with the General Manager ... controls to optimize profitability. Ensure compliance with all health, safety, and licensing ...

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Executive Director

Organisation of Caribbean Utility Regulators (OOCUR)

and administration of OOCUR and for compliance with all corporate and statutory obligations. Specifically, the ED ... the member organizations of OOCUR; regional and international regulatory bodies and associations ...

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Assistant Director, Legal & Enforcement

Belize Financial Services Commission

and other documents pertinent to the legislative and regulatory framework. Principal Duties ... of contracts and agreements as may be required. Coordinate and prepare responses to EOIRs in compliance ...

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Measurement Engineer

Phoenix Park Gas Processors Limited

is pivotal in ensuring technical precision in measurement-related matters while aligning with regulatory ... include ensuring compliance with custody transfer agreements, system accuracy, implementing best ...

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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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Maintenance Technician

Continental Baking Company

specifications. Ensure full adherence to and compliance with all health, safety, quality, environmental, regulatory standards and protocols. Minimum Required Knowledge, Skills and Abilities Diploma ...

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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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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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Work From Home HR Business Partner / Ref. 1016E

BairesDev

regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...

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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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Head of Operations (Marine Sector)

HRC Associates

, the HOO will ensure superior service delivery and compliance with safety and environmental standards ... , with experience in ensuring compliance and enhancing safety and quality standards. Strong leadership ...

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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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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

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Warehouse and Technical Supervisor

guidelines REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance ... inventory reconciliation, oversee production, and ensure compliance with regulations ...

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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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HR Manager

Regency Recruitment and Resources Limited

and sustainability of the Group and its subsidiaries, while ensuring legal compliance and providing support ... and safety; Monitor and ensure compliance with all relevant employment laws and regulations ...

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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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Assistant Manager – Corporate & SME Documentation

Sagicor Group Jamaica Ltd.

packages to ensure compliance with credit policies, procedures and regulatory practices prior ... "Looking for a diverse and rewarding career? If you're looking to grow your career within a stable ...

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Salesforce Administrator

MC Systems(JN Group)

Develop and maintain custom reports and dashboards to meet business needs Ensure compliance with company policies and regulatory requirements Stay up-to-date with Salesforce releases and best practices ...

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Technical Assistant

Financial Services Commission, Jamaica

of all major investigations; enforcement matters; AML/CFT/CPF matters, policy/regulatory ... Chief Compliance Officer, Administrative Assistant, Complaints Coordinator; Executive Office, Legal ...

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Environmental Officer

Public Transport Service Corporation of Trinidad and Tobago

and drive environmental projects at the PTSC. DUTIES AND RESPONSIBILITIES: Ensures compliance ... and other regulatory bodies. Promotes employee sensitisation and awareness. Promotes and drives environmental ...

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Underwriting Manager

Eve Anderson Recruitment Ltd

Inc Compliance Ensures all legal, regulatory, and statutory requirements are met through diligent monitoring ... and controls to ensure that risk management, compliance and service objectives are continuously met. Adheres ...

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Operations and Technical Assistant (JDIC)

Jamaica Deposit Insurance Corporation

reputation for compliance. JDIC Officers currently sit on the Executive Council and Committees ... ’ compliance activities in regard to Resolution Management; conducting any necessary follow ...