Compliance Management Jobs

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Underwriting Manager

Eve Anderson Recruitment Ltd

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

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Operations Manager

Rubis

condition of the division Collaborating with the senior management team to develop and implement ... , and implementation of business assurance/compliance processes. Managing all HSSE matters linked ...

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P​R​E​S​E​L​L​E​R​

Profiles Caribbean, Inc.

are in compliance with ISO requirements. Qualification and Experience: 4 CXC subjects (including ... and Evaluation Ability to work with minimum supervision. Awareness of ISO Standards and a management system ...

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Product Lead, Standard Distributors Limited

ANSA McAL Group of Companies

compliance. Identifies consumer requirements and develop merchandising plans to meet ... . Education and Experience Requirements: Associate’s Degree in Supply Chain Management/CIPS Level Three ...

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Audit Assistant Accountant

KPMG Caricom Business Services Limited

client service process and a proven risk-management methodology. 2024 Finalizing students ... with the firm's audit methodology and audit quality procedures. ​ Ensures compliance with client ...

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Customer Service Representative - Chat

Optimum Jamaica

retention. Maintains data confidentiality and adheres to information’s security and compliance ... Other key management attributes & Key Performance Indicators (KPIs) as specified by Head Ops Tools ...

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A​c​c​o​u​n​t​a​n​t​

Dwellings Group

, Cash Flow Management and Intercompany Reconciliations. Essential Functions Manage the Accounts Payable ... and accounts payables daily Assist in reviewing fortnightly and monthly payroll and ensuring compliance ...

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Accounting Officer

Interlinc Group, Jamaica (formerly Facey Telecom)

& distribute statements to customers electronically Perform receivables management and reconciliation ... Ensure compliance with accounting and tax laws Proactively raise alerts on potential issues ...

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Financial Accountant

Regency Recruitment and Resources Limited

and direction within the Shared Services team Oversee Change Management and help drive the organization ... management and information sharing and coordination across Divisions / companies within Integrated ...

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Service Delivery Analyst

ESP.CO. UK. Ltd / ESP GLOBAL

Do you have experience in cost center management for IT services and budget responsibility ... Delivery Management community. To analyze each business opportunity, identifying and defining ...

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Inspector, Anti-Money Laundering

Real Estate Board/Commission of Strata Corporations

on their progress and ultimately provide information for management decision-making. The inspector ... of persistent non-compliance. Prepares briefs to the Financial Investigation Division (FID) and senior staff ...

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Assistant Director, Legal & Enforcement

Belize Financial Services Commission

of contracts and agreements as may be required. Coordinate and prepare responses to EOIRs in compliance ... management systems Ability to generate technical reports; as required. Ability to collect and analyse ...

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Senior Financial Audit Manager

The Turks and Caicos Island Government

of audits conducted include financial, compliance, value for money, Information technology, fraud ... with the appropriate audit methodology. • Analyze results of testing for compliance ...

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Senior Facilities & Maintenance Leader

SunSwept Resorts

such that safety, security, conversation, and compliance are ensured at the highest levels ... with the job. While this is intended to be an accurate reflection of the current job, management reserves ...

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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 ... to time. What do you need? Bachelor’s Degree in Banking, Management Studies or equivalent qualification ...

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Pension Administrator

The Enterprise by IR Limited (IRE)

contribution upload records. Assist with the management and submission of terminations log via email to HR ... system as needed. Assist with quarterly compliance and control checks of the company’s accounting ...

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Field Sales Representative

IGT Latin America Corporation

relationships with lottery retailers and key accounts in a designated territory, maximizing compliance ... Understanding trade covered and route management Must be able to influence and communicate effectively ...

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Technical Assistant

Financial Services Commission, Jamaica

Chief Compliance Officer, Administrative Assistant, Complaints Coordinator; Executive Office, Legal ... , and strategies for relationship-building and stakeholder management. Assists the SD in providing strategic help ...

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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 ... , batteries, tyres and water. Develops and implements environmental management systems to continually ...

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Senior Quality Control Technician

Kaleidoscope Paints Limited

Ensures compliance regarding the following: Quality Management System. Food safety Health, Safety & Environmental Management System Fulfill legal obligation with regards to Occupational Safety & Health ...

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Customer Service Associate

management. Responsible for disposing of trash. Compliance with all safety requirements. Ensure safe ... The Customer Service Associate (CSA) works in support of the store management team to facilitate ...

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Junior Cost Analyst - Trinidad

Massy Wood Group Guyana Inc

of project cost budgets, and the tracking, management and reporting of project expenditure ... in Project Controls Compliance and Continuous Improvement Reviews Contribute to the delivery of cost ...

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Chief Procurement Officer

Public Transport Service Corporation of Trinidad and Tobago

and risk management framework to monitor, manage and drive procurement performance ensuring compliance ... advisor and technical expert to Management and the Board. Reviews all procurement and contracting ...

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Consultant Emergency Room Physician

St Jude Hospital

balance and providing support during high-stress situations. Operational Management: Manage ... and patient throughput. Assist in the preparation and management of the departmental budget, ensuring ...

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Temporary Medical Receptionist

Collaborative Care Internal Medicine

. In addition to receptionist duties, this role will also involve management of medical records, assisting ... or coordinating external tests, referrals or treatments. Inventory Management: Monitor and manage clinical ...