Compliance Management Jobs

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Compliance Officer

VACANCY Compliance Officer Our Organisation is seeking qualified persons to fill the position of ‘Compliance Officer’. Candidates would be required to: Assist in developing and implementing ...

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Compliance Officer

Guardsman Group

and submit reports to senior management and regulatory authorities on compliance activities ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Compliance Officer

Regency Recruitment and Resources Limited

and policies applicable to compliance as it pertains to the Company; Provide Management with guidance ... of Position: The Compliance Officer reports directly to the Board of Directors with a reporting ...

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Regulatory & Compliance Manager

J. Wray & Nephew

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Assistant Compliance Officer

Jamaica North South Highway Company Ltd

JOB SUMMARY The Assistant Compliance Officer (ACO) assists the Compliance Manager (CM) with ensuring that JNSHC’s quality management system is being adhered to and that the standard of the various ...

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Assistant Vice President, Finance

Sterling Asset Management

management, reporting, and analysis to support the company's investment activities. The ideal candidate ... and accurate reporting of financial performance to internal and external stakeholders Ensure compliance ...

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Business Process & Quality Assurance Manager

Trade Management Services

CAREER OPPORTUNITY Our client provides wealth management and investment advisory services ... and effectiveness of the core operations, regulatory and other compliance to support the growth and success ...

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Contract Management Officer

Western Scientific Company Ltd

of the Contracts Management Officer are ensuring all orders have been shipped, tracking orders ... and action to address instances of poor performance and/or non-compliance with contractual obligations ...

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MANAGER, ENTERPRISE RISK MANAGEMENT

Petrojam Ltd

that the organization's risk management policies and strategies are in compliance with applicable ... Management (ERM) and compliance. Chairs the company's enterprise risk committee that oversees the enterprise ...

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Project Management Analyst

United Nations Development Programme – United Nations

, and able to lead private sector disaster management in their countries. CBi empowers local businesses ... / Task description The Project Management Analyst will provide comprehensive project management ...

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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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Control Systems Manager

Process Management Limited-A Puffer Company

. Ensure compliance with the established Quality Management System in relation to the Process Systems ... JOB SUMMARY: To provide effective management of the Technical, Strategic and Business Development ...

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Associate Manager - Operational Risk Management

Sutherland

for the audited program. Evaluate if the risk management practices are in line with the operational risk ... . Hands on experience in driving change management in operating environments. Education and Experience ...

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Business Strategy Support and Office Management

Jamaica Vacations Limited

budget - Ensures compliance with the Procurement Act, The FAA Act, and the PBMA Act ... - Policies and Procedures recommended and implemented - Performance Management systems ...

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Assistant Accountant General - Cash Management

Accountant General Department

Job Title: Assistant Accountant General - Cash Management Post Number: 68851 Job Level ... of an effective system of cash management to ensure the availability of cash for effective budget ...

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Legal Officer

Office of Disaster Preparedness & Emergency Management (ODPEM)

JOB PURPOSE: Reporting to the Director General the incumbent is responsible for providing legal services to the Office of Disaster Preparedness and Emergency Management (ODPEM) in order to assist ...

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Management Accountant (6 to 10 years experience)

BLEWSTREAM ECOSYSTEM

accounting issues. Develop and implement accounting policies and procedures. Ensure compliance ... management. Requirements: ✔️ 6 to 10 years of experience in accounting, with 2+ year management ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

requests. - Perform other operations tasks, as needed, such as Stakeholder Invoice Management, granting ... , project management, and/or technology-related consulting. - Bachelor’s Degree in computer science ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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Senior Legal Advisor

Unicomer Guyana Inc.

policies developed by the Regional Counsel and to ensure compliance with same. • Offer proactive advice ... and other operational documents, to all senior and executive management throughout the Group to ensure ...

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Payroll & Tax (6 to 10 years experience)

BLEWSTREAM ECOSYSTEM

payroll process for the company. Ensure compliance with local, and/or U.S. and or Canadian tax ... and compliance in payroll operations. Collaborate with HR and finance teams on compensation and benefits ...

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Chief Executive Officer

Tobago Regional Health Authority (TRHA)

. The incumbent must engage in strong stakeholder management activities and recommend, develop ... of the communities in which the Authority provides health services, ensuring compliance with institutional ...

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INSURANCE ANALYST II - INTERNATIONAL INSURANCE UNIT

Financial Services Commission Turks & Caicos Islands

for reviewing and assessing regulatory applications and compliance for producer affiliated ... ) Conducting reconciliation exercise and compliance audits. v) Reviewing and assessing applications ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance ... • Strong time management and organizational skills • Tech savvy (intermediate computer ...

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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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Construction Manager

compliance with safety regulations and company policies. ... The Site Supervisor/Construction Manager oversees the construction activities at the project site ...

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HSE Site Advisor

Heritage Petroleum Company Limited

KEY RESPONSIBILITIES Implements HSE programs and strategies in the HSE Management System ... compliance and provides guidance on operations permit to work program and control of work systems. Conduct ...

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Civil Supervisor

National Irrigation Commission Ltd.

and ensures compliance with construction codes, safety and environmental standards; Tracks ... Management with three (3) years working experience; Alternatively, Bachelor’s degree in Project ...

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Accountant/ Financial Controller

reporting, auditing, and ensuring compliance with accounting standards and regulations. This role involves ... , and cash flow statements. - Ensure compliance with Generally Accepted Accounting Principles (GAAP ...

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Payroll & Tax (2 to 5 years experience)

BLEWSTREAM ECOSYSTEM

for all employees. Ensure compliance with tax regulations and filings. Maintain payroll records ... management. ✔️ Proficiency in payroll software and MS Office Suite, especially Excel. ✔️ Strong understanding ...

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

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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Operations Engineer - Transmission Lines (East & Central)

Jamaica Public Service

Degree in Electrical Engineering or equivalent. Supervisory management skills. Project Management ... , communication, time management and human relations skills. Sound analytic, decision making ...

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Warehouse Operation Team Leader

, and productive working environment. Key Responsibilities: Team Management: Supervise, train ... the receipt, storage, and dispatch of goods. Ensure accurate inventory management and stock control ...

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Manager - Area West Operations

Jamaica Public Service

Engineering or equivalent qualification Critical skills in relation to time management, communications ... relations and negotiating skills. Training in Operations Management. Training in collections and revenue ...

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Payroll Administrator

Bryden Stokes BB

, and deductions. Compliance and Reporting: Ensure compliance with local payroll laws and regulations ... accuracy and compliance in payroll records. Employee Support: Respond to employee inquiries regarding ...

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AML ANALYST III

Financial Services Commission Turks & Caicos Islands

(ACAMS) or International Compliance Association (ICA) certification or equivalent AML/PFT ... , critical thinking, problem solving, and analytical skills. ▪ Strong leadership and management ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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IT Analyst

Carlisa Enterprise

and compliance activities. This includes supporting and maintaining the SAP ERP system, supporting end-users, integrating various IT systems, managing network security devices, and ensuring compliance ...

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Quality Engineer

Massy Wood Group Guyana Inc

assurance and quality control Management program by ensuring the implementation of Projects QA Plans ... and Self Verification Audits. Support Project Delivery Leads in Risk Management of projects. Review ...

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Chief Accountant

regulatory compliance. Qualifications: Bachelor's Degree in Accounting/Management Studies or equivalent ... strategies and ensuring regulatory compliance? We are seeking a Chief Accountant to join our dynamic ...

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Proposals Coordinator

Languages Unlimited

, and compliance review. • Actively participate in daily business development and project management ... Management and Project Management activities. The individual in this role will be a key member ...

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A​c​c​o​u​n​t​a​n​t​

Captain Euro Technology Limited

accuracy and compliance. 7. Provide financial advice and guidance to management on financial matters ... , financial forecasts, and financial reports. 5. Ensure compliance with tax laws and regulations ...

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Senior Construction Engineer - Mechanical - Trinidad

Massy Wood Group Guyana Inc

, to ensure compliance with the agreed scopes of work and project schedule. Lead Construction ... out performance management of site execution and preforms look ahead to ensure workflow seamlessly ...

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Health And Safety Officer

and management to ensure understanding and compliance with safety protocols. - Create educational ... and implement health and safety policies, procedures, and guidelines in compliance with legal requirements ...

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Project Engineer - Trinidad

Massy Wood Group Guyana Inc

Engineering, Procurement and Project / Construction Management Service to the various Contract Clients ... and compliance with the Business Policies and Procedures. Ensure awareness, understanding and delivery ...

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Project Manager

involves coordinating with various stakeholders, managing project teams, and ensuring compliance with safety and regulatory requirements. Duties and Responsibilities: 1. Project Planning and Management ...

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Security Guard Positions (Kingston)

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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Civil Technician

Kenson Group of Companies

and procedures. Role Specific Key Performance Indicators – Key Metrics: HSEQ: Compliance to HSE leading and lagging indicators, compliance to all HSE standards Production: production troubleshooting ...

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Chief Accountant

Timos Trading

and management of yearly Budgets. Maintain and prepare monthly Management Accounts on a timely basis for the group of companies. Management of companies’ Cash Flows and Projection Management of companies’ external ...

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Electrical Engineer

S.M. Jaleel & Company Limited

safety regulations. Promote safety awareness within the department. Make recommendations to management ... utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan ...

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P​h​a​r​m​a​c​i​s​t​

MegaMart Jamaica

to ensure accuracy, and compliance with professional and Jamaican regulatory requirements. Be able ... inventory management and purchasing Contributes to team effort by accomplishing related tasks as assigned ...

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CEO PPOS

Port Authority of Trinidad and Tobago

(CEO), Port of Port of Spain (PPOS) provides strategic leadership and management as determined ... on time and within budget. The CEO must ensure full compliance with laws and regulations ...

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Senior Accountant (Technology Sector)

Favio

to appoint a Senior Accountant to assist Senior Management with financial services based in the Barbados ... , and issues of non-compliance · Participate in the development and administration of company budgets ...

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Kitchen Supervisor

RecruitmentXperts Ltd

Management, or related field Should possess at least 4 years of experience in culinary, food ... displays Strong understanding of safety procedures and compliance with food handling and sanitation ...

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GROUP CHIEF ACCOUNTANT

DLM Limited Hawkeye Electronic Security Ltd./Ranger Protection & Security Co.Ltd.

compliance with regulatory organizational objectives. Responsibilities: 1. Financial Reporting ... and accurate reporting of financial information to senior management and external stakeholders ...

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Accounts Payable Analyst

Heritage Petroleum Company Limited

and other reports in a timely manner. Ensures compliance with Asset Management Systems and Procedures. Undertakes ... of documentation and compliance with established policies and regulatory guidelines. Conducts day-to-day ...

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Training Coordinator

to manage the recruitment, compliance, benefit administration and development of employees throughout the Company. Additionally, the HRG will facilitate the implementation of appropriate change management ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

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Operations Manager- B.P.O. (Work From Home)

Caribbean HR Solutions

compliance and consistency, taking corrective action as necessary, and documenting the issue ... : Minimum of four (4) years’ management in B.P.O.; Bachelors’ degree in Business Administration ...

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Inventory Manger

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels to anticipate ... electronic inventory management systems (e.g., ERP software Odoo) and manual documentation as needed ...

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Head Of Credit (Port-Of-Spain)

JMMB Trinidad and Tobago

worthiness and equity value to the business in compliance with guiding credit risk policies ... the submission of credit-worthy proposals for approval. Measuring and management of KPIs for the credit ...

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Manager In Training – Retail

Caribbean HR Solutions

, ensuring consistency and compliance with all policies and procedures; Accountable for the day-to-day ... with previous management experience; Strategic and tactical staff management skills; Ability to maintain ...

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Qualiy Co-ordinator

Rooks Oilfield & Engineering Supplies Limited

to Process Owners on preparation and/or updating Quality Management System processes to assure compliance ... in the clerical, coordination and scheduling of Quality Management System activities for the Company. Key ...

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Employee Relations Specialist

and performance management practices ü Advises leaders on employee performance issues. ü Coach ... Be responsible for executing compliance trainings ü Review Voluntary and Involuntary terminations ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compile all Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed ...

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Senior Pharmacist

NIPDEC

management. Assist with the development of monitoring systems for inventory management. Direct the storage and issuance of supplies to ensure compliance with manufacturers’ recommendations. Provide ...

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Bar Manager - Luxury Bahia Principe, Runaway Bay

Bahia Principe

area. Promote and practice compliance with fire, health, safety and hygiene standards ... with staff and management through meetings and discussions. Review management rosters. Performs ...

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Chartered Accountant BPO

Hyacinth Guy Human Resource Company

. He/she will provide a wide range of financial services and play a crucial role in financial management, reporting, ensuring the accuracy and integrity of financial information and compliance with regulatory standards ...

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Senior Internal Audit Officer

NCB Financial Group

, accounting, business analysis, program evaluation, risk management or compliance. • At least two (2 ... and oral presentations on a timely basis to management. Qualifications & Experience • Bachelor’s degree ...

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General Manager

Trinidad and Tobago Carnival Bands Association

Carnival. • Ensure compliance with relevant regulations and guidelines, prioritizing safety ... in the events management, cultural, or non-profit sector. • Proven track record of successful project ...

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Head of Operations (Jamaica)

. Develop, monitor and manage strategic KPI’s to assist with management of Maintenance, Engineering ... at accelerating growth and maximizing revenue. Responsible for Risk Management of the Operational ...

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Project Coordinator

Universal Service Fund

of the implementation of assigned projects, using solid project management principles. Key to the Project ... , project management and working with a wide cross section of stakeholders. Core Responsibilities Assume ...

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INFORMATION SECURITY OFFICER

National Commercial Bank of Anguilla

individual to fill the position of Information Security Officer in our Management Information ... and procedures in compliance with the relevant legislation and standards for the Bank’s information ...

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Assistant Project Coordinator

Universal Service Fund

The Assistant Project Coordinator is responsible for providing project management support ... implementation. CORE RESPONSIBILITIES Evaluate ICT project proposals for compliance with established funding ...

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Sales Supervisor

T. Robinson Consultants

with management as needed to maximize efficiency (verbal and written) - Cultivate client relationship and partnership - Structure Site Visit - Ensure team members are in compliance ...

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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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Project Manager (Mechanical)

NES Fircroft

. Identify and engage project stakeholders, establishing clear communication channels. Team Management ... meetings and report project progress to stakeholders. Budget and Cost Management: Develop, monitor ...

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Food and Beverage Manager

Decameron All Inclusive Hotels & Resorts

Responsibilities: Overall Management: Lead, supervise, and manage all food and beverage outlets ... standard operating procedures for all food and beverage outlets. Staff Management: Recruit, train ...

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Outbound Logistics Manager

Caribbean Cream Limited

. Oversee inventory management in consultation with the Production Manager, to ensure optimal ... the Department’s compliance with relevant legal and statutory requirements and procedures. Monitor ...

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RESTAURANT MANAGER

Sandals Resorts International

& motivate others Qualifications and Experience: First Degree in Hospitality Management or equivalent At least five years’ management experience in fine dining restaurants Working knowledge of Microsoft ...

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Supervisor - Fintech Business Operations

Cornerstone Trust and Merchant Bank Ltd

card destruction (spoiled prints and returned/undelivered cards) Utilise financial management ... are executed in compliance with the Cornerstone Trust and Merchant Bank Limited policies, practices ...

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Maintenance Technician

CB Group ( Caribbean Broilers)

workplace compliance regulations, ordinances and legislation Strong communication and problem solving skills Excellent time management and project management skills Strong attention to detail Locations ...

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Human Resources Officer

PBS Technologies (Trinidad) Limited

will be an asset Ensure organisational compliance with Human Resource Policies and procedures ... Resource Management, the social sciences or business management or any related combination ...

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Credit Manager

Community First Co-operative Credit Union

productivity metrics. 6. Conducts performance assessments in line with the Performance Management Programme 7. Ensures compliance with all relevant laws, regulations, and credit union policies pertaining ...

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Electrical Engineer

NES Fircroft

and tests during installation and commissioning. 6. Safety Compliance and Risk Management ... . b. Analyze and evaluate electrical systems to ensure their functionality, safety, and compliance ...

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Group Technical Accounting Expert

Digicel

Monitor and ensure timely identification and compliance with evolving accounting guidance ... with clarity and consistency ensuring timely compliance with IFRS Responsible for assessment ...

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Client Services & Solution Sales Manager (K-JESS)

KPMG Jamaica (JESS)

of professionals in various job functions, including customer service, project management, data analysis ... . This position requires a combination of highly developed solutions sales management, business development e ...

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Senior Project Engineer - Trinidad

Massy Wood Group Guyana Inc

of an integrated Engineering, Procurement and Project / Construction Management Services to the Contract Clients ... on a foundation of reliable performance and earned respect. Awareness, understanding and compliance ...

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Training Institute Business Manager

effectively communicates a vision, management philosophy, and business strategy to the Institute's ... of ethical behavior for the Institute, promotes compliance with the Institute’s Code of Business Conduct ...

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Data Protection Officer

Southern Regional Health Authority

in governance and risk management: - Certified in Risk and Information Systems Control (CRISC ... ) Relevant Experience • At least 3-5 years' work experience in Privacy, Compliance, Information Security ...

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Supervisor I – Telesales and Retention, Call Centre Operations

Beacon Insurance Company Limited

off on all Policy and other Documents as required for the Unit. Continuously ensure compliance with all ... Management with effectively growing Beacon’s book of business. Actively grow Base by maintaining minimum ...

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Air Conditioning Engineer

TMR Sales & Service Ltd

, functions, and issues. Providing consultation and assistance on ensuring compliance with Health ... . Fully proficient with Microsoft applications, and work management applications. A Health and Safety ...

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Project Administrative Assistant

Office of The Prime Minister in care ofJamaica Information Service

of two (2) years accounting experience or administrative management in the private or public sector ... Compliance Letter shall be required on contract award. ...

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COMMERCIAL MANAGER/MANAGING DIRECTOR

Director will also manage procurement and risk management, with support from the Global Team. KEY ... or exceed sales targets. Coordinate with centralized procurement and Grist management taskforce ...

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ADMINISTRATIVE ASSISTANT (LOGISTICS & DISTRIBUTION DEPT)

Continental Baking Company

and appropriate manner. Call Management – answer phone calls, direct callers to appropriate personnel and document messages and/or actions for follow up. Office Management – schedule appointments, sign ...

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Human Resource Information System Administrator

evaluation of HR Systems, including contracts, reports, payroll, leave management, performance appraisals ... . Develop and implement new processes and systems for efficient HR Management. Track and recommend ...

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IT Security Officer

KPMG Caricom Business Services Limited

various security and other tools. Updating incident management/response documentation as directed by the NITSO as a member of the incident response team Compliance Support the CARICOM NITSO ...

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Quality Control Technician

Trade Winds Citrus Ltd.

as assigned by management. Supervision of sanitation procedures, quality related projects or research ... Manufacturing Practices. Presenting monthly reports to management on a consistent and timely basis ...

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Senior Human Resource Officer

Movie Towne

monthly and fortnightly payroll. Monitor and record employees time and attendance. Ensure compliance with labor laws, regulations, and company policies. Prepare and present HR reports to senior management ...

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WATERSPORTS MANAGER

Sandals Resorts International

and judicious planning and management of resources. Ensuring that emergency and safety procedures are practiced ... management), and or equivalent experience; Minimum of 3 years management/supervisory experience in a first ...