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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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

of Position: The Compliance Officer reports directly to the Board of Directors with a reporting/administrative relationship to the CEO. This is a high level regulatory position assigned to the CEO’s ...

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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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Senior Legal Advisor

Unicomer Guyana Inc.

and regulatory frameworks. • Manage and monitor the implementation and use of internal governance policies developed by the Regional Counsel and to ensure compliance with same. • Offer proactive advice ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

, regulatory/supervisory activities, and risk assessments on a portfolio of higher-risk and complex insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ...

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Chief Accountant

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

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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 ... , and compliance with professional and Jamaican regulatory requirements. Be proficient in the Choice ...

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AML ANALYST III

Financial Services Commission Turks & Caicos Islands

: i) Monitor international AML/CFT regulatory and legislative developments to ensure that the Commission’s AML/CFT legal and regulatory framework is kept up to global AML/CFT standards. ii) Monitor ...

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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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GROUP CHIEF ACCOUNTANT

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

compliance with regulatory organizational objectives. Responsibilities: 1. Financial Reporting ... and Regulatory Requirements: Ensure compliance with all relevant accounting standards, regulations, and tax ...

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Warehouse Operation Team Leader

and Compliance: Ensure compliance with health and safety regulations. Conduct regular safety audits ... documentation complies with company policies and regulatory requirements. Qualifications: High school diploma ...

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Health And Safety Officer

and regulatory bodies on reporting and compliance matters. 5. Regulatory Compliance: - Ensure ... and implement health and safety policies, procedures, and guidelines in compliance with legal requirements ...

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INFORMATION SECURITY OFFICER

National Commercial Bank of Anguilla

compliance with regulatory requirements through proactive planning and communication, ownership ... and regulatory compliance. 13. Work with different departments in the organization to reduce risk. The ideal ...

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Chartered Accountant BPO

Hyacinth Guy Human Resource Company

, ensuring the accuracy and integrity of financial information and compliance with regulatory standards ... and analyzes financial statements in compliance with relevant accounting standards (GAAP, IFRS ...

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Security Team Leader

, and premises in compliance with security best practices and regulatory requirements. MAIN ... needs and risks of each location. Conduct regular audits and inspections to assess compliance ...

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HSE Site Advisor

Heritage Petroleum Company Limited

and control framework and achieve awareness of requirements. Reviews regulatory permits to ensure HSE compliance and provides guidance on operations permit to work program and control of work systems. Conduct ...

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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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Chief Executive Officer

Tobago Regional Health Authority (TRHA)

of the communities in which the Authority provides health services, ensuring compliance with institutional, regulatory and governmental requirements and the establishment of appropriate corporate strategies, plans ...

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Management Accountant (6 to 10 years experience)

BLEWSTREAM ECOSYSTEM

accounting issues. Develop and implement accounting policies and procedures. Ensure compliance with regulatory requirements and internal controls. Prepare financial statements and reports for senior ...

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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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Fund Administrator

Jamaica Money Market Brokers Limited(JMMB)

of regulatory reporting and correspondence to FSC, TAJ, Actuaries, Trustees, Members and other regulators ... correspondence/reports to FSC, TAJ, Trustees, and Members etc. as required. Ensure adherence, 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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A​c​c​o​u​n​t​a​n​t​

Captain Euro Technology Limited

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

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Insurance Underwriters

Crichton Insurance Agency

and price insurance policies while ensuring compliance with company policies and regulatory requirements ... , market conditions, and regulatory changes to inform underwriting decisions and enhance the quality ...

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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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Nursing Director

St Jude Hospital

evidence-based practices to enhance patient safety and satisfaction. Regulatory Compliance: Ensure ... , quality improvement, and ensuring adherence to regulatory standards. The Nursing Director ...

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Accounts Payable Analyst

Heritage Petroleum Company Limited

of documentation and compliance with established policies and regulatory guidelines. Conducts day-to-day ... of ensuring accuracy and appropriateness and compliance with rules and requirements and established ...

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Contract Administrator (Grade 3)

Eve Anderson Recruitment Ltd

throughout its lifecycle, ensuring compliance with relevant regulations and deadlines. The role involves ... with regulatory requirements. Act as a liaison between procurement and legal departments ...

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Customer Service Representative

Supreme Ventures Group

adherence to the policies and procedures of Supreme Ventures Gaming Ltd. Ensure compliance with the regulatory guidelines and statutory requirements under which we operate for the various services ...

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Retail and Commercial & Industrial Engineer

Rubis

to Regulatory and HSE compliance standards Ensuring the safe execution of Retail and C&I network projects ... Job Summary The successful candidate will be responsible for: Planning and executing Retail Network ...

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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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Procurement Manager

that are prepared in strict compliance with regional and international airport regulatory requirements ... strategies aligned with the airport's goals and objectives and regulatory standards. This includes ...

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Premix Truck Driver

Dunn's Electrical, Lighting & Home Decor

resolution. Compliance with Regulations: Adhere to all federal, state, and local regulations governing ... by company policy and regulatory agencies. Qualifications and Skills: Valid commercial driver's license ...

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Warehouse Clerk

Insight Global Collaborative Group

. Commitment to safety and regulatory compliance. Company Benefits: Competitive salary and benefits package ... compliance with warehouse procedures to safeguard stock and to control access to the finished goods ...

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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 ... . Conduct interval audits for compliance with company policies and procedures. Provide daily Quality Control ...

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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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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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Engineering Services Manager

Eve Anderson Recruitment Ltd

. Develop and manage preventive maintenance programs for all equipment and facilities. Ensure compliance with all regulatory and safety standards. Engineering Support: Provide engineering expertise ...

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Senior Manager, Corporate Credit Risk

CIBC Caribbean

with the Bank’s established risk appetite and credit lending policies, as well as the regulatory guidelines ... and regulatory guidelines. Proactively manages and monitors client trends to recommend and support ...

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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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Inventory Manger

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels to anticipate ... of received shipments to verify product quality, quantity, and compliance with purchase orders, packing ...

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MANAGER, ENTERPRISE RISK MANAGEMENT

Petrojam Ltd

, Strategic and Operational Risk Registers regularly to ensure regulatory compliance and effective risk ... that the organization's risk management policies and strategies are in compliance with applicable ...

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Training Institute Business Manager

and regulatory documents/submissions and monitors compliance with all relevant laws and regulations. 7 ... of ethical behavior for the Institute, promotes compliance with the Institute’s Code of Business Conduct ...

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CEO PPOS

Port Authority of Trinidad and Tobago

are in full compliance with the PATT’s legal and regulatory framework and take corrective action ... on time and within budget. The CEO must ensure full compliance with laws and regulations ...

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General Manager

Tyre Warehouse

- Develop and control budgets, forecasts, and financial performance - Ensure compliance with manufacturer and regulatory requirements Requirements: - A Minimum of a Bachelors Degree. - Have experiential ...

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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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Mechanical 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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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 ...