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 ...