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Compliance Jobs

continuous monitoring and analysis of Company transactions to ensure compliance with all guidelines ... - compliance activities relative to the Company. Provides weekly update reports to the Compliance Officer ...

AND TOBAGO Temporary Legal and Compliance Officer - Jan 2014 - 15th March, 2015 Job Summary ... . Monitor activities of assigned area(s), to ensure compliance with applicable internal policies ...

Compliance Guidelines, AML/CFT and the Company’s policies and procedures for all products and services ... Ensure Compliance programs and advisories are in place and updated Ensuring all sub-agents adhere ...

  • Not disclosed
  • Updated 08/12/2014
  • Dominica

. Ensuring all data processing and document management functions are efficiently executed in compliance ... and guidelines as directed by ECCB, compliance regulations, the banking Act and relevant legislations ...

and procedural standards. Computer taxes owed and prepare tax returns, ensuring compliance ... Duties Include but not limited to: Prepare, examine, and analyze accounting records, financial ...

  • Not disclosed
  • Updated 12/12/2014
  • Tobago

MAIN DUTIES AND RESPONSIBILITIES Monitor and ensure compliance with permit conditions; Handle ... enforcement, compliance and other related issues; Assist industry in meeting environmental ...

financial compliance with statutory authorities working closely with the compliance manager ... Financial Controller My client in the beautiful and TAX FREE CAYMAN ISLANDS is recruiting ...

HACCP COORDINATOR Responsibilities: Ensure compliance with regulatory, corporate, customer and 3 rd ... . Encourage project/process designs that simplify compliance with GMP / HACCP requirements. Conduct ...

to environmental health and safety compliance and actively leading and implementing HSE policies and procedures ... and administration of safety systems Hazard Identification & Risk Assessments, Legal Compliance Assessments ...

and develop innovative solutions to improve the process, compliance and timeliness of new applications ... industries and competitive positioning as well as applicable regulatory and compliance legislation ...

  • Not disclosed
  • Updated 12/12/2014
  • Tobago

and other informative sources used for determining compliance with established standards, best management practices ... or Environmental Science AND Three years working experience in a position involving environmental compliance ...

of dealership personnel Performance Management Employee Relations Compliance to regulatory concerns ... activities to ensure safety and compliance with quality control standards, regulatory compliance ...

), systems and process assurance, compliance audits, regulatory assessments, IT Diagnostics, and IT ... (e.g. to support regulatory compliance audits, corporate governance and emerging/new technology) Candidate ...

and compliance testing. Produce reports for submission to the Internal Auditor. Assist the Internal Auditor ... of Education “Terms of Reference” and regulatory policies. Monitor compliance with statutory guidelines ...

of external contractors to ensure compliance with specifications and contractual terms. Assesses ... and sustain the desired plant and equipment reliability levels. Ensures engineering compliance ...

  • Not disclosed
  • Updated 28/11/2014
  • Hamilton

system audits to ensure compliance with NESC, NEC as well as local codes and regulations Manages ... ensuring compliance with NESC and other relevant codes and regulations Plans layout of pole lines ...

compliance with the same and all aspects of the relevant laws. · Qualifications: o Either a professional ... Applications are invited for the position of Senior Trust Administrator. The successful applicant ...

(including GCT) Liaising with external stakeholders (audit/tax/etc) to ensure timely compliance with all ... JPTF Chief Accountant Jamaica Producers Group is a multinational business focussing on specialty ...

and specifications are achieved Monitor the work of external contractors to ensure compliance ... MANUFACTURING PLANT SUPERVISOR Our client is a major manufacturing company, operating in a highly ...

reports. Review all payment certificates, ensuring compliance with Company policies. Revenue ... Education Facilities Company Limited Job Specification : Accountant Position Reporting ...

, and compliance with statutory requirements to achieve customer service and departmental objectives ... The Caribbean’s Luxury Included Chain offers an opportunity for an enthusiastic person to join ...

Experience in risk and quality compliance or have strong planning and executing control based audit ... Regional Risk and Quality Senior Manager/Manager PricewaterhouseCoopers, the world's leading ...

professionals tasked with the delivery of U.S. tax compliance and consulting services. Exposure ... Tax Professionals PricewaterhouseCoopers, the world's leading professional services firm ...

for the division Ensures compliance with standard operational, HSSE, human resource and site specific ... Branch Manager Job Summary Reporting to the Operations Manager, the Branch Manager is responsible ...

, and accurate manner while meeting compliance requirements. Duties and Responsibilities : •Gathers ... Immediate Vacancies for Customer Care Assistants Job Summary : We are seeking qualified people ...

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