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Compliance Jobs

COMPLIANCE OFFICER POST OBJECTIVE: The Compliance Officer is responsible for development, implementation and maintenance of the Credit Union Anti Money Laundering Compliance Programme. This role ...

The Audit and Compliance Officer is responsible for monitoring the adherence to relevant internal ... to the assigned account. Key Responsibilities Ensures compliance by analyzing records, reports ...

those relating to risk and compliance. Sound knowledge of the Acts and Regulations governing ... and Compliance. Three (3) years’ experience in a similar position, preferably in a credit union ...

, Compliance Program and Business Continuity Management Framework Collaborate with the Executive team ... with the Executive Director and Deputy Executive Director, the Audit and Risk and Compliance Committee ...

whether governance processes ensure compliance with policies, standards, procedures, and applicable laws ... , accounting, compliance, business and technology risk and produces recommendations designed ...

improvement in processes Ensure compliance of shipment plans in terms of timeliness, safety and cost ... the compliance of the Operations and Logistic KPIs Propose the development of new products and services ...

Management in the provision of an optimal insurance programme in compliance with policies ... renewal of the Company’s insurance programmes fulfilling legal/regulatory compliance; Provides optimal ...

is in accordance with company policies and procedure Reviewing all purchase order requisitions for compliance ... Formulating, developing and preparing all documentation applicable to solicitations, contracts ...

tools for employees. Maintaining employee personnel files to ensure legal and policy compliance ... with providing compliance in all areas of human resources. Monitor and maintain office stationary ...

, Benefits and services to ensure compliance with statutory requirements and that employees receive ... . Assists in the execution of periodic Human Resources Audits to ensure compliance consistency ...

industry. Sound knowledge and understanding of all aspects of the legal, regulatory, and compliance ... Responsibilities: You will be responsible for all aspects of legal and regulatory affairs to ensure ...

integrity and HSE Compliance. ACCOUNTABILITY: Provision of expert advice for critical emergencies ... SENIOR MANAGER PRODUCTION OPERATIONS Our Client in the Oil and Gas Sector is seeking to fill ...

execution, assuring achievement of the plan in terms of quality, time and budget in compliance ... and static mechanical equipment, to ensure compliance with the agreed scopes of work and project ...

required for analysis of food samples 3. Suggest and implement any improvements to ensure compliance ... FOOD MICROBIOLOGIST PRINCIPAL ACCOUNTABILITIES: Perform daily activities in the Micro Lab ...

  • Not disclosed
  • Updated 20/09/2017
  • St. Ann

Reporting to the Group Internal Auditor, plan financial, compliance or operational audits. Evaluate the regulatory compliance program in consultation with legal counsel. Conduct risk assessments ...

and supervise the day to day operations of the Branch location, in full compliance with the company standard ... Making receipts and other mails Ensure that all Compliance Related material are displayed ...

-contracted companies to ensure compliance between subcontracted services and Client best practices. Liaises with HSSE representatives (internal, client & external) to ensure inherent compliance ...

operational and financial risks. Performs confidential internal audits to ensure compliance with the Company ... working paper files as per the approved audit plan including product quality compliance. Work ...

policies/procedures for compliance and quality standards; Determines the Mental Health human resource ... JOB SUMMARY The incumbent will be required to operate at a professional level in the development ...

  • Not disclosed
  • Updated 21/09/2017
  • Castries

and Company compliance with applicable laws, regulations, and standards. Key Duties and Responsibilities ... preventative and corrective actions to address non-compliance with contractual requirements, policies ...

business, ensuring that assigned targets are achieved in compliance to established guidelines. Analyzes ... Position Summary: The Business Banking Manager is responsible for generating new business ...

evaluation system 6. Ensure full legal compliance for all existing, new, imported and exported ... MUSSON INTERNATIONAL DAIRIES LIMITED (MIDL), a Company managed by the Seprod Group – invites ...

, accounting, business analysis,program evaluation, risk management or compliance. Two years ... Core Functions Identify and evaluate the organization’s risk areas and provide key input ...

the implementation of related programs. Ensure the Plant is in full compliance with all regulatory bodies ... Key responsibilities include: Develop, implement and monitor quality control procedures to mitigate ...

on all aspects of Jamaican taxation including compliance, consulting, planning and transfer pricing ... As a Director, the incumbent will provide tax services to a variety of our top-tier clients, pursue ...

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