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Compliance Jobs

Promoted Job
  • Not disclosed
  • Updated 20/02/2017
  • Dominica

Supermarket Manager

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thescope of compliance reviews 2.Assist in preparingcompliance programmes 3.Perform compliancereviews ... 5.Preparation andmaintenance of compliance files and general filing requirements 6.Attend Stock Takes ...

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in inventory policies and procedures. Conduct Inventory and Compliance Audits. Conduct Cash Audits ... to conduct research and identify compliance rules and regulations. EXPERIENCE/LEARNED DISCIPLINE ...

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recordkeeping and accounting systems to ensure compliance with statutory requirements and reporting ... and internationally and make recommendations to maintain compliance Develop an understanding ...

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’s growth • Provide astute financial management to ensure compliance with accounting procedures and standards • Review and evaluate operational performance and make corrective action in compliance ...

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procedures are being followed, review for reasonableness, accuracy and compliance with AML/CFT rules ... upon discussion with the Compliance Officer RECORD KEEPING: Maintain Customer records electronically and secure ...

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and regulatory compliance, compliance to client standards. Maintain an accurate representation of all risks ... The Role: Provide engineering support for the long-term integrity management of the Trinidad ...

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  • Not disclosed
  • Updated 08/02/2017
  • Grenada

, while also ensuring compliance standards and adhering to company policies and procedures. Key Function To manage ... and ensures compliance. Ensures labour controls are in place and effective Ensures compliance ...

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to correct deficiencies and to minimize citations and fines for non-compliance Plans, directs ... Management Systems and Audit Management System Ensures all work activities are in compliance ...

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and project indicators compliance and develop a plan to improve the trends. Lead the communication ... Main Responsibilities Assure the productivity rate of the project Save OPEX costs, analyze ...

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of quality, time and budget in compliance with the Company’s HSSE and technical standards ... of onshore/offshore piping and facilities, rotating and static mechanical equipment, to ensure compliance ...

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

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are delivered accordingly Ensure compliance with policies related to custody and custody transfers ... Qualification/Experience A minimum of five (5) CXC including English Language and Mathematics ...

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, brand representation guidelines etc.). Develop process for auditing compliance with standards and resolving any compliance gaps. Commission market research and analytics and conduct necessary ...

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by completing product, company, system, compliance, and surveillance audits; investigating customer complaints ... Come join the Collective Solution Team!!! We are opening our newest center in Montego Bay, Jamaica ...

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Interest Billings (JIBs) and Cash Calls for Operated units ensuring compliance with various Joint Venture ... Operating Agreements and Contracts Perform relevant activities during closing cycle Ensure compliance ...

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dates and / or required extensions done Ensure compliance with Regulator’s requirements Ensure high ... Ensuring that credits are in compliance with the bank’s lending policies Keep the Senior Manager ...

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in compliance with all statuary regulations and good business practice. Manage operating budgets ensure ... Career Opportunity Head Chef Job Summary The Head Chef will have overall responsibility ...

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To ensure compliance by the Company and the NGC Group of Companies with statutory and common-law ... LEGAL COUNSEL, DOWNSTREAM – Job ID#10241 OBJECTIVE: To provide legal advice with a view to protect ...

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up with customers and sale staff to ensure timely collection of receivables.  Ensures compliance ... Accounts Receivable Supervisor RESPONSIBILITIES:  Monitors aged receivables and works to reduce ...

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compliance with all relevant company policies and procedures. Requirements: Possess a High School Diploma ... ISLAND GRILL IS SEEKING TO RECRUIT COMPETENT, COMMITTED AND SELF-MOTIVATED CANDIDATES TO APPLY ...

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compliance with established policies and pocedures. Foster positive working relationships through effective ... PRODUCTION SUPERVISOR - Sunshine Snacks Limited KEY ACCOUNTABILITIES Manage manufacturing ...

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 Preparation of monthly/annual statutory returns and ensuring full compliance with local legislations ... Accounts Clerk The ideal candidate will play a key role within the accounting departments’ function ...

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standard of safety and compliance. Department: Process Plant ESSENTIAL DUTIES  Identify safety issues ... in compliance with all applicable regulations and mining safety codes. In the absence of codes ...

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, compliance and investigation functions for community residences and foster care facilities. The incumbent will ensure that all providers are working towards compliance with all standards ...

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  • Not disclosed
  • Updated 17/02/2017
  • Tobago

up an Internal Audit Program to ensure compliance with the company Minimum Standards. This is intended ... . Health, Safety and Environment Ensures total compliance with BWI Health, Safety & Environmental policy ...

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