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Compliance Jobs

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Promoted Job
  • Not disclosed
  • Updated 02/12/2016
  • Tobago

Laboratory 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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and Compliance) and works with designated internal compliance officers. The Audit and Compliance ... with an emphasis on accuracy and compliance with business needs Ensures compliance by analyzing records ...

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to fill the position of Market Surveillance & Compliance Officer in the Regulatory Market and Oversight ... and compliance related interests of the Jamaica Stock Exchange are intentionally represented with the highest ...

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, with the purpose of guaranteeing the adequate performance of the compliance unit. The duties are based on the Regulations for Compliance with the Law Nº 8204, and are the following: 2.1 Act as direct link ...

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or services to ensure an appropriate level of internal control and compliance is maintained. Duties ... tradeoffs, and explore alternative funding methods. Perform compliance testing and system reviews ...

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supplies. Planning on weekly and monthly supply. Follow up and compliance of procurement KPI’s ... Working area: Manufacturing Job mission: Guarantee availability of materials for the Operation ...

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up folios for groups. Inspect meeting room set-up to assure compliance with client specifications ... Sales and Functions Coordinator Summary: Sells and coordinates all service aspects of the Hotel ...

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The Accountant will be responsible for ensuring the integrity of financial records and compliance ... standards Develop, implement and ensure compliance with internal financial and accounting policies ...

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

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strategic plans. Monitor compliance with accounting and reporting policies, procedures and guidelines ... control documents, payroll, ledger and account maintenance and data entry, ensuring compliance ...

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, functions, deliverables and reporting and compliance requirements as conferred by the Securities Act, 2012 ... management, and compliance imperatives. Addresses the Board’s concerns in accordance with set timeframes ...

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to negotiate and settle all claims in compliance with company’s standards and procedures, while ensuring ... Billy Craig Insurance Brokers Limited seeks to identify a Claims Officer for its Kingston office ...

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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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for the review and evaluation of admissions and selection processes to ensure compliance with and adherence ... in developing academic policy to ensure Quality Assurance compliance; able to analyze the current ...

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and compliance position, daily liquidity reports, monthly liquidity stress test reports, contingency funding ... management and control management over operations’ effectiveness, financial reliability and compliance ...

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development and service activities of the Branch and achieve financial objectives Ensure compliance with all internal policies and procedures as well as regulatory and compliance requirements Ensure ...

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of law include Legal Research, Recoveries, Compliance, Employment, Banking, and Corporate. Overall ... knowledge and understanding of all aspects of the legal, regulatory, and compliance matters. Strong ...

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management – Liaising with compliance department on file reviews and following up with clients to ensure ... , following up with compliance and clients, and making every effort to get these off standstill list ...

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and other activities. Make periodic inspections of all warehouse operations to ensure compliance ... of warehouse to ensure economic efficiency and compliance with regulations. Supervise subordinate staff ...

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and procedures to ensure compliance. Evaluates, develops and implements HSSEQ training programs ... in compliance with the HSSEQ system, regulatory and statutory requirements. Conducts HSSEQ internal ...

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counts. Ensuring compliance of quality and safety practices and procedures. To be our preferred ... VACANCY NOTICE WAREHOUSE ATTENDANT (TEMPORARY) Would you like to be a part of the World’s leading ...

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. Evaluate all accounts and ensure compliance to all merchandising standards. Analyse store observation ... The Merchandising Supervisor is responsible for optimising brand presence in support of the company ...

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of the Restaurant, in full compliance with all standard operating procedures. MINIMUM QUALIFICATIONS, SKILLS ... Restaurant Supervisor REPORTS TO : Restaurant Branch Manager SUPERVISES: Restaurant Staff JOB ...

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to ensure compliance, arrange for collection of past due amounts in assigned portfolio. Analyze ... SUMMARY Provide financial, clerical and administrative services to ensure efficient, timely ...

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operational contracts to ensure risk mitigation and policy compliance Identifies legal issues ... management personnel and ensures the execution of and compliance with legal and other regulatory ...

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