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Compliance Jobs

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to fill the position of Compliance Analyst at JN Money Services Cayman Limited , a subsidiary of Jamaica National Building Society. The position reports to the Country Compliance Manager ...

, unity and teamwork amongst employees and with peers. Adherence, compliance and implementation ... Restaurant Supervisor The candidate is responsible for the efficient, effective and profitable ...

Ensures compliance with all of the necessary requirements of the Industrial Relations Act ... Human Resource Officer Job Summary Key Duties:- Administers the group medical and pension plans ...

. Regulatory Compliance: Maintain and share with colleagues as appropriate, personal knowledge of all relevant import law and procedures, tariffs and duties, licenses and restrictions. Ensure compliance ...

to Regulatory Compliance Guidelines, AML and MGFC's policies and procedures for all products and services ... MAIN RESPONSIBILITIES Reviews and authorizes loan applications for loans offers and/or to recommend ...

. Communicates H.S.E. standards to staff to ensure compliance. Conducts quarterly appraisals on staff ... and performance standards in compliance with set standards and procedures. ...

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

management and administration in compliance with Company policies and procedures. Maintenance ... for compliance and performance (milestones, deliverables, invoicing etc.) and are in compliance ...

and advise on compliance with environmental policy and legislation. Research, design, plan, and perform ... Environmental Engineer The Job To provide professional consultancy services, operate field ...

officers, technicians and other staff members. Ensures compliance with quality controls and guidelines ... JOB SUMMARY To ensure the timely, efficient and effective delivery of quality diagnosis, treatment ...

, CPA or equivalent Extensive knowledge of tax compliance laws in Jamaica A minimum of 5 years ... FINANCIAL CONTROLLER T he Financial Controller oversees the activities of the finance function ...

on proposals Asst Regional Finance Manager on Compliance Reviews on all company businesses locally ... Job Description: Competitive Analysis on company Businesses (regionally) Asst Finance Manager ...

. Manages relationship with Sub-contracted companies to ensure compliance between subcontracted services ... inherent compliance of documentation with NMWG and Client safety standards. Liaises with NMWG ...

, 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 schedule ...

by validating and monitoring compliance with policies and procedures that allow administrative control ... degree of honesty, integrity and confidentiality Extensive knowledge of tax compliance laws in Jamaica ...

activities to ensure compliance with specifications, codes, and customer requirements. Perform detailed ... to design and equipment specifications and compliance with operational and safety standards. Plan ...

are effective Implementing and monitoring Compliance Hiring new team members and continuously assessing employee performance Ensuring compliance and security procedures are adhered to Knowledge Skills ...

and develop audit programmes to test compliance accordingly and where these are not adequate design ... and ensure that the Commission abides by its stated principles, including compliance with relevant ...

and compliance with the team. Visit jobs sites and develop relationships with contractors and project managers ... /contractors/suppliers as and when necessary. Compliance with all EIG Group Policies. Required hands ...

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 ...

of transactions at all level including project contracts and investment, and determine compliance ... in achieving desired objectives and compliance with relevant laws, regulations etc. Conduct special ...

with the tender Ensure compliance with Stork policies and commercial requirements Work with internal divisions ... and compilation of cost models for all works being tendered Ensure proposals are in compliance ...

of focusing on various state, federal and international tax compliance and audit matters ... tax department personnel responsible for tax compliance Other responsibilities as assigned. Ideal ...

  • Not disclosed
  • Updated 30/12/2014
  • 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 ...

), 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 ...

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