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Compliance Jobs

P osition: Compliance Officer Job Purpose Summary: This role ensures the smooth operation ... are in compliance with the laws,rules and regulations of regulatory agencies, that company policies ...

Duties and Responsibilities Types correspondence such as memos, letters, reports, proposals, and other documents emanating from the Unit as assigned by the Manager, including collating ...

Ernst & Young's Tax Compliance practice is one of the largest, most highly esteemed ... . Responsibilities Participate in executing work within a compliance group by assisting with forecasting ...

for compliance with procurement policy board rules, procedures and directives.  Organizing and processing work ...  Formulating, developing and preparing all documentation applicable to solicitations, contracts ...

. Responsibilities Summary Responsible for maintaining the Company’s accounting records in compliance ... and manage the AP function. Responsible for all aspects of local tax compliance including preparation ...

data integrity and security and determining compliance with established policies, procedures ... practices. Assesses the adequacy, efficiency, effectiveness and compliance with relevant IT policies, GAAP ...

Ernst & Young's Tax Compliance practice is one of the largest, most highly esteemed ... . Participate in managing a compliance group by assisting with forecasting future compliance work ...

of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved ... Quality Assurance Analyst Elephant Group Jamaica is comprised of forward thinking marketers ...

. Identifies and reviews issues affecting Company compliance, legal requirements and customer/company objectives. Advises management on issues related to compliance and legal regulations. Assist ...

in compliance with stipulated regulations Provides Health facilities and Health centers with Pharmaceuticals ... JOB SUMMARY To provide quality Pharmaceutical care services to all patients in a timely, efficient ...

presentation of the company’s products in compliance with Planogram. Ensure adequate products are available to the customer. Ensure set compliance with planogram. Obtain additional shelf-facing ...

presentation of the company’s products in compliance with Planogram. Ensure adequate products are available to the customer. Ensure set compliance with planogram. Obtain additional shelf-facing ...

which includes tax compliance, tax audits, managing tax appeals and tax planning. The minimum requirements ... will be an asset Advanced knowledge of: · Tax Accounting and Tax Compliance · Local and Caribbean Taxation ...

that all facilities are in compliance with the Occupational Safety and Health Act (OSHA) and proper ... policies, guidelines and procedures. Ensure that all facilities are in compliance to food safety ...

with Regulatory limits, Compliance requirements and Internal Risk policies. Specific objectives ... the assigned foreign exchange positions to achieve optimum results, ensuring compliance ...

firms Ensure compliance to all the client's and international standards in all assigned projects ... and technical assurance reviews to progress the project and ensure compliance with the projects and approvals ...

, purchase orders, etc.) are approved in compliance with the Manual of Authorities and company policies ... Purpose: Prepare Accounts payable reconciliation on a monthly basis Reconcile monthly assigned ...

and compliance with all statutory and government requirements. Strong leadership of team ... Job Summary Under the direction of the Board of Directors, the incumbent will have overall ...

and respective companies with relevant KYC and Compliance information Liaise with branch office ... Assist the CEO on all administrative matters Entering data into company software computer system ...

  • Not disclosed
  • Updated 14/07/2017
  • Nassau

are being maintained. Ensuring full compliance with regards to security and privacy systems. Provide ... Sales & Operations Manager, Bahamas Core Functions Implement necessary strategies to ensure key ...

through research and use of research findings Contribute to compliance with statutory requirements ... Caribbean Cement Company Limited is in search of a suitably qualified individual who will fill ...

JOB RESPONSIBILITIES • Perform monthly financial reviews and analysis • Prepare monthly expenses forecast • Manage year end external audit • Responsible for all aspects of local tax compliance ...

. Ensure HR Shared Services Team is in compliance with established policies and procedures including ... and responsibilities, etc.) , with a focus on Leave of Absence (LOA), compliance, policy B.Sc. in HR ...

for individual client programs as well as compliance to all contractual commitments Mediate, respond ... in the Caribbean or in South America Extensive understanding of PCI compliance requirements ...

requirements, brands/product and process documentation Maintains awareness of and compliance with all ... Caribbean HR Solutions is the Caribbean's premier HR Outsourcing company specializing in Executive ...

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