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Compliance Jobs

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COMPLIANCE ANALYST MAIN RESPONSIBILITIES Develop and maintain satisfactory customer relationships ... Remittance Services (Trinidad) Ltd. transactions to ensure compliance with all FIU guidelines. Provide ...

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COMPLIANCE OFFICER The Petroleum Corporation of Jamaica is inviting applications from suitably qualified persons to fill the post of Compliance Officer . Job Summary The incumbent will be responsible ...

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RISK COMPLIANCE OFFICER PROGRESS. PASSION. POSSIBILITIES KPMG professionals are individuals ... Compliance Officer. The incumbent will support the Risk Management Manager in the implementation ...

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within the Caribbean, we are seeking an innovative and flexible individual within the area of compliance audits ... for every sector in our country. Job Title: MANAGER, COMPLIANCE AUDITS Application Deadline: HR ...

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ANSA AUTOMOTIVE ACCOUNTS CLERK - COMPLIANCE JOB SUMMARY The main duties are to perform verification and compliance testing exercises and to conduct manual inventory counts of vehicles and parts ...

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practice currently has a career opportunity for a Tax SENIOR- Compliance in Trinidad . The successful candidate will be responsible for managing and coordinating tax compliance and advisory work for clients ...

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practice currently has a career opportunity for a Tax Manager- Compliance in Trinidad . The successful candidate will be responsible for managing and coordinating tax compliance and advisory work ...

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. Job Title: SENIOR MANAGER INTERNAL AUDIT & COMPLIANCE Application Deadline: HR Contact: SENIOR ... activities within the Internal Audit and Compliance department. This position provides strong support ...

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Accounts, Financial Statements and Consolidation Packages. Monitor and ensure compliance with Loan ... of the Company PRINCIPAL ACCOUNTABILITIES / KEY FUNCTIONS: Ensure compliance with Statutory Regulations ...

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for the domestic and export market Ensure the compliance of the Operations and Logistic KPIs Propose ... and make recommendations for corrective and preventive actions Ensure compliance of the quality ...

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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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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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for Inventory. Compliance with Ansa Mcal Group Policies. Perform any other related duties ... Accounting Assistant – Inventory SUMMARY OF JOB: Effectively and efficiently maintain and control ...

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compliance with Company policies and procedures and support the Company's mission core values ... the risk. Visits stores to ensure compliance with Company policies and procedures. Responsible for safety ...

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Actions. Review work procedures and method statements for compliance with good work practices ... /supplier companies to ensure compliance between subcontracted services and Company/Client best ...

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may be technical, operational and financial with the appropriate compliance investigations when needed. MAJOR ... of the departments for compliance with policies, procedures, systems and other Company regulations. Conducts active ...

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Management (ERM), Business Continuity Planning (BCP), systems and process assurance, compliance ... compliance audits, corporate governance and emerging/new technology) Candidate Profile Excellent ...

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, and practices. Plans, organizes and implements health and safety programs in compliance ... counseling, outplacement counseling, and exit interviewing. Maintains compliance with relevant ...

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compliance with all financial legislation, policies and procedures Oversee audit and tax functions ... Sarbanes-Oxley compliance Proficient in Microsoft products, database software and other applicable ...

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in compliance with HSSE regulations and quality procedures/requirements to execute the activities pertaining ... phase and continuing on through plant commissioning and start-up of the plant ensuring compliance ...

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the overall performance of the institution and ensures compliance with laws and regulations. Ensures ... JOB SUMMARY The incumbent will be responsible for the administration, direction and co-ordination ...

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compliance with generally-accepted accounting standards Perform account reconciliations ... JOB SUMMARY The Head of Accounts will be responsible for coordinating, supervising and accountable ...

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Preparing all month-end and other reports as required Ensuring compliance with all health and safety ... Position Summary The Inventory Clerk is responsible for: Ensuring all inventory transactions ...

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. Ensure all warehouse processes are in compliance with Company policy, practices and procedures ... Warehouse/Inventory Manager Qualifications: The incumbent should have a minimum of 2 – 3 Years ...

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proper compliance with legal requirements relating to taxation, NIS, PAYE, and statutory filings ... GENERAL MANAGER Our Client in the Marine sector is seeking to fill the position of General Manager ...

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