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Compliance Jobs

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COMPLIANCE OFFICER Bourse Securities Limited is one of the leading investment firms in the country ... of COMPLIANCE OFFICER . SUMMARY The Compliance Officer is responsible for overseeing the Firms Compliance ...

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Job Summary Ensures strong governance, adherence to Group Policy and industry best practice by developing and continuously improving strong and robust systems and processes. Principal ...

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& COMPLIANCE MANAGER The primary responsibility of the position is the management of the company’s Enterprise Risk Management (ERM) and regulatory Compliance Programmes. PRINCIPAL DUTIES ...

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of matters on behalf of the Bank. Liaising with external regulatory agencies. Monitoring compliance with all relevant legislation and regulations. Monitoring and managing the legal and compliance risks ...

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designed to add value, improve the company's operations and ensure compliance with regulatory ... and compliance audits according to the yearly audit plans and in accordance with the Internal Standards ...

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reviews of financial, operational, performance and compliance audits to provide reasonable assurance ... , operational and compliance reviews - within assigned areas of responsibility and in conformity ...

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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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and ensure compliance with standard operating procedures (SOPs) and safety and security of property ... towards the properties they lease and ensure compliance with the terms of their leases. Make decisions and prepare ...

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  • Not disclosed
  • Updated 04/02/2016
  • Grenada

is in progress and following completion to assure compliance with all codes and to achieve good quality work. ... TERMS OF REFERENCE FOREMAN Be able to handle All the functions of a Foreman. This is demonstrated ...

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REGULATORY OFFICER A leading Pharmaceutical company is seeking to recruit a Regulatory Officer who will be responsible for coordinating the appropriate licencing, permits and legal compliance ...

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role in the achievement of service quality and financial targets for the division Ensures compliance ... and service culture through coaching, guidance and staff motivation; Ensure compliance with all local ...

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compliance to systems and procedures. Reinforces and continuously monitors the return policy ... Liaises with the HR to manage General Health and Safety practices whilst ensuring compliance ...

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is in compliance with Trinidad and Tobago’s Civil Aviation Authority regulations and meets or exceeds ... activities to ensure compliance with the Company’s policies and procedures. The selected individual ...

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ingredients, processes and outputs. Ensure compliance with quality standards by receiving on an ongoing basis ... system is in compliant with ISO 9001 standards. Audit internal systems and processes to ensure compliance ...

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. Such areas to include compliance with laws, regulations and governance; information technology ... in external auditing is required. KNOWLEDGE/SKILLS Sound knowledge of risk management, compliance ...

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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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  • Not disclosed
  • Updated 04/02/2016
  • Grenada

system. Ensure compliance with internal control policies of the company and with applicable laws ... TERMS OF REFERENCE Financial Controller Ensure that all accounting reports are prepared in a timely ...

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dealing with compliance and / or audit matters ... Key responsibilities will include: Responsible for strategy formulation related to banking ...

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within the branch, identifying, assessing and reporting control failures within risk and compliance ... Key Responsibilites include: Ensuring the overall management of the branch including responsibility ...

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Participation in projects that improve efficiency, safety and/or operating costs Maintaining compliance ... Nu-Iron Unlimited , a DRI facility in the Point Lisas Industrial Estate is seeking suitably ...

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examinations performed in the department Ensures compliance with all radiation safety and other relevant ... JOB SUMMARY Provides technical guidance and oversees the work of Radiographers and students ...

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JOB SUMMARY The Senior Radiographer is responsible for planning, implementing and reviewing all aspects encompassed within a Radiology Department with respect to allocation of resources, compliance ...

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compliance Plan, assign and review staff’s work Support month-end and year-end close process ... Job Function: Verify, allocate, post and reconcile transactions Produce error-free accounting ...

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approach to going after identified targets in a prescribed way. Monitoring compliance ... SALES MANAGER KEY RESPONSIBILITIES: Managing Sales Team – Must be able to motivate and manage ...

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of stock and consistently monitor for effectiveness and compliance. Manage against stock loss. Ensure ... GENERAL MANAGER - C & S BARBADOS LTD. PRINCIPAL ACCOUNTABILITIES SALES Establish and maintain ...

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