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Compliance Jobs

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Job Summary: Conduct compliance reviews with the aim of ascertaining regulatory, legislative an d gene ral compliance with policies and procedures. Primary Accountabilities 1.Assist in planning ...

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Position Title: Legal and Compliance Administrator Jo b Purpose Summary: This role ensures ... towards the achievement of organizational goals and objectives. This role encompasses compliance support, FACTA ...

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“Transforming lives positively through lasting relationships” SENIOR MANAGER, COMPLIANCE & RISK The Senior Manager, Compliance & Risk is responsible for: - Developing and maintaining enterprise risk ...

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recordkeeping and accounting systems to ensure compliance with statutory requirements and reporting ... and internationally and make recommendations to maintain compliance Develop an understanding ...

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JOB DESCRIPTION Responsible for maintaining the Company’s accounting records in compliance ... of local tax compliance including preparation, filing and payments of all local taxes Prepare tax reports ...

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  • Not disclosed
  • Updated 21/04/2017
  • St. Ann

Auditor, plan financial, compliance or operational audits. Evaluate the regulatory compliance program ... Our client, a multi-industry group of companies, is seeking an individual who is looking ...

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and regulatory compliance, compliance to client standards. Maintain an accurate representation of all risks ... The Role: Provide engineering support for the long-term integrity management of the Trinidad ...

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  • Not disclosed
  • Updated 13/04/2017
  • St. John

Risk Analyst Antigua Commercial Bank is seeking to recruit a qualified and experienced individual for the position of Risk Analyst to provide strong support to the Manager-Risk & Compliance ...

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same to the audit manager/engagement partner, complete in all respects and in full compliance ... to firms that have demonstrated to ACCA's compliance officers that they have applied appropriate ...

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and project indicators compliance and develop a plan to improve the trends. Lead the communication ... Main Responsibilities Assure the productivity rate of the project Save OPEX costs, analyze ...

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Our client is seeking to hire a Resource to provide audit assistance to their Internal Audit Department Responsibilities: Planning and performing operational, financial, compliance and IT audits ...

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and returned products and sanitation levels Determine compliance of materials with current specifications ... audits on all production lines to ensure compliance with established specifications and initiate ...

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. CHARACTERISTIC DUTIES AND RESPONSIBILITIES Ensure company and compliance with all relevant regulatory ... compliance by facility personnel and contractors Conduct preventative and predictive maintenance ...

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, and hydro-testing. Review all inspection reports for compliance, with reference to applicable industry ... . Manage relationship with contracted companies to ensure compliance between contracted services ...

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  • Not disclosed
  • Updated 31/03/2017
  • St. Ann

the achievement of agreed time lines, required technical quality, compliance with company procedures ... and approaches to reduce maintenance costs. Ensure compliance with approved budget.  Visit locations ...

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. Enforces compliance with the company’s quality management system (QMS) in areas of personnel hygiene ... personnel. Execute on the job training as needed to ensure compliance with established policies ...

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on submitted information, ensuring compliance with the approved guidelines. Prepare annual maintenance ... corrective action as required. Establishes and maintains rapport with security and compliance personnel ...

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in the Jamaican labor law and the internal policies, to ensure compliance of all documents issued ... requests for extended leave for all employees to determine compliance with laws, policies and procedures ...

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and recommending changes where necessary; Overseeing and ensuring the effective management of the compliance ... Banking System (ICBS) NHT’s Act, products, policies and procedures Compliance Operations Underwriting ...

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and/or operating costs Maintaining compliance with environmental and safety requirements Assisting maintenance ... Nu-Iron Unlimited is seeking qualified applicants for the position of Process Technician ...

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about new equipment installations, and maintains compliance with established policies and procedures ... KEY ACCOUNTABILITIES Manage manufacturing activities during the designated shift by communicating ...

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compliance. Organize collection work load and assign accounts to each collectors. Write letters ... JOB RESPONSIBILITIES He/She oversees a team of debt collectors and will: Ensure his/her staff ...

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RESPONSIBILITIES: Implement Stansfeld Scott’s product development initiatives Investigate intellectual property, trademark and compliance requirements for company initiatives Identify and contract ...

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and to ensure ongoing adherence with compliance procedures. Qualifications and Experience Master’s ... A well-established Financial Institution is seeking to fill the position of Branch Manager ...

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