Compliance Jobs

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IT Security Officer

ICWI - Insurance Company of The West Indies Ltd

and Trinidad and ensure compliance with relevant standards and regulations. As the IT Security Officer ... program, and ensuring compliance with industry best practices. Responsibilities Endpoint Solution ...

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Insurance Accountant

Crichton Insurance Agency

to ensure accurate financial reporting and compliance within the insurance industry. Key ... , ensuring accuracy and compliance with regulatory requirements and accounting standards. Maintain ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

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Nurse / Senior Clinical Assistant

HealthNet Caribbean

, and ensuring compliance with healthcare regulations. The ideal candidate should have a strong clinical ... . 3. Healthcare Compliance: - Ensure compliance with healthcare regulations and protocols ...

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Procurement Coordinator

CB Group ( Caribbean Broilers)

of Industry, Investment and Commerce, to ensure products are in compliance with laws and specifications ... defective or unacceptable goods/services with QMS team Compliance to purchasing manual Track orders ...

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Risk Manager

Joni Gaye Cawley & Associates

involves developing strategies to minimize risks, maximize profitability, ensure compliance with regulatory ... management strategies. Ensure compliance with industry regulations and insurance laws. Collaborate ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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Data Protection Officer

University of the Commonwealth Caribbean

and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ... data in compliance with the requisite standards and guidelines. Review and finalize the strategic ...

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NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

of finding and recommendation to team leader. Ensures compliance with the relevant policies ... FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ...

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Internal Audit Operations Officer

Bert's Auto Parts

compliant. He/she will oversee company workflows and prepare compliance reports. Job Specifications ... • Identify, Monitor, and Manage staff compliance to company operational procedures. • Analyze ...

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A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

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Senior Audit Assistant

Regency Recruitment and Resources Limited

with responsible parties to obtain explanations and reviewing systems and procedures to determine compliance ... assigned matters. Assist in conducting investigations into potential fraud, misconduct or compliance ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

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MEP Quality Assurance / Quality Control

Heritage Holdings Limited

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

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Chief Financial Officer

LCI Consulting Inc.

consolidated financial results. Compliance : Ensure maintenance of statutory and strategic capital requirements Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...

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Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

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Logistics Coordinator

Agostini's

Develop and ensure compliance to Min-Max/ Optimum stock levels for all SKUs and raw materials Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries ...

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Finance & Accounting Officer

RecruitmentXperts Ltd

incidents/accidents caused by financial data inaccuracies or non-compliance Assist in achieving ... Liaise to ensure compliance with financial policies, conduct financial audits, and support GM ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

in environmental safeguarding and compliance. When required by the FSM, to assist in aspects of community ... cleaning. Contribute towards compliance and understanding of the Fire Safety, Accident Reporting ...

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Sustainability Analyst

is charged with coordinating and administering the Company’s EMS procedures to ensure compliance ... as well as compliance with legal requirements and report the findings. Collect and collate qualitative ...

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IT Enterprise Risk Manager (K-JESS)

KPMG Jamaica (JESS)

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

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Internal Control Supervisor

Unicomer (Barbados) Ltd.

in the internal control policies and assess compliance with policies and procedures. Develop procedures ... of staff. Assist the Internal Control Manager in the evaluation of regulatory compliance, AML ...

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A​c​c​o​u​n​t​a​n​t​

CCL Business Technology

reports, analysing financial data, and ensuring compliance with accounting regulations. The ideal ... and provide insights to management for decision-making. 3.Ensure compliance with accounting principles ...