Compliance Jobs

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Civil Engineer

Stone Plus Limited

that projects are completed safely, within budget, and in compliance with all relevant regulations ... calculations for the design of drainage systems and hydraulic structures. Ensure compliance with all ...

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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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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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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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Backhoe Operator

Department of labour Bahamas

compliance with all safety policies, procedures and regulations; Maintain tools and equipment ... ; Consistently monitor and maintain compliance with all safety policies, procedures and regulations; Work ...

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LPIA AIRPORT SALES ASSOCIATE

Department of labour Bahamas

counts as required, ensuring compliance with all procedures for inventory counts and re-ticketing ... knowledge and excellent service. ? Understand the Travel Retail Philosophy and compliance with the Return ...

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Restaurant Auditor

-compliance with laws, regulations and policies. Identify and communicate issues to branch managers ... follow-up audit visits for failures/non-compliance to ensure corrective actions were taken. Attend weekly ...

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Data Protection Officer

Jamaica Promotion Corporation, JAMPRO

, including monitoring compliance, providing advice and guidance on data protection matters ... framework to manage data use in compliance with the Data Protection Act and Regulations (DPAR ...

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Senior Investigator (Contract)

Financial Services Commission, Jamaica

the existence of non-compliance with the FSC Act and all other related Acts and Regulations ... internal stakeholders with resource material to support public education programmes on compliance ...

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Human Resource & Facilities Administrator

Caribbean Society for HR Professionals-Jamaica

and development, talent management, and ensuring compliance with Jamaican labour laws. The ideal ... or amendments. Apply this knowledge to HR practices and policies, ensuring legal compliance in all aspects ...

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Client Relationship Manager

Cayman Compass

satisfactory due diligence on clients and service providers in liaison with the Compliance department ... including Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), trust, company ...

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Accounting Supervisor

with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ... compliance Plan, assign and review staff’s work Support month-end and year-end close process Develop ...

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Construction Engineer - Mechanical & E&I - Trinidad

Massy Wood Group Guyana Inc

& assuring achievement of the plan in terms of quality, time and budget in compliance with the Company’s ... -commissioning of on/offshore facilities equipment, to ensure compliance with the agreed scopes ...

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Network Security Analyst

Amplia Communications Limited

hardening standards. Deliver network compliance reports. Monitor the company’s intrusion detection ... , and NACs. Maintain in-house compliance monitoring systems using scripting and an SQL interface ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Instructor - Guyana Operations

RelyOn Nutec

activities efficiently, effectively and professionally. Deliver training in compliance with relevant ... and business ethics codes. Ensure all activities are concluded in compliance with Group and Company HSEQ ...

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Maintenance Manager

Demerara Distillers

for maintenance activities , ensuring compliance with industry standards, regulations, and company policies ... , environmental standards, and compliance requirements in a manufacturing setting. Excellent problem ...

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Sanitation/Stewarding Supervisor

Decameron All Inclusive Hotels & Resorts

, and compliance of our facility's operations. This position is responsible for overseeing all sanitation ... schedules. Ensure compliance with regulatory standards and requirements related to sanitation, food ...

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B​u​y​e​r​

NES Fircroft

Compliance (Specialist) Identifies and recommends corrective action for non-compliance with company ... Buyer Job Description SHE Understand the elements of creating a safe work environment for all ...

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Director of Operations (Food and Beverage)

Compliance: Ensure compliance with health, safety, and security regulations and procedures. Implement ... Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ...

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Operations Manager (Insurance)

Eve Anderson Recruitment Ltd

throughout the organization in keeping with the requirements of the company’s Corporate Governance Risk and Compliance ... Requirements Responsible for: HR& Administration Underwriting Claims Governance, Risk and Compliance ...