Compliance Jobs

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Compliance Associate

JN Money Services

Job Title: Compliance Associate Location: In-person. 9 King Street, Kingston, St. Andrew, Jamaica ... to our customers. Job Summary: Join our team as a Compliance Associate and play a critical role ...

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Risk and Compliance Officer

Beryllium Limited

: - Compliance Management Systems - Enterprise Risk Management • 2 Years’ Experience in a Risk and Compliance function. • Experience in compliance or risk monitoring. ...

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Manager - Access, Compliance & Investigation

Jamaica Council for Persons with Disabilities

JOB VACANCY NOTICE Manager - Access, Compliance & Investigation (GMG/SEG 4) ACCESS, COMPLIANCE ... and compliance reports of buildings for accessibility Develop standards and ensures stakeholders ...

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

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Risk & Compliance Manager

Manchester Co-Operative Credit Union

MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LIMITED RISK & COMPLIANCE MANAGER JOB SUMMARY Develop ... Union and to ensure compliance with the Bank of Jamaica, Ministry of Finance & Planning ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

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Talent Management & HR Compliance Officer

Sagicor Group Jamaica Ltd.

of: Talent Management & HR Compliance Officer Manage the Company’s dealer representative portfolio. Assist ... Acknowledgment Certificate forms. Review and monitor internal controls and compliance in relation ...

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Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

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IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

United States ("the Client"). JOB SUMMARY: ​ The IT Security Compliance Analyst will support Technology ... tracking, managing, and recording the activities of compliance remediation plan deliverables ...

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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Officer, Travel & Entertainment Compliance (K-JESS)

KPMG Jamaica (JESS)

& Entertainment Compliance Overview of the opportunity: The Clients’ Travel & Entertainment process area ... and Partners for compliance. Additional requirements include preparing and delivering reports ...

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Procurement Third Party Risk Support, Team Lead (K-JESS)

KPMG Jamaica (JESS)

with the US-based operations team to ensure compliance to internal policies and all new and existing ... years of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

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C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

: As a Chemist, you will be at the forefront of ensuring the quality and compliance of our products ... role in maintaining product quality, ensuring compliance, and contributing to the continuous ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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Hospital Administrator

Medical Surgical Associates

strategic planning, operational oversight, financial management, and compliance with healthcare ... delivery, efficient patient flow and compliance with regulatory standards. Financial Management ...

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Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

in and out of the Distribution Centre for effectiveness and compliance. • Investigate causes ... with the requirements of the Internal Audit. • Ensure compliance with proper storage and handling ...

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Quality/Food Safety Monitor

Honey Bun Ltd.

team as our Quality/Food Safety Monitor! The incumbent is responsible for enforcing compliance ... and materials to ensure compliance with specifications. Have constant presence during processing to ensure ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

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Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

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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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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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Airports Manager

Copa Airlines

, safety, service, finance and regulatory compliance. Ensures all employees and vendors are aware of station and corporate goals and expectations. Ensures compliance of all safety regulations ...

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Junior IT

Acerh Caribe Jamaica Ltd

where-ever necessary Audit Compliance: Making sure all hardware within comany is under audit compliance ... Purpose of the role: - To support and maintain the company’s IT systems and for provide efficient ...

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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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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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Data Protection Officer

University of the Commonwealth Caribbean

compliance with all relevant legislation, and oversee the correct use of data within the company ... to manage the use of personal data in compliance with the requisite standards and guidelines ...

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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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HR Lead

compliance with all laws, and recommended best practices; reviews policies and practices to maintain compliance. Provides support and guidance to HR Coordinators, management, and other staff when complex ...

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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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SANITATION COORDINATOR

S.M. Jaleel & Company Limited

Clean-in-Place (CIP) and Clean-out-of-Place (COP), ensuring compliance with established procedures ... , to ensure compliance with standards. New System Design: Assist in designing cleaning (CIP/COP ...

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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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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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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

. Submit applications with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals ... "Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Sandals Grande Antigua Resort & Spa WE ARE HIRING

Sandals Resorts International

with curriculum vitae via email The Recruitment and Compliance Specialist Deadline: April 6, 2024 If successful ... “Dream Big with Us Opportunity, training, education, and the potential to turn dreams into a better ...

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Hospitality Vacancies - Sandals St Vincent

Sandals Resorts International

applications with curriculum vitae via email The Recruitment and Compliance Specialist Sandals St Vincent ... “Dream Big with Us Opportunity, training, education, and the potential to turn dreams into a better ...

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Experienced Collections Agents Needed- Earn 150k + per month

Support Services Group

to resolve debts owed • All communications must be handled in compliance with our collections ... Collections Agent Collections agents need to make a positive impact with our customers, build ...

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S​t​e​w​a​r​d​

Joni Gaye Cawley & Associates

rather than through others. Compliance Communication Responsibility Coachability Teamwork Skills: High ... environment Well-kept kitchen equipment Properly stocked storeroom Full compliance with regulatory ...

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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 ...

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Human Resources Generalist

Goddard Catering Group Jamaica

compliance with employment laws and regulations and recommended best practices; review policies and practices to maintain compliance. Qualifications and Skills Proven experience in HR roles ...

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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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Human Resources Generalist

Goddard Catering Group Jamaica

. Maintain compliance with employment laws and regulations and recommended best practices; review policies and practices to maintain compliance. Qualifications and Skills Proven experience in HR roles ...

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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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Administrative Assistant- Data Protection

National Health Fund

to the Data Protection Officer in ensuring compliance with data protection regulations and maintaining ... management gap analysis and compliance matters. Strong organizational skills and attention to detail ...

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Collections Agent

National Credit Adjusters, LLC (NCA)

of compliance, and company policies. Joining our team you will enjoy some of the wonderful benefits ... of professionalism and compliance with all federal, state, and company guidelines. Be receptive and responsive ...

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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 ...