Compliance Management Jobs

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COMPLIANCE OFFICER

that local and overseas companies are in compliance with all applicable rules and by-laws enacted by each regulatory body; Ensuring Tax Compliance Certificates and Letters of Good Standing ...

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Regulatory & Compliance Manager

J. Wray & Nephew

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Compliance Specialist / Security

Humach

or compliance management preferred. Proven experience in security operations, preferably in a call center ... Job Overview: As a member of the compliance team within our call center, your primary ...

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Legal Associate - Compliance & Corporate Services

. We are seeking to employ a Legal Associate -Compliance & Corporate Services with the experience, expertise ... assistance, such as maintaining the department's calendars regarding the compliance date with all ...

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Process Management Specialist (Clinical)

St Jude Hospital

Management Specialist: Clinical Qualifications and Experience Advance Nursing Certificate with at least 15 ... The Process Management Specialist: Clinical, in consultation with St. Jude Hospital's Management ...

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Vulnerability Management Analyst

Phoenix Park Gas Processors Limited

related to vulnerability management metrics, key risk indicators, trending risks, compliance ... -compliance to management. Monitor and respond to security inquiries, requests, and incidents as part ...

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Specialist Engineer - Enterprise Asset Management

Jamaica Public Service

POSITION SUMMARY: The Specialist Engineer – Enterprise Asset Management will be responsible ... the management of the whole life cycle (design, construction, commissioning, operating, maintaining ...

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Head of Division – Project Management Office

Cayman Compass

YOUR CAREER AWAITS... Head of Division - Project Management Office Reporting to the Chief Strategy ... of a project governance and management framework, including the relevant policies and procedures ...

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Senior Director Corporate Services

Office of Disaster Preparedness & Emergency Management (ODPEM)

, Human Resource Management, Administrative/Records Management, Financial Management, Information ... of the Finance & Accounting Unit to ensure compliance with the Financial Administration and Audit Act ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

of commercial training. Act upon and advise the Fire Service Management team regarding issues on welfare ... . Responsible for team building and motivation as part of the line management of the department. Assist ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

, you will be responsible for providing excellent project management assistance to the RM Engagement ... /Experience Bachelor's Degree in Business Management or a related field from an accredited educational ...

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HVAC Supervisor

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with appliance standards and with the Occupational Health and Safety Act. Complying ... HVAC Supervisor Job overview Heating, ventilation, and air conditioning (HVAC) Supervisor ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

United States (“the Client”). The Clients’ Risk Management function is expanding operations at JESS ... of the Personal Independence (PI) organization within KPMG’s Risk Management department, including ...

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Risk Management Project Administrator (TEMP.) (K-JESS)

KPMG Jamaica (JESS)

to independence clearance data, maintaining client and target information in the firm's risk management ... immediately below: Risk Management Project Administrator (APPLY HERE) Learn more about JESS here: K ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

, send relevant communication, promote User Added Entities, apply waivers, run compliance reports ... and Questionnaires to ensure/confirm compliance to Independence Policies EDUCATION/EXPERIENCE —Bachelor’s ...

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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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Maintenance Planner Scheduler

Kenson Group of Companies

compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ... and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

and complaints. Ensure proper management and maintenance of personal data records, in compliance ... will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ...

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Construction Supervisor

Mentor IMC Group

: Supervising all construction activities, ensuring compliance with safety regulations, project ... to completion, ensuring adherence to timelines and budgets. Team Management : Leading and managing ...

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Treasury Manager

CB Group ( Caribbean Broilers)

. Their primary duties include: Cash Management: Overseeing cash flow, managing bank accounts, and ensuring sufficient liquidity. Risk Management: Identifying and mitigating financial risks ...

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IT Program Manager

Computer Services Department of the Cayman Islands

delivery. Monitor resource utilization and make adjustments to meet project demands. Risk Management ... , or a related field with a minimum of three (3) years of post-graduate in IT Program Management; Master's ...

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Hotel Operations Director

Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ... to enhance employee skills and knowledge. 4. Cost Management: Monitor and control departmental ...

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Assistant Warehouse Manager

Agostini's

Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ... to requirements and advising management on corrective actions. Assists with the preparation of daily, weekly ...

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SAFETY COORDINATOR

Port Authority of Jamaica

for facilitating compliance with safety guidelines and for monitoring and assessing hazardous and unsafe ... . QUALIFICATIONS & EXPERIENCE: Bachelor’s degree in Safety Management, Operations Management Certificate ...

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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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QUALITY ASSURANCE SUPPORT OFFICER

and regulatory/operational compliance systems to identify deficiencies to support sound management ... , and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ...

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Join Our Operations Team

Beryllium Limited

a role in enforcing the company's Standard Operating Procedures (SOPs) Ensuring compliance with all ... Administration, Operations Management, or a related field is preferred. Prior experience in operations ...

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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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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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Accounting Service Provider

The Accounting Service Provider will be responsible for: Financial Management: Oversee financial ... /supplier payments for goods and services rendered within established payment terms. Ensure compliance ...

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Fleet Manager

Chefette Restaurants Limited

Main Responsibilities: Administers vehicle asset management processes from procurement to disposal ... in an effective and safe manner. Ensures compliance with the appropriate licensing and insurance ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end ...

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Contracts Officer

National Quarries Company Ltd

, through the utilization of the Tenders and Contracts management process, in compliance with the Public Procurement ... management at NQCL is compliant with the Tenders and Contracts process and the General Guidelines ...

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Production Manager

Ping's Distributors

standards maintaining full compliance with standards set by all regulatory bodies, including Ministry ... Main Duties Include: planning and managing factory operations and providing oversight of the daily ...

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Head of Finance & Administration

HRC Associates

and financial management functions, including accounting, finance, document management, budgeting, and statutory compliance. This role demands excellence in communication and software skills, the ability ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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Inventory Control Manager

Stansfeld Scott & Co. Ltd

, collaborating with our management team to ensure compliance with established inventory management ... inventory control procedures and strategies. Lead the inventory team, ensuring compliance with inventory ...

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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... Group on contemporary human resources management issues, employment and industrial regulations ...

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Data Protection Officer

Stewarts Automotive Group

with the management and staff on data protection matters, such as data subject rights, data ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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Facilities Manager

Accent Marketing

, and construction feasibility. Inspects the construction and installation progress to ensure compliance ... to ensure compliance. Oversees, performs, and records all preventive maintenance and equipment inspections ...

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FACILITY & SAFETY OFFICER

Port Authority of Jamaica

. QUALIFICATIONS & EXPERIENCE: Bachelor’s degree in construction management, engineering or building science ... Management Supervisory Management certification DUTIES & RESPONSIBILITIES: Conduct random inspections ...

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Chief Financial Officer

TOSL Engineering

is committed to excellence. The CFO is a key member of our Executive Management Team and contributes ... insights and recommendations to shareholders, the Managing Director, executive management ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

and implementation of the organisation’s strategies and policies; providing overall management direction and strategic leadership to the organization while ensuring effective and proper management ...

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QA/QC Manager

Heritage Holdings Limited

compliance with quality requirements. Develop and maintain documentation of quality inspections, reports ... , Construction Management, or related field. Master’s degree preferred. Proven experience (5+ years) in QA ...

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Retail Manager - DSL Cash & Carry Stores

Demerara Distillers

, monitoring compliance with floor management, cash handling, and adherence to other critical operational ... in planning, procurement, logistics, inventory management, and control, with a strategic mindset ...

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Hospitality Vacancies - Sandals Grand St Lucia

Sandals Resorts International

vitae via email to The Recruitment and Compliance Specialist Deadline: May 17, 2024 If successful ... “Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Senior HR Business Partner

The Senior HR Business Partner collaborates closely with management to drive organizational growth, talent and succession planning, employee relations, performance management, and compensation ...

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Human Resource Manager

Western Scientific Company Ltd

: The incumbent will provide strategic leadership to the Management and Human Resources teams in delivering on the HR Strategy as follows: Supporting Change Management Initiatives including participating ...

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P​h​a​r​m​a​c​i​s​t​

MegaMart Jamaica

to ensure accuracy, and compliance with professional and Jamaican regulatory requirements. Be able ... inventory management and purchasing Contributes to team effort by accomplishing related tasks as assigned ...

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IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... . Duties & Responsibilities: Assist with the Management of the Company’s internal Network and the ERP ...

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Senior Data Governance Analyst

LCI Consulting Inc.

Governance programme by creating processes in support of data management practices to ensure compliance ... . Conducts monitoring of adherence data management processes to ensure compliance with regulatory ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , including staff management, customer service, financial performance, and ensuring an exceptional ...

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Human Resource Manager

Mario’s Pizzeria Limited

Relations practices Manages and administers performance management system to ensure effectiveness, compliance and equity within the company Works with senior managers to determine skill gaps and advise ...

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Data Protection Officer

University of the Commonwealth Caribbean

in Management Information Systems / Information Security/ Law / Compliance/ Audit ▪ Records Management ... and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ...

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Casino Clerk

Atlantis Bahamas

customer credit information into Credit Management System Update/Process casino daily arrivals Process ... Management System. Verify customer details with banks inclusive of bank wire transactions Create, modify ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

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Senior Data Governance Analyst

Eve Anderson Recruitment Ltd

by creating processes in support of data management practices to ensure compliance with the bank’s data ... of adherence data management processes to ensure compliance with regulatory authorities and data ...

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Assistant General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work collaboratively with the General Manager ... management, customer service, and overall venue performance, ensuring a seamless and enjoyable ...

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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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Branch Manager

SECU Credit Union

holder will report on all management, personnel and financial aspects of the branch accurately, timely and in an efficient and organized manner. He/She must ensure branch compliance with SECU’s policies ...

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Internal Auditor

Seprod Group of Companies (member of Musson Group)

its financial, operational and compliance objectives. Identify and reduce all business and financial risks ... by management, and submit that plan as required for review and approval. Supporting the development ...

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Front Office Manager

Golfview Hotel

. Administration : Manage administrative tasks such as scheduling, payroll, inventory management, and maintaining ... Management : Assist in budget preparation and cost control measures, optimizing resources ...

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HR Manager

Regency Recruitment and Resources Limited

and sustainability of the Group and its subsidiaries, while ensuring legal compliance and providing support ... management skills; the ability to develop and execute HR strategies and plans; and the skill to influence ...

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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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Human Resource Coordinator

Amalgamated Security Services (Guyana) Inc.

(KPIs) and Performance Management System Lead organization development and change management ... legal compliance with applicable national and international regulations and laws Manage performance ...

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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... reporting for donor organisations, performance management, process improvement, service provider oversight ...

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Head of I.T. Services

Caribbean HR Solutions

Services has responsibility for the tactical and operational management of the I.T. organization ... the I.T. governance framework including service design and operational processes; Ensuring compliance ...

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Organizational Development Assistant

Palace Resorts/Moon Palace

and Cross training participants. Support the process of performance evaluation. Facilitate compliance ... in Hospitality or Tourism Management Previous experience as a Trainer Supervisory Management experience ...

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Audit Officer

with the strategic goals of the organization; Work with management to ensure that systems are in place ... and financial practices to ensure compliance with established policies and procedures; Evaluate ...

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Business Development Officer

Crichton Insurance Agency

. The incumbent will provide strategic direction to the management team, fostering an environment ... . Oversee underwriting processes, ensuring accuracy and compliance with company standards. Identify ...

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RESTAURANT MANAGER

Sandals Resorts International

& motivate others Qualifications and Experience: First Degree in Hospitality Management or equivalent At least five years’ management experience in fine dining restaurants Working knowledge of Microsoft ...

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Asst. Club Manager (Asst. General Manager)

Pricesmart Jamaica

, etc. as well as analyzing the resutls of daily and weekly sales of the Club Strategic Management ... compliance with procedures regarding the opening and closing of the Club Performing "Duty Manager" functions ...

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Quality Officer

Health Brands Limited

of the Quality Management System and comply with regulatory requirements. The ideal candidate ... and audits to ensure compliance with quality standards. Investigate and resolve quality issues ...

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Property Manager

Cayman Compass

The purpose of this role is: To provide management for high-end residential and commercial properties ... property conditions • Day-to-day management and oversight of BMS, HVAC, fire alarm maintenance ...

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Human Resources Manager

Cayman Compass

on the development and delivery of people management strategies which supports the overall strategic aims ... compliance at all stages of the recruitment process. • Ensuring all pre-employment and compliance checks ...

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SENIOR INTERNAL AUDITOR - NPL

Nutrition Products Ltd

Auditor is to plan, lead, perform, follow up and report on operational, financial and compliance audits ... : Management/Administrative Responsibilities: Participates in the development of the strategic direction ...

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Loan Recoveries Officer

Eve Anderson Recruitment Ltd

: ROLES AND RESPONSIBILITIES: Delinquency Management: Responsible for identifying and tracking ... and procedures. Judgements/Voluntary Settlements: Collaborate with Management and follow up on all ...

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Credit Officer

Wisynco Group Ltd

based on non-compliance with existing trading terms Manage all aspects of credit and collections for assigned sales region Expedite order review and release qualified held orders Conduct risk management ...

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Director IT Finance & Budgeting

Atlantis Bahamas

overruns, variances, and recommending corrective actions. • Assist in the creation and management of annual ... for senior management, highlighting financial trends, deviations, and key performance indicators. • Work ...

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Accounting Officer (Receivables) (FMG/PA1)

Jamaica Special Economic Zone Authority

Operating Procedures to ensure compliance with the Quality Management System. Communicate requirements ... have been affected. Identifies non-compliance with standards and escalates to Supervisor. Ensure accuracy ...

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Quality Control Officer

Fleetwood Jamaica Limited

to ensure compliance with established quality and safety standards. Assist with conducting risk ... and regulatory agencies to ensure compliance with all applicable laws and regulations. Stay updated ...

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Maintenance Supervisor

Rondel Village

maintenance Compliance with equipment operating instructions CORE FUNCTION Implement existing maintenance ... the daily routine maintenance activities Adherence to procedures, compliance with Health and Safety ...

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Accounting Supervisor

and be able to manage a team. Ultimately, you should be able to ensure our financial management ... with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ...

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Client Services & Solution Sales Manager (K-JESS)

KPMG Jamaica (JESS)

of professionals in various job functions, including customer service, project management, data analysis ... . This position requires a combination of highly developed solutions sales management, business development e ...

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Purchasing Officer, ANSA Polymer Limited

ANSA McAL Group of Companies

within the given month. Monitor and evaluate all purchase order claims and ensure compliance to company regulations ... function. Education and Experience Requirements: Certificate in Supply Management from a recognized ...

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Human Resource Officer (Commissioning Team)

St Jude Hospital

with Accreditation Standards: Ensure that the staffing model and skills mix are in strict compliance ... Management: Oversee staff transition, including reassignments, role changes, and introductions to new ...

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GIFT SHOP MANAGER

Azul Beach Resort (KMS Jamaica Limited)

reports, inventory summaries, and financial statements, for management review. - Ensure compliance ... JOB DUTIES: Inventory Management: - Maintain adequate stock levels by monitoring inventory ...

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Kitchen Manager

Sixes Social Cricket

, and storage areas, in compliance with health and safety standards. Collaborate with the management team ... aspects of the kitchen operations, including, but not limited to, kitchen management, food preparation ...

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Corporate Environmental Engineer

Sol Caribbean Ltd

stewardship, spill recording, regulatory compliance, waste management, and environmental management ... and compliance across Sol countries, ensuring that all operating standards and practices that fall ...

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Packaging Category Manager - Cluster North

J. Wray & Nephew

and superb business partnering. He/she is responsible for the procurement management of the assigned ... and improved P&L performance Deliver CASH improvement through the implementation and management ...

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Warehouse and Technical Supervisor

inventory reconciliation, oversee production, and ensure compliance with regulations ... training and performance evaluation Oversee inventory management and reconciliation processes ...

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A​c​c​o​u​n​t​a​n​t​

Island Routes

accuracy of financial records, providing financial insights to senior management, and ensuring compliance with financial regulations and laws. Core Responsibilities: Preparation of financial statements ...

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Assistant Plant Manager

operation, hold a Bachelor’s Degree in Engineering (Civil or Chemical), Construction Management ... and efficient working environment in compliance with all safety regulations. Qualifications ...

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Customer Onboarding Officer

Regency Recruitment and Resources Limited

To provide support to the Marketing & Compliance onboarding team to ensure that the department provides ... year of experience in customer service / support, and account management. High emotional intelligence ...

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Kitchen Steward

Atlantis Bahamas

. • Stays well groomed, looking professional, clean and appropriately fitted in compliance ... and surfaces in your work area as directed by Management using company provided cleaning products ...

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Senior Accountant

Guardsman Group

basis according to strict and tight deadlines. P&L variance reporting to Senior Management ... . Full responsibility for monthly and quarterly Tax returns for the company. Ensure compliance ...

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HR Coordinator, ANSA McAL Limited

ANSA McAL Group of Companies

compliance with policies, practices, and procedures for HR specific issues. Research and respond to general ... Education Certificates Ensures orientation, compliance and HSSE programmes are delivered to all new staff ...