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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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 ...