Compliance Monitoring Jobs

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Compliance & Monitoring - Senior Officer (KJESS)

KPMG Jamaica (JESS)

, please view the Job Description and APPLY on our job webpage immediately below: RM Compliance & Monitoring ... Performance Review (QPR) team including, but not limited to performing QP compliance reviews and supporting ...

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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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Compliance Specialist / Security

Humach

Job Overview: As a member of the compliance team within our call center, your primary ... adherence to compliance standards set forth by regulatory bodies and internal policies ...

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Quality and Compliance Director

J. Wray & Nephew

Quality & Compliance Director (Based in Kingston, Jamaica) J. Wray & Nephew Limited (JWN ... senior manager with a track record of successful managing of the Quality Assurance and Compliance ...

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Legal Associate - Compliance & Corporate Services

. We are seeking to employ a Legal Associate -Compliance & Corporate Services with the experience, expertise ... and other calendars, general case monitoring. Assist with the preparation of matters for disciplinary hearings ...

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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 and Monitoring of Procurement Contracts. Execute Agreements and Contract variations. Ensure ...

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Policy/Program Analyst

UNFPA- UNited Nations

monitoring and evaluation by using and developing appropriate mechanisms and systems and ensuring compliance with established procedures, and best practices. RESPONSIBILITIES AND DUTIES, INTER ALIA ...

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QUALITY ASSURANCE SUPPORT OFFICER

Main Duites and Responsibilities: Responsible for the daily monitoring of collections and credit ... , and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ...

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SAFETY COORDINATOR

Port Authority of Jamaica

for facilitating compliance with safety guidelines and for monitoring and assessing hazardous and unsafe ... , maintenance, disposal of substances etc. and make recommendations relative to compliance and improved ...

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Join Our Finance Team

Beryllium Limited

, reports, and budgets. Monitoring cash flow and managing liquidity to support business operations ... to facilitate audits and ensure compliance. Developing and implementing internal controls to safeguard ...

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Corporate Secretary

Hyacinth Guy Human Resource Company

the flow of information between the Board of Directors and Management; oversees corporate compliance ... and ensures compliance with the principles of good governance. Prepares for circulation to the relevant ...

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

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... them through the third-party due diligence, ongoing monitoring, issues management, and termination processes in alignment ...

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

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... them through the third-party due diligence, ongoing monitoring, issues management, and termination processes ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ... Officer (DPO) is responsible for monitoring the Tourism Enhancement Fund’s data practices ensuring ...

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Accounting Service Provider

and internal policies through regular monitoring and compliance assessments. Provide advice to senior ... /supplier payments for goods and services rendered within established payment terms. Ensure compliance ...

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Lead Network Administrator

Computer Services Department of the Cayman Islands

. The postholder also plays a crucial role in ensuring compliance with regulatory standards and best practices ... security measures, monitoring for vulnerabilities, and responding to security incidents promptly. Network ...

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IT Officer

Key Insurance Company Ltd

for ensuring IT processes are documented and maintained while monitoring performance of the Company’s ... privacy and security compliance. The position is based in Kingston. Our ideal candidate is a tenacious ...

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Junior Network Administrator

Supreme Ventures Group

software. This may also involve monitoring for security breaches and assisting in incident response ... in monitoring network performance and availability using monitoring tools. This may involve tracking bandwidth ...

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Loss Prevention Officer

, violations of policy, and compliance concerns. Develop and implement company emergency plan to include ... . Design and implement a robust internal monitoring system for team members to report/comment ...

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Data Protection Officer

University of the Commonwealth Caribbean

Act. - Manage day-to-day compliance monitoring, oversight and operational functions ... and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ...

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Manager - External Audit

KPMG Caricom Business Services Limited

, monitoring budgets and supervising the KPMG audit process. Monitoring the effectiveness of audit ... , overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ...

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Industrial Hygiene Coordinator

The National Gas Company of Trinidad and Tobago Limited

the development and implementation of the site annual Industrial Hygiene monitoring program based on short and long-term exposure monitoring strategies and ensures program compliance within regulations ...

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Security Team Leader

Monitoring and Call Centre. To promote Security Excellence and awareness throughout the organisation ... and ensure compliance and or alignment with security policies, licensing requirements ...

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Senior Data Governance Analyst

Eve Anderson Recruitment Ltd

is responsible for monitoring and maintaining a robust data governance environment primarily ... by creating processes in support of data management practices to ensure compliance with the bank’s data ...

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Senior Data Governance Analyst

LCI Consulting Inc.

. Conducts monitoring of adherence data management processes to ensure compliance with regulatory ... for enterprise-wide data governance activities. The incumbent is responsible for monitoring and maintaining ...