Compliance Training Jobs

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Compliance Officer

Guardsman Group

to address and support compliance-related matters. Provide guidance and training to staff on compliance ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Risk and Compliance Officer

Beryllium Limited

to compliance requirement and compliance violations and prepares compliance monitoring reports. •Ensures ... on risk assessments, process and compliance investigations. •Monitor action plans in response to high ...

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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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Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... are escalated to the onsite supervisor; Assist employees with the opening and closing of training and conference ...

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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 ... , or regulatory affairs. Prepare and file government reports. Actively participate in the hosting of training ...

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Compliance Manager-NCB Merchant Bank TT Limited

NCB Financial Group

programs. • Ensuring compliance with all mandatory training requirements Qualifications & Experience ... Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant ...

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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 escalated to the onsite supervisor; Assist employees with the opening and closing of training ...

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Instructor - Guyana Operations

RelyOn Nutec

activities efficiently, effectively and professionally. Deliver training in compliance with relevant ... and practical training elements. Instructors will also provide assistance for all practical ...

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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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Data Protection Officer (GMG/SEG 3)

Ministry of Legal and Constitutional Affairs

to demonstrate data protection compliance. 12.Supports a programme of awareness-raising and training ... , data protection and technology related regulatory and compliance matters. The DPO is responsible ...

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Maintenance Planner Scheduler

Kenson Group of Companies

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

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

). Responsible for acting within the terms of reference detailed for Watch Level Competency Based Training ... of commercial training. Act upon and advise the Fire Service Management team regarding issues on welfare ...

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Data Protection Officer

Stewarts Automotive Group

to the data protection principles and standards. Provide training and awareness programs on data ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

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Data Protection Officer

University of the Commonwealth Caribbean

and maintain compliance. Organising training courses for relevant stakeholders Support the creation ... such as, CIPP, CIPT, CIPM . ▪ At least 3 years’ experience in developing policy and compliance training ...

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Backhoe Operator

Department of labour Bahamas

; Work cooperatively with the crew to accomplish tasks; Participate in training and other forms ... compliance with all safety policies, procedures and regulations; Maintain tools and equipment ...

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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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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 ... done is imperative for success. You will be expected to deliver ongoing training to current and new team members ...

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Quality and Risk Management Senior Associate- Jamaica

EY Caribbean

Compliance Monitoring Plan. Schedule of annual and sporadic trainings based on the annual Training ... AML administrative documentation as noted in the AML Compliance monitoring plan. 3 ...

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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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Internal Control Supervisor

Unicomer (Barbados) Ltd.

in the internal control policies and assess compliance with policies and procedures. Develop procedures ... the Internal Control Manager to facilitate staff training and guidance to persons on inventory applications ...

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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 ... . Be conversant with local and international labour laws and regulations to ensure compliance. Assist ...

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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 ...