Regulatory Compliance Jobs

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... compliance. • Advising relevant teams on regulatory issues regarding sales, marketing, vendors, products ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... to providing basic guidance to field professionals on the application of firm policy and regulatory ...

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COMPLIANCE OFFICER

by each regulatory body; Ensuring Tax Compliance Certificates and Letters of Good Standing ... understanding and knowledge of industry best practices and regulatory expectations for overall compliance ...

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Compliance Specialist / Security

Humach

adherence to compliance standards set forth by regulatory bodies and internal policies ... compliance with regulatory requirements, company policies, and industry standards related to data ...

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Compliance & Monitoring - Senior Officer (KJESS)

KPMG Jamaica (JESS)

Performance Review (QPR) team including, but not limited to performing QP compliance reviews and supporting related activities. JOB RESPONSIBILITIES Perform initial Compliance Reviews of engagements ...

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Legal Associate - Compliance & Corporate Services

. Assist with regulatory reporting and ensure compliance with laws and best practices. EDUCATIONAL ... . We are seeking to employ a Legal Associate -Compliance & Corporate Services with the experience, expertise ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

basic guidance to field professionals on the application of firm policy and regulatory rules ... , send relevant communication, promote User Added Entities, apply waivers, run compliance reports ...

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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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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 ... , and compliance with professional and Jamaican regulatory requirements. Be proficient in the Choice ...

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Senior Corporate Administrator

Cayman Compass

; • Maintaining company registers (registers of directors, registers of members etc.) in compliance withCayman Islands regulation for up to 500 companies; • Ensuring regulatory filings (i.e. BoR, annual ...

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Head, Deposit Taking Institutions (DTIs) Consumer Protection

Bank of Jamaica

protection matters and overseeing the preparation of regulatory policy papers to address gaps in the market conduct regulatory framework for consideration by the Supervisor and Statutory Committees ...

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QA/QC Manager

Heritage Holdings Limited

quality control procedures and guidelines to maintain adherence to project specifications and regulatory ... compliance with quality requirements. Develop and maintain documentation of quality inspections, reports ...

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Head of Division – Project Management Office

Cayman Compass

technology, information systems, regulatory, supervisory and business operations projects are executed ... in compliance with CIMA's internal policies and procedures, and that staff are treated in a fair, consistent ...

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Environment, Health & Safety Manager

Discovery Bauxite Atlantic Alumina

performance. Lead the Company’s compliance with regulatory safety and environment requirements, internal policies and procedures. Liaise with regulatory agencies regarding statutory and reporting ...

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Data Protection Officer

Stewarts Automotive Group

and other regulatory bodies and handle any data protection inquiries, complaints, or investigations. Report ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

and ensure processes are in compliance with regulatory requirements. Design and implement Data ... will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , and profitability, and take proactive measures to achieve targets. Ensure compliance with all relevant health ...

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Accounting Service Provider

/supplier payments for goods and services rendered within established payment terms. Ensure compliance ... and external auditors to facilitate audits and ensure compliance with audit requirements as necessary ...

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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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QA Assistant

CGA Limited

, regulatory and compliance documentation o Ordering and replenishment of chemicals, consumables ... with suppliers, customers, and regulatory agencies as required o Managing overtime/ shift allowances ...

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Insurance Underwriters

Crichton Insurance Agency

insurance policies while ensuring compliance with company policies and regulatory requirements. Maintain ... conditions, and regulatory changes to inform underwriting decisions and enhance the quality of service ...

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Chief Investigator

Financial Services Commission, Jamaica

: Detecting and proving breaches and non-compliance with the relevant legislation in the industries ... . Ensuring that investigations are comprehensive, credible, conclusive and helpful to regulatory ...

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Head of Finance & Administration

HRC Associates

, and statutory compliance. This role demands excellence in communication and software skills, the ability ... organizational efficiency and compliance. Contracting: Review, and prepare contracts, ensuring they meet ...

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Litigation Secretary

Cayman Compass

, and is and independent provider of fiduciary , fund services, regulatory and compliance and entity and management ... Litigation Secretary Cayman Islands, Legal Services Starting at US$80,000 Overview Reporting ...

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Health & Safety Manager

Atlantis Bahamas

and procedures in compliance with governmental and property rules and regulations. Manage and provide ... and regulatory knowledge concerning health and safety. Excellent team player Technical Skills Microsoft Word ...