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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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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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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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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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

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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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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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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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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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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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 ...

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Senior HSE Officer

National Shoe and Occupational Solutions Limited - NATCO

Safety and Environment (HSE) Management System, to ensure compliance with the OSHA requirements ... the likelihood of regulatory action and/or injury people, and/or harm to the environment ...

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Assistant General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work collaboratively with the General Manager ... controls to optimize profitability. Ensure compliance with all health, safety, and licensing ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... effectively and efficiently. Implement and enforce safety protocols, emergency procedures, and regulatory ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... effectively and efficiently. Implement and enforce safety protocols, emergency procedures, and regulatory ...

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Executive Director

Organisation of Caribbean Utility Regulators (OOCUR)

and administration of OOCUR and for compliance with all corporate and statutory obligations. Specifically, the ED ... the member organizations of OOCUR; regional and international regulatory bodies and associations ...

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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 ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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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 ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Quality Control Officer

Fleetwood Jamaica Limited

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

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Secretarial Associate

KPMG Caricom Business Services Limited

. Liaising with regulatory departments to ensure compliance with the Companies Act, the Transfer Tax ... Secretarial and Share Registration support services, guaranteeing proper company secretarial compliance ...

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Senior Investigator (Contract)

Financial Services Commission, Jamaica

the existence of non-compliance with the FSC Act and all other related Acts and Regulations ... to advance prosecution, and in support of supervisory/regulatory/enforcement actions. Recommend ...

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Divisional General Manager

Goddard Enterprises Limited

Management and Compliance Mitigate risks related to regulatory changes, supply chain disruptions ... of international and regional regulatory compliance. Benefits An attractive remuneration and benefits package ...

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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 ... and Scripting: Proficiency in scripting languages, and automation tools • Compliance and Regulatory Requirements ...

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Manager, Business Intelligence & Budgeting

Hardware & Lumber Ltd

of the regulatory environment within which the company operates including compliance. Minimum of 5 ... Manager, Business Intelligence & Budgeting Purpose of the Role To bridge financial expertise ...

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Lead, Legal Workstream |Enhancing Banking System Competition (EBSC) Programme

Bank of Jamaica

in financial regulatory compliance or legislative drafting. Training or certification in project ... Applications are invited from suitably qualified professionals to resource the role of Lead, Legal ...

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Chief Accountant

Rubis

accounting principles. Coordinating the preparation of regulatory reporting to ensure compliance ... Job Summary Reporting to the Chief Financial Officer, the successful candidate will be responsible ...

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Work From Home HR Business Partner / Ref. 1016E

BairesDev

regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...

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SENIOR HSE OFFICER

S.M. Jaleel & Company Limited

, and thereby the likelihood of regulatory action. Investigate Accidents/incidents in accordance ... workplace for workers, compliance with legal requirements and a reduction in the financial burden ...

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Claims Officer

CORE FUNCTIONS Investigate and process claims in accordance with regulatory and company guidelines ... compliance with timelines established in company policies and procedures; Provide exceptional service ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

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Senior Accountant - External Audit

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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Communications Assistant

The Copyright Music Organisation of Trinidad and Tobago

by the organization and its international affiliates. Compliance with all legal, statutory, and regulatory requirements is mandatory at all times. Prin cipal Duties and Responsibilities Contributes ...

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Senior Data Governance Analyst

Eve Anderson Recruitment Ltd

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

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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... . The main functions of the role are as follows: Governance, Compliance and Reporting Periodic reporting ...

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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 ...