Compliance Management Jobs

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Senior Accountant (Technology Sector)

Favio

to appoint a Senior Accountant to assist Senior Management with financial services based in the Barbados ... , and issues of non-compliance · Participate in the development and administration of company budgets ...

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Kitchen Supervisor

RecruitmentXperts Ltd

Management, or related field Should possess at least 4 years of experience in culinary, food ... displays Strong understanding of safety procedures and compliance with food handling and sanitation ...

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GROUP CHIEF ACCOUNTANT

DLM Limited Hawkeye Electronic Security Ltd./Ranger Protection & Security Co.Ltd.

compliance with regulatory organizational objectives. Responsibilities: 1. Financial Reporting ... and accurate reporting of financial information to senior management and external stakeholders ...

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Accounts Payable Analyst

Heritage Petroleum Company Limited

and other reports in a timely manner. Ensures compliance with Asset Management Systems and Procedures. Undertakes ... of documentation and compliance with established policies and regulatory guidelines. Conducts day-to-day ...

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Training Coordinator

to manage the recruitment, compliance, benefit administration and development of employees throughout the Company. Additionally, the HRG will facilitate the implementation of appropriate change management ...

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Operations Manager- B.P.O. (Work From Home)

Caribbean HR Solutions

compliance and consistency, taking corrective action as necessary, and documenting the issue ... : Minimum of four (4) years’ management in B.P.O.; Bachelors’ degree in Business Administration ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

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Head Of Credit (Port-Of-Spain)

JMMB Trinidad and Tobago

worthiness and equity value to the business in compliance with guiding credit risk policies ... the submission of credit-worthy proposals for approval. Measuring and management of KPIs for the credit ...

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Manager In Training – Retail

Caribbean HR Solutions

, ensuring consistency and compliance with all policies and procedures; Accountable for the day-to-day ... with previous management experience; Strategic and tactical staff management skills; Ability to maintain ...

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Inventory Manger

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels to anticipate ... electronic inventory management systems (e.g., ERP software Odoo) and manual documentation as needed ...

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Qualiy Co-ordinator

Rooks Oilfield & Engineering Supplies Limited

to Process Owners on preparation and/or updating Quality Management System processes to assure compliance ... in the clerical, coordination and scheduling of Quality Management System activities for the Company. Key ...

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Employee Relations Specialist

and performance management practices ü Advises leaders on employee performance issues. ü Coach ... Be responsible for executing compliance trainings ü Review Voluntary and Involuntary terminations ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compile all Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed ...

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Senior Pharmacist

NIPDEC

management. Assist with the development of monitoring systems for inventory management. Direct the storage and issuance of supplies to ensure compliance with manufacturers’ recommendations. Provide ...

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Bar Manager - Luxury Bahia Principe, Runaway Bay

Bahia Principe

area. Promote and practice compliance with fire, health, safety and hygiene standards ... with staff and management through meetings and discussions. Review management rosters. Performs ...

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Chartered Accountant BPO

Hyacinth Guy Human Resource Company

. He/she will provide a wide range of financial services and play a crucial role in financial management, reporting, ensuring the accuracy and integrity of financial information and compliance with regulatory standards ...

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Senior Internal Audit Officer

NCB Financial Group

, accounting, business analysis, program evaluation, risk management or compliance. • At least two (2 ... and oral presentations on a timely basis to management. Qualifications & Experience • Bachelor’s degree ...

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General Manager

Trinidad and Tobago Carnival Bands Association

Carnival. • Ensure compliance with relevant regulations and guidelines, prioritizing safety ... in the events management, cultural, or non-profit sector. • Proven track record of successful project ...

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Head of Operations (Jamaica)

. Develop, monitor and manage strategic KPI’s to assist with management of Maintenance, Engineering ... at accelerating growth and maximizing revenue. Responsible for Risk Management of the Operational ...

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Project Coordinator

Universal Service Fund

of the implementation of assigned projects, using solid project management principles. Key to the Project ... , project management and working with a wide cross section of stakeholders. Core Responsibilities Assume ...

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INFORMATION SECURITY OFFICER

National Commercial Bank of Anguilla

individual to fill the position of Information Security Officer in our Management Information ... and procedures in compliance with the relevant legislation and standards for the Bank’s information ...

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Assistant Project Coordinator

Universal Service Fund

The Assistant Project Coordinator is responsible for providing project management support ... implementation. CORE RESPONSIBILITIES Evaluate ICT project proposals for compliance with established funding ...

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Sales Supervisor

T. Robinson Consultants

with management as needed to maximize efficiency (verbal and written) - Cultivate client relationship and partnership - Structure Site Visit - Ensure team members are in compliance ...

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Site Production Manager

Caribbean HR Solutions

and one-on-one training on all aspects of collections and designated operations presentations in compliance with the requirements of the VPO. Maintain the company’s ethical and compliance standards by aligning ...

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Project Manager (Mechanical)

NES Fircroft

. Identify and engage project stakeholders, establishing clear communication channels. Team Management ... meetings and report project progress to stakeholders. Budget and Cost Management: Develop, monitor ...