Compliance Management Jobs

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Head of Programme Management Office (PMO)

Human Resource Management Unit

Job Title : Head of Programme Management Office (PMO) Location : Government of Montserrat, Ministry of Finance and Economic Management (MOFEM) Position Overview : The Head of Programme Management ...

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Regulatory & Compliance Manager

J. Wray & Nephew

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Quality and Compliance Director

J. Wray & Nephew

responsibility for The Quality Management System: directing the organization’s compliance programs ... , designs and ensures execution of the organization’s compliance management program and its related ...

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IT Security Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

Policies, Control Standards & Compliance function. The individual acts as an independent ... , they assist the Policy and Compliance Team in operating the internal compliance program to ensure ...

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Assistant Vice President, Finance

Sterling Asset Management

management, reporting, and analysis to support the company's investment activities. The ideal candidate ... and accurate reporting of financial performance to internal and external stakeholders Ensure compliance ...

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Enterprise Risk Management Officer

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to j oin our Enterprise Risk Management & Group Compliance ... to the Enterprise Risk Management and Group Compliance Department, at a level that will enhance ...

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Corporate Secretary

EMA - Environmental Management Authority

and disseminates all Board decisions to Management for action in a timely manner. 7. Acts as a Liaison between the Board and Management. 8. Ensures that the all records of the EMA are properly ...

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Asset Management Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

Summary: The Asset Management Officer is responsible for the management of the Corporation’s assets. The Asset Management Officer will monitor and evaluate the performance of the Corporation's assets ...

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Maintenance Manager

Human Resource Management Unit

dossiers for procuring maintenance works. Construction Management/Supervision Serve as compliance ... areas of compliance vulnerability and risk; develop and implement corrective action plans ...

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Senior Public Procurement Specialist

EMA - Environmental Management Authority

FinancialPolicies and Procedures. 3. Develops, maintains and ensures compliance with the EMA’s ... into the formulation and management of the EMA’s procurementprogrammes and projects to support ...

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DIRECTOR FINANCE & ACCOUNTS

Office of Disaster Preparedness & Emergency Management (ODPEM)

principles of financial management in planning. Monitors financial status of the Rental Business and advises the Senior Management team on its profitability. Functions as a member of the Agency’s ...

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Legal Officer

Office of Disaster Preparedness & Emergency Management (ODPEM)

JOB PURPOSE: Reporting to the Director General the incumbent is responsible for providing legal services to the Office of Disaster Preparedness and Emergency Management (ODPEM) in order to assist ...

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Assistant Manager – Systems Architecture & Key Management

Sagicor Group Jamaica Ltd.

problems and non-compliance. Assist with the design, implementation, and management of server ... in the capacity of: Assistant Manager – Systems Architecture & Key Management Envision, plan, implement ...

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Group Treasury and Asset Management Operations Officer - Sigma

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Group Treasury & Asset Management team in the capacity of: Group Treasury and Asset Management Operations Officer - Sigma Have direct responsibility ...

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Risk Management Project Administrator (TEMP.) (K-JESS)

KPMG Jamaica (JESS)

to independence clearance data, maintaining client and target information in the firm's risk management ... immediately below: Risk Management Project Administrator (APPLY HERE) Learn more about JESS here: K ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

requests. - Perform other operations tasks, as needed, such as Stakeholder Invoice Management, granting ... , project management, and/or technology-related consulting. - Bachelor’s Degree in computer science ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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Director Operations

and Compliance Relationship Management Technology Integration Talent Development Cost Management Risk Management Customer Satisfaction Sustainable Practices Continuous Improvement Regulatory Compliance ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

, send relevant communication, promote User Added Entities, apply waivers, run compliance reports ... and Questionnaires to ensure/confirm compliance to Independence Policies EDUCATION/EXPERIENCE —Bachelor’s ...

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Financial Reporting Manager

Guardsman Group

the preparation, analysis, and timely submission of financial statements, ensuring compliance with Generally ... Ledger Management: Oversee the maintenance and reconciliation of general ledger accounts, ensuring ...

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Hotel Operations Director

Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ... to enhance employee skills and knowledge. 4. Cost Management: Monitor and control departmental ...

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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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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance ... • Strong time management and organizational skills • Tech savvy (intermediate computer ...

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A​c​c​o​u​n​t​a​n​t​

Interlinc Group, Jamaica (formerly Facey Telecom)

Main Duties and Responsibilities: Preparation of weekly and monthly management reports. Sales analysis and reconciliation of sales, inventory and general ledger accounts. Management of intercompany ...

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Accounting Service Provider

The Accounting Service Provider will be responsible for: Financial Management: Oversee financial ... /supplier payments for goods and services rendered within established payment terms. Ensure compliance ...

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Join Our Operations Team

Beryllium Limited

a role in enforcing the company's Standard Operating Procedures (SOPs) Ensuring compliance with all ... Administration, Operations Management, or a related field is preferred. Prior experience in operations ...

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

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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Financial Controller

management, including accounting, budgeting, financial reporting, and regulatory compliance. The Financial Controller provides strategic financial guidance to senior management, helps drive financial ...

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INVENTORY SUPERVISOR

R.A. Williams Distributors Ltd

management processes, including standard operating procedures (SOPs), work instructions, and compliance ... management operations and is responsible for maintaining accurate inventory records, optimizing inventory ...

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

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end ...

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IT Analyst

Carlisa Enterprise

and compliance activities. This includes supporting and maintaining the SAP ERP system, supporting end-users, integrating various IT systems, managing network security devices, and ensuring compliance ...

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Warehouse Manager, Alstons Marketing Company

ANSA McAL Group of Companies

, as well as the security of the warehouse. The role involves the management of warehouse staff ... Management: Supervise daily warehouse operations including inbound, storage, picking, packing ...

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CAFE MANAGER

every time they visit the café. Key Responsibilities: Operational Management: Oversee daily cafe operations, including opening and closing procedures, inventory management, and ensuring compliance with health ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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Proposals Coordinator

Languages Unlimited

, and compliance review. • Actively participate in daily business development and project management ... Management and Project Management activities. The individual in this role will be a key member ...

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Human Resource Manager

Western Scientific Company Ltd

: The incumbent will provide strategic leadership to the Management and Human Resources teams in delivering on the HR Strategy as follows: Supporting Change Management Initiatives including participating ...

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Head of Operations (Marine Sector)

HRC Associates

management, client and contractor management. The role focuses on enhancing operational efficiency, digital integration, and quality management systems in alignment with ISM Code and OVID standards ...

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Physical Security Representative (Positions available in Montego Bay and Kingston)

Concentrix(CNX)

and intangibles, ensure compliance with physical security standards and policies given by your management ... compliance with global security policies at the entrances to operational floors, guaranteeing ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

and implementation of the organisation’s strategies and policies; providing overall management direction and strategic leadership to the organization while ensuring effective and proper management ...

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Human Resources Officer

Goddard Catering Group Jamaica

Resources Officer will be responsible for the day-to-day management of HR operations; performing ... maintaining employee records, and generating reports for management. Spearhead the recruitment process ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , including staff management, customer service, financial performance, and ensuring an exceptional ...

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Head, Business Optimization (Caribbean Airlines)

HRC Associates

goals and standards, as well as budgetary compliance. Reporting: Ensures the delivery of accurate ... making. People Management: Provides leadership, direction, coaching and guidance to team members ...

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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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LANDSCAPING MANAGER

. Follow proper corporate procedures to ensure compliance. Create and maintain an aesthetically ... under his/her management. Assist in recruiting of new staff Knowledgeable of Tuff Management Degree ...

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Service & Operational Excellence Manager

Inchcape Barbados

management of the service operations, maintaining efficiency and quality standards, while controlling costs ... . Deliver customer satisfaction while maintaining operational standards and ensuring compliance ...

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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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Senior Accountant (E-Payments Sector)

Favio

, and issues of non-compliance Participate in the development and administration of company budgets ... /clients in accordance with established standards, policies and business practices. Ensure compliance ...

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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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Investment Associate

CIBC Caribbean

services through our Corporate Banking, Personal and Business Banking and Wealth Management segments ... of typically up to 125 fully ‘compliant’ Private Wealth Management clients. The incumbent produces ...