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

Guardsman Group

and submit reports to senior management and regulatory authorities on compliance activities ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Compliance Officer

Regency Recruitment and Resources Limited

of Position: The Compliance Officer reports directly to the Board of Directors with a reporting/administrative relationship to the CEO. This is a high level regulatory position assigned to the CEO’s ...

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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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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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Senior Legal Advisor

Unicomer Guyana Inc.

and regulatory frameworks. • Manage and monitor the implementation and use of internal governance policies developed by the Regional Counsel and to ensure compliance with same. • Offer proactive advice ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

, regulatory/supervisory activities, and risk assessments on a portfolio of higher-risk and complex insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ...

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Chief Accountant

strategies and ensuring regulatory compliance? We are seeking a Chief Accountant to join our dynamic ... regulatory compliance. Qualifications: Bachelor's Degree in Accounting/Management Studies or equivalent ...

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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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AML ANALYST III

Financial Services Commission Turks & Caicos Islands

: i) Monitor international AML/CFT regulatory and legislative developments to ensure that the Commission’s AML/CFT legal and regulatory framework is kept up to global AML/CFT standards. ii) Monitor ...

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Assistant Vice President, Finance

Sterling Asset Management

and accurate reporting of financial performance to internal and external stakeholders Ensure compliance with relevant financial regulations and reporting requirements Prepare and submit regulatory filings ...

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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 Regulatory Requirements: Ensure compliance with all relevant accounting standards, regulations, and tax ...

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Warehouse Operation Team Leader

and Compliance: Ensure compliance with health and safety regulations. Conduct regular safety audits ... documentation complies with company policies and regulatory requirements. Qualifications: High school diploma ...

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Health And Safety Officer

and regulatory bodies on reporting and compliance matters. 5. Regulatory Compliance: - Ensure ... and implement health and safety policies, procedures, and guidelines in compliance with legal requirements ...

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INFORMATION SECURITY OFFICER

National Commercial Bank of Anguilla

compliance with regulatory requirements through proactive planning and communication, ownership ... and regulatory compliance. 13. Work with different departments in the organization to reduce risk. The ideal ...

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Chartered Accountant BPO

Hyacinth Guy Human Resource Company

, ensuring the accuracy and integrity of financial information and compliance with regulatory standards ... and analyzes financial statements in compliance with relevant accounting standards (GAAP, IFRS ...

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Security Team Leader

, and premises in compliance with security best practices and regulatory requirements. MAIN ... needs and risks of each location. Conduct regular audits and inspections to assess compliance ...

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HSE Site Advisor

Heritage Petroleum Company Limited

and control framework and achieve awareness of requirements. Reviews regulatory permits to ensure HSE compliance and provides guidance on operations permit to work program and control of work systems. Conduct ...

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INSURANCE ANALYST II - INTERNATIONAL INSURANCE UNIT

Financial Services Commission Turks & Caicos Islands

for reviewing and assessing regulatory applications and compliance for producer affiliated ... ) Conducting reconciliation exercise and compliance audits. v) Reviewing and assessing applications ...

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Chief Executive Officer

Tobago Regional Health Authority (TRHA)

of the communities in which the Authority provides health services, ensuring compliance with institutional, regulatory and governmental requirements and the establishment of appropriate corporate strategies, plans ...

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Management Accountant (6 to 10 years experience)

BLEWSTREAM ECOSYSTEM

accounting issues. Develop and implement accounting policies and procedures. Ensure compliance with regulatory requirements and internal controls. Prepare financial statements and reports for senior ...

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A​C​C​O​U​N​T​A​N​T​

into the Accounting Software Review and supervise all statutory filings for compliance as per regulatory ... JOB SUMMARY: ACCOUNTANT FOR CHARITABLE ORGANISATION The accountant will work closely with the Board ...

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Fund Administrator

Jamaica Money Market Brokers Limited(JMMB)

of regulatory reporting and correspondence to FSC, TAJ, Actuaries, Trustees, Members and other regulators ... correspondence/reports to FSC, TAJ, Trustees, and Members etc. as required. Ensure adherence, 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 ...