Compliance Jobs

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Compliance Officer

VACANCY Compliance Officer Our Organisation is seeking qualified persons to fill the position of ‘Compliance Officer’. Candidates would be required to: Assist in developing and implementing ...

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Compliance Officer

Guardsman Group

What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure adherence to relevant laws, regulations, and guidelines. Conduct regular compliance risk assessments ...

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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 ... Office. This position works independently, coordinating and monitoring the company’s Compliance ...

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Compliance Associate

JN Money Services

Job Title: Compliance Associate Location: In-person at 9 King Street, Kingston, Jamaica Job Type ... to our customers. Job Summary: As a Compliance Associate, you will ensure that JN Money Services Limited ...

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

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Compliance Associate - Corporate Governance

Aegis Business Solutions Limited

for VAT and Tax Clearance Certificates Application for work permits - Provide advice on compliance ... to ensure that the compliance requirements for the publicly listed and other companies under the Technical ...

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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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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

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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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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Senior Legal Advisor

Unicomer Guyana Inc.

policies developed by the Regional Counsel and to ensure compliance with same. • Offer proactive advice ... and Compliance department. ...

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Payroll & Tax (6 to 10 years experience)

BLEWSTREAM ECOSYSTEM

payroll process for the company. Ensure compliance with local, and/or U.S. and or Canadian tax ... and compliance in payroll operations. Collaborate with HR and finance teams on compensation and benefits ...

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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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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The Quality Assurance ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ...

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Construction Manager

compliance with safety regulations and company policies. ... The Site Supervisor/Construction Manager oversees the construction activities at the project site ...

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Assistant Vice President, Finance

Sterling Asset Management

and accurate reporting of financial performance to internal and external stakeholders Ensure compliance ... and reports accurately and on time Manage tax reporting and compliance Coordinate and support internal ...

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Accountant/ Financial Controller

reporting, auditing, and ensuring compliance with accounting standards and regulations. This role involves ... , and cash flow statements. - Ensure compliance with Generally Accepted Accounting Principles (GAAP ...

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Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

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Payroll & Tax (2 to 5 years experience)

BLEWSTREAM ECOSYSTEM

for all employees. Ensure compliance with tax regulations and filings. Maintain payroll records ... of tax regulations and compliance requirements for either local, U.S. or Canada ✔️ Excellent ...

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AML ANALYST III

Financial Services Commission Turks & Caicos Islands

(ACAMS) or International Compliance Association (ICA) certification or equivalent AML/PFT ... and/or supervised persons v) Money Laundering Compliance Officer (MLCOs) and Money Laundering Reporting ...

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HSE Site Advisor

Heritage Petroleum Company Limited

compliance and provides guidance on operations permit to work program and control of work systems. Conduct ... compliance and facilitate continual improvement. Trends audit and assurance data and develop programs ...

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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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Security Guard Positions (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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Payroll Administrator

Bryden Stokes BB

, and deductions. Compliance and Reporting: Ensure compliance with local payroll laws and regulations ... accuracy and compliance in payroll records. Employee Support: Respond to employee inquiries regarding ...

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Civil Technician

Kenson Group of Companies

and procedures. Role Specific Key Performance Indicators – Key Metrics: HSEQ: Compliance to HSE leading and lagging indicators, compliance to all HSE standards Production: production troubleshooting ...

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A​c​c​o​u​n​t​a​n​t​

Captain Euro Technology Limited

, financial forecasts, and financial reports. 5. Ensure compliance with tax laws and regulations ... accuracy and compliance. 7. Provide financial advice and guidance to management on financial matters ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

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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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Human Resources Officers (K-JESS)

KPMG Jamaica (JESS)

firm KPMG United States ("the Client"). ​We are currently seeking an HR Compliance Officer ... Operations team. Please click on the respective link below to apply: HR Compliance Officer, click ...

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Security Guard Positions (Montego Bay)

Concentrix(CNX)

Verify compliance with global security policies at the entrances to operational floors ... and infractions related to security policies. Submit reports related to non-compliance with regulations ...

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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 Accountant (Technology Sector)

Favio

, and issues of non-compliance · Participate in the development and administration of company budgets ... compliance to Health and Safety standards and practices in accordance with company policy and legislation ...

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Culinary Supervisor

RecruitmentXperts Ltd

displays Strong understanding of safety procedures and compliance with food handling and sanitation ... , and ensure compliance with brand safety standards Direct menu development and monitor food quality to meet ...

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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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GROUP CHIEF ACCOUNTANT

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

compliance with regulatory organizational objectives. Responsibilities: 1. Financial Reporting ... performance against budget targets and identify areas for improvement monthly. 3. Compliance ...

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Accounts Payable Analyst

Heritage Petroleum Company Limited

of documentation and compliance with established policies and regulatory guidelines. Conducts day-to-day ... of ensuring accuracy and appropriateness and compliance with rules and requirements and established ...

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Training Coordinator

to manage the recruitment, compliance, benefit administration and development of employees ... enrollment and attendance Assist managers to facilitate employee compliance with training requirements ...

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Proposals Coordinator

Languages Unlimited

process. • Prepare proposal outlines and volumes in compliance with RFP requirements. • Accomplish proposal editing, formatting, compliance checks, and final proposal assembly. • Assist ...

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SENIOR INTERNAL AUDITOR

Agostini's

of internal controls, compliance with regulations and policies, and the efficiency of operations ... within the organization, including operational, financial, compliance, and strategic risks. Evaluate the adequacy ...

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Health And Safety Officer

and implement health and safety policies, procedures, and guidelines in compliance with legal requirements ... and management to ensure understanding and compliance with safety protocols. - Create educational ...

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Hospitality Vacancies - Sandals Royal Bahamian

Sandals Resorts International

with curriculum vitae via email The Recruitment and Compliance Specialist Deadline: June 26, 2024 ... The Caribbean’s leading Luxury-Included ® chain offers an exciting opportunity for enthusiastic ...

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INFORMATION SECURITY OFFICER

National Commercial Bank of Anguilla

and procedures in compliance with the relevant legislation and standards for the Bank’s information ... presenting the level of controls compliance and current IT risk posture. 4. Conduct periodic ...

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Hospitality Vacancies - Sandals South Coast, Jamaica

Sandals Resorts International

to: The Recruitment and Compliance Specialist Sandals South Coast Deadline: June 22, 2024 If successful, a clean ... “ Dream Big with Us Opportunity, training, education, and the potential to turn dreams ...

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Hospitality Vacancies - Sandals Royal Caribbean, Jamaica

Sandals Resorts International

with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals Royal Caribbean Deadline ... “Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Audit Senior

PKF Grenada

and other information in compliance with relevant accounting standards. Preparation of reports on audit findings ... PKF Grenada is seeking a suitable person to fill the position of AUDIT SENIOR on our team ...

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Experienced Collections Agents Needed- Earn 150k + per month

Support Services Group

to resolve debts owed • All communications must be handled in compliance with our collections ... Collections Agent Collections agents need to make a positive impact with our customers, build ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

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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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Employee Relations Specialist

Be responsible for executing compliance trainings ü Review Voluntary and Involuntary terminations ... ü Assist in the interpretation of Company policies and responding to queries, concerns and open ...