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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Quality and Compliance Director

J. Wray & Nephew

Quality & Compliance Director (Based in Kingston, Jamaica) J. Wray & Nephew Limited (JWN ... senior manager with a track record of successful managing of the Quality Assurance and Compliance ...

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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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Legal Officer

Dolla Financial Services Ltd

support to the Head of Legal, Governance and Compliance with regard to all legal matters pertaining to the Company and its Subsidiaries to ensure efficient operation of the Legal, Governance & Compliance ...

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Treasury Management Specialist - NCB Merchant Bank (TT) Limited

NCB Financial Group

compliance with established limits and regulatory requirements. Maintain and grow relationships ... and regulatory requirements. Qualifications & Experience: Bachelor’s Degree in Business Management ...

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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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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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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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Vice President of Institutional Advancement and External Affairs

Turks & Caicos Island Community College

compliance with all legal and regulatory requirements, overseeing the process of obtaining necessary ... with accreditation bodies to ensure compliance with standards and requirements. Foundation ...

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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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Snr. Food Safety Quality Assurance Manager

Trade Management Services

and regulatory compliance. This position ensures rigorous adherence to policies and procedures ... , Purchasing and Compliance. KEY RESPONSIBILITIES INCLUDE: Provide excellent leadership to inspire ...

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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

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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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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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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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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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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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 ...