Compliance Jobs

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Compliance Officer

Guardian Life Limited

, and other compliance-related documents. Prepare contracts for group pension plans and ensure proper sealing ... such as the Financial Services Services (FSC) and Tax Administration Jamaica (TAJ). Prepare compliance ...

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Chief Compliance Officer

LCI Consulting Inc.

Title: Chief Compliance Officer Work Type: Permanent Industry: Banking & Financial Services Work ... Overview: The Chief Compliance Officer (CCO) will lead the organisation’s Compliance function, setting ...

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Liaison & Compliance Officer

Joni Gaye Cawley & Associates

& Compliance Officer within the Purchasing & Supply Chain Division. The successful candidate will serve ... efficient coordination of inventory management activities while maintaining strict compliance ...

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

services professional to join its Legal Division in the role of Risk and Compliance Officer ... , drafting, and compliance services. The Risk and Compliance Officer, based in the Governance, Risk ...

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Compliance and Nominated Officer

Stewarts Automotive Group

with knowledge and experience in risk management and mitigation and legal and compliance matters, to fill the position of: - COMPLIANCE AND NOMINATED OFFICER Job Summary : The incumbent will report ...

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Risk & Compliance Officer

Lascelles Employees & Partners Co-operative Credit Union Limited

compliance and identify mitigation strategies. Responsibilities Develops programmes, policies ... . Provides monthly reports on the conduct of and results of risk and compliance reviews. Collaborates ...

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Security Compliance Officer

Security Compliance Officer Role Description To patrol and protect assigned property, promote ... experience serving as a Compliance Officer/In House Security Guard/Senior Guard for a medium/large company ...

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Vice President – Legal Services, Compliance

NES Fircroft

Vice President – Legal Services, Compliance & Company Secretary Role Summary The Vice President of Legal Services, Compliance & Company Secretary is responsible for leading the organization’s legal ...

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Regulatory Compliance (Private Equity) Officer (KJESS)

KPMG Jamaica (JESS)

: Officer, Regulatory Compliance (Private Equity Team) (PE-COE) Workstream : Risk Management Location ... and compliance? KPMG JESS is seeking a detail-oriented and proactive Compliance Support Officer to join ...

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IT and Data Security Officer- Risk & Compliance

Sagicor Group Jamaica Ltd.

Security Officer- Risk & Compliance (Grade 3) Ensure appropriate controls are in place for the security of information assets . Review and develop policies, implement internal IT controls and compliance ...

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Legal Officer

will provide sound legal advice, ensure compliance with Jamaican financial and corporate regulations ... matters. Draft, review, and negotiate contracts, agreements, and other legal documents. Ensure compliance ...

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Quality Assurance Analyst - Portmore

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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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. The QA will also make ...

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Senior Manager

filings, and payroll compliance engagements within assigned portfolio. Ensure all engagements ... , or LL.M. would be an asset) Relevant experience in tax compliance or related professional services ...

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Sorting Supervisor (Night Shift)

Yolanda Group Ltd

to maintain high standards of productivity, accuracy, and compliance with company policies ... and adherence to company standards. Enforce compliance with company policies and safety protocols ...

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Well Control Equipment Reliability Engineer

NES Fircroft

, and enhancing operational efficiency through rigorous engineering, inspection, and compliance ... compliance with API, regulatory, and contractor standards. Manage remote BOP monitoring and reliability ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... Data Entry & Documentation Enter and verify financial transactions in accounting systems. Maintain ...

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Tax Attorney

EY Caribbean

requires a deep understanding of tax compliance, corporate governance, and the ability to navigate ... environment. Key Responsibilities: Tax Advisory and Compliance: Manage a portfolio of clients requiring ...

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General Manager – FOWLCO

Heroic Group Limited

for logistics, warehousing, and transportation. Responsible for revenue growth, efficiency, compliance ... utilization, driver compliance, and warehouse management. Identify and capture new business ...

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Chief Internal Auditor

Supreme Ventures Group

to the Chairman of the Audit Risk and Compliance Committee, and will play a strategic role in ensuring ... will be excepected to strengthen our governance, risk, and compliance framework while supporting our mission ...

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Collections Manager

Eve Anderson Recruitment Ltd

of collections officers, maintaining strong relationships with clients, ensuring compliance with company ... to ensure smooth coordination and alignment with company objectives. Compliance & Risk Management ...

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Senior Risk Associate

EY Caribbean

risk, compliance, internal audit and forensic services. Shape your future and ours by applying today ... of projects, such as internal audits, enterprise risk assessments, compliance reviews (e.g., SOX, AML ...

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Application Security Specialist (K-JESS)

KPMG Jamaica (JESS)

accreditation. 3+ years of experience in information security assessment or compliance. Preferred ... Join Our Team as an Application Security Specialist Job Level : Senior Associate Location ...

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Maintenance Supervisor

Antigua Masonry Products

maintenance needs and ensure compliance with safety regulations. Develop and implement preventative ... ). Ensure compliance with all health, safety, and environmental regulations. Respond to emergency ...

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Senior Accountant

Creative Building Finishes Limited

compliance. Key Responsibilities Full Cycle Accounting: including review of A/P, A/R, Inventory, Month End ... . Audit & Compliance: Support internal and external audits, ensuring adherence to regulatory ...