Compliance Jobs

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Compliance Officer

Mayberry Investments Ltd

Compliance Officer Position Summary: The Compliance Officer assists in the setting up of internal controls and undertakes reviews to ensure employee and organizational compliance with applicable ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ... must be well-versed in Bank of Jamaica (BOJ) licensing requirements and compliance frameworks , ensuring ...

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Risk and Compliance Data Analyst

Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston, Jamaica Department: Ethics & Compliance Job Summary: We are seeking a dynamic and highly skilled ...

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Chief Risk and Compliance Officer

Integrity Commission

INTEGRITY COMMISSION CAREER OPPORTUNITY Chief Risk and Compliance Officer Job Summary The incumbent ... for developing and implementing a Compliance Programme for the Commission; ensuring efficiency and uniformity ...

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IT Audit Risk & Compliance Manager

KPMG Jamaica (JESS)

Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated IT Audit Risk & Compliance Manager to join ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Back Office Support Specialists – Quality and Compliance Department

Radius Global Solutions

our dynamic Quality and Compliance Team. You will be responsible for managing key back-office ... in ensuring compliance, customer satisfaction, and efficient resolution of consumer-related ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

on positive risk exposures. This role includes AML/CFT compliance activities, as well as ensuring ... the requisite quality assurance level Compliance Preparation and submission of key regulatory ...

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Restaurant Auditor

CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ... to identify inefficiencies, fraud, and non-compliance with applicable laws, regulations, and internal ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ... : Compliance Support: Assist the Compliance Officer in ensuring that all companies within the Group ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures ... . •Liaise with Compliance, Legal, Risk, and client facing engagement teams to resolve complex ...

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Financial Controller

Arel Ltd

of Company assets Manage tax compliance to ensure that there is no exposure. Any other assigned duties ... would be an asset Must be compliance oriented. Proficiency in accounting software. Must be able to work ...

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Manager of Human Resources

Segoso

and surveys to support the organizations’ human resource compliance and strategy needs. · Collaborates ... health and safety; and training and development. · Monitors and ensures the organization's compliance ...

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Director of Human Resources

AC Hotel by Marriot Guyana, at Ogle

employment statute compliance; overseeing all aspects of wage, benefit, worker’s compensation ... /employee regulations and laws, and ensure that the property is in compliance. Participate in all ...

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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

the accurate and timely reporting of financial data, compliance with taxation regulations ... understanding of taxation laws and compliance requirements. Proven ability to lead and manage teams ...

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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ... and delivering training to engagement team members. Perform compliance testing to aid the closure ...

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Financial Analyst

BLEWSTREAM ECOSYSTEM

compliance with internal controls (e.g., SOX). Review key reserves and balance sheet fluctuations quarterly ... Senior Financial Analyst (FP&A) The BLEWSTREAM Ecosystem is expanding—join us as we create value ...

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Audit and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

the organization and report directly to the Director of Risk Management within the corporate Risk and Compliance ... mitigation opportunities. Develop and maintain risk and compliance metrics and KPIs. Advise project teams ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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IT Coordinator & Data Protection Officer

Spike Industries Limited

and compliance with Jamaica’s Data Protection Act. Key Responsibilities Business-Aligned IT Management: Lead ... to employees; conduct practical training on digital tools and data security. Data Protection & Compliance: Act ...

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Golf Course Mechanical (Consultant)

The Tryall Club

, and mechanical issues with precision and efficiency. Ensure compliance with manufacturer specifications ... efficiency. Safety & Compliance Adhere to all safety protocols and ensure the safe operation ...

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Supervisor WFM

Concentrix(CNX)

are compliance with WFMU. Qualifications High School Leaving Certificate Associate Degree ... Responsibilities Manage the representatives and analysts team providing coach and feedback monthly ...