Compliance Jobs

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Compliance Officer

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer Provide support in executing the Group’s Compliance Program ...

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Enterprise Risk & Compliance Officer

Island Grill

We are seeking a highly organized and detail-oriented Enterprise Risk & Compliance Officer ... prevention, regulatory compliance, governance support, and audit preparation. The successful candidate ...

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Independence Compliance Support (JESS)

KPMG Jamaica (JESS)

Independence Compliance Support Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance for KPMG ...

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AML/Compliance Data Administrator

Eve Anderson Recruitment Ltd

-based database, ensuring accuracy, completeness, and compliance with AML requirements. Job ... throughout the process Work independently while adhering to established AML and compliance standards Required ...

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Business Relationship Compliance Analyst (JESS)

KPMG Jamaica (JESS)

Business Relationship Compliance Analyst Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...

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Compliance IT Audit Lead (JESS)

KPMG Jamaica (JESS)

Compliance Audit Lead Location : Kingston, Jamaica (KPMG Jamaica Extended Support Services: JESS) Join JESS, KPMG Jamaica’s delivery center, supporting KPMG U.S. with mission‑critical IT compliance ...

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Cost Control Compliance & Administration Officer

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

Job Summary The Cost Control Compliance & Administration Officer ensures cost efficiency, inventory accuracy, and compliance with financial, operational, and food safety standards across all ...

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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ... will be contacted. Please view the Job Description and APPLY on our job webpage below: Compliance Operations ...

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Group Tax Compliance Manager - ANSA McAL Limited

ANSA McAL Group of Companies

Department: Group Tax Department Employment Type: Full-time Job Type: Group Tax Compliance Manager ... responsible for tax compliance, governance, and risk management across a diversified multinational group ...

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IT Risk and Compliance Specialist (IT Audit) (JESS)

KPMG Jamaica (JESS)

IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ... and compliance? Join our team as an IT Risk and Compliance Specialist and play a critical role ...

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Senior Officer, Brand Governance (Compliance) (JESS)

KPMG Jamaica (JESS)

Brand Governance (Compliance), Senior Officer ​ Department : Growth, Strategy & Advisory Services ... in reviewing marketing content, managing brand-related requests, and supporting compliance with firm ...

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HSSE Performance & Compliance Senior Analyst - ANSA McAL Limited

ANSA McAL Group of Companies

JOB TITLE : HSSE PERFORMANCE & COMPLIANCE SENIOR ANALYST REPORTS ... of Risk. Conducts Level 2 audits of HSSE risk controls, site inspections for compliance with HSSE ...

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PSRA Administrator

Guardsman Group

, transfers, compliance audits, and reporting. The role supervises PSRA HR Associates, liaises ... PSRA compliance dashboards and monthly reports. Lead annual company PSRA renewal submissions. Submit ...

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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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Internal Auditor

Celebration Brands

Key Responsibilities Perform internal audit reviews to evaluate risk exposure, the effectiveness of internal controls, regulatory compliance, and the safeguarding of organisational assets. Develop ...

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Investigation & Ethics Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with precision. Drive integrity. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance for KPMG ... investigations and strategic initiatives Prepare reports for leadership and monitor compliance ...

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Quality Assurance Manager

ANSA McAL Group of Companies

improvement in quality and food safety performance. Identify opportunities to improve efficiency, compliance ... to ensure ongoing compliance with applicable management system standards. Ensure that all required documents ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Investigation & Ethics Senior Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance ... for leadership What you will bring: Bachelor’s degree and 3 years’ compliance/data analysis ...

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Inventory Supervisor (KPL)

Kaleidoscope Paints Limited

operations in a paint manufacturing facility, ensuring full compliance with ISO standards and chemcial regulations. This role is accountable for inventory accuracy, regulatory compliance, audit ...

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Human Resources and Facilities Manager

, safely, and in full compliance with health, safety, and regulatory standards. Key Responsibilities ... planning, talent acquisition, and succession management Oversee HR regulatory compliance, including ...

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Environmental, Social, Health & Safety Manager

Restaurant Associates

The Evironmental, Social, Health & Safety Manager's responsibilities , will include: ESMS Implementation and Compliance Environmental and Social Risk Management Stakeholder Engagement and Community ...

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Senior Tax Accountant - ANSA McAL Limited

ANSA McAL Group of Companies

responsible for tax compliance, governance, and risk management across a diversified multinational group ... , and analytical skills to ensure statutory compliance, data integrity, and audit readiness ...