Compliance Jobs

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Compliance Officer

VM Group

Job Summary The Compliance Officer will support the coordination and execution of AML/CFT/CFP, Regulatory and other Compliance related activities to ensure that the Company’s systems, policies ...

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Manager Compliance

Guardian Group

compliance programme as required under Section 55C of the Proceeds of Crime Act 2000, as amended ... that the organization has in place to ensure compliance with the AML/CFT legal framework and reflect ...

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Compliance Reporting Officer (Dominica)

UNICOMER Group

reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ... and/or sanction listed customers. Any other relevant special compliance projects and/or compliance ...

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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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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ... (complaints receipt and handling, and whistle-blower protection from retaliation) Compliance (anti ...

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Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements relating to business conduct and the timely submission of required documentation. Assist with research ...

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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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Risk & Compliance Operations Officer (JESS)

KPMG Jamaica (JESS)

Now Hiring: Risk & Compliance Operations Officer Job Level : Officer Location : Kingston, Jamaica ... escalation support. About the Role As a Risk & Compliance Operations Officer, you will play a critical role ...

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Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

potential conflicts of interest, and supporting a culture of integrity and compliance within one of the world’s leading professional services organizations. This is an exciting opportunity for compliance ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

TO: NONE PURPOSE: To lead and oversee the organization’s data protection compliance framework, ensure ... in executing those duties. STATUTORY RESPONSIBILITIES Monitor compliance with the Data Protection Act ...

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Data Protection Officer

National Irrigation Commission Ltd.

of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ... strategies to enhance operational processes and ensures processes are in compliance with regulatory ...

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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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Internal Auditor

CB Group ( Caribbean Broilers)

used to identify, measure, classify, and report information. Review compliance with policies ... understanding of regulatory and compliance requirements. ...

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A​c​c​o​u​n​t​a​n​t​

Movie Towne

sales with POS reports and bank deposits. Oversee cash-handling procedures to ensure compliance ... reports and actual deposits. Compliance & Statutory Obligations Ensure accurate and timely remittance ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

compliance with strict deadlines and rules (e.g. BRA, FSC etc.). Collaborating across teams (Risk, Compliance, IT) for data. Staying updated on changes and new regulations, and knowledge of accounting ...

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Occupational Health Officer

Celebration Brands

execution of safety, compliance, and facilities operations across assigned Distribution Centres (DCs ... standards, building maintenance reliability, regulatory compliance, and a safe working environment ...

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Site Engineer

Vinci Construction Ja

is on time, within quality standards, and in compliance with safety regulations. Key ... drawings, method statements, and daily progress reports. Ensure compliance with health, safety ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ... . ​ Advise and influence: Communicate effectively with partners and clients, ensuring compliance and risk ...

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Human Resource Coordinator

ANSA McAL Group of Companies

, and conflicts in compliance with labour laws and company policies. Administer compensation and benefits programmes to maintain fairness, compliance, and employee satisfaction. Administer performance ...

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Customs Broker

Profiles Caribbean, Inc.

Broker to support the efficient clearance of goods while ensuring full compliance with all required laws ... of manufactured goods, retail goods, and other cargo. Ensure full compliance with all applicable laws ...

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Senior Accountant General Ledger & Fixed Assets ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ... periodic physical asset verification and reconciliation. Financial Compliance & Controls: Ensure ...

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Q​A​/​Q​C​

Vinci Construction Ja

, and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ... up on corrective/preventive actions. Productivity Monitor KPI compliance and recommend system improvements ...

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Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

and vendors, negotiating contracts to secure favourable terms and pricing. COMPLIANCE Ensure compliance with local, state, and federal regulations governing transportation and distribution operations ...

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Risk Associate

EY Caribbean

, compliance, internal audit and forensic services. Shape your future and ours by applying today ... risk assessments, compliance reviews (e.g., SOX, AML/CFT, EQA etc.), forensic investigations ...