Compliance Jobs

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Compliance Officer

ICWI - Insurance Company of The West Indies Ltd

Compliance Officer We are looking for an experienced Compliance Officer responsible for managing all aspects of compliance, ensuring that there is full compliance with established laws, regulations ...

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Compliance and Risk Clerk

Island Grill

is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ... in and enjoy high-paced environments. About the Role: The Compliance and Risk Clerk supports the Compliance ...

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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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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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INVENTORY PROTECTION AND COMPLIANCE OFFICER

Isratech Jamaica

stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ... Reponsibilities: Monitor warehouse and storage areas using surveillance systems and physical ...

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Risk and Compliance Officer (CLICO CU)

HRC Associates

the Credit Union’s Compliance Programme and will: Provide guidance on the proper application and interpretation of laws, regulations and policies applicable to compliance as it pertains to the Credit Union ...

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Accounting/Finance Associate - Assurance & Compliance

Profiles Caribbean, Inc.

and expeditiously, and in compliance with established standards. Ensure up-to-date client files are maintained ... , etc.) with a high degree of accuracy, attention to detail, and compliance with established ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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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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Employee Relations / IR Officer

relations, ensuring compliance with employment laws, and supporting organizational changes ... : Labor Relations & Union Management: Lead negotiations, handle grievances, and ensure compliance ...

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Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

. The DPO will lead cross unit efforts to ensure adherence to legal, regulatory, and compliance ... and training on data protection obligations and compliance. Conducting and reporting on data compliance ...

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Audit Senior (Assurance)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Quality Assurance & Audit Officer

Caribbean Development Bank

methodology, conduct internal quality reviews and ensure compliance with Global Internal Audit Standards ... , effectiveness, accuracy and compliance with GIAS and IAD Policies. Ensure Compliance and Recommend ...

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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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Audit Manager (Assurance)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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People Analytics & Records Management Officer

Sagicor Group Jamaica Ltd.

, accessibility, and compliance of employee records. Manage the end-to-end lifecycle of personnel files ... completeness, data protection compliance, and supports HR operations by enabling timely and accurate ...

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Data Protection Officer

HEART/NSTA Trust

protection compliance, providing expert guidance on the lawful processing of personal data ... in compliance, data governance KEY COMPETENCIES: Demonstrates excellent leadership skills Good knowledge ...

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Manager - Finance

Eve Anderson Recruitment Ltd

financials, regulatory reporting, statutory compliance including tax returns, the management ... for delivery of the budget to stakeholders for their buy-in. 2) Regulatory Compliance & Governance a) Ensures ...

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Sanitation Supervisor

Associated Brands Industries Ltd

Sanitation Team Lead and Sanitation Personnel to ensure compliance to standards. 9) Training ... PRINCIPAL ACCOUNTABILITES: 1) Continued development of standard operating cleaning procedures ...

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HSSE OFFICER

Bermudez Group Limited

indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance. Regulatory compliance and monitoring · Supports all HSSE activities of the company and reviews periodically ...

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Experienced Paralegals

Eve Anderson Recruitment Ltd

with departments to monitor compliance with same. Assist in the preparation of corporate secretarial documents such as resolutions and statutory filing forms. Assist the Compliance Officer in maintaining ...

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International Medical Insurance Manager / Examiner / Quality Assurance

Virsag Limited

Responsibilities: The Claims Examiner and Quality Assurance Officer are responsible for reviewing, processing, and evaluating insurance claims, ensuring accuracy and compliance with company policies ...

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Monitoring and Evaluation Officer

Eve Anderson Recruitment Ltd

, including monitoring and evaluation, reporting on environmental and social compliance. In cooperation ... have been fulfilled. Verify compliance with the performance indicators for each year, as per the log frame ...

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Facilities Manager

infrastructure, ensuring optimal functionality, safety, and regulatory compliance. This role ... and asset longevity (HVAC, electrical, plumbing, utilities). Ensure compliance with all safety ...

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Human Resources Manager, Guyana

S.M. Jaleel & Company Limited

compliance with company policies and practices, and fostering a positive and productive work ... internal growth opportunities and enhance employee capabilities. Employee Relations & Compliance: Oversee ...