Compliance Jobs

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Senior Manager - Compliance

Beharry Holdings Inc

The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory compliance programs, including AML/CFT/CPF, Sanctions, AB&C, FATCA and other related programs ...

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Compliance Officer (local staff only)

Project HOPE

. Elizabeth. POSITION SUMMARY: The primary responsibility of the Compliance Officer is to support all compliance activities in country office. Compliance Officer must have an innate and intuitive knowledge ...

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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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Compliance 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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Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Assistant Manager - Group Compliance (Grade 3) Provide support in executing ...

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Compliance Officer (Contract)

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 (Contract) (Grade 3) Provide support in executing the 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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1) Warehouse Coordinator 2) Quality and Compliance Coordinator

Acerh Caribe Jamaica Ltd

Orientation Good documentation practices 2) Quality and Compliance Coordinator Purpose: Ensure compliance ... 1) Warehouse Coordinator Purpose: Responsible for coordinating deliveries to suppliers and managing ...

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HEALTH, SAFETY & ENVIRONMENT SPECIALIST

and associated modules, such as compliance, risk, incident, contractor management, operational daily activities, policies, procedures, audits, risk assessments, and training. Legislative Compliance ...

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Internal Auditor

Proman

, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...

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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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Chief Legal and Corporate Affairs Officer

Barbados Public Workers Co-Operative Credit Union

compliance, risk mitigation, and alignment with the Group’s long-term strategy. Key Duties ... that may impact the organization. Ensure compliance for all existing and proposed products. Corporate ...

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People & Culture Manager

Heroic Group Limited

, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...

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Quality Assurance Laboratory Supervisor

Blue Waters Products Ltd.

testing across the production process and ensure compliance with quality and food safety standards. Key ... and monitoring product quality at every stage of the production process. Ensure compliance with internal ...

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HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

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Quality Assurance Manager

Sandals Resorts International

departments at resort with specific emphasis on sales consultations and compliance with standard operating ... , productivity, and compliance scores. Identifying team members in need of improvement ...

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Corporate Governance Assistant

ANSA McAL Group of Companies

and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ... , assisting with regulatory compliance and relationships, and maintaining corporate records. This position ...

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Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... to ensure permitting and compliance requirements are met early in project preparation -Support early ...

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Site Engineer

Vinci Construction Ja

activities, ensuring project is on time, within quality standards, and in compliance with safety ... to methodology. Prepare drawings, method statements, and daily progress reports. 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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Inventory and Control Officer

compliance with waste and inventory protocols. Key Responsibilities Tray Management and Reconciliation ... and reconciliation Support audit readiness with accurate logs and compliance documentation Process Improvement ...

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Shift Leader

of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ... performance metrics. Safety and Compliance: - Ensure staff compliance with safety regulations and company ...

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Quality Assurance Analyst

, in-person visits and other communications - to ensure compliance with company policies, regulatory ... documentation to ensure accuracy, completeness and compliance. Maintain accurate and timely records ...

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Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

. This pivotal role ensures accurate financial reporting, compliance with statutory requirements ... : Manage accounts receivable, payroll, inventory, reconciliations, and cash flow monitoring. Compliance ...