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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
, 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 ...
the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...
the separation processes for employees, ensuring seamless transitions and full compliance with legislation and company policy. - HR Compliance : Ensure compliance with local labor laws and company policies ...
in compliance with company policies and accounting standards. Key Responsibilities: Support daily ... research and posting activities for audit and compliance purposes. Assist in reconciling general ledger ...
a team, maintain service standards, ensure compliance with health and safety protocols, and contribute ... , performance reviews, and departmental forecasts Ensure compliance with all health and safety, food ...
, conduct research, and ensure that all legal processes are handled efficiently and in compliance ... compliance with relevant laws. Conveyancing : Draft and review documents related to the sale, transfer ...
, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Conduct regular departmental meetings to communicate goals, updates, and concerns Compliance ...
that all burial procedures are executed with precision, compliance, and respect. This includes ... and follow up on maintenance for burial lowering devices 6. Policy Compliance Ensure adherence ...
operations, drive strategic growth, and ensure compliance in a dynamic housing finance environment ... , ensuring compliance with loan terms and progress milestones. Lead the development of Jamaica’s ...
and maintain compliance with safety regulations. Key Responsibilities Electrical Maintenance ... minimal downtime for attractions and operational facilities. Safety Compliance: Ensure that all ...
evaluations. Compliance & Policy Development – Ensure compliance with Jamaican Labour Laws . Training ... Are you a forward-thinking HR professional with a passion for leveraging technology and data ...
. Oversee the receipt of incoming goods, ensuring accuracy and compliance with purchase orders. Supervise ... GCG Group Jamaica is a member of the GCG Group which operates in 21 countries across ...
with the warehouse team to manage stock. Prepare shipping documents and ensure compliance with regulations ... Supply Chain Coordinator, Lady Musgrave Road - URGENT !!!!! DESIRED CONDIDATE PROFILE A first ...
that the store is in full compliance with the Company’s policies, standards and procedures, report ... INTERNAL AUDIT CLERK We are seeking applications from suitably qualified individuals to fill ...