-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 ...
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 ...
JOB TITLE : HSSE PERFORMANCE & COMPLIANCE SENIOR ANALYST REPORTS ... of Risk. Conducts Level 2 audits of HSSE risk controls, site inspections for compliance with HSSE ...
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 ...
completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...
Volume achieved versus plan Sales Development Objectives achieved versus plan Compliance to Store ... Store Compliance audits and Price Surveys Requirements: Valid Driver’s License. Access to a reliable ...
Volume achieved versus plan Sales Development Objectives achieved versus plan Compliance to Store ... Store Compliance audits and Price Surveys Requirements: Valid Driver’s License. Access to a reliable ...
, distribution, supply chain coordination, and operational compliance. This role ensures that products ... forwarders, customs brokers, trucking companies, and packaging suppliers. Ensure compliance with Jotun ...
and compliance matters. Risk Management and Compliance Identify potential risks and implement strategies to mitigate them. Ensure compliance with industry regulations, standards, and best practices ...
handling, daily reports, and inventory levels Health, Safety & Compliance * Ensure compliance with food ... Front House Restaurant Manager Job Summary The Restaurant Manager is responsible for overseeing ...
, reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ... . Ensure compliance with internal controls, accounting policies, and regulatory requirements ...
and communicate product levels to management. Health, Safety, and Hygiene: Maintain compliance ... Key Responsibilities: Customer Interaction & Service: Greet and communicate warmly with customers ...
on assigned customer locations Visit customer locations and ensure compliance to reporting protocols ... Security Supervisor The Security Supervisor conducts performance audits and site visits to security ...
while ensuring compliance with safety, quality, and regulatory standards. Job Description: Coordinate ... Job Summary: The Logistics Coordinator is responsible for planning, coordinating, and controlling ...
and systems, including specifications, applications, and compliance requirements. Support customers ... Key Responsibilities Sales & Business Development: Identify, develop, and close new sales ...
. Support onboarding of new hires by providing QuickBooks orientation. Ensure compliance ... Position Title: QuickBooks Trainer Department: Finance/Training Employment Type: Full-Time, Hybrid ...
practices to enhance efficiency and recovery rates. Ensure compliance with company policies ... B2B Collections Associate Headoffice: 26 Bay Road, St. James, Port of Spain Employment Type ...
. Schedule and coordinate quarterly stock counts and prepare variance reports. Ensure compliance ... Our client, a well-established organisation within the energy and retail sector , is seeking ...
Keeping: Maintain accurate records of all collection activities and customer interactions Compliance ... Position Title: Collections - THURSDAY THROUGH MONDAY 2PM - 11PM Location: 26 Bay Road, St. James ...
improvements to AR processes and systems. Ensure compliance with company policies and relevant financial ... Position Title: Accounts Receivable Associate Department: Finance Employment Type: Full-Time ...
. Ensuring adherence to the company’s cash handling and accountability processes. Ensuring compliance ... Summary The Assistant Manager position is a hands-on position which involves actively overseeing ...
, and commercial compliance Work closely with finance to support credit control and adherence to payment ... and cost structures Support compliance with trade regulations, company policies, and contractual ...
operational and compliance function ‑ detecting and disrupting fraudulent loan applications ... Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe ...
of transactions, shipments, ensuring compliance with company policies. Maintains hard copy ... Industry: Industrial Location: San Fernando/Point Lisas Employment Type: Contract We are looking ...
, compliance, and response time. Requirements Minimum 3 CSEC subjects inclusive of English A Prior ... For over 65 years , Bill Gosling Outsourcing has been providing business solutions to our clients ...
machine reliability, product quality, and compliance with industry standards. Key Responsibilities ... during operation. Quality Assurance : Ensure products meet established quality standards. Compliance : Adhere ...
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 ...
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 ...
. The role ensures that service standards are consistently met, food safety and compliance requirements ... compliance with food safety, hygiene, and occupational health and safety standards in line with Company ...
, and member feedback to drive continuous improvement in sourcing strategy. Ensure compliance ... Key Responsibilities: Act as the point of contact between the company and suppliers to source ...
candidate will assist with daily accounting and administrative functions, ensuring accuracy, compliance ... records Provide audit and compliance support as required Perform other related duties assigned ...
accuracy and timeliness of assigned tasks. Maintain and update fixed asset records to ensure compliance ... by providing supporting schedules, reconciliations, and documentation, ensuring compliance with audit ...
process within the Credit Administration Unit, ensuring accuracy, compliance and efficiency. This role ... timely and accurate loan disbursements in compliance with approved credit policies. Review ...
markets, bridging manufacturing, logistics, and compliance with global trade standards. Position ... , and export compliance. External: Customs, Shipping Lines, Freight Forwarders — manage clearance ...
and compliance with IFRS/GAAP/SOX and company policies. Reconcile general ledger accounts, and investigate ... . Ensure compliance with internal controls and support process improvements within the finance shared ...
compliance with safety standards, regulatory guidelines, and manufacturer specifications. Provide ... compliance, and calibration procedures. Strong problem-solving and analytical skills. Good communication ...
, compliance and quality workmanship . Conduct duties related to shutdown preparation, to ensure systems ... performance and compliance. Assist the Maintenance Superintendent in specifying new equipment and spare parts ...
: Conduct aviation security audits, inspections, tests and risk assessments to determine compliance ... compliance with aviation security regulations and approved Security Programmes. Maintain oversight ...
and execution of financial, operational and compliance internal Audits, business performance reviews and special ... the Group and in particular, driving compliance with Blue Books Policies. Support the Group Internal ...
decision‑making. The incumbent will oversee core financial functions, maintain compliance with regulatory ... . Internal Audit & Compliance Ensure audit readiness and coordinate internal audit requirements ...
, and compliance. This role serves as a key link between employees, management, and HR leadership, ensuring HR ... activities with operational teams as required. Employee Relations & Compliance Provide guidance ...
financial records, ensuring compliance with local regulations, and supporting the overall financial health ... About the job Accountant Job overview: We are seeking a detail-oriented and highly motivated ...
Epicor ERP. Drive the full adoption, integration, optimization, and compliance of the Epicor ERP ... , and sales performance. Implement governance structures for IT risk management, compliance ...
and documentation for audit and compliance purposes. Support process improvements to enhance efficiency ... CRITERIA Minimum of 2-4 years of experience in accounts payable, preferably in a shared services ...
financial statements (Balance Sheets, Income Statements, Cash Flow Statements). Tax Compliance: Prepare ... Location: Port of Spain Employment type: Contract (6 months) Salary: $7,000.00 Working hours ...
/payments issues. Support internal controls compliance and assist with external and internal audits ... The Accounts Receivables Trainee position is primarily responsible for assisting the Outsourced ...
Regional Manager (Caribbean) Role summary: The role focuses on ensuring compliance with legal ... tracker Monitor compliance with Safe Systems of Work, risk assessments and method statements. Identify ...
construction for compliance with design intent. Provide technical input on materials, testing, and safety compliance. Mentor junior engineers and contribute to technical knowledge sharing. Identify ...
, ensuring compliance with payment, reporting and other tax requirements. Prepares the schedule of Gas Prices and financial reconciliation on a monthly basis. Ensures compliance with PSC accounting ...
liaison with all regulatory bodies. This position ensures compliance with established reporting ... , forecasting, and risk management initiatives. Regulatory Compliance & Governance • Ensures compliance ...
(e.g., disruptions, compliance issues) to build a resilient and robust operational framework. Ensures all operational processes strictly adhere to local and international regulations, trade compliance ...
, Compliance, Risk Management, Mining Operations and Financial Management. Oversee subvention funds received ... for the Company. Ensure compliance with all relevant regulations and industry standards. Ensures ...
necessary supporting documentation are in place and in compliance with the Quality requirements ... necessary supporting documentation are in place and in compliance with the requirements of Wood ...
and Compliance Enforce Encryption at Rest and in Transit standards across the enterprise. Monitor ... . Audit HSM logs and access patterns to ensure compliance with regulatory frameworks (PCI-DSS, HIPAA ...
of planned internal control, compliance and fraud audit procedures that provide s independent ... to determine that the organization is in compliance with applicable laws and regulations ...
, and regulatory compliance to ensure the integrity, transparency, and sustainability of financial ... growth while promoting financial discipline, compliance, and continuous improvement across ...
in compliance with company cash handling procedures. Support large-scale activations and partner plus events ... Experience & Compliance Deliver professional, customer-first service in every interaction. Ensure sales ...
. He/she ensures that work is carried out efficiently and safely in compliance with the company’s ... and timely maintenance of all relevant mechanical equipment. Compliance with Competency assurance ...
and sustain desired plant and equipment reliability levels. Ensure engineering compliance ... to ensure compliance with specifications and contractual terms. Ensure all mechanical systems comply ...
received. Direct the storage and issuance of supplies to ensure compliance with manufacturers ... and collection of samples to be sent for laboratory analysis. Report to managers on the compliance ...
. • Help develop and maintain procedures for parts and work orders and ensure the plant compliance ... cause analysis and implement corrective actions. Compliance & Food Safety • Ensure all maintenance ...
, transfers etc. promptly, accurately and in compliance with the Credit Union’s policies and procedures. Ensure compliance with all internal controls and established policies including AML/CFT ...
functions, maintaining robust internal controls, ensuring compliance with regulatory and financial ... , reconciliations, financial records, and supporting documentation for accuracy and compliance ...
materials are issued to Production to prevent line stoppages or material shortages. Quality & Compliance 8 ... by ensuring compliance with all company safety protocols and procedures. Ensure proper operation ...
so as to facilitate the achievement of its short, medium and long term financial objectives, compliance ... etc., and to take the necessary action after consultation with the Human Resource Department. Ensure corporate compliance ...
, VAT returns, and other statutory submissions for compliance and accuracy. Prepare and process ... and accurate financial information and support to the Management Team. Ensure compliance with Group processes ...
but not limited to executive coordination, administrative support, planning, compliance monitoring ... , customers, and government agencies. Track action items, monitor deadlines, monitor compliance and follow ...
to improve plant / system efficiency at all properties Ensure compliance to all health, safety, quality ... The Senior Facilities Technician will assist the Facilities Manager with all aspects of maintenance ...
The incumbent is required to plan, direct and coordinate the procurement activities ensuring compliance ... to ensure consistency and compliance with applicable laws, regulations, policies and procedures ...
providers in Trinidad and Tobago to ensure compliance with the relevant Trinidad and Tobago Civil ... of FPD/AIM/MAP service providers. KEY DUTIES & RESPONSIBILITIES: Verify compliance ...
of the Meteorological (MET) service providers in Trinidad and Tobago; ensuring compliance in relation to all ... of the relevant TTCARs to ensure compliance with ICAO Standards and any other applicable standards. To prepare ...
. Risk, Compliance, and Continuous Improvement Identify technical and commercial risks, develop mitigation strategies, ensure compliance, and support continuous team upskilling. Education Bachelor’s ...
, reports, and analytics to support workforce insights, statutory compliance, and leadership decision-making. Support internal and external audits, reporting requirements, and compliance reviews ...
to ensure compliance with client best practices. Liaise with HSSE representatives to ensure documentation ... -testing). Review inspection reports for compliance with industry codes and standards. Liaise ...
branding compliance, condition, and coverage. Identify branding gaps and prepare recommendations ... coverage, activation status, compliance, execution quality and competitor brand presence across all ...
are in compliance. KEY RESPONSIBILITIES: This includes reviewing applications and conducting site visits ... compliance with the applicable TTCARs and ICAO SARPs. This includes both scheduled and unscheduled ...
a culture of continuous improvement, learning, and professional development. Ensure compliance ... market landscape, including procurement processes, regulatory compliance, and client dynamics ...
and Compliance Evaluation program to ensure all other requirements are being fulfilled • Other assigned duties ... and Compliance Evaluation testing team • Proactively identify and escalate issues to the Country ...
Locations: Barbados, Jamaica, Trinidad, Guyana Overview: Our client is a prominent global network of professional services that provides audit, tax, consulting, and financial advisory solutions ...
documentation and responding to queries. Ensure compliance with policies, accounting standards ... Key Responsibilities: Maintain and update the fixed asset register, ensuring accurate recording ...
inspections and audits to verify compliance with project specifications and industry best practices ... Engineer II - Projects An upstream company in the oil and gas sector invites applications ...
and external compliance. Support the internal stakeholders with the retrieval of information ... JOB SUMMARY At ANSA MCAL the Accountant is responsible for delivering reports and summarizing ...
is maintained to the highest standards of safety, reliability, and compliance. The Mechanic Technician ... PURPOSE OF JOB The Mechanic Technician I supports the Fleet Maintenance Coordinator and Mechanic ...
DIRECTOR OF HUMAN RESOURCES JOB PURPOSE: To lead and manage the HR function within the organization, developing and implementing HR strategies, and ensuring compliance with legal and company policies ...
to ensure accuracy, compliance, and revenue integrity. Oversee PMS (OPERA) configuration, service ... Duties and Responsibilities Lead all Guest Experience and Front Office operations, ensuring ...
compliance, contract administration, and real estate documentation for PHL’s owned and tenanted ... compliance matters including Special Restaurant Licenses, Generator Licenses, and other statutory ...
, Abilities and Other Attributes required to achieve approved objectives. Promote compliance ... environment. Audit, Compliance & Risk Ensure that necessary approvals and or signoffs are obtained ...
and disciplinary processes to ensure fairness and compliance. Conduct or support investigations of misconduct ... improvement. Policy, Compliance & Training Review, update, and implement HR/IR policies to ensure ...
/owner selection, compliance, dispute resolution, and eviction proceedings where necessary. Prepares ... Duties and Responsibilities: Oversees general maintenance, major repairs, remodelling ...
and credit-card reconciliations Support preparation of month-end schedules and compliance documentation ... Salary: TTD $7,000.00 per month plus quarterly KPIs Location: San Juan Type: Full Time (On site ...
processing, including payroll reconciliations and statutory compliance. Strong attention to detail ... We are seeking a detail-oriented and experienced Human Resources/Payroll Clerk to manage payroll ...
and external compliance. Provision of financial information and support to internal stakeholders ... This role operates at the Group level within a complex, multi-entity environment. The successful ...
as and when necessary. Compliance with Ansa Polymer and Ansa McAL Group Policies. Ensure all inputs in the ERP ... Job Responsibilities Assist in analysing and improving production processes to enhance efficiency ...
asset repossession, valuation, marketing, and sale in compliance with legal and regulatory ... Our client in the Banking and Finance Sector , a well-established financial institution, is seeking ...
compliance and delivery in line with specifications. Have oversight of Loss Prevention and Health & Safety ... PRINCIPAL ACCOUNTABILITES: Have a working understanding of project management, being able to manage ...
while following established healthcare and compliance standards Maintain high quality and consistency ... Overview At Carenet, we believe great healthcare starts with human connection. We foster a culture ...
, wobblers, shelf talkers, gondola ends). Ensure compliance with brand guidelines and planograms across ... uplift and ROI Distribution and availability of product in store In-store visibility and compliance ...
and maintains effective communication with vendors and department heads. Maintains and ensures compliance ... assigned. Manages budgets assigned. Manages supplier’s compliance with QA, Finance and SCM Franchise ...
Compliance & Safety Follow all legal, ethical, and company standards for controlled substances ... Part-time Pharmacy Technician Location: Chaguanas/Central Position Summary You will support ...
and maintenance work on infrastructure and equipment to ensure compliance with Company HSE policies. Provide ... PURPOSE OF JOB To oversee, expedite, and ensure the accurate, safe, and environmentally responsible ...