-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 ...