Compliance Jobs

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Financial Senior Crown Counsel

Department of Human Resources BVI

and review of policies that directly relate to the implementation and compliance with the 40 Recommendations ... Role Responsibilities Prosecute and serve as lead Counsel in financial criminal matters, asset ...

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Hotel Operations Manager

and international travel agencies, and suppliers. • Ensure compliance with all regulatory and certification ... Location: Tobago (with oversight of Administration Office in Trinidad) Reports to: Managing ...

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Regional Retail Manager

skills and overall performance. Immediately address any lapses in compliance with corporate policies ... CORE FUNCTION The Regional Retail Manager will oversee and coordinate all retail activities ...

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High Ester Team Lead

J. Wray & Nephew

for production, inventory, and documentation in compliance with QHSE. Lead and support fermentation ... General Description of the Role/Position Context Reporting to the Distillery Manager ...

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Operations Coordinator

Modern Electrical Supplies Limited

their compliance with policy, procedure and standards. To manage the warehouse operation To receive reports ... in compliance with legal regulations Personal development by updating knowledge in participating ...

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Tax Senior In-House Counsel (KPMG CARICOM)

KPMG Caricom Business Services Limited

, and subsequent issue to clients. Researches tax and other relevant laws to inform compliance and advisory ... KPMG is a global organization of independent professional services firms providing Audit, Tax ...

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Maintenance Lead and Facilities Personel

Outsourcing Management / Itel

paper, soap) in bathrooms and kitchen areas. Compliance & Safety: Follow and enforce safety ... Maintenance Lead Job Summary: We are seeking a highly motivated, hands-on Maintenance Lead ...

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Pharmacy Technician (Superpharm)

Agostini Limited

sales, merchandising and safeguarding Company assets. To ensure compliance with all Company policies ... JOB SUMMARY The role requires the Employee to process prescriptions, cash, replenish ...

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Guest Experience and Quality Assurance Supervisor

Island Routes

delivery, compliance, and process adherence. Identify gaps in quality assurance practices and implement ... Guest Experience and Quality Assurance Supervisor This role is pivotal in ensuring that all guest ...

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Chief Estimator

NES Fircroft

Technologies, especially during the Pre-Construction phase. Ensure full compliance will all processes ... Duties and responsibilities Manage the Pre-Construction Services and Department of the company ...

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Junior Accountant Revenue Recognition

DFL Importers & Distributors Ltd

service at all times. Compliance – maintain established operating procedures to minimize financial ... DFL IMPORTERS AND DISTRIBUTORS LIMITED JOB DESCRIPTION JOB TITLE ...

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Chief Operating Officer (TCI Financial Services Commission)

HRC Associates

compliance with business objectives Build strategic partnerships Drive innovation within regulatory ... Our Client, the Turks & Caicos Islands Financial Services Commission (TCIFSC) is seeking to fill ...

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Service Delivery Manager

Digicel

activities with the overall organizational goals, and ensuring compliance with company policies ... Company description: About Digicel Enabling customers ...

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Temp Goldstar Credit Collections agent

National Pen Company

compliance Account reconciliation Credit limit review/assignments Setting up new customers including ... Job Title: Temp Goldstar Credit Collections agent NA Location: Montego Bay, Jamaica Company ...

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Clinical Pharmacist

Queen Elizabeth Hospital

; and Ensures compliance to quality, health, safety and environmental standards; Using customer service ... THE QUEEN ELIZABETH HOSPITAL JOB DESCRIPTION JOB TITLE: Clinical Pharmacist SALARY SCALE: Z10 ...

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Cash & Bank Application Analyst

Digicel

are in compliance with the stated company policies Maintain files and documentation thoroughly ... Company description: Digicel Group Limited Job description:

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Occupational Therapist

Queen Elizabeth Hospital

and contributes to the problem solving process; Ensures compliance to quality, health, safety ... T HE QUEEN ELIZABETH HOSPITAL BOARD JOB DESCRIPTION JOB TITLE: Occupational Therapist SALARY SCALE ...

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QA Lead Software Engineer

ZS Associates Inc

and Design Patterns Experience in a regulated environment where security and compliance are front ... ZS is a place where passion changes lives. As a management consulting and technology firm focused ...

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Warehouse and Distribution Manager (GMG/SEG2)

Nutrition Products Ltd

¨ Ensuring compliance to standards relating to operation of the Warehouse ¨ Procuring all raw ... WAREHOUSE & DISTRIBUTION MANAGER (GMG/SEG2) - KINGSTON JOB SUMMARY: Reporting to the Chief ...

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Legal Officer

Integrity Commission

and ensure that there is compliance with all relevant laws, regulations and all applicable Government ... Legal Officer Job Summary The incumbent is accountable to the Executive Director and the Legal ...

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SALES INTEGRATION & E-COMMERCE SPECIALIST

Caribbean Producers Jamaica Ltd

and compliance with company policies Perform additional duties as assigned in line with business needs 3.0 Key ... Key Duties & Responsibilities: 1.1 E-Commerce Operations & Platform Management Upload and manage ...

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Inspector, Shared Communities (Audit)

Real Estate Board/Commission of Strata Corporations

to requirements under the relevant Act. Strata corporations’ operations examined and monitored for compliance ... INSPECTOR – SHARED COMMUNITIES (Audit) (Level 8) Vacant – (Three-year contract) Salary Range ...

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IDB Invest - Lead Officer - Infrastructure & Energy - Caribbean

Inter American Development Bank (IDB)

and compliance with IDB Invest standards. Upstream and Project Preparation: (i) lead efforts ... We improve lives IDB Invest is the private sector arm of the Inter-American Development Bank (IDB ...

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Administrative Officer Judicial - CCJ (On Contract)

Regional Judicial & Legal Services Commission

and for compliance with Court policies. Conduct research as required e.g., source, compile ... JOB DESCRIPTION Position Title: ADMINISTRATIVE OFFICER, JUDICIAL (On Contract) Location: Port ...