Compliance Jobs

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Assistant Legal Counsel – Debt Recovery, ANSA Bank Limited

ANSA McAL Group of Companies

Assistant Legal Counsel – Debt Recovery, ANSA Bank Limited Functional Assignment: The Assistant Legal Counsel will be required: To carry out other professional legal, compliance and litigation work ...

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Store Manager

Starbucks

and operational compliance requirements. Recognize and enforces individual and team accomplishments ... Key Deliverables & Performance Indicators Responsibilities and essential job functions include ...

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Front Line Agent

Caribbean HR Solutions

They are responsible for leveraging their empowerment to achieve customer satisfaction. Compliance and execution ... Front Line Agents Under direct supervision, Front-Line Agents will support contact center ...

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Human Resource Officer

National Education Trust Limited

& Appraisal System (PMAS) to increase awareness and knowledge. Monitors compliance and general adherence to the PMAS policy and recommends appropriate strategies to mitigate gaps. Monitors compliance ...

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Senior Internal Auditor - Technology & Operations

Telecommunications Services of Trinidad and Tobago Limited

, Compliance testing of cybersecurity & information security vulnerability assessments and consulting ... and the overall control and compliance culture by executing training & Awareness sessions in the areas ...

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Senior Investment Officer

HRC Associates

while maintaining compliance with regulatory requirements. Coordinates all sales and service activities ... Our client in the Financial Services Sector is seeking to fill the position of Senior Investment ...

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Property Management Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

Behavioral Competencies Governance/ Compliance: Demonstrates and behaves in accordance with company ... Summary: The Property Management Officer is responsible for, but not limited to effective ...

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Chief Financial Officer (TSTT)

HRC Associates

organisations. Knowledge of local and International Telecommunications Legislation, Regulation, Compliance ... Our Client, Telecommunications Services of Trinidad & Tobago (TSTT), is seeking to fill ...

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Customer Care Support Manager

Digicel

compliance with regulatory requirements and company policies and procedures Continuously ... Company description: Digicel Group Limited About Digicel ...

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B​u​y​e​r​

Massy Wood Group Guyana Inc

in QA materials documentation compliance. Valid Certificate of Good Character (must not be older ... Overview / Responsibilites Massy Wood is currently recruiting for a Buyer with extensive experience ...

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Operations Senior Analyst

Inter American Development Bank (IDB)

. Review terms of reference, procurement documents, and contracts to ensure compliance with Bank policies ... We improve lives The IDB Group is a community of diverse, versatile, and passionate people who come ...

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Management Information Systems Officer

National Education Trust Limited

compliance with developing trends in the information technology industry. Consult with MIS staff ... Job Purpose To provide MIS support by planning, designing and implementing software solutions ...

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E-Commerce Associate - Homeland Furnishing

Dwellings Group

. Payment & Security Compliance: Verify that all online payment transactions are accurate and secure ... Job Title: E-Commerce Associate Department: E-Commerce Reports to: Marketing Co Ordinator Location ...

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Internal Audit Program Coordinator

KPMG Jamaica (JESS)

operating procedures for key departmental processes to drive efficiency and consistency. Ensure compliance ... OVERVIEW: KPMG Jamaica has a delivery center named "Jamaica Extended Support Services (JESS ...

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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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Manager Corporate Communication and Public Relations

Port Authority of Trinidad and Tobago

the Communications and Public function in the SBUs and ensures compliance Evaluates and makes recommendations ... PORT AUTHORITY OF TRINIDAD AND TOBAGO VACANCY: MANAGER CORPORATE COMMUNICATION AND PUBLIC RELATIONS ...

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Jr. Finance/Accounting Officer – P01

Organization of American States

components of OAS Internet site(s). Monitor compliance with GS/OAS rules and regulations and relevant ... DUTIES AND RESPONSABILITIES This position is located under the Treasury Section. This is an entry ...

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IT Desktop Support Technician II

ContactPoint 360

.  Collaborate with security and compliance team to implement and enforce security measures, including ... Why Join ContactPoint360? At ContactPoint360, we think differently. We believe in putting employees ...

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Work From Home Retrieval-Augmented Generation (RAG) Engineer

. Maintain data governance standards, ensuring lineage tracking and compliance adherence. 5. General ... Retrieval-Augmented Generation (RAG) Engineer We are seeking an experienced and dedicated Retrieval ...

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Work From Home Senior Software Engineer

with unit tests where appropriate Conduct code reviews to ensure compliance with quality standards, code ... Senior Software Engineer Join our innovative team and help shape the future of technology ...

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Systems Administrator

Island Grill

, assessments, and legal compliance. We may share your data with law enforcement, security personnel, and HR ... Join our dynamic IT team, where you will play a vital role in driving innovation, efficiency ...

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Team Leader

VXI Jamaica Ltd.

and information research in available tools or references, etc.) Ensure compliance with WFE at all times Review ... Job Summary The role is a critical position with our Operations as it is responsible for managing ...

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Talent Consultant - TT CTH

EY Caribbean

compliance with employment laws and internal policies Influencing culture change Champion and drive ... At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally ...

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Compensation Analyst

processes and generate insights for client projects Ensure compliance with relevant regulations and internal ... The People Consulting team in the Caribbean is committed to developing innovative solutions ...

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Restaurant Supervisor

Restaurant Associates

. General Maintain compliance with company rules and regulations Conduct training, coaching ... JOB OBJECTIVE: The Shift Coordinator is responsible for providing exceptional guest service ...