Compliance Jobs

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Assistant Cook

The Business and Employment Centre

production areas and equipment, ensuring compliance with health and safety regulations. Wash, clean ... Job Title: Assistant Cook Summary of Position The Assistant Cook is responsible for preparing ...

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Agent, Fraud Analyst

Bill Gosling Outsourcing Trinidad Ltd

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 ...

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ADMINISTRATIVE ASSISTANT (DIRECT TO CLIENT)

Regency Recruitment and Resources Limited

of transactions, shipments, ensuring compliance with company policies. Maintains hard copy ... Industry: Industrial Location: San Fernando/Point Lisas Employment Type: Contract We are looking ...

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Junior Financial Accountant [Barbados]

Vault Credit

remittances and tax filing, ensuring compliance with filing deadlines and supporting documentation ... Vault is a non-bank private lending company offering a wide array of financial services ...

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Terminal/Port Head Mechanic and Maintenance Lead

Caribbean HR Solutions

in all associated work. Ensures compliance with applicable standards and specifications by reviewing ... Caribbean HR Solutions is the Caribbean's premier HR Outsourcing company specializing in Executive ...

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Director – Enterprise Risk Management

National Environment and Planning Agency (NEPA)

on risk, including compliance, to initiate corrective action and meet business and regulatory ... Registers to ensure regulatory compliance and effective risk management is maintained; Develops ...

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Chief Operations Officer

Export - Import Bank of Trinidad and Tobago

Manager Legal & Compliance to ensure that the operational functions of the Bank are in line with updated ... JOB SUMMARY The COO will report to the Chief Executive Officer (CEO) and has overall responsibility ...

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IT Analyst

Aegis Business Solutions Limited

standards and in compliance with the fundamental principles of ethical behaviour. · Organised / Aware ... Job Summary The IT Analyst evaluates the organization’s current computer systems, processes ...

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Regional Operations Manager

Global Brands Group of Companies

to deliver effective learning and development pathways and improve training compliance. Lead ... SUMMARY The Regional Operations Manageris the central execution authority for all brands ...

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RF Engineer (Onsite) / Core Network Engineer (Onsite) / Microwave Engineer (Onsite)

, Cybersecurity compliance and related challenges. 4. Address and resolve technical challenges ... 1. Radio Frequency Engineer (Onsite) Job Responsibilities for Radio Frequecy Engineer include ...

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Operations Manager - B2B Sales

VXI Jamaica Ltd.

. These groups include: Quality, Workforce, Recruitment, Human Resources, Audit, Compliance, Process ... Job Summary The position is responsible for managing day to day operations and execution ...

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Senior Secretary (OPS/SS3)

Nutrition Products Ltd

, HEART Trust) to ensure the company’s tax compliance. Ensure that the signing officers' information ... SENIOR SECRETARY (OPS/SS3) 2 YEAR CONTRACT Under the direction of the Financial Controller ...

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Wealth Manager-ANSA Wealth Management Limited

ANSA McAL Group of Companies

guidelines. Understands operational, regulatory, compliance and AML risks to make day-to-day ... Wealth Manager-ANSA Wealth Management Limited Position Summary Responsible for the acquisition ...

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Business Development Officer

Infiniti Co-operative Credit Union Jamaica Limited

in the member onboarding process to ensure compliance with relevant policies, procedures, and applicable ... JOB DESCRIPTION 1. Responsibilities: Under the general supervision of the Branch Manager ...

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Business Development Officer

Infiniti Co-operative Credit Union Jamaica Limited

in the member onboarding process to ensure compliance with relevant policies, procedures, and applicable ... JOB DESCRIPTION 1. Responsibilities: Under the general supervision of the Branch Manager ...

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Retail Sales & Business Development Manager

Supreme Ventures Group

and gambling industry (or a similar regulated sector) to ensure all new partnerships meet compliance ... The appointee will blend strategic business development —identifying, evaluating, and onboarding ...

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Commercial Contract Operations Senior Analyst (Audit) (JESS)

KPMG Jamaica (JESS)

and time management to handle high document volumes. ​ Ethics & compliance: Demonstrates integrity ... Commercial Contract Operations Senior Analyst (Audit) ​ Location : Kingston, Jamaica (JESS) ​ KPMG ...

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Sales & Business Development Representative (In-field position for St. Kitts & Nevis)

CAGE Companies

and compliance requirements. Ability to manage multiple projects and meet deadlines. Ability to explain ... CAGE CSt. Kitts-Nevis is seeking to recruit an energetic, experienced Sales and Business ...

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Junior Accountant

TWP Attorneys- At- Law

of annual tax returns Compliance: Coordinate the provision of information to external auditors ... JOB SPECIFICATIONS & DESCRIPTION JOB TITLE: Accounting Officer REPORTS TO: Accountant & General ...

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Financial Controller (Technical Services Sector)

Favio

/clients in accordance with established standards, policies and business practices. Ensuring compliance ... Overview: Our client is a well-established provider of Technical Services & E-Payments across ...

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Legal Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

in compliance with policies and procedures. Ensures the maintenance of contractual records and related ... The Legal Officer provides legal support to the legal team in effectively performing legal ...

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Ticket Writer Supervisor (In-Field position for Barbados)

CAGE Companies

by providing efficient management and guidance. Ensures compliance by staff of company and departmental ... Job Summary: Supervises the day-to-day operation of the CAGE Sportsbook location and Ticket Writers ...

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Production Manager

CGA Limited

compliance with established policies and procedures. Performing daily inspections of the production plants ... Duties & Responsibilities: Manages all production operations and activities, to ensure the highest ...

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Field Service Technician II - Tobago

Brightstar Lottery

with lottery retailers and key accounts in a designated territory, maximizing compliance ... OVER R AL OBJE C TIVE & PURPOSE Properly maintains and services Brightstar equipment at Retailer ...

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Maintenance Manager - Jamaica Pre-mix Concrete Ltd.

Great People Solutions (G.P.S.) Limited

to lead 24x7 operations Maintenance Optimization Safety Awareness & Compliance Data-Driven Decision-Making ... Maintenance Manager - Jamaica Premix Concrete Ltd. Our client, Jamaica Premix Concrete ...