Compliance Jobs

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Enterprise Risk Manager

Caribbean Airlines Limited

; and works consistently with a positive, friendly, ‘can do’ attitude. Compliance Knowledge—Stays updated on relevant laws, regulations, and industry standards to ensure compliance with risk management ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Insurance Accountant

Crichton Insurance Agency

to ensure accurate financial reporting and compliance within the insurance industry. Key ... , ensuring accuracy and compliance with regulatory requirements and accounting standards. Maintain ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

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Nurse / Senior Clinical Assistant

HealthNet Caribbean

, and ensuring compliance with healthcare regulations. The ideal candidate should have a strong clinical ... . 3. Healthcare Compliance: - Ensure compliance with healthcare regulations and protocols ...

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Procurement Coordinator

CB Group ( Caribbean Broilers)

of Industry, Investment and Commerce, to ensure products are in compliance with laws and specifications ... defective or unacceptable goods/services with QMS team Compliance to purchasing manual Track orders ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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Quality and Risk Management Senior Associate- Jamaica

EY Caribbean

AML administrative documentation as noted in the AML Compliance monitoring plan. 3 ... Compliance Monitoring Plan. Schedule of annual and sporadic trainings based on the annual Training ...

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NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

of finding and recommendation to team leader. Ensures compliance with the relevant policies ... FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ...

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Data Protection Officer

University of the Commonwealth Caribbean

and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ... data in compliance with the requisite standards and guidelines. Review and finalize the strategic ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... . Be conversant with local and international labour laws and regulations to ensure compliance. Assist ...

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Internal Audit Operations Officer

Bert's Auto Parts

compliant. He/she will oversee company workflows and prepare compliance reports. Job Specifications ... • Identify, Monitor, and Manage staff compliance to company operational procedures. • Analyze ...

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A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

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Senior Audit Assistant

Regency Recruitment and Resources Limited

with responsible parties to obtain explanations and reviewing systems and procedures to determine compliance ... assigned matters. Assist in conducting investigations into potential fraud, misconduct or compliance ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

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MEP Quality Assurance / Quality Control

Heritage Holdings Limited

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

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Chief Financial Officer

LCI Consulting Inc.

consolidated financial results. Compliance : Ensure maintenance of statutory and strategic capital requirements Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...

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Civil Engineer

Stone Plus Limited

that projects are completed safely, within budget, and in compliance with all relevant regulations ... calculations for the design of drainage systems and hydraulic structures. Ensure compliance with all ...

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Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

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Logistics Coordinator

Agostini's

Develop and ensure compliance to Min-Max/ Optimum stock levels for all SKUs and raw materials Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries ...

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Finance & Accounting Officer

RecruitmentXperts Ltd

incidents/accidents caused by financial data inaccuracies or non-compliance Assist in achieving ... Liaise to ensure compliance with financial policies, conduct financial audits, and support GM ...