Compliance Jobs

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Accounts Payables Clerk

Western Scientific Company Ltd

with suppliers. Key Responsibilities: Review, verify, and process supplier invoices, ensuring compliance ... compliance with internal controls and financial procedures. File and archive all accounts payable ...

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ... . Conduct SRR training sessions for employees to ensure awareness of compliance obligations. Provide ...

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Room Service Manager

Secrets/Breathless Resorts & Spa

a team, maintain service standards, ensure compliance with health and safety protocols, and contribute ... , performance reviews, and departmental forecasts Ensure compliance with all health and safety, food ...

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People & Culture Event Coordinator

Blue Diamond Resorts

of internal events ensuring efficient use and compliance with company policies. Coordinate the schedule ... for the acquisition of necessary inputs or supplies in compliance with company policies and procedures ...

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Senior Associates- General Accounting

BLEWSTREAM ECOSYSTEM

). Prepare and review financial statements and reports. Ensure compliance with accounting standards ... -on experience with compliance software is ideal Legal authorization to work in Trinidad and Tobago ...

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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

. Performance Parameters (i) Compliance with the goals of the Legal Department. (ii) Compliance with the aims and objectives of the of the Criminal Team. (iii) Compliance with personal ...

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Leasing Agent

Amera Caribbean Development Ltd

, and ongoing tenant relations, ensuring smooth transactions and compliance with legal requirements. Key ... to ensure compliance with Financial Intelligence Unit (FIU) regulations, submitting verified forms ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

framework and compliance regimes to inform scheduling and planning the scope of on-site examinations ... in data analytics and money laundering detection techniques/AML/CFT compliance are mandatory ...

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Human Capital Business Advisor

implementation of human capital initiatives, policies, and best practices, while maintaining compliance ... processes in compliance with legal requirements and internal policies. Draft and review letters of advice ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

, accuracy and integrity of financial reports, ensuring compliance with regulatory standards ... & Responsibilities: • Leads the preparation and review of financial statements in compliance ...

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Quality Analyst

VXI Jamaica Ltd.

to ensure compliance with quality standards. Ensure all calls and customer interactions align ... procedures to ensure optimal service. Compliance and Standards Enforcement: Ensure that agents ...

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P​a​r​a​l​e​g​a​l​

Joni Gaye Cawley & Associates

, conduct research, and ensure that all legal processes are handled efficiently and in compliance ... compliance with relevant laws. Conveyancing : Draft and review documents related to the sale, transfer ...

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Director of Human Resources

Unique Vacations, Ltd.

, employee relations, and compliance. Participate in developing HR department goals, objectives ... or resolve conflicts. Keep motivation high in the workplace. Compliance Know and understand local laws ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Conduct regular departmental meetings to communicate goals, updates, and concerns Compliance ...

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Caribbean Category Lead

Inchcape Barbados

competitive bidding events (RFPs, RFIs, eAuctions), manage supplier relationships, ensure compliance ... and ensure contract compliance and manage post sourcing actions (contracting, onboarding, etc) Provide ...

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Assistant Superintendent

Meadowrest Memorial Gardens

that all burial procedures are executed with precision, compliance, and respect. This includes ... and follow up on maintenance for burial lowering devices 6. Policy Compliance Ensure adherence ...

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Human Resource Officer - Industrial Relations

IGL Limited

in compliance with the practices and principles of good industrial relations and assist in establishing ... relations and compliance with employment laws, regulations and policies, workforce planning ...

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Treasury Analyst

NES Fircroft

, including supporting the opening/closure of accounts, managing signatories, and ensuring compliance ... and transaction details. Ensure payment compliance and support internal stakeholders with payment ...

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Channel Manager - Automotive Refinish

ANSA McAL Group of Companies

under 60 days. Performance Management & Compliance Set performance standards and KPIs for direct reports. Conduct regular performance assessments. Other Ensure compliance with ANSA Mc AL company policies ...

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Director of Business Operations

Joni Gaye Cawley & Associates

operations, drive strategic growth, and ensure compliance in a dynamic housing finance environment ... , ensuring compliance with loan terms and progress milestones. Lead the development of Jamaica’s ...

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Electrical Engineer

The Enterprise by IR Limited (IRE)

and maintain compliance with safety regulations. Key Responsibilities Electrical Maintenance ... minimal downtime for attractions and operational facilities. Safety Compliance: Ensure that all ...

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Project Officer

Western Scientific Company Ltd

, and ensuring compliance with financial procedures. Help prepare financial reports and documentation required for audits or donor reporting. Compliance and Quality Assurance: Ensure that project activities ...

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IT Manager

Blue Diamond Resorts

of hotel systems, run without interruption in compliance with BDR quality standards and guidelines ... compliance with all regulations. Comply with the company's computer security policy regarding hardware ...

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PEOPLE & CULTURE SPECIALIST

National Rums of Jamaica Ltd

evaluations. Compliance & Policy Development – Ensure compliance with Jamaican Labour Laws . Training ... Are you a forward-thinking HR professional with a passion for leveraging technology and data ...

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Finance Transformation Lead

Assuria Life (T&T) Ltd

, and compliance of our Finance function. This role is ideal for someone with a strong background ... to enhance accuracy, efficiency, and compliance. Redesign and revise financial reporting processes ...