Compliance Jobs

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INDEPENDENCE ANALYST

chains, and key findings. Liaise with internal stakeholders (e.g. compliance, legal, risk, client ... experience in client onboarding, KYC/CDD/EDD, compliance, or a related role within financial services ...

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Accounting Associate- ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

journal entries, ensuring accuracy and compliance with IFRS/GAAP/SOX and company policies ... by providing necessary documentation and explanations. · Ensure compliance with internal controls ...

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General Manager New Branded Hotel at Pegasus Guyana

Pegasus Hotel Guyana

colleague engagement, talent development, and succession planning Ensure compliance with company ... guest satisfaction and loyalty through consistent service excellence Ensure full compliance ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

between sites may be required) Role Purpose To manage financial records, ensuring regulatory compliance ... , variances, margin analysis). Ensure financial data accuracy and compliance with applicable ...

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Accountant- Guardian Media Limited

ANSA McAL Group of Companies

information for auditors to ensure compliance. Ensure the management of customer credit facilities ... are prepared, reviewed and data entered on a timely basis. Monthly assertion of compliance ...

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Audit Manager (St. Lucia)

Favio

of financial statements, reviews, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. Duties ...

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Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all ... & III compliance. Experience in analytical and business modelling. The candidate must be able ...

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Procurement Officer

Joni Gaye Cawley & Associates

of goods, services, and works in compliance with national procurement legislation and established ... as purchasing agent and oversee procurement activities to ensure compliance with the Public Procurement Act ...

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SENIOR MANAGER, TOTAL REWARDS

Sandals Resorts International

current, competitive, and in compliance with all policies and guidelines​. Leading the negotiation ... and programs Ensuring reward programs are in compliance with regulation and local legislation ...

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Executive Assistant Manager - Food and Beverage

Silversands Grenada

, and full compliance with health and safety standards. Reporting directly to the General Manager ... Ensure compliance with all local health, safety, and licensing regulations Implement strategic ...

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Junior Facilities & Project Officer – Internship

Joni Gaye Cawley & Associates

and administrative support related to facilities operations and building services Compliance & Safety Support the implementation of health and safety policies and procedures Assist with monitoring compliance ...

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Treasury Officer

The Business and Employment Centre

. Collaborate with senior accountants to ensure compliance with internal accounting policies and regulatory ... compliance with regulatory standards. Ensuring client/customer data is handled securely and confidentially ...

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Plant Manager

, quality, safety, and workforce management to ensure the highest standards of efficiency, compliance ... , and performance metrics. Ensure compliance with food safety, hygiene, and regulatory standards. Oversee ...

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HUMAN RESOURCES COORDINATOR

Sunset Marketing Consulting

, and compliance with Jamaican labour laws. The ideal candidate should be detail-oriented, people ... orientation sessions for new employees Ensure compliance with company policies and Jamaican Labour ...

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Accounting & Administrative Officer

compliance with financial regulations and supports efficient daily operations. Key Responsibilities ... /loss reports. Manage petty cash and expense claims, ensuring compliance with organizational policies ...

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Group Financial Controller

Caicos Oil Ltd

policies, procedures, and internal controls to ensure compliance and mitigate risks. Lead the budgeting ... . Coordinate and manage external audits and ensure compliance. Manage and mentor team members ...

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Maintenance Planner

Associated Brands Industries Ltd

. • Help develop and maintain procedures for parts and work orders and ensure the plant compliance ... cause analysis and implement corrective actions. Compliance & Food Safety • Ensure all maintenance ...

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Business Loan Officer

to ensure accuracy and compliance. Conduct site visits, where applicable, to verify the authenticity ... . Knowledge of data protection regulations. Training in Anti-Money Laundering (AML) compliance. ...

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Location Supervisor

Guardsman Group

quality, compliance with client requirements, performance management, and the efficient execution ... appropriately. Ensure accurate documentation, reporting, and compliance with company standards ...

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Property Maintenance & Grounds Supervisor

The Enterprise by IR Limited (IRE)

logs, service records, and compliance documentation. Monitor and manage maintenance budgets and submit reports as required. Ensure compliance with all safety regulations, building codes ...

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Human Resource Administrative Assistant

Ocean Coral Spring Hotel

boards are properly organized and updated weekly or as needed. Compliance & Support: Participate ... . Ensure compliance with corresponding security measures for all duties. Report to the Assistant HR ...

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General Accountant

BLEWSTREAM ECOSYSTEM

, reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ... . Ensure compliance with internal controls, accounting policies, and regulatory requirements ...

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Junior Training Officer

Centerfield

with assessments, quizzes, and evaluations. Reporting and Compliance: • Maintain accurate training records and reports. • Support audits and client compliance requirements. • Gather feedback ...

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Terminal Manager

Massy Gas Products(Jamaica)

terminal operational activities in compliance with all regulatory and Company safety standards ... audits, ensures safety compliance, conducts risk assessments, undertakes inspections, provides ...

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Medical Biller

Omega Medical Services Ltd.

) ensuring maximum reimbursement while maintaining strict compliance with healthcare regulations ... . Compliance & Reporting Ensure all billing practices comply with local health authority regulations ...