Compliance Jobs

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Mid-Office Operations Officer

ANSA McAL Group of Companies

and maintains a proper audit trail for all portfolios. The role also supports in ensuring compliance ... : • Prepare and run compliance reports daily to ensure all trades made are compliant with Investment Policies ...

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Data Engineer

S.M. Jaleel & Company Limited

data governance standards, ensuring compliance with regulatory and organizational policies. Work ... . Knowledge of data governance and compliance regulations (e.g., GDPR, HIPAA) is a plus. ...

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Lead Talent Acquisition

One Communications (Guyana) Inc

and transferring employees within the group across different countries. Ensure compliance with all relevant ... and implement policies related to HR administration and compliance, ensuring they are up-to-date and in line ...

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Senior Human Resources Generalist

C4 Global Solutions

, reducing legal risks and ensuring regulatory compliance whilst processing industrial Relations and Grievance Issues • Responsible for company’s mandatory compliance audit • Administers various human ...

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Senior Manager Procurement

Sagility

negotiations, review contract terms, and ensure compliance with procurement policies and legal ... and align procurement activities with organizational objectives. Compliance and Ethics: Ensure ...

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Accounts Supervsior

Aegis Business Solutions Limited

processing and ensure all statutory payments are remitted on schedule. Ensure full compliance ... and suppliers as needed. Ensure compliance with regulatory requirements by maintaining the Minister’s ...

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Senior Accountant (Property Sales and Development)

The Crane (Millennium Investment Ltd)

the accuracy and integrity of financial records. Revenue Recognition: Book sales and revenue in compliance ... financial closings, ensuring compliance with internal deadlines. Audit Oversight: Coordinate and support ...

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Finance Operations Manager

S.M. Jaleel & Company Limited

processing and compliance with local laws. Review and approve payroll transactions in the absence ... with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ...

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Production Operator/ Technician

Kenson Group of Companies

to ensure all regulatory, environmental and safety compliance issues and goals are met. Daily ... on time and compliance targets are met. Uses the Company’s reporting tools to enable effective vendor ...

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Technical Team Lead

Inchcape Barbados

, and installation work completed by the Technicians is done efficiently and in compliance with quality ... compliance of vehicle hoists. • Keep Service Lead and Service Manager informed of job progress and issues ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards ...

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Operations Coordinator - Terminal

Kingston Wharves Ltd

. SPECIALIZED KNOWLEDGE & SKILLS: Ensure compliance with terminal safety procedures, OSHA standards ... JOB SUMMARY : The Operations Coordinator is responsible for planning, directing, and coordinating ...

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Buyer Care Specialist

Outsourcing Management / Itel

and compliance with the requirements and applicable state laws . Answer customer inquiries via phone call ... Job D escription We are seeking a Buyer Care Specialist to join our team. It’s important ...

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Senior Staff Auditor

CrichtonMullings

and financial statements disclosures were in compliance with regulatory, accounting standards and industry ... Senior Staff Auditor (Kingston office) Senior Staff Auditor (Kingston office) Applicants ...

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Quality Control Technician

discipline 1-2 years’ of Laboratory experience Experience working in compliance with ISO standards ... Responsibilities and Duties Conduct laboratory testing of various inorganic and organic compounds ...

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Account Management Officer (KJESS)

KPMG Jamaica (JESS)

closely with Client stakeholders to ensure compliance with mandated policies and procedures. ​ JOB ... OVERVIEW: KPMG Jamaica's delivery center, Jamaica Extended Support Services (JESS), provides back ...

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Accountant (Hospitality Sector)

Favio

Register. Ensure statutory compliance for VAT, NIS, PAYE and Corporate Income Tax. Assist ... Overview: Our client is one of the longest established Real-Estate organizations in Barbados ...

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Workover Lead

Heritage Petroleum Company Limited

activities. Provides assurance of compliance with Asset Management Systems and Procedures. Undertakes ... KEY RESPONSIBILITIES Oversees the planning and execution of workover programs including heavy ...

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Quantity Surveyor

Issa Construction

compliance with all contract terms and relevant legal regulations. Provide regular financial reports ... Job Summary: We are seeking a detail-oriented and experienced Quantity Surveyor (QS) to join ...

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SR Talent Acquisition Coordinator - Work From Home (All Parishes)

Influx

compliance, smooth job requisition processes, and effective onboarding/offboarding. Required Qualifications ... We are seeking an experienced Talent Acquisition Coordinator with a strong management background ...

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Route Sales Supervisor - St Ann & St. Mary

Wisynco Group Ltd

audits of assigned accounts to assess compliance and identify potential opportunities Provide ongoing ... The Route Sales Supervisor is responsible for building and leading the team in the achievement ...

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Business Development Manager - Pharmaceutical Commercial Sales

on sales performance, market trends, and competitor activity. Ensure full compliance ... Core Activities and Responsibilities Identify and develop new commercial opportunities across ...

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Junior Accountant Trainee

Guardian Group

• Assist with the preparation of monthly compliance report • Assist with the preparation ... JOB OVERVIEW: The Junior Trainee Accountant contributes toward to the efficient and effective ...

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Legal Counsel

Guardian Group

and/or update governance policies, By-laws, Guidelines and Charters and to ensure compliance with internal ... Legal advisory services including the preparation of legal documents, interpretation, advice ...

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Associate -Collections

BLEWSTREAM ECOSYSTEM

collection activities and customer interactions Compliance: Ensure all collection activities comply ... The BLEWSTREAM Ecosystem is expanding—join us as we create value in a borderless world ...