Compliance Jobs

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Senior Legal Officer

British Virgin Islands Financial Services Commission

Division, Human Resources Division and Information Technology Division and Compliance Unit. Candidates ... and other relevant matters. Monitor and track legal documents to ensure compliance with deadlines, service ...

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HSSE&S Advisor - Trinidad

Massy Wood Group Guyana Inc

the various HSSE&S programs within the designated area, guaranteeing the compliance with the HSSE&S ... Immediate reporting of Out of Normal Events Conduct effective hand over’s Ensure compliance ...

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Assistant Restaurant Manager

Restaurant Associates

controls, operations, people development, guest service, and compliance within the restaurant across ... compliance with government regulations, franchiser policies, and procedures relating to all ...

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M​i​x​o​l​o​g​i​s​t​

Hibiscus Spirits

individuals). IV. Cleanliness & Compliance: Bar Cleanliness: Maintain a high standard of cleanliness ... procedures. Legal Compliance: Ensure full compliance with all relevant health codes, safety regulations ...

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Audit Supervisors/Seniors (OECS)

Favio

Our client is one of the world’s leading organizations of independent assurance, tax and advisory with a global network of 76,000 people in member firms in 156 markets. With a strong presence across ...

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Audit Supervisors/Seniors (International)

Favio

Our client is one of the world’s leading organizations of independent assurance, tax and advisory with a global network of 76,000 people in member firms in 156 markets. With a strong presence across ...

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Web Master (Direct to Client)

Regency Recruitment and Resources Limited

accuracy, accessibility compliance, and seamless functionality across academic departments, admissions ... appropriate use and privacy policies for the website, ensuring compliance with AI-related ethical standards ...

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Medical Director for the Wellness Center

American University of Antigua College of Medicine

Center’s compliance with legal guidelines, policies, and quality standards. Recruit and manage ... of patient/client care services. Ensure patient/client billing remains accurate, in compliance ...

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Intermediate Accountant

Joni Gaye Cawley & Associates

by completing related results as needed. Assist with tax compliance filings. Guide junior staff. Develop SOPs ... As an intermediate accountant, you will analyze complex financial records and reports ...

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Armed & Unarmed Security Officer

Dual Protective Security Service

Officers): Carry and operate a firearm safely and in compliance with all legal requirements. Adherence ... Job Title: Armed & Unarmed Security Officer (Customer Service Focused) Reports To: Security ...

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Post-Op Nurse

Outsourcing Management / Itel

Compliance Certification preferred Physical Requirements: Prolonged periods of sitting at a desk, working ... J ob Summary : The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Accounting Clerk & Inventory Clerk

Royalton Resorts (Royalton Blue Waters and Hideaway at Royalton Blue Waters)

records. Ensure compliance with financial policies and procedures. --- Requirements: Certificate ... Job Title: Accounting Clerk Location: Royalton Blue Waters & Hideaway at Royalton Blue Waters ...

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Financial Controller

compliance with AML/FATCA and other regulatory frameworks Collaborate on new project evaluations, including ... Are you a dynamic financial leader with a passion for driving business performance and shaping ...

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IT Workforce Administrator

Lightfire Partners

, ensuring data protection and compliance with industry standards. ● Develop and enforce IT policies ... Job Summary: We are seeking a hands-on and strategic IT Workforce Admin who will serve a dual role ...

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Accounting Assistant (Real-Estate Sector)

Favio

compliance for VAT, NIS, PAYE, Income Tax and Audit for residential and commercial clients ... Our client is one of the longest established Real-Estate specialists based in Barbados ...

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Senior Dispatcher Operator.

Blue Waters Products Ltd.

physical conditions of vehicles to be loaded, ensuring compliance with GMP regulations. Monitors the work ... To support the timely, accurate and top-quality loading of delivery vehicles and export containers ...

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Securities Settlement Officer – Wealth Administrator (Port-Of-Spain)

JMMB Trinidad and Tobago

. Compile net subscription data per IA monthly for all Investment management products. Compliance Ensure ... Job Summary: Responsible for all settlement, and security registration functions for all security ...

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Manager - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

, overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...

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Electrical Project Delivery Manager – Relocation to Cayman Islands

The Platinum Group Ltd

to meet defined safety, quality, schedule, and budget targets. Promote and enforce compliance ... Electrical Project Delivery Manager – Relocation to Cayman Islands The successful candidate ...

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Financial Accountant

Massy Distribution

, procedures, and internal controls. Review and ensure compliance with financial policies and procedures ... K ey Duties & Responsibilities : Ensure the month-end close process is completed according ...

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PRODUCTION SUPERVISOR

Continental Baking Company

and assess team members. Ensure full adherence to and compliance with all health, safety, quality ... He/she will ensure that the operation is efficient, productive and that targets are consistently ...

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Human Resource Assistant- Ansa Packaging

ANSA McAL Group of Companies

; reconciliations for compliance and accuracy; and make recommendations of possible actions to continuously improve ... Job Summary: The Human Resource Assistant is a professional who is responsible for the daily ...

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Chief Accountant

IGL Limited

by established policies and procedures. Ensures timely processing and submission of payrolls and compliance ... Do transformational opportunities energize and inspire you? Are you ready to be part of a team ...

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QA Assistant

CGA Limited

, regulatory and compliance documentation o Ordering and replenishment of chemicals, consumables ... Provide administrative assistance to the QA /R&D manager and department, including data entry ...

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Head of Engineering

Eve Anderson Recruitment Ltd

compliance standards. Promote a culture of continuous improvement across engineering, maintenance ... Head of Engineering Position Overview: Our client is looking a dynamic and results-oriented Head ...