Compliance Jobs

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Team Lead - Collections Experience

BLEWSTREAM ECOSYSTEM

trends, discrepancies, and areas for improvement. Ensure compliance with all relevant regulations ... The BLEWSTREAM Ecosystem is expanding—join us as we create value in a borderless world ...

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Commercial Contract Analyst (K-JESS)

KPMG Jamaica (JESS)

Overview of the opportunity: KPMG Jamaica has a delivery center named “Jamaica Extended Support Services (JESS)” operating from Kingston, which is contracted to provide back-office support ...

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Audit Managers (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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IT/OT Infrastructure & Security Engineer

J. Wray & Nephew

Security & Compliance Support the deployment and integration of Cyber Security technologies related ... with Engineering and Maintenance teams to minimize disruption and ensure compliance with global ...

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University Registrar

University of the Commonwealth Caribbean

of relevant processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies ... to implement and ensure conformance; ensuring compliance with established practices and keep support staff ...

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Lottery Sales Representative Westmoreland

IGT Latin America Corporation

sales and Instants Willing to Carry (WTC) and planogram compliance Monitor the quality of service ... Instants, DBG, Social Space and commercial service sales Monitor and ensure retailer compliance ...

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Chief Executive Officer

British Virgin Islands Health Services Authority

utilization for optimal results. Ensuring compliance with local, regional and/or international ... -to-large health care entities, Regulatory compliance and risk management and, Leading through health ...

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Director, Government Shareholding (FMG/PA 3)

Accountant General Department

Accounting and Reporting Division is responsible for adoption and compliance with cash basis ... entities and ensure compliance with governance standards; Analyze information and prepare comprehensive ...

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Electrical Maintenance Team Leader

J. Wray & Nephew

systems in order to continue continuous improvement. • Informs direct superiors of the non-compliance ... environmental practices; manages compliance with safety and environmental policies and procedures ...

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Group Senior IT Internal Auditor

Digicel

that could impact business operations, regulatory compliance, cybersecurity, and digital ... with business process owners, risk teams, and compliance teams to identify and mitigate risks.

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Accountant (GGIL)

Guardian Group

advisor for investments. 2. Regulatory and Compliance: • Prepare quarterly and annual regulatory ... territories and companies. • Prepare and/or Compliance reports on a monthly basis. • Review ...

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Human Resources Generalist

iQor -

, ensuring compliance with company policies and relevant regulations. Manages the performance ... JOB SUMMARY: Provides support in all functional areas of Human Resources including compensation ...

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Nurse Manager

AIDS Healthcare Foundation

. Conducts regular audits ensuring compliance with established standards. Investigates patients' and staff ... Develop and implement an inventory management system for all items required for patient care ...

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Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... Overview: Our client is one of the longest-established real estate organizations in Barbados ...

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Accounting Assistant - Receivables

Aegis Business Solutions Limited

in internal and external audits. Work with Management to monitor controls and compliance. Perform ... JOB SUMMARY The Accounts Receivable Assistant is responsible for collecting payments for services ...

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MANAGER - SPECIAL PROJECTS

with legal requirements Ensure compliance with health/safety policies and procedures Listen to customer ... DUTIES AND RESPONSIBILITIES 1. Retail Operation Develop and implement strategy for retail, digital ...

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Wealth Specialist

Republic Bank Limited

; ensuring compliance with financial regulations and market trends; identifying new business opportunities ... EXTERNAL ADVERTISEMENT VACANCY WEALTH SPECIALIST Applications are invited from persons ...

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Senior Attorney at Law (TRINIDAD AND TOBAGO)

Martin George & Co

Rules (FPR) . Ensure procedural compliance and court deadlines are met with minimal supervision ... Job Title: Senior Attorney-at-Law Location: Trinidad and Tobago Firm Type: Fast-Paced, Full-Service ...

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Quality Controller

Inchcape Barbados

and procedural compliance while offering diagnostic support and technical advice as needed. Collaborates ... Inchcape is the leading global automotive distributor operating in more than 40 markets. We partner ...

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High Ester Team Lead

J. Wray & Nephew

for production, inventory, and documentation in compliance with QHSE. Lead and support fermentation ... General Description of the Role/Position Context Reporting to the Distillery Manager ...

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Lead Developer – Global IT Team

Marathon Insurance Brokers

& Compliance : Champion secure coding practices, rigorous testing, and adherence to regulatory and data ... Lead Developer – Global IT Team About Us Marathon Insurance Brokers (MIB) is the Caribbean’s ...

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Multiple Vacancies- Sales Supervisor and Inventory Clerk

representatives. •Ensure compliance with company policies, HR practices, and industrial relations ... Multiple Vacancies 1. Sales Supervisor Key Responsibilities • Lead and supervise the daily ...

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General Manager - H&L Rapid True Value (retail chain of stores)

Great People Solutions (G.P.S.) Limited

, coaching, and succession planning. Ensure compliance with safety, legal, financial, and operational ... General Manager - H&L Rapid True Value (retail chain of stores) Our Client, H&L Rapid True Value ...

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Procurement Manager

Jamaica Social Investment Fund

Reporting to the General Manager, the Procurement Manager primary responsibilities are to organize, develop and direct the company’s procurement activities and procurement staff to ensure compliance ...

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Project Manager

LCI Consulting Inc.

change management, and ensuring compliance with organizational delivery standards Qualifications ... Title: Project Manager Work type: 12-month contract Industry: Banking & Financial Services Work ...