Compliance Jobs

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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INVENTORY PROTECTION AND COMPLIANCE OFFICER

Isratech Jamaica

stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ... Reponsibilities: Monitor warehouse and storage areas using surveillance systems and physical ...

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Quality Assurance Analyst

Centrefield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The QA will also make ...

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Information Security Officer

information security compliance audits and assessments (e.g., supplier risk assessments, SOC 2 Type II ... ) in Computer Science or a related discipline, and five (5) years’ experience in IT, risk management, compliance ...

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Audit Senior (Jamaica)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Audit Manager (Jamaica)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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Quality Assurance Laboratory Supervisor

Blue Waters Products Ltd.

testing across the production process and ensure compliance with quality and food safety standards. Key ... and monitoring product quality at every stage of the production process. Ensure compliance with internal ...

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QUALITY FOOD SAFETY COORDINATOR - GRENADA

ADM Jamaica Flour Mills

compliance with regulatory, corporate, customers and 3rd party audit requirements. Job Responsibilities: Ensure compliance with regulatory, corporate, customer, and third-party audit requirements. Manage ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... Data Entry & Documentation Enter and verify financial transactions in accounting systems. Maintain ...

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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... hazardous waste, permit-to-work systems, and contractor safety compliance. Support monthly HSE meetings ...

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Collection Supervisor

Prospex BPO Solutions Inc

, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ... agent productivity, quality, and compliance with company and client standards. Provide regular coaching ...

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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ... to facilitate due diligence, monitor supplier compliance, and manage third-party risks. You’ll ...

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Human Resources Manager

day-to-day support in HR operations, compliance, and employee relations. This role is essential ... . Ensure compliance with labor laws and company policies. Support training initiatives and performance ...

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Enterprise Risk Manager

Wisynco Group Ltd

the organization, in order to instill confidence in strategic objectives, improve compliance with regulatory and internal compliance mandates, and enhance operational efficiency through consistent ...

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Procurement Third Party Risk Support, Team Lead (K-JESS)

KPMG Jamaica (JESS)

to ensure compliance to internal policies and all new and existing suppliers meet TPRM standards ... of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

is responsible for financial reporting, compliance, budgeting, and strategic financial planning ... . There is also four (4) Direct Reports. Key Duties & Responsibilities Financial Reporting & Compliance Prepare ...

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Warehouse Supervisor (Kingston)

Carlisa Enterprise

, coordinating deliveries, and ensuring compliance with company standards and customs regulations ... and compliance. • Work closely with the sales team to confirm inventory availability and coordinate ...

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Accounts Clerk (Contract)

NES Fircroft

, assisting with compliance documentation, and supporting internal and external reporting requirements. Key ... and documentation Compliance & Audit Prepare compliance reports for regulatory and internal requirements Draft ...

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Group Internal Audit Manager

risks. Ensure audit engagements are scheduled, planned and completed in compliance with departmental ... the Group’s Code of Ethics and Whistleblowing initiatives Compliance with Health and Safety Policies ...

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Head of Credit

PROVEN Bank

of the Credit function including delinquency management, reporting, and compliance with established ... , and compliance. Lead stakeholder and regulatory engagement to maintain transparency and alignment ...

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Yacht Captain

Aristo Kat Tours

of passengers, crew, and the vessel itself, while also maintaining compliance with relevant laws ... and Inspections: Oversee regular inspections, maintenance, and repairs of the boat. Ensure compliance ...

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Senior Account Executive

Eve Anderson Recruitment Ltd

accounts receivables in compliance with policies and regulatory requirements. Maintain confidentiality ... coverage. Prepare, present, and negotiate proposals with underwriters. Ensure accuracy and compliance ...

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Accounting Officer

Joni Gaye Cawley & Associates

, and ensure compliance with all relevant financial regulations and tax requirements. Key ... Knowledge of payroll processing and tax compliance Strong analytical and organizational skills High ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring supplier performance. The role also serves as the main point of contact for compliance queries ...

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Payroll Assistant - Trinidad

Massy Wood Group Guyana Inc

payroll analysis and decision-making. The role ensures compliance with company policies and regulatory ... , ensuring accuracy and compliance with established payroll procedures. Utilize the HRp5 automated ...

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Maintenance Supervisor

systems and conduct diagnostics to identify faults and ensure compliance with safety standards. • Carry ... service logs, insurance documents, and compliance records. • Liaise with external garages, dealerships ...

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Purchasing Assistant

Isratech Jamaica

or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ... . Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ...

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Operations Assistant (Banking)

PROVEN Bank

their availability for auditing and reporting purposes. Compliance: Stay informed about banking regulations and compliance standards to ensure that all transactions meet legal and regulatory requirements ...

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Fleet Maintenance Manager

Aristo Kat Tours

, and regulatory compliance of Aristo Kat Tours Ltd.'s luxury yacht fleet, service vehicles, and related ... . Ensure compliance with standards and regulations set by the Jamaica Maritime Authority (JMA ...

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AP Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance ... Join Our Team as a Cyber Threat Intelligence Manager! Location : Kingston, Jamaica Company : KPMG ...

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Branch Supervisor- Falmouth

Joni Gaye Cawley & Associates

and financial transactions Maintain accurate records and ensure compliance with company policies supervise ... Branch Supervisor Job Summary As the Branch Supervisor you will be tasked with the responsibility ...

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Hospitality Vacancies - Sandals Montego Bay

Sandals Resorts International

. APPLY TODAY! The Recruitment and Compliance Specialist Sandals Montego Bay Deadline: September 26 ... “ Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Procurement Coordinator - Trinidad

Massy Wood Group Guyana Inc

for critical or high-value items. The Procurement Coordinator ensures governance compliance, develops ... requisitions for accuracy and compliance. Issue purchase orders and negotiate directly ...

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Accounts Receivables Trainee

Grant Thornton ORBIT Solutions Ltd

/payments issues. Support internal controls compliance and assist with external and internal audits ... The Accounts Receivables Trainee position is primarily responsible for assisting the Outsourced ...

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Site Construction and Building Engineer

Bahia Principe

& Compliance : Implementing and enforcing safety protocols and regulations on the construction site ... Key Responsibilities Project Planning & Oversight : Reviewing and interpreting engineering designs ...

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Purchasing Clerk

Restaurant Associates

KEY RESPONSIBILITIES INCLUDE: Preparing and processing Purchase Orders Producing weekly compliance reports relating to the submission of documents for processing and submit to department head ...

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Maintenance Manager

CocoLaPalm

a small maintenance team and coordinate external contractors. Ensure compliance with, health ... CocoLaPalm Hotel in Negril is seeking a hands-on Maintenance Manager to oversee the upkeep ...

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General Manager

Tobago Urban & Rural Housing Corporation Limited

, contract administration, and procurement compliance under PPP, DBF, and Public Procurement Act frameworks ... . Compliance, Risk & Reporting Ensure statutory compliance with laws, regulations, and external audit ...

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Senior Human Resources Officer

Tobago Urban & Rural Housing Corporation Limited

role in driving a culture of compliance, transformation, and operational excellence ... ) metrics. Industrial Relations & Compliance · Interpret and apply labour laws, HR policies ...

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Revenue Clerk

Catalonia Hotels & Resorts

The Revenue Clerk is responsible for auditing and controlling all hotel revenues and ensuring compliance with the company's revenue policies and procedures. Duties Daily settlement review Nightly ...

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Applications Administrator

Supreme Ventures Group

the required documentations are received in accordance the application/compliance checklist. To be conversant ... by Manager to ensure full compliance and adherence to company policies and procedures. EDUCATION ...

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Human Resources Generalist

Goddard Catering Group Jamaica

same to the Payroll Team. Maintain compliance with employment laws and regulations and recommended best practices; review policies and practices to maintain compliance. Qualifications and Skills Proven ...

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Instrument/Electrical Technician

Joni Gaye Cawley & Associates

and ensure compliance with safety standards. Industry-Specific Duties: Mining/Alumina : Maintain belt ... controllers, and ensure compliance with sanitary equipment standards. Qualifications & Skills ...

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IT Service Technician (Hybrid)

Aegis Business Solutions Limited

, while ensuring compliance with IT and security standards. The ideal candidate is proactive, technically ... systems, software, and best practices. Ensure compliance with IT, cyber, and security protocols ...

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B2B Collections

BLEWSTREAM ECOSYSTEM

compliance with company policies and financial regulations Required Qualifications: Bachelor’s degree ... outsourcing or consulting environments Familiarity with financial systems and compliance regulations Proven ...

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Senior Accountant

BLEWSTREAM ECOSYSTEM

in financial reporting, reconciliations, and compliance Preferred Qualifications: Experience in outsourced accounting or consulting roles Knowledge of financial systems and regulatory compliance ...

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Human Resources Officer, Guyana

S.M. Jaleel & Company Limited

support, and compliance with company policies and employment laws. The HR Officer will play a key role ... logistics for training sessions and track employee participation in development initiatives. Compliance ...

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Payroll and Employment Services Officer

compliance and employee support functions. Key Responsibilities: Process bi-weekly/monthly payroll ... and statutory compliance reports, reconciling with Finance. Support HR communications, employee recognition ...

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Human Resources Officer

Western Scientific Company Ltd

the administration, and review of the Company’s performance management system to ensure compliance ... practices and national labor laws. Ensure compliance with local labor legislation, employment ...

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Senior Sales Support Officer

PROVEN Bank

on accuracy, timeliness, and regulatory compliance. Monitor and uphold audit standards and internal ... in a similar role. Strong understanding of audit, compliance, and data management principles. Proven ability ...

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Procurement Officer

Eve Anderson Recruitment Ltd

efficient procurement operations, vendor management, and compliance with organizational standards. Job ... procurement documents, such as contracts and purchase orders, for audit and regulatory compliance Job ...

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Senior Auditor

The Office of Procurement Regulation

accountability and ensuring sound governance to facilitate compliance with the Public Procurement ... compliance, identifying control gaps, suggesting corrective actions, following up on management action items ...

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Culinary Director- Permanent

RecruitmentXperts Ltd

compliance, and guest satisfaction across all dining and banquet outlets. Key Responsibilities: Strategic ... to customize culinary experiences as needed. Compliance & Safety Ensure full compliance with health ...

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Executive Coordinator

Eve Anderson Recruitment Ltd

, statutory and other compliance requirements. Job Responsibilities General Operations: Reports ... , legal and statutory requirements. Ensures accurate and timely compliance with tax laws, VAT, NIS ...

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Assistant Manager

Hakka

and consistent customer experience across all service periods. KEY RESPONSIBILTIES: Operations & Compliance ... strict compliance with OSHA, food safety, and sanitation requirements at all times. Maintain a clean ...

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Senior Project Officer

Tobago Urban & Rural Housing Corporation Limited

documents—drawings, BOQs, specifications—for technical compliance and cost conformity. · Works ... . · Ensures project documentation meets audit and compliance standards (Public Procurement Act, financial ...

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P​a​r​a​l​e​g​a​l​

Barita Investments Ltd

and administrative support to ensure the smooth operation of corporate governance, regulatory compliance ... , Companies Office, NLA and NSIPP Working knowledge of filing systems in a Legal and Compliance Department ...

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HR Associate - Welfare

Guardsman Group

, and medical claims with compliance and accuracy. Provide emotional and practical support ... processing and employee support. Oversee uniform issuance, returns, and inventory, ensuring compliance ...

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Procurement Officer

Coffee Traders Ltd

. Assist with stock counts as assigned. Compliance & Reporting Adhere to company procurement policies ... against the following: Accuracy and timeliness of purchase orders and deliveries. Compliance with procurement ...

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Manager, Procurement

), ensuring compliance with procurement, supplier governance, and regulatory policies. Enhances SLAs/SLOs ... vendor compliance and improve service delivery across the organisation’s third-party ecosystem ...

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Assistant Restaurant Manager

per guest and recommend improvement strategies. Health, Safety & Compliance Ensure compliance ... Assistant Restaurant Manager The Assistant Restaurant Manager plays a key role in supporting ...

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Restaurant Manager

with marketing to plan and execute events, promotions, and guest engagement activities. Compliance & Safety Ensure compliance with all health, safety, and sanitation regulations. Maintain operational readiness ...

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Food and Beverage Manager

Anglin Global Affiliates Ltd

, ensuring compliance with health, safety, and sanitation standards. Recruit, train, supervise ... and attract new customers. Ensure compliance with all licensing, health, and safety regulations ...

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A​c​c​o​u​n​t​a​n​t​

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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Assistant Director of Public Prosecutions

Cayman Island Government Legal

assistance, US MLAT requests, FATF compliance and advising law enforcement agencies Managing and taking ... on compliance aspects both locally and internationally, developing and leading appropriate training ...

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P​h​l​e​b​o​t​o​m​i​s​t​

in ensuring a clean and safe environment and work area. Distribute specimen to relevant departments Compliance ... JOB DESCRIPTION Maintains patient privacy and confidentiality as required by the professional code ...

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Operations Manager

ARC Manufacturing Limited

applicable compliance standards are met. Collaborates with various departments to ensure the seamless ... ARC MANUFACTURING LIMITED , one of Jamaica’s leading manufacturers and distributors of building ...

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PRESIDENT - WORKFORCE EDUCATION & DEVELOPMENT

Manpower & Maintenance Services Ltd Group

. Monitors for performance and compliance Research, develop and promote training programmes attractive ... JOB SUMMARY The President will manage the overall functions of the Institute of Workforce Education ...

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Junior Digital Technology Support Officer (K-JESS)

KPMG Jamaica (JESS)

Center (NSC) and other stakeholders (e.g. Ethics and Compliance) in resolving escalated issues ... The KPMG JESS team is expanding! If you are seeking personal and professional growth, apply below ...

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Finance and Accounting Lead

Hyacinth Guy Human Resource Company

, and procurement. This role offers the opportunity to shape financial strategy, ensure regulatory compliance ... The Company and the Position A prominent organisation in the Finance Industry is seeking ...

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Sales Representative

Tropical Tours Limited

experience ★ Maintain accurate records of interactions and transactions ★ Ensure compliance ... QUALIFICATIONS, EXPERIENCE & SPECIALIZED SKILLS: ★ High school diploma or equivalent and TPDCO ...

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Contact Center Advocate- Healthcare Customer Service

Sagility

business strategies. Ensure and maintain compliance of all department and corporate standards ... We are currently hiring talented Contact Center Advocates for a variety of exciting opportunities ...

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Warehouse Coordinator

, enforcing compliance with safety and quality standards, and ensuring efficiency in daily operations ... We are seeking a Warehouse Coordinator to lead the warehouse operations of a Chemical Raw Material ...

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Accounting Officer - Payables

-functional teams to resolve invoice and payment discrepancies Ensure compliance with internal ... Are you a detail-oriented accounting professional with a passion for precision and supplier ...

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Assistant Vice President (AVP) of Finance

Indies Pharma Jamaica Limited

and ensure full compliance with IFRS and regulatory standards. Provide strategic financial insights ... Join Our Team – Assistant Vice President (AVP) of Finance Location: Montego Bay, Jamaica Company ...

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SPECIALTY RESTAURANT MANAGER

Sandals Resorts International

and Compliance Specialist Beaches Negril NB: Please enter “Specialty Restaurant Manager ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Office Attendant

T. Geddes Grant (Dist.) Limited

and compliance. Experience in delivering results in a team environment. Previous experience in custodial ... Clean and sanitize designated areas. Empty garbage bins and replace liners. Clean and maintain ...

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Inventory Control Manager

Isratech Jamaica

Define KPIs and conduct regular performance reviews with subordinates. Ensure compliance with internal ... Responsibilities: Develop and implement supply chain strategies to align with company goals ...

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Jr. Engineer Waterworks

Isratech Jamaica

products to clients. Ensure compliance with the Quality and Environmental Policy and Procedures ... J ob Descriptions Act as a sales agent for Isratech waterworks division. Liaise on a daily basis ...

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C​H​E​F​

Anglin Global Affiliates Ltd

supplies, and manage food costs effectively to minimize waste. Ensure compliance with food safety ... Key Responsibilities Plan and design diverse, seasonal menus to meet customer preferences ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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M​e​r​c​h​a​n​d​i​s​e​r​

T. Geddes Grant (Dist.) Limited

, returns, or damages in coordination with the sales and logistics teams. Ensure compliance ... This individual plays a key role in executing merchandising strategies, maintaining shelf standards ...

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Operations Lead - Country - Onsite, Kingston JA

Acerh Caribe Jamaica Ltd

/supplier/contractor contact to ensure smooth shipment handling and compliance with standard operating ... Purpose: Expedites the daily activities of operational functions ensuring client satisfaction ...

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OFFICE ADMINISTRATOR

GK Foods & Services Ltd (National Processors Division)

compliance reporting on behalf of the company Coordinate, monitor training activities in accordance ... UNIBEV LIMITED (PORTLAND) invites suitably qualified applicants to fill the position of: OFFICE ...

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Administrative Accounting Clerk

Eve Anderson Recruitment Ltd

compliance with internal policies and financial regulations. Qualifications & Skills: Prior experience ... Job Summary: A dynamic and well-established company in the distribution sector is seeking a detail ...

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Executive Chef

compliance with food safety, hygiene, and quality standards across all outlets. Manage food cost ... Executive Chef We are seeking an experienced and passionate Executive Chef to join a leading all ...

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Branch Underwriter - General Insurance

tools to accurately evaluate while ensuring compliance with company policies and regulatory ... CORE FUNCTIONS Collaborate with clients to understand their specific insurance needs and provide ...

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Talent Acquisition Specialist

Centrefield

and compliance What We’re Looking For: At least an Associate Degree in Business Administration or a related ... Centerfield is looking for a skilled Talent Acquisition Specialist to drive recruitment efforts ...

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Security Supervisor

ASSL - Amalgamated Security Services Limited

on assigned customer locations Visit customer locations and ensure compliance to reporting protocols ... Security Supervisor The Security Supervisor conducts performance audits and site visits to security ...

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Bilingual Banking Customer Service Associates

Fusion BPO

the entire loan lifecycle, including collections activities, in compliance with regulations Leverage ... FUSION BPO SERVICES: 153 ORANGE STREET, KINGSTON # BILINGUAL BANKING CUSTOMER SERVICE ASSOCIATE ...

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Head of Trading

Tolomeo Bank Limited (Antigua)

Office and trading platforms such as Bloomberg. • Knowledge of regulatory and compliance requirements ... Tolomeo Bank Ltd is looking for an experienced and dynamic professional to oversee our trading ...

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Operations Risk Review Associate

Sagicor Group Jamaica Ltd.

framework for regulatory compliance and controls in accordance with the guiding principle governing ... to: compliance with policies and procedures & spreading awareness regarding fraud prevention across ...

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Network Administrator

Trade Winds Citrus Ltd.

security policies and procedures to ensure consistency and compliance with organizational standards ... in compliance with International Organization for Standards (ISO) standards is an asset. REQUIRED ...

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Assistant Manager, Human Resources (Benefits & Compensation)

IBEX Global

, transfers, demotions, and terminations. Ensure full compliance with Jamaican labour laws, Ibex ... , employees, and team members on benefits programs, compensation policies, and compliance matters. Coordinate ...

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Production Supervisor- Rendering Plant

CB Group ( Caribbean Broilers)

of a Rendering Plant at the Flagship Project. The duties include ensuring compliance with National ... off usage (sick, personal day, vacation) Ensuring compliance with operating permit requirements (NEPA ...

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Retail Store Manager-Automotive Art

Stewarts Automotive Group

and compliance with rules and standards and implement incentive and disciplinary actions as necessary ... reconciliations of sales which demands attention to detail, integrity, and compliance with the best financial ...

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FCP Engineering Quality & Assurance Engineer

Freeport Container Port Ltd

Functions include but are not limited to: Ensure Quality Control & Compliance for FCP machinery ... of inspections, maintenance activities, and compliance reports, to help with internal and external audit ...

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Survey Coordinator

Grand Palladium Resorts

surveying work, ensuring accuracy and compliance with plans and technical specifications. Managing ... performed. Compliance with regulations: ensures that all surveying tasks are performed in accordance ...

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SUPERVISOR, THIRD LINE SUPPORT/SENIOR SYSTEM ADMINISTRATOR

Barita Investments Ltd

. Ethical Conduct and Compliance All employees are expected to uphold the highest standards ... a strong ethical and compliance culture. Thank you for considering Barita Investments Limited ...