Compliance Jobs

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Compliance Officer

Sagicor Group Jamaica Ltd.

Cayman Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer Provide support in executing the Group’s Compliance ...

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Regional Compliance Coordinator

Job Summary The Regulatory Compliance Coordinator is responsible for overseeing and executing the regulatory compliance function and programmes through the implementation, monitoring, and evaluation ...

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Risk & Compliance Officer

Guardsman Group

, and the unwavering belief in the right of safety for all. Job Summary The Risk and Compliance Officer oversees the monitoring of risks and compliance activities to ensure all departmental assessments ...

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Corporate Secretary & Compliance Manager

Rose Hall Developments Ltd

CAREER OPPORTUNITY Corporate Secretary & Compliance Manager Senior-Level | Full-Time | Reports to President At Rose Hall (Developments) Limited , corporate governance, regulatory compliance ...

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Risk, Fraud & Compliance Officer

VXI Jamaica Ltd.

compliance and risk actionable insights. This role monitors behavioral indicators, access activity ... Working with Sr. Site Leadership to identify, reduce and help resolve non-compliance Position Summary ...

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Quality and Compliance Officer

Trinidad & Tobago Civil Aviation Authority

a suitably qualified person for the following position: QUALITY AND COMPLIANCE OFFICER JOB SUMMARY: The Quality and Compliance Officer will be responsible for instituting and maintaining an internal ...

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Legal and Compliance Officer

Stewarts Automotive Group

with knowledge and experience in risk management and mitigation and legal and compliance matters, to fill the position of: - LEGAL AND COMPLIANCE OFFICER Job Summary : The incumbent will report ...

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IT Risk and Compliance Manager (JESS)

KPMG Jamaica (JESS)

("the Client"). ​ JOB SUMMARY: Experienced IT Risk and Compliance Manager needed to develop ... of risk, compliance, and information security, with the ability to enable informed, risk-based decisions ...

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Regulatory Compliance (Private Equity) Officer (JESS)

KPMG Jamaica (JESS)

: Officer, Regulatory Compliance (Private Equity Team) (PE-COE) Workstream : Risk Management Location ... and compliance? KPMG JESS is seeking a detail-oriented and proactive Compliance Support Officer to join ...

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Reporting Officer - Guyana

UNICOMER Group

DUTIES AND RESPONSIBILITIES: •Update the Compliance Manual and Risk Assessment (in consultation with the Compliance Officer), ensuring all changes are implemented and monitored to maintain efficiency ...

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FOR PROFITCOLLEGE PRESIDENT

Manpower & Maintenance Services Ltd Group

, and implementation of policies, procedures, and monitoring mechanisms to ensure compliance ... , regulatory compliance and strategic planning. Key Responsibilities and Duties: Financial and Operational ...

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Executive Governance & Operations Lead

organizational compliance with industry standards. This pivotal role will report directly to the Group Director of Risk, Compliance & Service Quality and collaborate with senior leadership to drive strategic ...

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Quality Assurance Analyst - Portmore

Centerfield

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 Media. The QA ...

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Quality Assurance Analyst

Centerfield

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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Senior Inhouse Legal Counsel

Deriv Group SEZC

. You make judgment calls on complex matters, build frameworks that scale, and advise when compliance ... research, and compliance tracking. You decide what we build next. You'll own outcomes, not just ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Regulatory Reporting Officer

Deriv Group SEZC

compliance cycle across multiple Deriv entities—from account classification and monitoring ... and regulators trust our compliance function, and whether we're ready when CARF obligations take effect ...

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Construction Supervisor- Infrastructure

Caribbean Housing Limited

procedures to the Project Manager, to ensure full compliance with QA/QC inspection plans and procedures ... full compliance with engineering designs, specification and statutory bodies. On each project, ensure ...

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Quality Assurance Manager

Eve Anderson Recruitment Ltd

and full oversight of all food safety, quality assurance, regulatory compliance, sanitation ... , and continuous improvement of the Food Safety and Quality Management System in compliance with HACCP ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

compliance with strict deadlines and rules (e.g. BRA, FSC etc.). Collaborating across teams (Risk, Compliance, IT) for data. Staying updated on changes and new regulations, and knowledge of accounting ...

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Client Support Representative - Portmore

IBEX Global

strictly to established call handling procedures, compliance requirements, and documentation ... diploma required ; college degree or vocational certification is a plus Compliance-related training ...

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Site Engineer

Vinci Construction Ja

is on time, within quality standards, and in compliance with safety regulations. Key ... drawings, method statements, and daily progress reports. Ensure compliance with health, safety ...

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Environmental & Protection Officer

Barbados Civil Aviation Authority

action. Monitor compliance of airlines, airports, and aviation service providers with environmental ... ENVIRONMENT & CONSUMER PROTECTION OFFICER VACANCY NOTICE POSITION OVERVIEW The Barbados Civil ...

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Administrative Assistant – Contract Management Department

Vinci Construction Ja

coordination of contract workflows, compliance documentation, and department communication ... , and compliance with professional standards in every aspect of work, and will be highly organized, detail ...

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SENIOR ADVOCATE

detailed feedback and edits to ensure accuracy and compliance with legal standards; Mentor and guide Junior ... compliance with Civil Procedure Rules (CPR) timelines, ensuring all filings and submissions meet ...

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Food & Beverage Manager

department including ensuring compliance with established procedures, standards, and maintaining ... up on its implementation and compliance during the year. Controlling the operation of the Food and Beverage ...

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QA/QC Officer

Vinci Construction Ja

, and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ... up on corrective/preventive actions. Productivity Monitor KPI compliance and recommend system improvements ...

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Operations Manager

, compliance, employee management, and operational improvement. The Operations Manager will ensure high ... as the primary liaison with clients to ensure service quality and compliance with contractual obligations ...

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Senior Risk Analyst

ANSA McAL Group of Companies

Plan. This role requires a deep understanding of financial, operational, and compliance risk, strong ... their impact on risk exposure and compliance requirements. Develop, maintain, and enhance risk models ...

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Third Party Risk Management Support (EC) (1 Year Temp) (JESS)

KPMG Jamaica (JESS)

Party Risk Management (TPRM) and Third Party Compliance (TPC) teams; and collect and review required ... of experience in a general risk, compliance, IT, legal role, preferably with Prior experience ...

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Flight Operations Inspector

Barbados Civil Aviation Authority

for ensuring aviation safety and regulatory compliance through inspections, audits, flight checks ... also monitors the competency and compliance of Barbados-licensed Pilots, Flight Dispatchers, and Cabin Crew ...

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Accounting Officer

Joni Gaye Cawley & Associates

accounting professional to contribute to financial management, business planning, compliance ... , payroll administration, statutory compliance, and financial record management. The successful ...

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People Analytics specialist

Bahia Principe

by the operation, within petition of the direct manager. Internal policies Guarantee compliance ... of employee´s data. Ensure compliance of the work schedule, disciplinary regulations and task assigned ...

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Managing Counsel – Jamaica, Caribbean, and Central America

J. Wray & Nephew

guidance across all aspects of the business. This role is critical to ensuring compliance ... and internationally. Mission/Objectives The mission of this role is to align local legal and compliance ...

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Maintenance Technician

Rondel Village

Compliance with operating instructions and performing preventative maintenance procedures. Strong problem ... maintenance activities Adherence to hotel policies and procedures; compliance with Health and Safety ...

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Senior Associate – Corporate Department

Profiles Caribbean, Inc.

documentation. Support corporate governance, compliance, and regulatory requirements. Liaise with regulators, registries, and government agencies. Track deadlines, compliance obligations, and key ...

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General Ledger Accountant-ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

and ensuring compliance with accounting standards within the telecommunications finance shared services ... and compliance with IFRS/GAAP/SOX and company policies. Reconcile general ledger accounts ...

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Contract Analysis Officer (JESS)

KPMG Jamaica (JESS)

of two years of work experience, preferably as a Paralegal, Quality Assurance, Compliance, or similar ... today and help us deliver efficiency, compliance, and quality at scale. Contract Analysis Officer ...

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Senior Manager – Finance Operations (Financial Services Sector)

Favio

in operations and financial reporting matters in addition to building and overseeing compliance of all ... compliance with internal control requirements and policies, execute on-boarding due diligence ...

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Security Coordinator - Island wide

Celebration Brands

will champion security and risk management initiatives across the business while ensuring compliance with global ... vulnerabilities, and ensure compliance with CBL operational and corporate security standards ...

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Recruiter - Therapeutic & Healthcare Professionals

Greenlife Healthcare Staffing

, credentialing, and compliance -as well as the ability to build lasting candidate relationships ... history). Coordinate pre-employment compliance requirements: background checks, drug screening ...

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IT Support Officer

Unicomer (Jamaica) Ltd.

of responsibilities including IT data protection compliance, project support, digital transformation ... performance and security. Manage software licenses and hardware inventory, ensuring compliance ...

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Finance Business Partner

and compliance, and manages both strategic and finance functions. This role involves working closely with senior management to develop long-term financial strategies, ensure regulatory compliance ...

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Accounting Officer

Rubis

controls to ensure compliance with company policies and procedures. Prepare and review accounts payable ... . Ensure compliance with internal controls, policies, and regulatory requirements. Support external ...

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Senior Manager-Operations, Kingston Jamaica

Acerh Caribe Jamaica Ltd

, compliance, and security across the assigned Application center(s). Education • Graduate or global ... Senior Manager-Operations Overview: Operations will be responsible for managing the overall ...

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RBS Advisor

Financial Services Commission Turks & Caicos Islands

compliance with regulatory guidelines, international regulatory standards, and financial sector ... , Compliance, etc), given the scope, size and complexity ofthe entity. v) Assessing credit risk ...

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TRADE & BRAND COORDINATOR

, including premium positioning, compliance with supplier requirements and improved share of shelf ... , samplings marketing campaigns and events Audit merchandising performance to ensure compliance ...

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Procurement Coordinator

Samaritan's Purse -Jamaica

efficiently, transparently and in compliance with Samaritan’s Purse requirements. RESPONSPONSIBILITIES ... of procurement processes and compliance requirements Proven ability in vendor negotiation and contract ...

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HR Operations Project Officer

Island Grill

, strengthening compliance and process controls, optimizing HR systems and documentation, and ensuring ... in driving the successful execution of HR Operations priorities, projects, and compliance initiatives ...

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Asphalt Operations Manager

Natron Inc.

timelines. Monitor asphalt mix production and paving operations to ensure compliance with project ... controls, and regulatory compliance requirements. Lead, supervise, train, and evaluate plant personnel ...

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Tax Associate

Grant Thornton ORBIT Solutions Ltd

as a whole by providing support for tax compliance functions in accordance with established regulations ... to Senior staff when needed. Have an understanding of compliance deadlines and the knowledge of various ...

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Automation and Electrical Lead

ANSA McAL Group of Companies

systems to maintain uninterrupted operations. Ensure compliance with electrical codes, Group HSSE ... systems to maintain compliance with Company’s quality standards. Identify and recommend automation ...

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Financial Controller

Key Responsibilities Financial Reporting & Compliance: Lead the team in its management ... compliance with statutory accounting and Insurance regulatory body ( Financial Services Commission ...

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Employee Relations

strong relationships between employees and ensuring fair treatment and compliance with labor laws ... fairness and compliance. Handling employee complaints, managing grievance procedures ...

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Local Director of SVG company

Match Flow SVG Limited

Ensure smooth execution of compliance and administrative processes Support the company ... , compliance, or corporate services role will be considered an advantage Familiarity with financial ...

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Senior Accountant, Revenue

One Communications (Guyana) Inc

reporting, compliance with accounting standards, and optimization of revenue streams ... Management: Oversee the revenue recognition process, ensuring compliance with IFRS 15/ASC 606 ...

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A​c​c​o​u​n​t​a​n​t​

Munch Kings Ice Cream

income statements, balance sheets, and cash flow statements, ensuring accuracy and compliance ... management. 6. **Tax Compliance:** Assist in tax planning and compliance, including the preparation of tax ...

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Security Operations Center Analyst

NES Fircroft

Purview (Data Governance, Compliance, and DLP) Microsoft Sentinel (SIEM) BeyondTrust (Privileged Access ... , and ensuring SLA compliance. 2. Incident Response & Vulnerability Management Detect, analyze, and respond ...

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Plant Manager

Rose Hall Developments Ltd

- driving performance, compliance, and continuous improvement across every dimension of plant operations ... processes ▸ Ensure continuous compliance with NEPA, NWC, NRCA, and all applicable Jamaican ...

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HR Manager

National Pen Company

. As a trusted partner to local leadership, the role will ensure compliance with Jamaican employment law ... exclusively on Jamaica-based operations, ensuring consistency, compliance, and a strong employee ...

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ASSISTANT MAINTENANCE MANAGER

The Dachin Group of Companies

locations while ensuring compliance with safety and operational standards. KEY DUTIES ... and maintenance of company tools, and equipment to ensure reliability and compliance with operational ...

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Senior Manager Internal Audit

St. Lucia Electricity Services Limited

and advice to the Executive Management Team and the Audit, Risk & Compliance Committee on the adequacy ... to ensure reliability of financial reporting, compliance with laws, regulation, policies, procedures ...

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Finance Officer

Favio

, and in compliance with company policies and accounting standards. Duties & Responsibilities: Maintain ... accurately and efficiently. Review purchase orders, invoices, and payment requests for compliance ...

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Human Resource Officer

Southern Medical Services Company Limited

, and best practices. Maintain accurate employee records in accordance with established compliance ... legislation and organizational policies to ensure compliance and promote fair and consistent ...

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Payroll Assistant

Centerfield

procedures and compliance requirements. Confidentiality, efficiency, and the ability to work ... and completeness, then forward for further processing in compliance with company protocols and data protection ...

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Dispatcher Semi Truck and Box Truck

Greenlife Healthcare Staffing

on driver availability, HOS compliance, and routing efficiency. Serve as the primary communication link ... ELD logs and hours-of-service (HOS) to ensure full FMCSA and DOT compliance at all times. Track ...

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Export Assistant

ANSA McAL Group of Companies

Customs Declarations and Certificates of Origin to ensure accuracy and compliance with export ... to guarantee accuracy and compliance with export requirements. Maintain the export matrix with DHL data ...

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Accounts Payable 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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Private Sector Risk Officer

Caribbean Development Bank

. The PSRO will also monitor and report on compliance with policies and guidelines. The PSRO ... of individual transactions. ensuring the compliance of risk appetite and portfolio limits ...

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Accounting Clerk

records, preparing comprehensive monthly statements, and ensuring full compliance with statutory ... Summary : We are seeking a detail-oriented and experienced Accounting Officer to manage our daily ...

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Financial Accountant

Eve Anderson Recruitment Ltd

income, expenses, and taxes. The incumbent will ensure accuracy and compliance with financial ... responsible for preparation of statutory financial statements in compliance with IFRS ...

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Human Resources Business Partner (HRBP)

Hinduja Global Solutions (HGS)

role in managing employee and labour relations matters, ensuring compliance with company policies ... . Analyze trends and recommend actions to improve retention, morale, and productivity. Compliance & Risk ...

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Restaurant Supervisor - Kgn & St. Andrew

service standards and customer satisfaction Ensuring food safety, cleanliness, and compliance Handling ... Primary Goal To manage people and processes in a way that delivers: ✅ Happy customers ✅ Motivated ...

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Assistant Manager

The Business and Employment Centre

continuity, service excellence, regulatory compliance, and staff performance. In the absence ... the achievement of business goals and performance objectives. • Ensure compliance with all applicable ...

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Procurement & Supply Chain Specialist

Eve Anderson Recruitment Ltd

. The incumbent will play a key role in driving value, ensuring compliance, and maintaining an effective ... . Ensure compliance with contractual terms, pricing agreements, and delivery requirements. Monitor ...

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Legal Officer

legal services in procurement, vendor and stakeholder management, regulatory compliance, corporate ... MAIN RESPONSIBILITIES To perform successfully in the function, the job incumbent ...

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Manager Internal Audit

JUTC

and controls and reports on the level of operational compliance with all policies and procedures ... operational, compliance and other risk-based audits Experience working with electronic audit tools ...

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Financial Controller

Caribbean HR Solutions

accounting duties, control over records integrity and accuracy as well as ensure compliance with accounting ... accounting transactions are approved and recorded in compliance with company policies Resolve exceptional ...

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Civil & Structural Engineer (Construction Sector)

Favio

construction for compliance with design intent. Provide technical input on materials, testing, and safety compliance. Mentor junior engineers and contribute to technical knowledge sharing. Identify ...

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Internal Auditor Manager

Massy Gas Products(Jamaica)

, risk management, compliance, and internal control frameworks, safeguarding the organization's assets ... expert guidance on corporate governance, risk management, regulatory compliance, and business ...

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HR Coordinator

RecruitmentXperts Ltd

and payroll queries Administer employee benefits, insurance and related programs Maintain compliance ... Support HR projects and continuous improvement initiatives Ensure compliance with health, safety ...

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Vice President-Group ICT (VM Financial Group)

VM Group

: Developing and establishing policies and best practices to support IT governance and compliance ... governance, risk management, and regulatory compliance ...

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Cold Storage Manager

Wisynco Group Ltd

operations of the cold storage facility, ensuring compliance temperature regulations for various ... the inventory write offs, destruction and disposal process, by ensuring internal and external compliance ...

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Tax Senior

Grant Thornton ORBIT Solutions Ltd

of tax compliance tasks to ensure completion within budget and agreed timetable. Completes the planned tax compliance work to satisfy professional standards. Reviews working papers and financial statements ...

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Clinical Physicist – Relocation to Bermuda

The Platinum Group Ltd

treatments while ensuring compliance with regulatory and quality assurance standards. The Clinical ... procedures and quality assurance programs Maintain compliance with applicable regulatory, accreditation ...

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Mechanical Lead

ANSA McAL Group of Companies

equipment life. Ensure compliance with company HSSE policies, engineering standards, and permit-to-work ... to maintain compliance with Company’s quality standards. Assist in preparing and managing ...

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Raw Material Warehouse Supervisor

Associated Brands Industries Ltd

warehouse activities to meet production demands Quality, Safety & Compliance • Ensure compliance with GMP ... Key Duties & Responsibilities Planning, Receiving & Scheduling • Coordinate all receiving ...

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A​c​c​o​u​n​t​a​n​t​

Seprod Group of Companies (member of Musson Group)

and support to junior accounting staff, ensuring compliance with accounting policies, procedures ... variances. Support continuous improvement initiatives, internal controls, and compliance with the Company’s ...

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Financial Accountant

, ensuring compliance with IFRS, IAS, and Group accounting policies. Supervise and guide the Accounting ... with local legislation and deadlines. Ensure compliance with all internal controls, accounting policies ...

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HSE Officer

ANSA McAL Group of Companies

compliance with legal requirements, industry standards, and corporate governance frameworks ... , and continuous improvement of the company’s HSE management systems. This role ensures compliance ...

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Warehouse & Operations Manager

processing, high user compliance and robust integration with upstream and downstream systems. The role ... locations, with full WMS location control and scan compliance. Enforce the Receiving Policy ...

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Data Protection Officer

Excelsior Community College.

; Breaches identified and notifications prepared; Reports prepared and submitted; Adherence/compliance ... use in compliance with the Data Protection Act, including developing templates for data collection ...

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Tax Manager (KPMG CARICOM)

KPMG Caricom Business Services Limited

. The successful candidates will be responsible for leading the delivery of high-quality tax compliance ... members. ​ KEY RESPONSIBILITIES: ​ Lead and manage tax compliance and advisory engagements for clients ...

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Tax Senior Associate (KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate . The successful candidates will be responsible for delivering high quality tax compliance ... of client financial statements, accounting records, and tax positions to ensure compliance with applicable ...

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Trade Administrator/Chief Executive Officer

Ministry of Industry, Investment & Commerce

of these policies, procedures, programs and support mechanisms as well as compliance with the relevant laws ... administration of and compliance with the Origin Certificate and Quota Management under domestic obligations ...

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Badge Specialist

Teleperformance

with law enforcement when required. Auditing and Other Reporting: Maintain GISP compliance, third party auditing compliance, client contractual compliance, as well as other reporting as needed. Incident ...

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Electrical Engineering Project Manager (Construction Sector)

Favio

, testing, and completion. Review project plans and engineering designs for compliance with the NEC, GEED ... coordination. Supervision & Compliance: Oversee onsite electrical installations to ensure work is completed ...

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IFRS 17 Reporting Specialist (Insurance Sector)

Favio

. Responsibility for assisting Senior Manager, Financial Reporting & Controls in ensuring compliance ... , ensuring accuracy, compliance and completeness of IFRS 17 related financial data and disclosures ...

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Head of Accounting (Insurance Sector)

Favio

the accuracy of financial statements. Lead the team to research technical accounting issues for compliance ... to ensure compliance with GAAP/IFRS and applicable local regulatory laws and rules for financial and tax ...