Compliance Jobs

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Compliance Manager

and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance framework. The Compliance Manager will ensure all company policies, procedures, and operations align ...

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Senior Manager, Group Compliance

Barita Investments Ltd

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

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Risk and Compliance Data Analyst

KPMG Jamaica (JESS)

Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston, Jamaica Department: Ethics & Compliance Job Summary: We are seeking a dynamic and highly skilled ...

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Assurance and Compliance Associate

Profiles Caribbean, Inc.

Job Summary The Assurance and Compliance Associate (ACA) will play a critical role in the completion of all client files, ensuring accuracy and compliance with established standards. This role ...

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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

As a member of the IT team, the Manager, Governance, Risk, and Compliance (GRC) is responsible for overseeing and ensuring the implementation of effective risk management, compliance, and governance ...

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Security Compliance Officer

Security Compliance Officer Role Description To patrol and protect assigned property, promote ... experience serving as a Compliance Officer/In House Security Guard/Senior Guard for a medium/large company ...

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IT Audit Risk & Compliance Manager

KPMG Jamaica (JESS)

Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst to join ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

of specialization. ​ Three or more years of relevant work experience within marketing, compliance ... Brand Governance, Senior Officer JOB SUMMARY: The JESS Brand Governance resources are responsible ...

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IT Compliance Controls and Automation Testing for the Bank Applications - Consultant

Inter American Development Bank (IDB)

, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... Posting End Date: 04/30/2025 We improve lives The IDB Group is a community of diverse, versatile ...

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Junior Legal Officer

Dolla Financial Services Ltd

Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ... & Compliance Department Conduct legal research and due diligence checks with outside entities such as Bank ...

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Senior Accounting Generalist

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

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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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Business Relationships Associate (RM)

KPMG Jamaica (JESS)

is critical to evaluating the permissibility of various business relationships in compliance ... approved business relationships for changes in ownership structure to ensure ongoing compliance ...

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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...

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Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

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Security Manager

Blue Diamond Resorts

and implements hotel security protocols. Develops and ensures compliance with Civil Protection ... , environmental, electronic and patrimonial security programs guaranteeing compliance with regulations ...

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Senior Accountant (FMCG Sector)

Favio

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

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Risk Associate

EY Caribbean

, compliance, internal audit and forensic services. Shape your future and ours by applying today ... risk assessments, compliance reviews (e.g., SOX, AML/CFT, EQA etc.), forensic investigations ...

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Senior Risk Associate

EY Caribbean

risk, compliance, internal audit and forensic services. Shape your future and ours by applying today ... of projects, such as internal audits, enterprise risk assessments, compliance reviews (e.g., SOX, AML ...

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Health and Safety Officer

Regency Recruitment and Resources Limited

to ensure compliance with regulations, drive continuous improvement in safety practices, and support ... assessments, and inspections to identify hazards and ensure compliance with health, safety, and environmental ...

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Procurement (TPC) - Associate (K-JESS)

KPMG Jamaica (JESS)

States. We are currently seeking a dedicated and detail-oriented Third-Party Compliance Support ... effectiveness of our procurement operations team. Job Summary : As a Third-Party Compliance Support ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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VP of Integrated Operations - MBJ

Guardsman Group

excellence, regulatory compliance, superior client satisfaction, and financial performance. The VP ... . Establish and implement operational policies, procedures, and systems to enhance efficiency, compliance ...

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Security Supervisor

Joni Gaye Cawley & Associates

inspections, maintaining equipment, and enforcing compliance with regulatory requirements. Responsibilities ... . Uniform Compliance: Ensure no security officer is dispatched without wearing the proper uniform ...

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Purchasing Coordinator

compliance to Min-Max/ Optimum stock levels for all SKUs and raw materials Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries/rotation, infestation ...

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Audit Junior - Guyana

UNICOMER Group

evaluation and testing by examining business processes and controls for compliance with management ... regarding the achievement of the company's operational, financial reporting and compliance objectives. Work ...

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Accounting Clerk- SAGE/ SAP Expert- Fixed-Term Contract-Jnr. Role

Goddard Catering Group Jamaica

, payments, and financial transactions in compliance with company policies and industry regulations ... all documentation is up-to-date that are transfered from SAGE to SAP system. Ensure compliance ...

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Operations Manager

Goddard Catering Group Jamaica

to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...

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Branch Recruiter

Bill Gosling Outsourcing Trinidad Ltd

and implement effective hiring strategies. Applicant Tracking & Compliance: Maintain accurate records in the ATS, ensuring compliance with company policies and employment laws. Offer Management ...

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Group IT Internal Audit Manager

Digicel

, you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ... auditing, risk management, and regulatory compliance across various business operations ...

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Purchasing Clerk

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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Licensing Manager

Gambling (Gaming and Betting) Control Commission

to findings or deficiencies on licence/compliance matters. Provides updates and recommendations on gambling standards to ensure compliance with regulations and industry best practices. Qualifications ...

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Senior Accountant (Technology Sector)

Favio

, and issues of non-compliance · Participate in the development and administration of company budgets ... compliance to Health and Safety standards and practices in accordance with company policy and legislation ...

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Senior Accountant

Starbucks

business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal ... improvements to enhance efficiency and accuracy of financial reporting and operations. Tax Compliance: Ensure ...

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Accounts Trainee

. You will gain hands-on experience in bookkeeping, financial reporting, tax compliance, and client ... during client meetings by preparing financial reports. Assist with tax compliance , including VAT ...

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Process Coordinator

S.M. Jaleel & Company Limited

are maintained. Conduct periodic audits of cleaning procedures to ensure compliance with industry standards ... Management: Monitor and manage syrup raw material inventory levels. Safety Compliance: Enforce safety ...

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Group Internal Auditor - ANSA McAL Limtied

ANSA McAL Group of Companies

and execution of financial, operational and compliance internal Audits, business performance reviews and special ... the Group and in particular, driving compliance with Blue Books Policies. Support the Group Internal ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

, ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ... to supervisors and managers on employment practices and labor laws to ensure compliance and effective ...

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Country Manager - Barbados

The Business and Employment Centre

, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... , completeness, and processing compliance. Receives, analyzes, tracks, and converts purchase requisitions ...

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Head of Operations

with buyers, suppliers and trade partners to maximize value and ensure compliance Develop ... . Collaborate with internal departments to ensure compliance with regulatory and customer quality standards ...

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Warehouse Personnel

Isratech Jamaica

compliance with safety procedures and practices in warehouse operations. Reports to the Warehouse Manager ... JOB PURPOSE Assist with organizing, counting, and reporting on Inventory items. Comply ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Senior Accountant

payroll taxes  Assist in budgeting, forecasting and financial analyses  Ensure compliance ... Key Responsibilities  Process vendor invoices and payment.  Manage the receivables process ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan and schedule maintenance work to maximize plant and equipment availability ...

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Civil & Structural Engineer (Construction Sector)

Favio

to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ... . • Conduct material and structural testing to ensure compliance with safety and regulatory standards ...

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Finance Manager

Bermuda Security Group

-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations ... , aligned to compliance standards. Proficiency in financial analysis, forecasting, and reporting tools ...

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Senior Associates- General Accounting

BLEWSTREAM ECOSYSTEM

). Prepare and review financial statements and reports. Ensure compliance with accounting standards ... -on experience with compliance software is ideal Legal authorization to work in Trinidad and Tobago ...

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Manager Health Safety and Environment TTIT

Port Authority of Trinidad and Tobago

activities to ensure compliance with local OSHE laws/regulations, International Maritime Organization (IMO ... AND RESPONSIBILITIES Responsible for OSH compliance with all applicable laws and regulations; Develop ...

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OPERATIONS SUPERVISOR

HealthNet Caribbean

. SAFETY & COMPLIANCE Comply with all safety and compliance procedures, maintaining good housekeeping ... them. Must complete all required safety training as scheduled and assigned. Support compliance with Lab Medica ...

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Senior Legal Advisor - Jamaica

UNICOMER Group

Legal and Compliance Department. Description of the Candidate: The Senior Legal Advisor ... of internal governance policies developed by the Regional Counsel and to ensure compliance ...

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Mechanical Engineer

Eve Anderson Recruitment Ltd

are in compliance with the applicable technical specifications, codes and standards and regulatory ... , to ensure compliance with design and contract specifications. Participate in JSRAs, Pre Start ...

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Chief Executive Officer

The Public Broadcasting Corporation of Jamaica (PBCJ)

development Ensuring editorial independence, media ethics, and compliance with industry regulations ... transparency, efficiency, and compliance Ensuring the preparation and timely submission of annual ...

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Executive Manager, Security (Caribbean Airlines)

HRC Associates

personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA ... authorities. Develop and implement internal audit programs to assess security compliance. Conduct ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

service, underwriting and claims handling. Ensure compliance with company policies, procedures ... compliance with company policies and procedures. Ensure accurate and timely processing of insurance policy ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client ... to perform your jobs safely Ensuring full compliance with all applicable legislations and site regulations ...

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Finance Manager

NWT Enterprises

that they align with budgetary constraints. Internal Controls & Compliance Establish and maintain ... company assets and ensure compliance with financial regulations. Coordinate and oversee external audits ...

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Finance Manager

Coco Reef Resorts

) and ensures full compliance with all union agreements, employment act requirements and other statutory ... , coaches, trains and manages all HR functions for all finance staff. The ability to ensure compliance ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...

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Engineering Technician (Construction Sector)

Favio

to the team. The focus of this role is to coordinate multi-disciplinary projects, ensuring design compliance ... company standards. • Review models/drawings to check compliance with design. • Perform clash ...

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IT Project Coordinator

Eve Anderson Recruitment Ltd

, progress is monitored, and compliance is achieved. The person will also interact with internal teams ... frameworks and compliance standards. Document lessons learned and best practices ...

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Site Health & Safety Manager

Key Responsibilities: Ensure compliance with national OHS legislation and internal safety policies ... sites. Experience working with contractors and on-site personnel to ensure compliance with safety ...

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Payroll Supervisor

Digicel

, and in compliance with government regulations. Main Duties and Responsibilities: Ensures compliance with local payroll, wage, and hour laws and best practices

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Patient Enrollment Coordinator

Cosan Connect

compliance with company policies and procedures Qualifications – Required: A minimum of three (3) CXC ... CLICK HERE TO APPLY TODAY! Onsite – Montego Bay, JA Patient Enrollment Coordinator $550 JMD/Hour ...

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L​I​F​E​G​U​A​R​D​

Sandals Resorts International

The Recruitment and Compliance Specialist Sandals Royal Plantation We thank all applicants ... “Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Manager – Health, Safety, Security, Environmental & Quality & Facilities (HSSEQ)

Beacon Insurance Company Limited

, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health ... , energy efficiency, and resource conservation. Environmental Compliance : Ensure compliance ...

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CHEF GARDE MANGER

Sandals Resorts International

by May with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals Royal ... “ Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Product Development Associate

Trade Winds Citrus Ltd.

Experience working in compliance with ISO standards and HACCP principles Required Skills and Specialized ... Responsibilities and Duties Assist with new product developments, line extensions and other product ...

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Operations Analyst (K-JESS)

KPMG Jamaica (JESS)

and ad hoc reports Ensure compliance with Standard Operating Procedures Investigate data anomalies ... Overview of the opportunity: ​As an Operations Analyst, you will play a crucial role in creating ...

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Warehouse Manager

Agostini Limited

the logistics of outbound shipments in compliance with the company’s requirements. Ensures that all ... Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ...

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Accounting Assistant (6-month contract)

RecruitmentXperts Ltd

a filing system for financial documents Ensure compliance with finance and accounting timelines ... JOB OPPORTUNITY ACCOUNTING ASSISTANT (6-MONTH CONTRACT) Location : Port-of-Spain Salary ...

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Occupational Health & Safety Officer

Unicomer (Jamaica) Ltd.

PURPOSE: To enforce workplace and employee compliance health and safety policy; to ensure ... and safety training in collaboration with L&D. Compliance & Reporting: • Ensure compliance ...

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Senior Dispatcher (Airport)

Tropical Tours Limited

of assignments, schedules, incidents, and reports for operational efficiency and compliance ... Qualifications, Experience & Specialized Skills : ★ High school diploma or equivalent and TPDCO ...

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WAREHOUSE DISPATCHER

Active Home Centre

the customer shopping experience during the delivery process whenever needed. Ensure company compliance ... WAREHOUSE DISPATCHER – MONTEGO BAY The successful candidate will be responsible for coordinating ...

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Merchandiser - Island Wide

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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Tobago Distributor Manager

S.M. Jaleel & Company Limited

and branding Ensure chiller compliance and minimum stock purchase are maintained Maintain a thorough ... S.M. Jaleel & Company Limited , a leading manufacturer and distributor of non-alcoholic beverages ...

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P​h​l​e​b​o​t​o​m​i​s​t​

specimen to relevant departments Compliance with competence testing. SPECIAL REQUIREMENTS Must be willing ... Phlebotomist JOB SPECIFICATION SKILLS Excellent customer service skills Excellent interpersonal ...

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Ramp Manager

, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... KEY DUTIES & RESPONS I BILITIES : Oversee manpower planning and the day-to-day operation of ramp ...

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Construction Security

Bahia Principe

systems (Worksite / Technical Office / Finance). • Ensure compliance with the operation manual ... • Training in safety and health, or similar. • 1 to 3 years of prior experience in supervising ...

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Construction Logistics and Warehouse Coordinator

Bahia Principe

years of experience in budget and team management. Ensure compliance with the operation manual ... • 2 to 3 years of experience in international logistics, with construction business groups ...

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Finance and Accounting Recruiter

BLEWSTREAM ECOSYSTEM

of employment laws and compliance in hiring. https://www.blewstream.com/ ... Key Responsibilities: · Source, screen, and interview candidates for F&A positions. · Partner ...

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Junior Accountant

Arel Ltd

to the accounting team as needed.  Ensure compliance with internal controls, policies, and procedures ... Responsibilities:  Assist with the preparation of financial statements, including balance sheets ...

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D​R​I​V​E​R​

Stewarts Automotive Group

working order. Ensuring that the assigned vehicle is serviced on a regular basis. Ensuring compliance ... Stewart's Automotve Group is seeking a dynamic, professional, hardworking, customer centric ...

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Tax Senior Associate (KPMG CARICOM)

KPMG Caricom Business Services Limited

will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...

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Brand Advocate (Customer Service)

Sagility

with Client’s request and changing business strategies. 9. Ensure and maintain compliance of all ... 1. Respond to inquiries by telephone, web chat or email; research and answer inquiries, complaints ...

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Senior Accountant

Nutrition Products Ltd

, the incumbent is responsible for overseeing the company's, financial activities, ensuring compliance ... , income statements, and cash flow statements. Ensure accuracy and compliance with FAA ...

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Plumber Electrician Carpenter Handyman

standards and regulatory compliance. REPORTING AND ORGANIZATIONAL RELATIONSHIPS Reports to: Retail ... . Conduct regular inspections to identify plumbing faults or maintenance needs. Ensure compliance ...

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Assistant Manager - Branch Operations (May Pen)

Sagicor Group Jamaica Ltd.

as required. Conduct compliance monitoring according to operational guidelines. Monitor and balance all reconcilable accounts/ ledgers. Review and submit the relevant reports to the Compliance unit ...

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Finance Manager

Gambling (Gaming and Betting) Control Commission

documents and reports in compliance with local and international accounting standards, laws ... of the Finance Staff to ensure compliance of accounting standards and that effective administrative procedures ...

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Business Process Migration Coordinator (Contract)

KPMG Jamaica (JESS)

. • Meticulously audit all data for accuracy, completeness, and compliance with our established ... in information technology, data analytics or related field. • Experience in Instructional Design, Compliance ...

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Board Liaison Officer

Eve Anderson Recruitment Ltd

to the organization and ensure compliance with corporate governance standards. Support the development ... governance and regulatory compliance. Excellent oral and written communication skills; Strong ...

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Assistant Manager Financial Planning, Analysis & Reporting

Supreme Ventures Group

, analysis, and submission of reports to support decision-making and ensure compliance with internal ... , and provide recommendations to management. Ensure compliance with organizational policies and external ...

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A​c​c​o​u​n​t​a​n​t​

accounting functions, regulatory compliance, develops financial strategies for the company ... compliance. Calculate costs of goods or services. Maintain inventory records. Checks figures ...

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Executive Manager, In-Flight and Catering (Caribbean Airlines)

HRC Associates

regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ... that the In-flight Services Department is in compliance with Company policies, regulatory and legal ...

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Senior Administrative and Operations Coordinator

Aristo Kat Tours

and assets. ● Ensure compliance with relevant regulations, policies, and industry standards ... . ● Provide recommendations and insights to support strategic decision-making. Compliance and Safety ...