Compliance Jobs
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- Not disclosed
- Updated 15/12/2025
- Hanover / St. James / Westmoreland
Under the general direction of the Chief Compliance Officer, provides support with site security and corporate compliance with internal, client and regulatory requirements. This includes ...
- Not disclosed
- Updated 03/12/2025
- Georgetown
The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory compliance programs, including AML/CFT/CPF, Sanctions, AB&C, FATCA and other related programs ...
- 25000 - 35000
- Updated 05/12/2025
- Hanover / St. James / Westmoreland
. Elizabeth. POSITION SUMMARY: The primary responsibility of the Compliance Officer is to support all compliance activities in country office. Compliance Officer must have an innate and intuitive knowledge ...
- Not disclosed
- Updated 18/11/2025
- Kingston and St. Andrew
is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ... in and enjoy high-paced environments. About the Role: The Compliance and Risk Clerk supports the Compliance ...
- Not disclosed
- Updated 13/12/2025
- Kingston and St. Andrew
Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Assistant Manager - Group Compliance (Grade 3) Provide support in executing ...
- Not disclosed
- Updated 15/12/2025
- Kingston and St. Andrew / St. Catherine / St. Ann
Compliance Audit Lead Location : Kingston, Jamaica (KPMG Jamaica Extended Support Services: JESS) Join JESS, KPMG Jamaica’s delivery center, supporting KPMG U.S. with mission‑critical IT compliance ...
- Not disclosed
- Updated 14/12/2025
- Kingston and St. Andrew
Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer (Contract) (Grade 3) Provide support in executing the Group ...
- Not disclosed
- Updated 15/12/2025
- Kingston and St. Andrew / St. Ann / St. Catherine
IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ... and compliance? Join our team as an IT Risk and Compliance Specialist and play a critical role ...
- Not disclosed
- Updated 15/12/2025
- Kingston and St. Andrew / St. Ann / St. Catherine
Brand Governance (Compliance), Senior Officer Department : Growth, Strategy & Advisory Services ... in reviewing marketing content, managing brand-related requests, and supporting compliance with firm ...
- Not disclosed
- Updated 10/12/2025
- Kingston and St. Andrew
Orientation Good documentation practices 2) Quality and Compliance Coordinator Purpose: Ensure compliance ... 1) Warehouse Coordinator Purpose: Responsible for coordinating deliveries to suppliers and managing ...
- Not disclosed
- Updated 28/11/2025
- St. Michael
and associated modules, such as compliance, risk, incident, contractor management, operational daily activities, policies, procedures, audits, risk assessments, and training. Legislative Compliance ...
- Not disclosed
- Updated 05/12/2025
- Couva/Point Lisas
, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Negotiable
- Updated 12/12/2025
- Bridgetown
compliance, risk mitigation, and alignment with the Group’s long-term strategy. Key Duties ... that may impact the organization. Ensure compliance for all existing and proposed products. Corporate ...
- Negotiable
- Updated 04/12/2025
- Freeport / Grand Bahama
, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...
- Not disclosed
- Updated 02/12/2025
- Trincity
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 ...
- Not disclosed
- Updated 11/12/2025
- Kingston and St. Andrew
and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...
- Not disclosed
- Updated 01/12/2025
- Port-of-Spain
and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ... , assisting with regulatory compliance and relationships, and maintaining corporate records. This position ...
- Not disclosed
- Updated 09/12/2025
- St. James
departments at resort with specific emphasis on sales consultations and compliance with standard operating ... , productivity, and compliance scores. Identifying team members in need of improvement ...
- Not disclosed
- Updated 11/12/2025
- Port-of-Spain
: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... to ensure permitting and compliance requirements are met early in project preparation -Support early ...
- Negotiable
- Updated 02/12/2025
- St. Catherine
activities, ensuring project is on time, within quality standards, and in compliance with safety ... to methodology. Prepare drawings, method statements, and daily progress reports. Ensure compliance ...
- 100000 - or more
- Updated 20/11/2025
- Kingston and St. Andrew / St. Catherine
. The DPO will lead cross unit efforts to ensure adherence to legal, regulatory, and compliance ... and training on data protection obligations and compliance. Conducting and reporting on data compliance ...
- Negotiable
- Updated 09/12/2025
- Kingston and St. Andrew
compliance with waste and inventory protocols. Key Responsibilities Tray Management and Reconciliation ... and reconciliation Support audit readiness with accurate logs and compliance documentation Process Improvement ...
- Not disclosed
- Updated 17/11/2025
- Mt.Hope/Curepe / San Juan/Barataria / St. Augustine/Valsayn
of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ... performance metrics. Safety and Compliance: - Ensure staff compliance with safety regulations and company ...
- See description
- Updated 17/11/2025
- Mt.Hope/Curepe / Port-of-Spain / San Juan/Barataria
, in-person visits and other communications - to ensure compliance with company policies, regulatory ... documentation to ensure accuracy, completeness and compliance. Maintain accurate and timely records ...
- Not disclosed
- Updated 04/12/2025
- Georgetown
. This pivotal role ensures accurate financial reporting, compliance with statutory requirements ... : Manage accounts receivable, payroll, inventory, reconciliations, and cash flow monitoring. Compliance ...
ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... alignment. Compliance Oversight: Ensure adherence to Jamaican financial regulations and international ...
- Negotiable
- Updated 18/11/2025
- Couva/Point Lisas / Turks and Caicos Islands
to ensure a safe working environment, reduce risk, and maintain compliance with ISO standards ... Management Systems based on ISO 14001, ISO 45001, and ISO 55001 standards. Ensure compliance ...
for compliance. Coach junior staff and conduct briefings for VCGP teams and subcontractors. Ensure ... Monitor KPI compliance and recommend system improvements. Own the 3-week lookahead inspection ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew
to inquiries, and resolving issues. Compliance: Ensure compliance with tax laws and regulations, including ... systems (SAP, GP…) Preferably Big 4 company trained, preferably with compliance background. Strong ...
- Negotiable
- Updated 02/12/2025
- Debe/Penal/Siparia
efficiency, quality, safety, and compliance through data analysis, technical solutions, and cross-functional ... -functional teams to implement facility optimization initiatives. Ensure compliance with safety ...
- Not disclosed
- Updated 15/12/2025
- Bridgetown
, ensuring compliance with local accounting and tax regulations, and supporting accurate financial ... in compliance with Barbados tax regulations. Ensure adherence to local accounting standards and statutory ...
- Negotiable
- Updated 11/12/2025
- Christ Church
and compliance with company policies. • Disburse funds to vendors and/or brokers by EFT, Wire or Cheque ... information supplied and compliance with corporate policy. • Collaborate with finance, operations ...
- Not disclosed
- Updated 08/12/2025
- Port-of-Spain / San Juan/Barataria / Trincity
and implement effective hiring strategies. Applicant Tracking & Compliance: Maintain accurate records in the ATS, ensuring compliance with company policies and employment laws. Offer Management ...
- Negotiable
- Updated 05/12/2025
- Paramaribo
This role will oversee health, safety, security, and environmental compliance across drilling ... dossier development. Monitor HSSE training compliance and manage digital reporting systems. Track ...
- Not disclosed
- Updated 24/11/2025
- Kingston and St. Andrew
who can ensure effective people management, operational efficiency, and compliance with company standards ... relationships Ensure compliance with employment laws and company policies Drive training, development ...
- Not disclosed
- Updated 24/11/2025
- Port-of-Spain
to ensure the integrity and accuracy of physical inventory through rigorous auditing, compliance ... , and upholding operational compliance. JOB DUTIES Stock Count: Ensure execution of all planned/scheduled ...
- Not disclosed
- Updated 04/12/2025
- Kingston and St. Andrew / St. James
in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...
- Not disclosed
- Updated 04/12/2025
- Kingston and St. Andrew / St. James
in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...
- Not disclosed
- Updated 12/12/2025
- Clarendon / Kingston and St. Andrew / St. Elizabeth
to ensure efficiency and compliance Analyze and review branch performance to ensure targets ... compliance Monitor loan delinquency and conduct follow-ups to support loan recovery targets Sign ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
procedures and compliance requirements. Confidentiality, efficiency, and the ability to work ... for accuracy and completeness, then forward for further processing in compliance with company ...
- Not disclosed
- Updated 12/12/2025
- Port-of-Spain
revenue, improve service quality and uptime, strengthen compliance and HSSE standards, and ensure ... HSSEA compliance. Oversee category and pricing decisions in partnership with the Brand & Category ...
- Not disclosed
- Updated 08/12/2025
- Bridgetown / St. George / St. John
facilities, equipment, and infrastructure operate at peak performance and in compliance with brand ... consumption, and capital improvement plans with a strategic and efficient approach. Ensuring compliance ...
- Not disclosed
- Updated 08/12/2025
- Kingston and St. Andrew / St. Catherine
compliance Key Responsibilities Assists in the development and implementation of personnel policies ... improvements. Maintains compliance with federal, state, and local employment laws and regulations ...
deliverables (reports, maps) compliance. • Participate in coordination meetings (scheduling, field risks). Regulatory & Compliance: • Ensure surveys comply with legal requirements (boundaries, easements ...
- Not disclosed
- Updated 01/12/2025
- Port-of-Spain / San Fernando / Trincity
completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...
- Not disclosed
- Updated 24/11/2025
- Kingston and St. Andrew
Union in achieving strategic objectives related to member value, financial growth, compliance ... , and ensure compliance with industry regulations and the Co-operative Societies Act. Job Category ...
- See description
- Updated 15/12/2025
- Kingston and St. Andrew / Port-of-Spain / Dominican Republic
matters • Ensure compliance with financial regulations • Support audits and tax preparation Qualifications ... Hiring REMOTE Bookkeeper/accountant - Multiple positions immediately available. Compensation: $1400 ...
- Negotiable
- Updated 10/12/2025
- Demerara-Mahaica / Georgetown
. Mandatory: Strong knowledge of Guyana labour laws , business practices, auditing, and compliance procedures ... Requirements Must possess a valid driver’s license and have access to a reliable vehicle . Age ...
- Not disclosed
- Updated 09/12/2025
- Westmoreland
OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance Specialist Sandals ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...
- Negotiable
- Updated 05/12/2025
- Couva/Point Lisas
Key Responsibilities: Design and maintain electrical systems for heavy industrial equipment and plant operations. Perform power distribution analysis and ensure compliance with electrical codes ...
- Not disclosed
- Updated 05/12/2025
- Georgetown
Management. Compliance and safety. Inventory and Supply Chain. Qualifications & Experience: Bachelor’s ... We are seeking an experienced and proactive Operations Manager to join one of our subsidiaries ...
- Negotiable
- Updated 01/12/2025
- Freeport / Grand Bahama
accurate VAT compliance, audit readiness, and the integrity of financial data. The Senior Accountant ... at the group level. Key Responsibilities Financial Reporting & Compliance Prepare monthly and quarterly ...
- Not disclosed
- Updated 24/10/2025
- Turks and Caicos Islands
and Compliance Specialist Beaches Turks and Caicos Deadline: October 31, 2025 If successful, a clean ... “ Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...
- Not disclosed
- Updated 15/12/2025
- Debe/Penal/Siparia / Mayaro/Rio Claro / San Fernando
Volume achieved versus plan Sales Development Objectives achieved versus plan Compliance to Store ... Store Compliance audits and Price Surveys Requirements: Valid Driver’s License. Access to a reliable ...
- Not disclosed
- Updated 15/12/2025
- Debe/Penal/Siparia / Mayaro/Rio Claro / San Fernando
Volume achieved versus plan Sales Development Objectives achieved versus plan Compliance to Store ... Store Compliance audits and Price Surveys Requirements: Valid Driver’s License. Access to a reliable ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
response Ensure compliance with Bank of Jamaica and other regulatory IT and security standards Manage IT ... /customer-facing technologies Strong knowledge of regulatory compliance, cybersecurity, and data protection ...
- Not disclosed
- Updated 12/12/2025
- Castries / Port-of-Spain / St. Kitts and Nevis
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 ...
- Not disclosed
- Updated 11/12/2025
- Chaguanas
and Investment Banking on risk assessment, pricing, and compliance with AML/KYC standards, while maintaining ... Management Risk and Compliance Adherence Stakeholder Collaboration & Client Engagement Revenue Growth ...
- Not disclosed
- Updated 09/12/2025
- San Fernando
, in full, and in compliance with operational standards. The Production Planner will consolidate sales orders, verify ... changes. Attention to detail: Ensures accuracy in scheduling, documentation, and compliance. ...
- Negotiable
- Updated 08/12/2025
- Canaries / Castries / Gros Islet
, and revenue optimization for all F&B outlets. Ensuring compliance with health, safety, hygiene ... and implement consistent service standards. Solid knowledge of HACCP, safety compliance, and food & beverage ...
- Not disclosed
- Updated 08/12/2025
- St. Catherine
preventive maintenance and troubleshooting complex issues. He/She will also ensure compliance ... compliance with safety regulations and procedures Adheres to local regulations and plant permit limits ...
- Negotiable
- Updated 05/12/2025
- Chaguanas
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 ...
- Not disclosed
- Updated 02/12/2025
- Georgetown
allocation, retrieval, and lifecycle of company assets. Documentation & Compliance: Record daily ... , and compliance requirements. Qualifications & Experience Education: Relevant college degree in IT ...
- Not disclosed
- Updated 02/12/2025
- Georgetown
financial statements. Reconcile bank statements and monitor cash flow. Ensure compliance with local ... to management for financial planning and decision-making. Audit & Compliance Prepare supporting documents ...
, Customs Brokers, Inspection Agencies, and Regulatory Authorities ACCOUNTABILITIES Core: Compliance ... , risks, and cost-savings. Periodic progress reports. Compliance: Adherence to regulatory ...
Authorities ACCOUNTABILITIES Core: Compliance with logistics policies, inventory management systems ... . Compliance: Adherence to regulatory requirements. Support for audits and inspections PERSONAL ...
- Not disclosed
- Updated 15/12/2025
- Bridgetown / Christ Church / St. Michael
. The role involves overseeing corporate records, ensuring regulatory compliance, supporting board ... and compliance reviews, and maintaining accurate and up-to-date records. Managing the preparation, execution ...
- Not disclosed
- Updated 20/10/2025
- Kingston and St. Andrew
full compliance with company procedures Tracks the real-time movement of goods and generates analytical reports showing delivery trends Oversees inventory management to ensure compliance with inventory strategies ...
- Negotiable
- Updated 11/12/2025
- Christ Church
teams to confirm compliance with insurance obligations. • Adhere to established vehicle ownership, documentation, and compliance processes. • Prepare and maintain operational and administrative ...
- Not disclosed
- Updated 11/12/2025
- Port-of-Spain
, and financial regulation compliance. The role will lead a team of professionals, drive process ... compliance, and SOX/internal controls adherence. · Collaborate with procurement, treasury ...
- Not disclosed
- Updated 10/12/2025
- Debe/Penal/Siparia
. He/she ensures that work is carried out efficiently and safely in compliance with the company’s ... and timely maintenance of all relevant mechanical equipment. Compliance with Competency assurance ...
- 100000 - or more
- Updated 09/12/2025
- Kingston and St. Andrew / St. Catherine
management. 2. Review and reconcile daily cash transactions, ensuring accuracy and compliance ... . Compliance with regulatory requirements and company cash handling and financial reporting policies. 7 ...
- Not disclosed
- Updated 09/12/2025
- Kingston and St. Andrew / St. Catherine / St. Thomas
investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... performance to stakeholders, including pension fund trustees and beneficiaries Regulatory Compliance ...
- See description
- Updated 09/12/2025
- Port-of-Spain
in compliance with company cash handling procedures. Support large-scale activations and partner plus events ... Experience & Compliance Deliver professional, customer-first service in every interaction. Ensure sales ...
- Not disclosed
- Updated 08/12/2025
- Couva/Point Lisas / San Fernando
point of contact for regulatory and compliance matters. Risk Management and Compliance Identify potential risks and implement strategies to mitigate them. Ensure compliance with industry regulations ...
- Not disclosed
- Updated 17/11/2025
- Kingston and St. Andrew
positive relationships between employees, management, and labor unions. They must ensure compliance ... negotiations and implement agreements, ensuring compliance with labour laws and company policies. Manage ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
exceptional service delivery, operational efficiency, food quality, and compliance across Front of House (FOH ... compliance with health, safety, and regulatory requirements Manage maintenance of equipment and facilities ...
- Not disclosed
- Updated 12/12/2025
- Bridgetown / St. Michael
/liquidity forecasting. Assists the Risk & Compliance Manager in the preparation of the Company’s Asset ... supporting documentation as required. Ensures compliance with regulatory requirements and company policies ...
- Negotiable
- Updated 09/12/2025
- St. George / St. John / St. Mary
. Ensuring compliance with safety, hygiene, and storage regulations, securing proper handling of food ... -driven environments. Solid understanding of food safety , storage protocols, and health compliance ...
- Not disclosed
- Updated 08/12/2025
- Bridgetown / St. James / St. Michael
-functional needs and support flawless hotel operations. Ensuring compliance with safety, hygiene ... of safety standards, operational compliance, and best practices in hospitality. Don’t miss the opportunity ...
- Not disclosed
- Updated 02/12/2025
- Kingston and St. Andrew / St. Catherine
Compliance: Ensure compliance with safety regulations and industry standards, promoting a safe working ... Company: R&R Forklift Repairs &Services Ltd Job Type: Full-time Job Summary: The Operations Manager ...
- Not disclosed
- Updated 01/12/2025
- Port-of-Spain / San Fernando / Trincity
, reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ... . Ensure compliance with internal controls, accounting policies, and regulatory requirements ...
- Not disclosed
- Updated 28/11/2025
- St. James / Trelawny / Westmoreland
at the petroleum terminal, ensuring compliance with industry standards, safety regulations, and operational ... , and regulatory bodies to ensure project alignment and compliance. Monitor project progress, manage risks ...
- Not disclosed
- Updated 27/11/2025
- Christ Church
policies, improve financial processes and support audit and SOX compliance. The position sits in the Finance Department reporting directly to the Director, SOX Compliance. The role Lead ...
- Not disclosed
- Updated 24/11/2025
- Port-of-Spain
documentation and responding to queries Prepare and post journal entries in compliance with accounting ... /accounting systems proficiently Participate in audit processes and ensure compliance with internal ...
- Not disclosed
- Updated 15/12/2025
- St. Catherine
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 ...
- Not disclosed
- Updated 14/12/2025
- Hanover / St. James / Westmoreland
, ensuring compliance with FDCPA and LPS guidelines. Data Entry: Accurately update and maintain debtor ... Debt Counselor About the Role: As a Debt Counselor, you'll play a crucial role in recovering ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew
to ensure accuracy, alignment, and compliance. Track media coverage and campaign performance ... Core Functions Write clear, compelling content across formats — speeches, talking points, press ...
- Not disclosed
- Updated 11/12/2025
- Kingston and St. Andrew / St. Catherine
collections activities, in compliance with regulations Leverage our existing database to identify ... FUSION BPO SERVICES: 153 ORANGE STREET, KINGSTON # BANKING CUSTOMER SERVICE ASSOCIATE NEEDED ...
- Not disclosed
- Updated 10/12/2025
- Mt.Hope/Curepe
safety conversations. Maintain compliance, PPE discipline, and a safe workspace at all times ... and tooling through preventive care and consumption tracking. Partner with maintenance on PM compliance ...
- Not disclosed
- Updated 10/12/2025
- Kingston and St. Andrew
, and annual financial statements. Maintain compliance with tax regulations and accounting standards ... Main Duties and Responsibilities: Oversee day-to-day accounting functions, including general ledger ...
- See description
- Updated 10/12/2025
- Tobago
, and ensuring compliance with accounting standards and internal financial procedures. The incumbent ... JOB SUMMARY: The Finance and Accounts Coordinator is responsible for managing, monitoring ...
- See description
- Updated 10/12/2025
- Tobago
, and upholds the highest standards of compliance, quality, and professionalism. This role focuses ... JOB SUMMARY: The Human Resource Manager is responsible for developing and leading TPAC’s human ...
- Not disclosed
- Updated 09/12/2025
- St. James
. Interested persons should submit their applications by December 16, 2025. The Recruitment and Compliance ... The Caribbean’s leading Luxury Included® chain offers an exciting opportunity for enthusiastic ...
- Not disclosed
- Updated 09/12/2025
- St. James
should submit their applications by December 18, 2025 The Recruitment and Compliance Specialist Sandals Resort ... “Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...
- Not disclosed
- Updated 09/12/2025
- San Juan/Barataria
chain performance., and ensuring compliance with relevant policies and regulations. Your attention ... for the requirement of the OPR. Compliance and Documentation: Ensure compliance with procurement the Public ...
- Not disclosed
- Updated 08/12/2025
- Kingston and St. Andrew
, compliance, and security across the assigned Application center(s). Education • Graduate or global ... 1) Country Manager Overview: Will be responsible for managing the Application Unit, ensuring ...
- Not disclosed
- Updated 05/12/2025
- Kingston and St. Andrew / St. Ann / St. James
team members to exceed customer expectations with fast and friendly service Enforces compliance ... Direct efficient and accurate preparation and sale of products to maximize guest satisfaction ...
- Negotiable
- Updated 05/12/2025
- St. Catherine
. Ensure compliance with IT security policies and industry standards. Exchange / M365 Administration ... Responsibilities Active Directory (Mid-Level) Design, implement, and administer AD forests, domains ...