Compliance Jobs

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Compliance Officer

Mayberry Investments Ltd

Compliance Officer Position Summary: The Compliance Officer assists in the setting up of internal controls and undertakes reviews to ensure employee and organizational compliance with applicable ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ... must be well-versed in Bank of Jamaica (BOJ) licensing requirements and compliance frameworks , ensuring ...

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Risk and Compliance Data Analyst

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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Chief Risk and Compliance Officer

Integrity Commission

INTEGRITY COMMISSION CAREER OPPORTUNITY Chief Risk and Compliance Officer Job Summary The incumbent ... for developing and implementing a Compliance Programme for the Commission; ensuring efficiency and uniformity ...

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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 IT Audit Risk & Compliance Manager to join ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Back Office Support Specialists – Quality and Compliance Department

Radius Global Solutions

our dynamic Quality and Compliance Team. You will be responsible for managing key back-office ... in ensuring compliance, customer satisfaction, and efficient resolution of consumer-related ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

on positive risk exposures. This role includes AML/CFT compliance activities, as well as ensuring ... the requisite quality assurance level Compliance Preparation and submission of key regulatory ...

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Restaurant Auditor

CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ... to identify inefficiencies, fraud, and non-compliance with applicable laws, regulations, and internal ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ... : Compliance Support: Assist the Compliance Officer in ensuring that all companies within the Group ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures ... . •Liaise with Compliance, Legal, Risk, and client facing engagement teams to resolve complex ...

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Financial Controller

Arel Ltd

of Company assets Manage tax compliance to ensure that there is no exposure. Any other assigned duties ... would be an asset Must be compliance oriented. Proficiency in accounting software. Must be able to work ...

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Manager of Human Resources

Segoso

and surveys to support the organizations’ human resource compliance and strategy needs. · Collaborates ... health and safety; and training and development. · Monitors and ensures the organization's compliance ...

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Director of Human Resources

AC Hotel by Marriot Guyana, at Ogle

employment statute compliance; overseeing all aspects of wage, benefit, worker’s compensation ... /employee regulations and laws, and ensure that the property is in compliance. Participate in all ...

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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

the accurate and timely reporting of financial data, compliance with taxation regulations ... understanding of taxation laws and compliance requirements. Proven ability to lead and manage teams ...

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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ... and delivering training to engagement team members. Perform compliance testing to aid the closure ...

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Financial Analyst

BLEWSTREAM ECOSYSTEM

compliance with internal controls (e.g., SOX). Review key reserves and balance sheet fluctuations quarterly ... Senior Financial Analyst (FP&A) The BLEWSTREAM Ecosystem is expanding—join us as we create value ...

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Audit and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

the organization and report directly to the Director of Risk Management within the corporate Risk and Compliance ... mitigation opportunities. Develop and maintain risk and compliance metrics and KPIs. Advise project teams ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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IT Coordinator & Data Protection Officer

Spike Industries Limited

and compliance with Jamaica’s Data Protection Act. Key Responsibilities Business-Aligned IT Management: Lead ... to employees; conduct practical training on digital tools and data security. Data Protection & Compliance: Act ...

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Golf Course Mechanical (Consultant)

The Tryall Club

, and mechanical issues with precision and efficiency. Ensure compliance with manufacturer specifications ... efficiency. Safety & Compliance Adhere to all safety protocols and ensure the safe operation ...

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Supervisor WFM

Concentrix(CNX)

are compliance with WFMU. Qualifications High School Leaving Certificate Associate Degree ... Responsibilities Manage the representatives and analysts team providing coach and feedback monthly ...

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A​c​c​o​u​n​t​a​n​t​

EDFAM

, and bank reconciliations Process payroll and ensure compliance with local tax regulations (PAYE, NIS ... Key Responsibilities: Manage and maintain accurate financial records for all school levels Prepare ...

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Chief Operatiions Officer

National Cooperative Credit Union Ltd (NCCU)

and ensure compliance with regulatory requirements and internal policies 4 Oversee the development ... 1 Develop and implement operations strategies, annual work plans, budgets and perofrmance metrics ...

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Financial Accountant - ABS

ANSA McAL Group of Companies

and ensuring adherence to the Group’s policies and procedures, accounting standards and compliance ... The Financial Accountant has primary day-to-day responsibility for managing the Cash & Bank ...

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Senior Manager - Financial Reporting & Analysis

Sygnus Group

management reports. Manage the regulatory reporting for all entitities, ensuring full compliance ... in accounting systems, financial analysis, investment management, and regulatory compliance. Skilled ...

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Purchasing Coordinator

Agostini Limited

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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Legal Officer

Spectrum Management Authority

: Providing legal advice and guidance to the SMA. Ensures that the company meets its compliance ... on contracts and tender documents to ensure compliance with procurement laws and guidelines. Negotiates ...

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Construction Budgets and Certifications Manager

Bahia Principe

certifications. Ensure all documentation is accurate, complete, and in compliance with contract ... certification logs and track the status of approvals and payments. Compliance & Documentation ...

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Senior Business Development Manager (Suriname)

Nestle Jamaica Ltd.

in the territories for the NIM Businesses. (Marketing, Sales, Distribution, Compliance, Quality, CRM ... and distributor audits to ensure compliance and identify opportunities to grow all businesses ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... strategies Ensure full regulatory and corporate compliance Oversee incident investigations and corrective ...

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Area Manager

ANSA McAL Group of Companies

relationships, ensuring operational compliance, and driving growth in alignment with sustainability ... & Compliance: Ensure efficient route management and adherence to activities for customer visits. Sell ...

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Chief Risk Officer

Goddard Enterprises Limited

, regulatory compliance, and continuous improvement across all business functions and Divisional ... Audit, Risk, & Compliance Committee, aligning risk initiatives with strategic organizational goals ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Human Resource Manager

Massy Motors Ltd.

negotiations, conflict resolution, and maintaining positive relationships with unions. Ensure compliance ... , and employee records with a focus on ensuring fair treatment and adherence to HR policies. Compliance and Risk ...

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Accounts Trainee

in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship ... by preparing financial reports. Assist with tax compliance , including VAT and payroll tax filing ...

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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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Business Analyst

Assuria Life (T&T) Ltd

that databases are optimized for performance, security, and regulatory compliance. Implement data validation ... performance and support strategic decision-making. Regulatory & Compliance Support Ensure ...

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HR Generalist

Omega Medical Services Ltd.

the separation processes for employees, ensuring seamless transitions and full compliance with legislation and company policy. - HR Compliance : Ensure compliance with local labor laws and company policies ...

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Process Engineer/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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Customs & Logistics Specialist

Associated Brands Industries Ltd

, and warehouse teams to ensure seamless cargo movement. • Ensure full customs compliance by preparing ... into freight costs and trends. • Ensure that the Customs/Logistics Department operates in compliance ...

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Chief Financial Officer (Waterloo Investment Holdings Limited)

HRC Associates

, acquisitions, or franchise agreements in hospitality. Banking Sector Oversight Ensure regulatory compliance ... optimization. Risk Management and Compliance Identify, assess, and mitigate financial and operational ...

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I.T. Project Manager

Assuria Life (T&T) Ltd

of software development, infrastructure, and regulatory compliance. Contract Duration: 12 months ... , and customer experience goals. Quality Assurance & Compliance Ensure IT solutions meet security ...

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F&B Manager

AC Hotel by Marriot Guyana, at Ogle

. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance with Hotel Standards ... compliance with all local liquor laws, and health and sanitation regulations. Ensure compliance ...

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Manager - Supply Chain Operational Excellence

HRC Associates

performance and delivery. The incumbent will ensure compliance with key requirements, improve ... and the Supply Chain Management (SCM) standard including; compliance, assurance, revisions ...

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Accounting Services Associates III role now available ONSITE in Montego Bay MUST have accounting

Conduent

in compliance with company policies and accounting standards. Key Responsibilities: Support daily ... research and posting activities for audit and compliance purposes. Assist in reconciling general ledger ...

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REGIONAL PUBLIC RELATIONS COORDINATOR

Sandals Resorts International

and Compliance Specialist Recruitment and Compliance Specialist Sandals Negril NB: We thank all ... The Caribbean’s leading Luxury-Included® chain offers an exciting opportunity for enthusiastic ...

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Accounts Payables Clerk

Western Scientific Company Ltd

with suppliers. Key Responsibilities: Review, verify, and process supplier invoices, ensuring compliance ... compliance with internal controls and financial procedures. File and archive all accounts payable ...

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ... . Conduct SRR training sessions for employees to ensure awareness of compliance obligations. Provide ...

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Room Service Manager

Secrets/Breathless Resorts & Spa

a team, maintain service standards, ensure compliance with health and safety protocols, and contribute ... , performance reviews, and departmental forecasts Ensure compliance with all health and safety, food ...

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People & Culture Event Coordinator

Blue Diamond Resorts

of internal events ensuring efficient use and compliance with company policies. Coordinate the schedule ... for the acquisition of necessary inputs or supplies in compliance with company policies and procedures ...

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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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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

. Performance Parameters (i) Compliance with the goals of the Legal Department. (ii) Compliance with the aims and objectives of the of the Criminal Team. (iii) Compliance with personal ...

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Leasing Agent

Amera Caribbean Development Ltd

, and ongoing tenant relations, ensuring smooth transactions and compliance with legal requirements. Key ... to ensure compliance with Financial Intelligence Unit (FIU) regulations, submitting verified forms ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

framework and compliance regimes to inform scheduling and planning the scope of on-site examinations ... in data analytics and money laundering detection techniques/AML/CFT compliance are mandatory ...

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Human Capital Business Advisor

implementation of human capital initiatives, policies, and best practices, while maintaining compliance ... processes in compliance with legal requirements and internal policies. Draft and review letters of advice ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

, accuracy and integrity of financial reports, ensuring compliance with regulatory standards ... & Responsibilities: • Leads the preparation and review of financial statements in compliance ...

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Quality Analyst

VXI Jamaica Ltd.

to ensure compliance with quality standards. Ensure all calls and customer interactions align ... procedures to ensure optimal service. Compliance and Standards Enforcement: Ensure that agents ...

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P​a​r​a​l​e​g​a​l​

Joni Gaye Cawley & Associates

, conduct research, and ensure that all legal processes are handled efficiently and in compliance ... compliance with relevant laws. Conveyancing : Draft and review documents related to the sale, transfer ...

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Director of Human Resources

Unique Vacations, Ltd.

, employee relations, and compliance. Participate in developing HR department goals, objectives ... or resolve conflicts. Keep motivation high in the workplace. Compliance Know and understand local laws ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Conduct regular departmental meetings to communicate goals, updates, and concerns Compliance ...

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Caribbean Category Lead

Inchcape Barbados

competitive bidding events (RFPs, RFIs, eAuctions), manage supplier relationships, ensure compliance ... and ensure contract compliance and manage post sourcing actions (contracting, onboarding, etc) Provide ...

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Assistant Superintendent

Meadowrest Memorial Gardens

that all burial procedures are executed with precision, compliance, and respect. This includes ... and follow up on maintenance for burial lowering devices 6. Policy Compliance Ensure adherence ...

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Human Resource Officer - Industrial Relations

IGL Limited

in compliance with the practices and principles of good industrial relations and assist in establishing ... relations and compliance with employment laws, regulations and policies, workforce planning ...

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Treasury Analyst

NES Fircroft

, including supporting the opening/closure of accounts, managing signatories, and ensuring compliance ... and transaction details. Ensure payment compliance and support internal stakeholders with payment ...

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Channel Manager - Automotive Refinish

ANSA McAL Group of Companies

under 60 days. Performance Management & Compliance Set performance standards and KPIs for direct reports. Conduct regular performance assessments. Other Ensure compliance with ANSA Mc AL company policies ...

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Director of Business Operations

Joni Gaye Cawley & Associates

operations, drive strategic growth, and ensure compliance in a dynamic housing finance environment ... , ensuring compliance with loan terms and progress milestones. Lead the development of Jamaica’s ...

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Electrical Engineer

The Enterprise by IR Limited (IRE)

and maintain compliance with safety regulations. Key Responsibilities Electrical Maintenance ... minimal downtime for attractions and operational facilities. Safety Compliance: Ensure that all ...

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Project Officer

Western Scientific Company Ltd

, and ensuring compliance with financial procedures. Help prepare financial reports and documentation required for audits or donor reporting. Compliance and Quality Assurance: Ensure that project activities ...

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IT Manager

Blue Diamond Resorts

of hotel systems, run without interruption in compliance with BDR quality standards and guidelines ... compliance with all regulations. Comply with the company's computer security policy regarding hardware ...

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PEOPLE & CULTURE SPECIALIST

National Rums of Jamaica Ltd

evaluations. Compliance & Policy Development – Ensure compliance with Jamaican Labour Laws . Training ... Are you a forward-thinking HR professional with a passion for leveraging technology and data ...

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Finance Transformation Lead

Assuria Life (T&T) Ltd

, and compliance of our Finance function. This role is ideal for someone with a strong background ... to enhance accuracy, efficiency, and compliance. Redesign and revise financial reporting processes ...

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MAINTENANCE TECHNICIAN

Kingston Freeport Terminal Ltd

to ensure compliance with specifications and safety standards and identifies components ... while ensuring compliance with all safety policies and procedures Executes disaster contingency plans ...

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Accounting Analyst

BLEWSTREAM ECOSYSTEM

billing accuracy and support SOX compliance for partner-related financial processes. Collaborate ... to monitor COGS, billing discrepancies, and contract compliance. Cross-functional Collaboration Assist ...

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Quality Assurance Officer (SOG/ST5)

Nutrition Products Ltd

are in compliance with regulatory requirements Products monitored for weight, texture, colour taste, eye appeal ... QUALITY ASSURANCE OFFICER (SOG/ST5) 6 MONTHS CONTRACT JOB SUMMARY: Summary ...

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Post-Op Specialist

of medical terminology preferred Plastic surgery knowledge preferred HIPPA & OSHA Compliance ... The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Janitor - St James

Rubis Coral Gardens

and stored. 5. *Safety and Compliance:* - Follow safety guidelines and procedures to ensure a safe ... *Job Overview:* The Maintenance/Grounds Keeper is responsible for maintaining cleanliness ...

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Storeroom Supervisor

Goddard Catering Group Jamaica

. Oversee the receipt of incoming goods, ensuring accuracy and compliance with purchase orders. Supervise ... GCG Group Jamaica is a member of the GCG Group which operates in 21 countries across ...

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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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INTERNAL AUDIT CLERK

that the store is in full compliance with the Company’s policies, standards and procedures, report ... INTERNAL AUDIT CLERK We are seeking applications from suitably qualified individuals to fill ...

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Line Cook (Direct to Client)

Regency Recruitment and Resources Limited

and hygiene standards (HACCP compliance). Assist in portion control and recipe standardization. Ensure ... Location: Fitts Street, Ariapita Avenue Industry: Food and Beverage Employment: Full Time and Part ...

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Legal Assistant

and other legal professionals Ensure compliance with filing deadlines and court procedures Requirements ... Reporting to the Partner/Associate, the Legal Assistant will support our legal team in delivering ...

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electrician , driver

for electrical infrastructure. •Ensure all work is done in compliance with safety standards and regulations ... Job Title : Electrician/Driver Job Description : We are seeking a versatile and experienced ...

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Associate Attorney-at-Law

Ivy Management & Consulting Services

and agreements on clients' behalf. Maintain strict compliance with legal deadlines, ethics, and internal ... Are you a detail-oriented legal professional with a passion for advocacy and client service ...

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Merchandiser - St. Ann & St. James

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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Business Administrator

Hygienely

compliance with environmental, safety, and legal standards Social Media marketing Bachelors in admin ... About Hygienely At Hygienely , we’re on a mission to provide clean, safe, and healthy spaces ...

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B​A​K​E​R​

Sandals Resorts International

. The Recruitment and Compliance Specialist Sandals South Coast NB: We thank all applicants ... The Caribbean’s leading luxury-included® chain offers an exciting opportunity for enthusiastic ...

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Procurement Officer (Direct to Client)

Regency Recruitment and Resources Limited

in compliance with contractual arrangements. 2.8. Provides advice and guidance on matters ... terms and conditions, negotiating pricing and service level agreements, and ensuring compliance ...

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Executive Chef

AC Hotel by Marriot Guyana, at Ogle

and trainings. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance ... complaints in a timely manner. Ensure compliance with SOP’s in all outlets. Ensure compliance ...

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Office Manager

PVH Group Inc.

-off requests, and ensure adequate coverage Compliance & Quality Assurance: Ensure adherence to health ... Key Responsibilities: Administrative Oversight: Supervise front desk operations, medical records ...

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Facilites and Logistics Manager

Etech Global Services LLC

alignment with local compliance requirements and company standards. This is a Monday–Friday role ... (shared drive)  Ensure compliance with local building codes, health and safety regulations ...

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Market Procurement Specialist 1

Digicel

the requirements in compliance to the Group’s Procurement Standards and best practice.

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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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Accounting Opportunities-Energy Sector

Eve Anderson Recruitment Ltd

and timely processing of all Company payments, ensuring compliance with internal controls. • Assist ... , ensuring accuracy and compliance. • Support continuous improvement of treasury policies, systems, including ...

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Procurement Associate (Ref CMS)

KPMG Jamaica (JESS)

with stakeholders across legal, compliance, and risk teams to ensure seamless procurement operations ... represented. Drive procurement compliance and strategy through strong stakeholder relationships ...

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Junior Examiner

Companies Office of Jamaica

and generate cases for the review of the Senior Compliance Examiner. Conducts research over available COJ ... regulatory bodies. Interact with Senior Management on the Compliance, Legal and business sectors concerning ...

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IT Supervisor

SECU Credit Union

, and strategic plan to ensure compliance. • Administer and monitor cybersecurity tools including SIEM, DLP, IDS ... for information security and ensure compliance. • Maintain an information security risk register ...