Compliance Jobs

Not for me

Compliance Officer

Guardsman Group

What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure adherence to relevant laws, regulations, and guidelines. Conduct regular compliance risk assessments ...

Not for me

Risk and Compliance Officer

Beryllium Limited

to compliance requirement and compliance violations and prepares compliance monitoring reports. •Ensures ... on risk assessments, process and compliance investigations. •Monitor action plans in response to high ...

Not for me

Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

Not for me

Risk & Compliance Manager

Manchester Co-Operative Credit Union

MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LIMITED RISK & COMPLIANCE MANAGER JOB SUMMARY Develop ... Union and to ensure compliance with the Bank of Jamaica, Ministry of Finance & Planning ...

Not for me

Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

Not for me

Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

Not for me

Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

Not for me

Compliance Manager-NCB Merchant Bank TT Limited

NCB Financial Group

Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant Bank (Trinidad & Tobago) Limited’s (NCBMBTT) Compliance Programmes for AML, CFT and FATCA , including ...

Not for me

IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

United States ("the Client"). JOB SUMMARY: ​ The IT Security Compliance Analyst will support Technology ... tracking, managing, and recording the activities of compliance remediation plan deliverables ...

Not for me

Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

Not for me

Enforcement Officer

Gambling (Gaming and Betting) Control Commission

to ensure compliance with the Gambling (Gaming and Betting) Control Act, No. 8 of 2021. Supports verification exercises to ascertain compliance of prospective licensees relative to the Gambling ...

Not for me

Service & Installation Technicians

IGL Limited

Installs 45kg cylinders, ensuring that all installations are done in compliance with NFPA58 ... within the HSE standards of IGL and in compliance with NFPA58. Identifies and corrects unsafe bulk ...

Not for me

FINANCIAL CONTROLLER

, balance sheets and cash flow statements. Ensure compliance with accounting standards, regulations and reporting requirements Ensure compliance with external auditors during annual audits and address ...

Not for me

Grants and Contracts Officer, Caribbean

Fauna and Flora International

) project in full compliance with Fauna & Flora and USAID financial guidelines, policies, procedures ... policies in the day-to-day management of the project, serving as the lead adviser on compliance ...

Not for me

C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

: As a Chemist, you will be at the forefront of ensuring the quality and compliance of our products ... role in maintaining product quality, ensuring compliance, and contributing to the continuous ...

Not for me

Quality Assurance Analyst

Centerfield

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

Not for me

I​n​v​e​s​t​i​g​a​t​o​r​

Gambling (Gaming and Betting) Control Commission

to ascertain compliance of licensed establishments with the terms and conditions of a license ... , promoting compliance and preventing future violations. Reporting Prepares and submits timely reports ...

Not for me

Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

Not for me

A​c​c​o​u​n​t​a​n​t​

Bryden Stokes BB

, and ensuring compliance with accounting regulations. The Accountant will play a key role ... Compliance: Prepare and file tax returns, ensuring compliance with relevant tax laws and regulations ...

Not for me

Maintenance Planner Scheduler

Kenson Group of Companies

and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ... compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ...

Not for me

Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

in and out of the Distribution Centre for effectiveness and compliance. • Investigate causes ... with the requirements of the Internal Audit. • Ensure compliance with proper storage and handling ...

Not for me

Maintenance Technician

Wisynco Group Ltd

in Mechanical field. Knowledge of local workplace compliance regulations, ordinaces and legislation ... Key Responsibilities Duties that fall within the scope of job function to include the maintenance ...

Not for me

Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

Not for me

Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

Not for me

Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

Not for me

IT Security Officer

ICWI - Insurance Company of The West Indies Ltd

and Trinidad and ensure compliance with relevant standards and regulations. As the IT Security Officer ... program, and ensuring compliance with industry best practices. Responsibilities Endpoint Solution ...

Not for me

Enterprise Risk Manager

Caribbean Airlines Limited

; and works consistently with a positive, friendly, ‘can do’ attitude. Compliance Knowledge—Stays updated on relevant laws, regulations, and industry standards to ensure compliance with risk management ...

Not for me

Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

Not for me

Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

Not for me

Insurance Accountant

Crichton Insurance Agency

to ensure accurate financial reporting and compliance within the insurance industry. Key ... , ensuring accuracy and compliance with regulatory requirements and accounting standards. Maintain ...

Not for me

Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

Not for me

Nurse / Senior Clinical Assistant

HealthNet Caribbean

, and ensuring compliance with healthcare regulations. The ideal candidate should have a strong clinical ... . 3. Healthcare Compliance: - Ensure compliance with healthcare regulations and protocols ...

Not for me

Procurement Coordinator

CB Group ( Caribbean Broilers)

of Industry, Investment and Commerce, to ensure products are in compliance with laws and specifications ... defective or unacceptable goods/services with QMS team Compliance to purchasing manual Track orders ...

Not for me

RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

Not for me

Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

Not for me

NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

of finding and recommendation to team leader. Ensures compliance with the relevant policies ... FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ...

Not for me

Data Protection Officer

University of the Commonwealth Caribbean

and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ... data in compliance with the requisite standards and guidelines. Review and finalize the strategic ...

Not for me

Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

Not for me

Internal Audit Operations Officer

Bert's Auto Parts

compliant. He/she will oversee company workflows and prepare compliance reports. Job Specifications ... • Identify, Monitor, and Manage staff compliance to company operational procedures. • Analyze ...

Not for me

A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

Not for me

Senior Audit Assistant

Regency Recruitment and Resources Limited

with responsible parties to obtain explanations and reviewing systems and procedures to determine compliance ... assigned matters. Assist in conducting investigations into potential fraud, misconduct or compliance ...

Not for me

Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

Not for me

MEP Quality Assurance / Quality Control

Heritage Holdings Limited

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

Not for me

INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

Not for me

Chief Financial Officer

LCI Consulting Inc.

consolidated financial results. Compliance : Ensure maintenance of statutory and strategic capital requirements Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...

Not for me

Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

Not for me

Logistics Coordinator

Agostini's

Develop and ensure 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 ...

Not for me

Finance & Accounting Officer

RecruitmentXperts Ltd

incidents/accidents caused by financial data inaccuracies or non-compliance Assist in achieving ... Liaise to ensure compliance with financial policies, conduct financial audits, and support GM ...

Not for me

Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

in environmental safeguarding and compliance. When required by the FSM, to assist in aspects of community ... cleaning. Contribute towards compliance and understanding of the Fire Safety, Accident Reporting ...

Not for me

Sustainability Analyst

is charged with coordinating and administering the Company’s EMS procedures to ensure compliance ... as well as compliance with legal requirements and report the findings. Collect and collate qualitative ...

Not for me

IT Enterprise Risk Manager (K-JESS)

KPMG Jamaica (JESS)

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

Not for me

Internal Control Supervisor

Unicomer (Barbados) Ltd.

in the internal control policies and assess compliance with policies and procedures. Develop procedures ... of staff. Assist the Internal Control Manager in the evaluation of regulatory compliance, AML ...

Not for me

Backhoe Operator

Department of labour Bahamas

compliance with all safety policies, procedures and regulations; Maintain tools and equipment ... ; Consistently monitor and maintain compliance with all safety policies, procedures and regulations; Work ...

Not for me

LPIA AIRPORT SALES ASSOCIATE

Department of labour Bahamas

counts as required, ensuring compliance with all procedures for inventory counts and re-ticketing ... knowledge and excellent service. ? Understand the Travel Retail Philosophy and compliance with the Return ...

Not for me

Restaurant Auditor

-compliance with laws, regulations and policies. Identify and communicate issues to branch managers ... follow-up audit visits for failures/non-compliance to ensure corrective actions were taken. Attend weekly ...

Not for me

MERCHANDISERS-(Westmoreland, St. James & Hanover)

DUTIES & RESPONSIBILITIES Maintain attractive presentation of the company’s products in compliance with Planogram. Ensure adequate products are available to the consumer. Ensure set compliance ...

Not for me

MERCHANDISERS-(Clarendon/Manchester/St. Elizabeth)

DUTIES & RESPONSIBILITIES Maintain attractive presentation of the company’s products in compliance with Planogram. Ensure adequate products are available to the consumer. Ensure set compliance ...

Not for me

Data Protection Officer

Jamaica Promotion Corporation, JAMPRO

, including monitoring compliance, providing advice and guidance on data protection matters ... framework to manage data use in compliance with the Data Protection Act and Regulations (DPAR ...

Not for me

Client Relationship Manager

Cayman Compass

satisfactory due diligence on clients and service providers in liaison with the Compliance department ... including Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), trust, company ...

Not for me

Accounting Supervisor

with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ... compliance Plan, assign and review staff’s work Support month-end and year-end close process Develop ...

Not for me

Construction Engineer - Mechanical & E&I - Trinidad

Massy Wood Group Guyana Inc

& assuring achievement of the plan in terms of quality, time and budget in compliance with the Company’s ... -commissioning of on/offshore facilities equipment, to ensure compliance with the agreed scopes ...

Not for me

Network Security Analyst

Amplia Communications Limited

hardening standards. Deliver network compliance reports. Monitor the company’s intrusion detection ... , and NACs. Maintain in-house compliance monitoring systems using scripting and an SQL interface ...

Not for me

Electrical Engineer

NES Fircroft

. b. Analyze and evaluate electrical systems to ensure their functionality, safety, and compliance ... compliance with industry standards. 5. Quality Control and Assurance: a. Implement quality control measures ...

Not for me

Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

Not for me

Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

Not for me

Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

Not for me

Instructor - Guyana Operations

RelyOn Nutec

activities efficiently, effectively and professionally. Deliver training in compliance with relevant ... and business ethics codes. Ensure all activities are concluded in compliance with Group and Company HSEQ ...

Not for me

Maintenance Manager

Demerara Distillers

for maintenance activities , ensuring compliance with industry standards, regulations, and company policies ... , environmental standards, and compliance requirements in a manufacturing setting. Excellent problem ...

Not for me

Sanitation/Stewarding Supervisor

Decameron All Inclusive Hotels & Resorts

, and compliance of our facility's operations. This position is responsible for overseeing all sanitation ... schedules. Ensure compliance with regulatory standards and requirements related to sanitation, food ...

Not for me

Analyst, Securities

Financial Services Commission, Jamaica

concerns, risks and statutory compliance issues in securities companies, stock exchange, issuers ... necessary to gather information and ensure compliance with filing requirements, deadlines, and financial ...

Not for me

B​u​y​e​r​

NES Fircroft

Compliance (Specialist) Identifies and recommends corrective action for non-compliance with company ... Buyer Job Description SHE Understand the elements of creating a safe work environment for all ...

Not for me

Group Internal Audit Manager, ANSA McAL Limited

ANSA McAL Group of Companies

in compliance with departmental operating policies and procedures. Support the Head of Group ... to policies, procedures, and standards to correct identified non-compliance to corporate governance ...

Not for me

Director of Operations (Food and Beverage)

Compliance: Ensure compliance with health, safety, and security regulations and procedures. Implement ... Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ...

Not for me

Operations Manager (Insurance)

Eve Anderson Recruitment Ltd

throughout the organization in keeping with the requirements of the company’s Corporate Governance Risk and Compliance ... Requirements Responsible for: HR& Administration Underwriting Claims Governance, Risk and Compliance ...

Not for me

Head of I.T. Services

Caribbean HR Solutions

the I.T. governance framework including service design and operational processes; Ensuring compliance ... and ensure compliance with required standards; Empowering and challenging the I.T. organization to achieve ...

Not for me

Casino Clerk

Atlantis Bahamas

analytical, strategic, and financial skill Strong business and compliance acumen Excellent verbal ... Process credit applications Contact customers for updates and applications information Post ...

Not for me

CUSTOMER CARE MANAGER

performance and key metrics for management review. 9. Ensure compliance with company standards ... Responsibilities: 1. Manage and lead the customer care team, including hiring, training ...

Not for me

ASSOCIATE LEGAL COUNSEL

. Provides legal advisory and interpretation services to ensure statutory compliance with existing laws ... JOB RESPONSIBILITIES: Conducts legal research of case law and statutes from common law jurisdiction ...

Not for me

Electronic Sales Supervisor

Pricesmart Jamaica

compliance with "first in-first out” (FIFO) rule.Verify that all computers and displays are shut down ... Reporting to the Merchandising Manager, the Electronic Sales Supervisor is responsible ...

Not for me

Supervisor - Credit Department

JPS & Partners Credit Union

, Risk or Compliance, preferably in a Credit Union or banking environment. Knowledge Skills ... SUPERVISOR – CREDIT DEPARTMENT Major Job responsibilities and duties will include ...

Not for me

J​a​n​i​t​o​r​/​C​l​e​a​n​e​r​

Kaleidoscope Paints Limited

adequate stock levels. Compliance with Safety Regulations : Adhering to safety protocols ... KEY DUTIES: Cleaning and Sanitizing : Sweeping, mopping, and general cleaning of floors to remove ...

Not for me

Restaurant Manager - Kingston

Mother's (Mother's Enterprise)

individuals. Monitor product quality and consistency. Ensure compliance with health and safety ... The ideal candidates will be responsible for overseeing all aspects within the restaurant ...

Not for me

IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... IT Analyst (ERP) Overview: Our client is a globally recognized manufacturer of premium drinks based ...

Not for me

Human Resource Manager

National Flour Mills Limited

reward and rehabilitation Contribute to the HR budgeting process, while also ensuring compliance ... Key Accountabilities Operationalize the HR Strategy by developing plans, policies and procedures ...

Not for me

Asst. Club Manager (Asst. General Manager)

Pricesmart Jamaica

compliance with procedures regarding the opening and closing of the Club Performing "Duty Manager" functions ... Main Responsibilities Ensuring consistently high standards in the general operation of the business ...

Not for me

Assistant Warehouse Manager

Agostini's

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 ...

Not for me

Senior Director, Bank Governance Secretariat, Corporate Secretary's Division

Bank of Jamaica

to compliance requirements. Supporting the Deputy Governor/General Counsel with the provision ... management committees and their members with regard to corporate governance and compliance matters ...

Not for me

Customs Clerk I

Electrical Industries Group Ltd (EIG)

as and when necessary Compliance with all EIGL Policies Check classification of goods to compute assessment ... Timely clearance of import/export cargo, to minimize the occurrence of rent and demurrage ...

Not for me

Assistant Accountant, Standard Distributors

ANSA McAL Group of Companies

tracking. Leases Schedules in compliance with IRFS 16. Comply with Group’s processes and policies ... Job Summary: This role reports to the Accountant who assists in the preparation of financial ...

Not for me

Human Resource Officer

Fleetwood Jamaica Limited

. Ensures performance appraisals are accurately completed to meet set deadlines. Safety and Compliance ... regulations and legal requirements. Educate employees on policy changes and ensure compliance ...

Not for me

OD & PMAS Officer (Level 7)

Passport, Immigration and Citizenship Agency (PICA)

a confidential system of individual evaluation reports and ensures compliance by following ... KEY OUTPUTS INCLUDE: Organizational structure analyzed and recommendations made Job descriptions ...

Not for me

Restaurant Managers (Ocean Club)

Department of labour Bahamas

for goods, kitchen utensils and cleaning products Ensure compliance with sanitation and safety ... Responsibilities Coordinate daily Front of the House and Back of the House restaurant operations ...

Not for me

Registered Nurse

Department of labour Bahamas

them technical assistance Ensure compliance with Club Med health and safety rules and the maintenance ... PURPOSE OF JOB The nurse is on duty in the infirmary and on call. He manages the first aid kits ...

Not for me

Office Assistant (GRAND BAHAMA)

Department of labour Bahamas

or issues Coordinate with other departments to ensure compliance with established policies Maintain trusting ... REPUTABLE FIRM: Seeking to employ (Office Assistant (20) + years of age. WORK SCHEDULE: Monday ...

Not for me

Restaurant Manager

Big Chef Steakhouse/Big Chef Bakehouse.

compliance with health and safety regulations. Requirements Minimum two years experience in managerial ... Company Description Big Chef Steakhouse is a popular restaurant located in Rodney Bay Village ...

Not for me

Tax Senior Associate

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 ...

Not for me

Purchasing Assistant

Regency Recruitment and Resources Limited

and compliance purposes. • System and Ticket Maintenance: Complete price updates ... Salary : TT$4,000 Location(s) : Freeport Industry : Retail Sales Employment Type: Permanent PURPOSE ...

Not for me

Data Analyst

Aegis Business Solutions Limited

to ensure compliance. Business Continuity: Develop, implement and audit BCP to ensure continuous ... Key Competencies: Data Management: Oversee a bespoke Analytic System, ensuring data accuracy ...

Not for me

Vice President - Food & Beverage

Atlantis Bahamas

and Managers to ensure compliance to service standards, policies and procedures. Evaluates performance ... . • Strive for 100% compliance by all F&B staff, as it relates to all corporate mandated programs ...