Compliance Jobs

Not for me

Compliance Officer

VM Group

Job Summary The Compliance Officer will support the coordination and execution of AML/CFT/CFP, Regulatory and other Compliance related activities to ensure that the Company’s systems, policies ...

Not for me

Manager Compliance

Guardian Group

compliance programme as required under Section 55C of the Proceeds of Crime Act 2000, as amended ... that the organization has in place to ensure compliance with the AML/CFT legal framework and reflect ...

Not for me

Compliance Reporting Officer (Dominica)

UNICOMER Group

reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ... and/or sanction listed customers. Any other relevant special compliance projects and/or compliance ...

Not for me

Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

Not for me

Head, Integrity, Compliance and Accountability

Caribbean Development Bank

professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ... (complaints receipt and handling, and whistle-blower protection from retaliation) Compliance (anti ...

Not for me

Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements relating to business conduct and the timely submission of required documentation. Assist with research ...

Not for me

Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ... will be contacted. Please view the Job Description and APPLY on our job webpage below: Compliance Operations ...

Not for me

Risk & Compliance Operations Officer (JESS)

KPMG Jamaica (JESS)

Now Hiring: Risk & Compliance Operations Officer Job Level : Officer Location : Kingston, Jamaica ... escalation support. About the Role As a Risk & Compliance Operations Officer, you will play a critical role ...

Not for me

Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

potential conflicts of interest, and supporting a culture of integrity and compliance within one of the world’s leading professional services organizations. This is an exciting opportunity for compliance ...

Not for me

Data Protection Officer

Unicomer (Jamaica) Ltd.

TO: NONE PURPOSE: To lead and oversee the organization’s data protection compliance framework, ensure ... in executing those duties. STATUTORY RESPONSIBILITIES Monitor compliance with the Data Protection Act ...

Not for me

Data Protection Officer

National Irrigation Commission Ltd.

of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ... strategies to enhance operational processes and ensures processes are in compliance with regulatory ...

Not for me

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 ...

Not for me

Quality Assurance Analyst

Centerfield

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

Not for me

Internal Auditor

CB Group ( Caribbean Broilers)

used to identify, measure, classify, and report information. Review compliance with policies ... understanding of regulatory and compliance requirements. ...

Not for me

A​c​c​o​u​n​t​a​n​t​

Movie Towne

sales with POS reports and bank deposits. Oversee cash-handling procedures to ensure compliance ... reports and actual deposits. Compliance & Statutory Obligations Ensure accurate and timely remittance ...

Not for me

Regulatory Reporting Accountant (Insurance Sector)

Favio

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

Not for me

Occupational Health Officer

Celebration Brands

execution of safety, compliance, and facilities operations across assigned Distribution Centres (DCs ... standards, building maintenance reliability, regulatory compliance, and a safe working environment ...

Not for me

Site Engineer

Vinci Construction Ja

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

Not for me

Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ... . ​ Advise and influence: Communicate effectively with partners and clients, ensuring compliance and risk ...

Not for me

Human Resource Coordinator

ANSA McAL Group of Companies

, and conflicts in compliance with labour laws and company policies. Administer compensation and benefits programmes to maintain fairness, compliance, and employee satisfaction. Administer performance ...

Not for me

Customs Broker

Profiles Caribbean, Inc.

Broker to support the efficient clearance of goods while ensuring full compliance with all required laws ... of manufactured goods, retail goods, and other cargo. Ensure full compliance with all applicable laws ...

Not for me

Senior Accountant General Ledger & Fixed Assets ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ... periodic physical asset verification and reconciliation. Financial Compliance & Controls: Ensure ...

Not for me

Q​A​/​Q​C​

Vinci Construction Ja

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

Not for me

Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

and vendors, negotiating contracts to secure favourable terms and pricing. COMPLIANCE Ensure compliance with local, state, and federal regulations governing transportation and distribution operations ...

Not for me

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 ...

Not for me

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 ...

Not for me

Air Transport Licensing Officer

Barbados Civil Aviation Authority

Job Description: Process applications for air transport licences and permits in line with regulatory procedures. Monitor local and foreign airline operations to ensure compliance with aviation laws ...

Not for me

Audit & Data Reconciliation Specialist

VLBPO

documentation to identify discrepancies, ensure data integrity, and maintain compliance standards ... for resolution and compliance tracking. 15% 4 System Navigation & Data Management – Work across multiple ...

Not for me

Managing Counsel – Jamaica, Caribbean, and Central America

J. Wray & Nephew

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

Not for me

Client Accountant (Offshore Services Sector)

Favio

will manage client accounting matters across daily operations, financial reporting, tax compliance ... as may be required. • Ensure compliance with local and international regulations, including VAT, withholding ...

Not for me

Legal Officer 11

Public Transport Service Corporation of Trinidad and Tobago

the Corporation’s governance and compliance functions. Work is performed under limited supervision ... , contracts, procurement law, regulatory compliance, and administrative law. Interprets and applies ...

Not for me

Finance Business Partner

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

Not for me

AVP - Integrated Operations - Montego Bay

Guardsman Group

) with diligence and professionalism, ensuring regulatory compliance, delivery of superior service quality ... and proper documentation Ensure compliance with Group policies, particularly regarding vehicle ...

Not for me

SURGICAL & PERIOPERATIVE SERVICES

Ivy Management & Consulting Services

, and compliance standards Deliver perioperative and post-operative patient care Coordinate with surgeons ... Available Roles Include: Perioperative Nurse Coordinator Surgical Technician / Scrub Nurse ...

Not for me

Biomedical Technician

Western Scientific Company Ltd

compliance with safety standards, regulatory guidelines, and manufacturer specifications. Provide ... compliance, and calibration procedures. Strong problem-solving and analytical skills. Good communication ...

Not for me

Warehouse Manager

Aventa

Ensure compliance with pharmaceutical, bonded warehouse, customs, and regulatory standards Drive ... ) Strong knowledge of cold chain, bonded warehousing, and regulatory compliance Demonstrated success ...

Not for me

Accounting Analyst - AP

ANSA McAL Group of Companies

to ensure compliance with IAS2 and accuracy of inventory and cost of sales accounts. Maintain ... auditors, ensuring compliance with Group deadlines. Monitor goods in transit, prepayments ...

Not for me

Student Support Agent

Segoso

, while meeting response time, compliance, and quality standards. Promote student retention and persistence ... , ensuring consistent documentation and follow-up. Ensure adherence to all required training, compliance ...

Not for me

Legal Assistant- Corporate Secretarial Services

RecruitmentXperts Ltd

submissions. Provide administrative and compliance support to Attorneys-at-Law. Assist with invoicing ... knowledge of corporate governance principles and regulatory compliance. Excellent written and verbal ...

Not for me

Security Coordinator

of catering equipment and bonded goods. Ensure compliance with JCAA and client protocols ... experience in audits, reporting, and supporting compliance efforts Proven ability to develop ...

Not for me

Pre-Seller (South Trinidad)

Blue Waters Products Ltd.

, market penetration, sales growth, pricing compliance, and gross profit across assigned accounts ... shelf placement and secondary displays. Ensure consistent on-shelf availability and compliance ...

Not for me

Pre-Seller (Central - East)

Blue Waters Products Ltd.

, market penetration, sales growth, pricing compliance, and gross profit across assigned accounts ... shelf placement and secondary displays. Ensure consistent on-shelf availability and compliance ...

Not for me

M​e​c​h​a​n​i​c​

and ensure airside compliance. Respond to emergency and after-hours maintenance requests as required ... . Ensure compliance with QHSE, ISO, and ISAGO standards. Maintain a clean, safe workshop and follow ...

Not for me

Financial Controller

Eve Anderson Recruitment Ltd

accurate financial reporting, budgeting, and forecasting. This pivotal role ensures compliance ... preparation and presentation of monthly, quarterly, and annual financial statements in compliance ...

Not for me

Accountant (Sint Maarten)

performance. The role provides leadership in financial operations, policy enforcement, and compliance ... . - Prepare monthly, quarterly, and annual financial reports in compliance with IFRS and local regulatory ...

Not for me

HR Officer

Vinci Construction Ja

in resolving workplace issues or conflicts. • Ensure compliance with labor laws and internal policies ... and maintain training records. HR Projects & Compliance • Participate in HR policy development ...

Not for me

1) Receival Coordinator 2) Warehouse Supervisor. Kingston Jamaica

Acerh Caribe Jamaica Ltd

Leadership & communication 2) Warehouse Supervisor Functions: Ensure compliance with each client's service ... compliance with good storage practices. Ensure compliance with indicator goals agreed with clients ...

Not for me

Security Manager

Royalton Hotels & Resorts

security protocols, emergency response procedures, and crisis management plans. Ensure full compliance ... , physical, and electronic security programs to ensure regulatory compliance and operational ...

Not for me

Group Internal Auditor - ANSA McAL Limited

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 ...

Not for me

Payroll Coordinator

Sol Caribbean Limited

of payroll administration, including data entry, verification, compliance with relevant laws ... updated on and ensure compliance with regulatory framework in each territory for which payroll ...

Not for me

Accounts Payable Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

Not for me

A​c​c​o​u​n​t​a​n​t​

accurate financial records, managing the fixed asset register, compliance with accounting standards ... accounts, control accounts, and intercompany balances. Ensure compliance with accounting standards (IFRS ...

Not for me

Cloud Engineer

Associated Brands Industries Ltd

consistency and efficiency. Security, Resilience & Compliance • Apply security best practices across ... Key Accountabilities: Cloud & Infrastructure Engineering • Design, deploy, and maintain hybrid ...

Not for me

Cloud & Infrastructure Engineer

Mayberry Investments Ltd

drives modernization initiatives while maintaining strong governance, resilience, and compliance ... , vulnerability management, and secrets/key management. Ensure compliance with internal security ...

Not for me

Farm Operations Coordinator

CB Group ( Caribbean Broilers)

, accountability, and adherence to farm policies and procedures. Ensure compliance with health ... and compliance with agricultural standards. Coordinate with suppliers for irrigation equipment, seeds ...

Not for me

Drafts Person

GDM Associates Limited

and compliance with project specifications Review, revise, and update drawings as required Maintain ... Job Overview The ideal candidate will have a strong background in drafting for civil and structural ...

Not for me

Resident Engineer

Bermudez Group Limited

assurance reviews and verification of construction works to determine compliance with contractual ... works to determine compliance with the design/specifications and safety guidelines. Assesses ...

Not for me

Accountant (Pharmaceutical Sector)

Favio

’s accounting operations, financial reporting, tax management, and broader statutory compliance ... and tax agents to ensure full compliance with all relevant regulations. Support clients ...

Not for me

Civil & Structural Engineer (Construction Sector)

Favio

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

Not for me

ASSISTANT DIETITIAN

Western Regional Health Authority

distribution for compliance with dietary guidelines, meal portioning and compliance with food safety ... Assistant Dietitian (HTAC/NDT 1) Savanna-La-Mar Hospital Salary: $2,410,261.00 - $2,865,042.00 ...

Not for me

Collections Agent

National Credit Adjusters, LLC (NCA)

of compliance, and company policies. Joining our team you will enjoy some of the wonderful benefits ... targets set forth by the company while employing a high level of professionalism and compliance with all ...

Not for me

Snr. Human Resource Officer

Active Home Centre

, employee relations, compliance and HR Strategy to enable a motivated and high-performing workforce ... relations including conflict resolution, grievances and disciplinary actions Ensure compliance ...

Not for me

HR Manager

Regency Recruitment and Resources Limited

-effective benefits strategies while maintaining employee satisfaction Ensure compliance ... with industry trends and best practices in retail and distribution 6. Compliance & Legal Affairs ...

Not for me

Safety, Health & Environment (SHE) Technician - St. Ann

Digicel

for on-site HSE oversight and compliance during the Fibre-to-the-Home (FTTH) network build. The role ... , splicing, and testing Enforce compliance with safe systems of work, method statements ...

Not for me

Legal Counsel

Guardian Group

. Legal Advisory, Documentation, and Regulatory Compliance: • Provides strategic and operational ... and regulations, corporate law and commercial law, real property law. 2. Corporate Governance, Compliance ...

Not for me

IFRS 17 Reporting Specialist (Insurance Sector)

Favio

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

Not for me

Head of Accounting (Insurance Sector)

Favio

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

Not for me

Van Sales & Distribution Supervisor

A.S. Bryden & Sons (Trinidad) Limited

visibility and rack placement execution through signage, promotional activity, and shelf compliance ... display quality. Controls, Compliance & Operations Ensures strict adherence to accounts receivable ...

Not for me

DRIVER/BEARER (OPS/TO 2)

The Casino Gaming Commission

of regulatory, enforcement, and administrative operations. The post holder ensures strict compliance ... and collect confidential correspondence, licensing documents, compliance files, and other sensitive ...

Not for me

Pension Fund Accountant

KPMG Caricom Business Services Limited

investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance ...

Not for me

Construction Engineer - Mechanical (Trinidad)

Massy Wood Group Guyana Inc

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

Not for me

Information Technology Manager

Eve Anderson Recruitment Ltd

and Compliance Implement best practices for data governance and ensure compliance with industry ... . Ensure training plans for direct reports are implemented within required timelines. Compliance ...

Not for me

Vice President – Information Technology & Digital Transformation

Eve Anderson Recruitment Ltd

ERP. Lead organization-wide ERP implementation, integration, optimization, and compliance to enhance ... , and commercial functions. Establish and maintain governance frameworks covering IT risk, compliance ...

Not for me

GAMING LOUNGE SUPERVISOR

: Ensure compliance with gaming regulations, company policies, and procedures. Monitor gaming ... ongoing training to gaming staff with the Human Resource and Compliance department to ensure ...

Not for me

Team Lead

The Business and Employment Centre

ground‑level staff assigned to the client’s operations. This role ensures full compliance ... . Operational Oversight & Compliance Ensure that all operational and HR‑related procedures are consistently ...

Not for me

INDEPENDENCE ANALYST

chains, and key findings. Liaise with internal stakeholders (e.g. compliance, legal, risk, client ... experience in client onboarding, KYC/CDD/EDD, compliance, or a related role within financial services ...

Not for me

Accounting Associate- ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

journal entries, ensuring accuracy and compliance with IFRS/GAAP/SOX and company policies ... by providing necessary documentation and explanations. · Ensure compliance with internal controls ...

Not for me

General Manager New Branded Hotel at Pegasus Guyana

Pegasus Hotel Guyana

colleague engagement, talent development, and succession planning Ensure compliance with company ... guest satisfaction and loyalty through consistent service excellence Ensure full compliance ...

Not for me

A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

between sites may be required) Role Purpose To manage financial records, ensuring regulatory compliance ... , variances, margin analysis). Ensure financial data accuracy and compliance with applicable ...

Not for me

Accountant- Guardian Media Limited

ANSA McAL Group of Companies

information for auditors to ensure compliance. Ensure the management of customer credit facilities ... are prepared, reviewed and data entered on a timely basis. Monthly assertion of compliance ...

Not for me

Audit Manager (St. Lucia)

Favio

of financial statements, reviews, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. Duties ...

Not for me

Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all ... & III compliance. Experience in analytical and business modelling. The candidate must be able ...

Not for me

Procurement Officer

Joni Gaye Cawley & Associates

of goods, services, and works in compliance with national procurement legislation and established ... as purchasing agent and oversee procurement activities to ensure compliance with the Public Procurement Act ...

Not for me

SENIOR MANAGER, TOTAL REWARDS

Sandals Resorts International

current, competitive, and in compliance with all policies and guidelines​. Leading the negotiation ... and programs Ensuring reward programs are in compliance with regulation and local legislation ...

Not for me

Executive Assistant Manager - Food and Beverage

Silversands Grenada

, and full compliance with health and safety standards. Reporting directly to the General Manager ... Ensure compliance with all local health, safety, and licensing regulations Implement strategic ...

Not for me

Junior Facilities & Project Officer – Internship

Joni Gaye Cawley & Associates

and administrative support related to facilities operations and building services Compliance & Safety Support the implementation of health and safety policies and procedures Assist with monitoring compliance ...

Not for me

Treasury Officer

The Business and Employment Centre

. Collaborate with senior accountants to ensure compliance with internal accounting policies and regulatory ... compliance with regulatory standards. Ensuring client/customer data is handled securely and confidentially ...

Not for me

Plant Manager

, quality, safety, and workforce management to ensure the highest standards of efficiency, compliance ... , and performance metrics. Ensure compliance with food safety, hygiene, and regulatory standards. Oversee ...

Not for me

HUMAN RESOURCES COORDINATOR

Sunset Marketing Consulting

, and compliance with Jamaican labour laws. The ideal candidate should be detail-oriented, people ... orientation sessions for new employees Ensure compliance with company policies and Jamaican Labour ...

Not for me

Accounting & Administrative Officer

compliance with financial regulations and supports efficient daily operations. Key Responsibilities ... /loss reports. Manage petty cash and expense claims, ensuring compliance with organizational policies ...

Not for me

Group Financial Controller

Caicos Oil Ltd

policies, procedures, and internal controls to ensure compliance and mitigate risks. Lead the budgeting ... . Coordinate and manage external audits and ensure compliance. Manage and mentor team members ...

Not for me

Maintenance Planner

Associated Brands Industries Ltd

. • Help develop and maintain procedures for parts and work orders and ensure the plant compliance ... cause analysis and implement corrective actions. Compliance & Food Safety • Ensure all maintenance ...

Not for me

Business Loan Officer

to ensure accuracy and compliance. Conduct site visits, where applicable, to verify the authenticity ... . Knowledge of data protection regulations. Training in Anti-Money Laundering (AML) compliance. ...

Not for me

Location Supervisor

Guardsman Group

quality, compliance with client requirements, performance management, and the efficient execution ... appropriately. Ensure accurate documentation, reporting, and compliance with company standards ...

Not for me

Property Maintenance & Grounds Supervisor

The Enterprise by IR Limited (IRE)

logs, service records, and compliance documentation. Monitor and manage maintenance budgets and submit reports as required. Ensure compliance with all safety regulations, building codes ...

Not for me

Human Resource Administrative Assistant

Ocean Coral Spring Hotel

boards are properly organized and updated weekly or as needed. Compliance & Support: Participate ... . Ensure compliance with corresponding security measures for all duties. Report to the Assistant HR ...

Not for me

General Accountant

BLEWSTREAM ECOSYSTEM

, 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 for me

Junior Training Officer

Centerfield

with assessments, quizzes, and evaluations. Reporting and Compliance: • Maintain accurate training records and reports. • Support audits and client compliance requirements. • Gather feedback ...

Not for me

Terminal Manager

Massy Gas Products(Jamaica)

terminal operational activities in compliance with all regulatory and Company safety standards ... audits, ensures safety compliance, conducts risk assessments, undertakes inspections, provides ...

Not for me

Medical Biller

Omega Medical Services Ltd.

) ensuring maximum reimbursement while maintaining strict compliance with healthcare regulations ... . Compliance & Reporting Ensure all billing practices comply with local health authority regulations ...