Compliance Jobs

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Compliance Officer

Guardian Life Limited

, and other compliance-related documents. Prepare contracts for group pension plans and ensure proper sealing ... such as the Financial Services Services (FSC) and Tax Administration Jamaica (TAJ). Prepare compliance ...

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Chief Compliance Officer

LCI Consulting Inc.

Title: Chief Compliance Officer Work Type: Permanent Industry: Banking & Financial Services Work ... Overview: The Chief Compliance Officer (CCO) will lead the organisation’s Compliance function, setting ...

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Liaison & Compliance Officer

Joni Gaye Cawley & Associates

& Compliance Officer within the Purchasing & Supply Chain Division. The successful candidate will serve ... efficient coordination of inventory management activities while maintaining strict compliance ...

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

services professional to join its Legal Division in the role of Risk and Compliance Officer ... , drafting, and compliance services. The Risk and Compliance Officer, based in the Governance, Risk ...

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Compliance and Nominated Officer

Stewarts Automotive Group

with knowledge and experience in risk management and mitigation and legal and compliance matters, to fill the position of: - COMPLIANCE AND NOMINATED OFFICER Job Summary : The incumbent will report ...

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Risk & Compliance Officer

Lascelles Employees & Partners Co-operative Credit Union Limited

compliance and identify mitigation strategies. Responsibilities Develops programmes, policies ... . Provides monthly reports on the conduct of and results of risk and compliance reviews. Collaborates ...

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Security Compliance Officer

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

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Vice President – Legal Services, Compliance

NES Fircroft

Vice President – Legal Services, Compliance & Company Secretary Role Summary The Vice President of Legal Services, Compliance & Company Secretary is responsible for leading the organization’s legal ...

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Regulatory Compliance (Private Equity) Officer (KJESS)

KPMG Jamaica (JESS)

: Officer, Regulatory Compliance (Private Equity Team) (PE-COE) Workstream : Risk Management Location ... and compliance? KPMG JESS is seeking a detail-oriented and proactive Compliance Support Officer to join ...

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IT and Data Security Officer- Risk & Compliance

Sagicor Group Jamaica Ltd.

Security Officer- Risk & Compliance (Grade 3) Ensure appropriate controls are in place for the security of information assets . Review and develop policies, implement internal IT controls and compliance ...

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Legal Officer

will provide sound legal advice, ensure compliance with Jamaican financial and corporate regulations ... matters. Draft, review, and negotiate contracts, agreements, and other legal documents. Ensure compliance ...

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Quality Assurance Analyst - Portmore

Centerfield

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

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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 ...

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Senior Manager

filings, and payroll compliance engagements within assigned portfolio. Ensure all engagements ... , or LL.M. would be an asset) Relevant experience in tax compliance or related professional services ...

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Sorting Supervisor (Night Shift)

Yolanda Group Ltd

to maintain high standards of productivity, accuracy, and compliance with company policies ... and adherence to company standards. Enforce compliance with company policies and safety protocols ...

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Well Control Equipment Reliability Engineer

NES Fircroft

, and enhancing operational efficiency through rigorous engineering, inspection, and compliance ... compliance with API, regulatory, and contractor standards. Manage remote BOP monitoring and reliability ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... Data Entry & Documentation Enter and verify financial transactions in accounting systems. Maintain ...

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General Manager – FOWLCO

Heroic Group Limited

for logistics, warehousing, and transportation. Responsible for revenue growth, efficiency, compliance ... utilization, driver compliance, and warehouse management. Identify and capture new business ...

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Tax Attorney

EY Caribbean

requires a deep understanding of tax compliance, corporate governance, and the ability to navigate ... environment. Key Responsibilities: Tax Advisory and Compliance: Manage a portfolio of clients requiring ...

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Chief Internal Auditor

Supreme Ventures Group

to the Chairman of the Audit Risk and Compliance Committee, and will play a strategic role in ensuring ... will be excepected to strengthen our governance, risk, and compliance framework while supporting our mission ...

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Collections Manager

Eve Anderson Recruitment Ltd

of collections officers, maintaining strong relationships with clients, ensuring compliance with company ... to ensure smooth coordination and alignment with company objectives. Compliance & Risk Management ...

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Senior Risk Associate

EY Caribbean

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

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Application Security Specialist (K-JESS)

KPMG Jamaica (JESS)

accreditation. 3+ years of experience in information security assessment or compliance. Preferred ... Join Our Team as an Application Security Specialist Job Level : Senior Associate Location ...

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Maintenance Supervisor

Antigua Masonry Products

maintenance needs and ensure compliance with safety regulations. Develop and implement preventative ... ). Ensure compliance with all health, safety, and environmental regulations. Respond to emergency ...

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Senior Accountant

Creative Building Finishes Limited

compliance. Key Responsibilities Full Cycle Accounting: including review of A/P, A/R, Inventory, Month End ... . Audit & Compliance: Support internal and external audits, ensuring adherence to regulatory ...

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HUMAN RESOURCE OFFICER

, and ensuring compliance with labor laws, safety requirements, and company policies. Proficiency ... compliance with safety regulations. Administer staff benefits (group health and life insurance ...

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Chief Steward

Blue Diamond Resorts

stewarding operations. The ideal candidate will ensure compliance with hotel standards, maintain hygiene ... handling of food, beverages, and equipment in compliance with hotel standards. Manage cleaning ...

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HR Coordinator

Enersave Solutions Ltd

activities to enhance morale and retention. Compliance and Record-Keeping: Ensure company compliance ... with statutory reporting and other HR compliance requirements. Training and Development: Identify training ...

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RETAIL ENGINEER

West Indies Oil Company

, Convenience Stores (C-Store) layout and maintenance in compliance with international industry codes ... as well as local regulatory requirements for health, safety and environmental compliance ...

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Head of Quality Assuranace (SOG/ST6)

Nutrition Products Ltd

for compliance audits Conduct surveys to solicit feedback on products Analyze and investigate ... HEAD OF QUALITY ASSURANCE (SOG ST6) JOB SUMMARY: The Head of Quality Assurance is responsible ...

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Administrative Assistant

Tucker Energy Services Holdings Ltd.

the coordination of local statutory requirements and related compliance activities. Supports ... of supplier records and monitoring of supplier performance ensuring compliance with the Local ...

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Finance Officer, Barbados

S.M. Jaleel & Company Limited

for supporting core financial operations to ensure accuracy, compliance, and efficiency. This role ... Assist the Finance Manager with financial reporting and analysis as required. Maintain compliance ...

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Accounts Payables Clerk

Blue Diamond Resorts

To Ensure compliance with the payment process to suppliers, reviewing, recording, and updating ... or products acquired by the Hotel, ensuring compliance with internal regulations. Collaborate ...

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Warehouse Inventory Control Officer

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 ...

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Business Operations Coordinator

approved by the company, as well as legal, statutory, and other compliance requirements ... . Ensures accurate and timely compliance with tax laws, VAT, NIS, PAYE, and any other legal and statutory ...

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Accounts Clerk- Payroll and GL

ANSA McAL Group of Companies

Auditors to ensure audits are submitted in a timely manner and in compliance with Group Policy. Use ... and in compliance with Group requirements. Maintain the petty cash ensuring all expenses are adequately ...

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AP 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 ...

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Finance Manager - CFSI

Barbados Public Workers Co-Operative Credit Union

, this role is responsible for overseeing all financial management, analysis, reporting, and compliance across ... , capital financing, and fixed asset management in compliance with Group standards and IFRS. Deliver ...

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IT Security Analyst

The Barbados Light & Power Company

. Monitor compliance with the security policies and attendant standards by applying common security ... , auditing, and compliance and risk management. Knowledge of the best practices of security measures ...

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Accounts Assistant (Contracted)

Eve Anderson Recruitment Ltd

, and processing of payments while assisting with client accounting, banking, and compliance activities ... queries regarding withdrawals. Compliance & Other Duties Ensure all activities are performed ...

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Warehouse Operations Manager

logistics best practices. · Ensure compliance with personal health and safety regulations ... to ensure compliance with company standards. · Monitor individual performance and implement strategies ...

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Maintenance Supervisor

systems and conduct diagnostics to identify faults and ensure compliance with safety standards. • Carry ... service logs, insurance documents, and compliance records. • Liaise with external garages, dealerships ...

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Senior Internal Auditor

Financial Services Commission, Jamaica

the FSC. The role also identifies operating inefficiencies and compliance gaps that could affect ... of internal controls, financial systems, and business processes. Compliance Review: Ensure adherence ...

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Back Office Supervisor

Segoso

CORE JOB FUNCTONS Daily coaching and development Fostering team engagement to maintain morale Managing compliance and accountability Provide accurate and timely data to management while ensuring ...

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Hospitality Vacancies - Sandals Negril, Jamaica

Sandals Resorts International

of the email. The Recruitment and Compliance Specialist Sandals Negril Deadline: November 8, 2025 If successful ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Hospitality Vacancies - Beaches Turks &Caicos

Sandals Resorts International

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 ...

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Transformation Specialist

compliance needs, and maintaining accurate records. Key Responsibilities: Strategy & Planning Develop ... validated use cases. Ensure quality, security, and compliance standards are met across delivery ...

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Hospitality Vacancies - Sandals Royal Caribbean, Jamaica

Sandals Resorts International

AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance Specialist Sandals Royal Caribbean Deadline ... “Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Group Junior Accountant

A.S. Bryden & Sons (Trinidad) Limited

of reporting, compliance, risk management and quality assurance, ensuring that corporate obligations are met ... compliance of subsidiaries including the calculation of taxes due (bi-monthly, quarterly, annual ...

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Hospitality Vacancies - Sandals South Coast, Jamaica

Sandals Resorts International

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

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Senior Operations & Facilities Manager – Automotive Division

Eve Anderson Recruitment Ltd

excellence, ensuring facility compliance, enhancing customer satisfaction, and safeguarding company ... personnel, equipment, vehicles, and tools. Conduct internal audits and ensure compliance with health ...

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Kitchen Lead

The Business and Employment Centre

full checklist compliance. Team Leadership & Training Train and guide cooks, ensuring adherence to food safety ... . Communicate supply needs and track deliveries. Safety & Compliance Enforce all food safety, temperature ...

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Pre-Seller (South)

Blue Waters Products Ltd.

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 ...

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Biomedical Technician

Western Scientific Company Ltd

to the department’s staff concerning improvements. Ensure compliance with safety standards, regulatory guidelines ... . Knowledge of safety standards, regulatory compliance, and calibration procedures. Strong problem ...

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Operations Projects and Systems Officer

Meadowrest Memorial Gardens

of the Interment Management System (IMS) to ensure compliance, data accuracy, and optimal usage by staff ... competencies. Customer Experience & Compliance Investigate and resolve operational or customer service ...

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Store Supervisor (Guyana)

UNICOMER Group

to control expenses including completing, submitting and analysing reports to ensure compliance with established budget. Supervises staff re: overs and shorts explanations, compliance to cash shortage ...

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Senior AML Policy Analyst

Financial Services Commission, Jamaica

of the FSC and ensure compliance with AML regulations and international standards of best practice (namely ... financial authorities. Conduct AML training sessions for employees to ensure awareness of compliance ...

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Repair Technician (Contractor) Islandwide

Unicomer (Jamaica) Ltd.

conduct and compliance with company standards. Key Responsibilities: Respond to service calls within 24 ... documentation and adherence to spare part requisition procedures. Compliance with safety regulations ...

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Senior Accountant

Caribbean HR Solutions

duties for the assigned companies. Control over records integrity and accuracy. Ensure compliance ... in compliance with company policies Resolve exceptional accounting issues as applicable in a timely manner ...

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Corporate Trainer

7Cs Global Workforce Solutions Limited

and QA processes align with company standards and compliance requirements. Support continuous ... Job Title: Corporate Trainer Location: Cazoumar Freezone, Montego Bay, St. James Employment Type ...

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Executive Manager - Human Resources

Angostura Limited

engagement, ensures compliance with relevant regulations. Key Duties and Responsibilities: Strategic HR ... disputes. Monitors and interprets labour laws and regulations, ensuring compliance and advising ...

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P​a​r​a​l​e​g​a​l​

compliance. The Paralegal will also assist in identifying and preparing matters for legal action ... We are a fast-paced, results-oriented Company looking for a driven, self-motivated, persistent ...

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Logistics & Customer Service Director

J. Wray & Nephew

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 ...

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Investment Analyst

HRC Associates

research and analysis, risk based modelling, asset valuation and legal and regulatory compliance risk ... on the Compliance and Regulatory implications of proposed new products and investments securities. Conducts economic ...

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Field & Mobile Sales Agent

Regency Recruitment and Resources Limited

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 ...

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Business Central, AR Associate & Accountant

BLEWSTREAM ECOSYSTEM

to supporting our company’s financial operations, ensuring accuracy, compliance, and efficiency ... and implement improvements to AR processes and systems. Ensure compliance with company policies and relevant ...

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Human Resources Officer

Joni Gaye Cawley & Associates

compliance with Jamaican labour laws, handle recruitment to termination, supervise support staff ... liabilities are handled in accordance with Jamaican law. Employee Relations & Compliance: Serve as point ...

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Environmental and Conservation Manager

The Tryall Club

compliance who thrives in a dynamic, team-oriented environment. General Purpose The Environmental ... to ensure compliance and continuous improvement. Conduct internal audits to ensure proper functioning ...

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HR Business Partner

CARENET HEALTH HQ

documentation and compliance. 4. Talent & Retention Metrics: Improvements in employee engagement ... relevant geographies to ensure compliance and mitigate risk. Qualifications 1. Bachelor’s degree in Human ...

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Group Chief Executive Officer (Group CEO)

Bahamas Striping Group

. Promote a culture of collaboration, innovation, and accountability. 6. Governance s Compliance Ensure compliance with regulatory, legal, and internal governance standards across all entities. Provide ...

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Administrative and Accounting Lead

Eve Anderson Recruitment Ltd

, as well as legal, statutory, and other compliance requirements. The person is also responsible ... with the company’s business, legal, and statutory requirements. Ensures accurate and timely compliance with tax ...

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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 ...

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Royalty/Revenue Accountant

, revenue, and joint venture accounting. This role ensures compliance with contractual, statutory ... recognition schedules and ensure compliance with IFRS and internal policies. Royalty & Government Compliance ...

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A​c​c​o​u​n​t​a​n​t​

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 ...

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Accountant - ANSA McAL (Barbados) Limited

ANSA McAL Group of Companies

, VAT returns, and other statutory submissions for compliance and accuracy. Prepare and process ... and accurate financial information and support to the Management Team. Ensure compliance with Group processes ...

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Assistant Accountant

Regency Recruitment and Resources Limited

and compliance with accounting principles and the Group’s policies. Reports must accurately reflect ... and implementation of policies and procedures to improve efficiency and compliance relating to the General Ledger ...

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Mechanical Engineer

S.M. Jaleel & Company Limited

reliability, production efficiency and compliance with safety and quality standards in a fast-paced, high ... and contractors to ensure timely and cost-effective project execution. 4. Compliance ...

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Accounting Clerk

SoMedia Caribbean Limited

accounting duties such as reconciliations, reporting, and ensuring compliance with financial ... and internal reports Assist in the preparation of campaign budgets and cost reports Ensure compliance ...

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Information Security Officer

Interlinc Group, Jamaica (formerly Facey Telecom)

auditors, consultants, and internal stakeholders during certification and compliance processes. Monitor ... desirable. Minimum of 3 years’ experience in information security, risk management, or IT compliance ...

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Operations Assistant

compliance with operational safety protocols in asset management. 4. Staff Support & Performance ... and compliance standards . Proficiency in Microsoft Office Suite , with emphasis on Excel ...

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Head of Culinary Operations & Training

, and food safety compliance. Collaborate with Product Development, Procurement, and Operations to align ... . Partner with the Quality Assurance team to ensure compliance with food safety regulations ...

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SECURITY MANAGER

: Attendance control Fulfillment of assigned posts Compliance with post instructions Coordinate daily tasks ... , accidents, and disasters, enforcing evacuation protocols. Ensure compliance with security procedures ...

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Senior Human Resources Officer

employment contracts, renewals, amendments, and related documentation in compliance with company ... compliance with labour laws and internal policies. Ensure employee records are accurate, confidential ...

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12 Metre Captain

Delisle Walwyn & Co. Ltd

ensures vessel readiness, compliance with maritime regulations, guest safety, and delivery ... . Assist with docking, undocking, rigging, and general vessel operations. Ensure compliance with all ...

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Quality Surveyor

China Harbour Engineering Company (SPARKS)

, claims, and variations. l Manage procurement processes and ensure compliance with contractual terms. l ... compliance. Why Join CHEC At CHEC, we are committed to building transformative infrastructure ...

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A​c​c​o​u​n​t​a​n​t​

Movie Towne

cash handling procedures, ensuring compliance with internal control and company policies. Investigate and resolve any discrepancies between system sales reports and actual deposits. Compliance ...

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Senior Pensions Analyst

Financial Services Commission, Jamaica

and effectiveness, adherence to specified timelines, and compliance with internal procedures and legislative ... on recommendations to address potential risks, financial problems and statutory compliance issues ...

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Business Development Specialist - Reinsurance Division

Gallagher Caribbean Group

. Compliance and Reporting Ensure compliance with regulatory requirements and company policies. Prepare ... Overview Gallagher Insurance Brokers is seeking a dynamic and experienced sales professional ...

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Human Resources Assistant

Aegis Business Solutions Limited

to ensure timely and accurate completion of HR forms and compliance with HR policies Verify and update ... Job Responsibilities Review and process employee benefits such as medical claims, pension, life ...

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Manager - Networks and Standards

Telecommunications Authority of Trinidad and Tobago

for certification of telecommunication equipment and radiocommunication devices; and compliance ... /replacement or expansion of Concessionaire’s network to ensure compliance with the Authority’s standards ...

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Retail Operations Manager

ARC Manufacturing Limited

and that all applicable compliance standards are met. Collaborates with various departments to ensure ... ARC MANUFACTURING LIMITED , one of Jamaica’s leading manufacturers and distributors of building ...

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1. Country Manager 2. Senior Manager-Operations, Kingston Jamaica

Acerh Caribe Jamaica Ltd

, 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 ...

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FRONT OFFICE SUPERVISOR

Sandals Resorts International

their applications by October 31, 2025, with curriculum vitae via email to: The Recruitment and Compliance ... “Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...

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Air Conditioning Technician

NES Fircroft

. Identify and requisition necessary materials and spare parts for maintenance tasks. Ensure compliance ... Key Responsibilities Perform maintenance, preservation, and audits of AC systems to ensure optimal ...

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Senior Client Executive – General Insurance

Eve Anderson Recruitment Ltd

a portfolio of large commercial and corporate accounts, ensuring client satisfaction and policy compliance ... Job Summary: The Senior Account Executive will be responsible for managing and servicing ...

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Assistant Fresh Foods Buyer

Pricesmart Jamaica

productivity. Collect new item/specification sheets/compliance certificates from vendors and submit ... Key Responsibilities Manage flow of paperwork with EDP, warehouse and Accounting Awareness ...

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Assistant Branch Manager - H&L RTV Montego Bay

Hardware & Lumber Ltd

, Ensure compliance with established policies, including safety, security and use of company assets. Key ... ASSISTANT BRANCH MANAGER H&L RTV Montego Bay The ideal candidate will support the leadership ...

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Security & Loss Prevention Manager

reports of alleged theft, violations of policy, and compliance concerns. Develop and implement ... Develop, review, and implement health, safety, security and environmental policies and procedures ...

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Executive Director - Food For The Poor Jamaica

Great People Solutions (G.P.S.) Limited

Stewardship Provide oversight of budgeting, financial management, and reporting to ensure compliance ... Ensure compliance with Jamaican law, regulations, and FFTP policies. Lead the recruitment, development ...

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STEWARDING MANAGER

Sandals Resorts International

by November 4, 2025 The Recruitment and Compliance Specialist Sandals South Coast We thank all applicants ... The Caribbean’s leading Luxury Included® chain offers an exciting opportunity for enthusiastic ...