Compliance Jobs

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Compliance Officer

ICWI - Insurance Company of The West Indies Ltd

Compliance Officer We are looking for an experienced Compliance Officer responsible for managing all aspects of compliance, ensuring that there is full compliance with established laws, regulations ...

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Compliance and Risk Clerk

Island Grill

is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ... in and enjoy high-paced environments. About the Role: The Compliance and Risk Clerk supports the Compliance ...

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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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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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INVENTORY PROTECTION AND COMPLIANCE OFFICER

Isratech Jamaica

stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ... Reponsibilities: Monitor warehouse and storage areas using surveillance systems and physical ...

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Risk and Compliance Officer (CLICO CU)

HRC Associates

the Credit Union’s Compliance Programme and will: Provide guidance on the proper application and interpretation of laws, regulations and policies applicable to compliance as it pertains to the Credit Union ...

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Accounting/Finance Associate - Assurance & Compliance

Profiles Caribbean, Inc.

and expeditiously, and in compliance with established standards. Ensure up-to-date client files are maintained ... , etc.) with a high degree of accuracy, attention to detail, and compliance with established ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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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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Audit Senior (Assurance)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Employee Relations / IR Officer

relations, ensuring compliance with employment laws, and supporting organizational changes ... : Labor Relations & Union Management: Lead negotiations, handle grievances, and ensure compliance ...

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Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

. The DPO will lead cross unit efforts to ensure adherence to legal, regulatory, and compliance ... and training on data protection obligations and compliance. Conducting and reporting on data compliance ...

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Quality Assurance & Audit Officer

Caribbean Development Bank

methodology, conduct internal quality reviews and ensure compliance with Global Internal Audit Standards ... , effectiveness, accuracy and compliance with GIAS and IAD Policies. Ensure Compliance and Recommend ...

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Audit Manager (Assurance)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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People Analytics & Records Management Officer

Sagicor Group Jamaica Ltd.

, accessibility, and compliance of employee records. Manage the end-to-end lifecycle of personnel files ... completeness, data protection compliance, and supports HR operations by enabling timely and accurate ...

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Technical Coordinator

A.D. Steinhol Industries Limited

the quality, safety, and compliance of raw materials, in-process blends, and finished goods across ... , you’ll engage in research & development, regulatory compliance, and continuous improvement ...

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Manager - Finance

Eve Anderson Recruitment Ltd

financials, regulatory reporting, statutory compliance including tax returns, the management ... for delivery of the budget to stakeholders for their buy-in. 2) Regulatory Compliance & Governance a) Ensures ...

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Data Protection Officer

HEART/NSTA Trust

protection compliance, providing expert guidance on the lawful processing of personal data ... in compliance, data governance KEY COMPETENCIES: Demonstrates excellent leadership skills Good knowledge ...

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HSSE OFFICER

Bermudez Group Limited

indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance. Regulatory compliance and monitoring · Supports all HSSE activities of the company and reviews periodically ...

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Experienced Paralegals

Eve Anderson Recruitment Ltd

with departments to monitor compliance with same. Assist in the preparation of corporate secretarial documents such as resolutions and statutory filing forms. Assist the Compliance Officer in maintaining ...

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International Medical Insurance Manager / Examiner / Quality Assurance

Virsag Limited

Responsibilities: The Claims Examiner and Quality Assurance Officer are responsible for reviewing, processing, and evaluating insurance claims, ensuring accuracy and compliance with company policies ...

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Monitoring and Evaluation Officer

Eve Anderson Recruitment Ltd

, including monitoring and evaluation, reporting on environmental and social compliance. In cooperation ... have been fulfilled. Verify compliance with the performance indicators for each year, as per the log frame ...

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Custodial Supervisor

JT Allum Group

and Compliance: Ensuring adherence to established safety procedures, infection control standards ... J.T. Allum & Company Limited is seeking a suitable candidate to fill the vacant position ...

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Health & Safety Team Lead

Blue Waters Products Ltd.

response plans and compliance audits. Deliver employee safety training and coordinate with accredited ... through visual management, audits and coaching. Maintain and monitor compliance with the Occupational Safety ...

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Procurement Manager

ANSA McAL Group of Companies

relationships to ensure high performance and compliance with company standards. Negotiate contracts, pricing ... ) to align procurement plans with demand forecasts. Risk & Compliance Management Ensure procurement ...

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Learning & Development Training Support Officer (K-JESS)

KPMG Jamaica (JESS)

compliance efforts, and oversee offshore team operations. ​ Key Responsibilities: Coordinate and support ... and respond to learning-related inquiries Monitor compliance with Required Learning System (RLS) standards ...

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Security Coordinator

Goddard Catering Group Jamaica

compliance with JCAA and client protocols for in-flight food service items. Facilitate or support security ... security standards (ICAO, JCAA) Previous experience in audits, reporting, and supporting compliance ...

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D​i​s​p​a​t​c​h​e​r​

CB Group ( Caribbean Broilers)

any suspicious activities to the Security & Compliance Coordinators and all malfunctions of the tracking systems or devices to the relevant authorities Informing the Security & Compliance Coordinator ...

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Distribution Manager

full compliance with the in-store Picture of Success for each category/sub-category; support ... coordinators in conducting trade and distributor audits for compliance. QUALIFICATIONS & EXPERIENCE First ...

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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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Geographic Information Systems (GIS) Analyst

Telecommunications Authority of Trinidad and Tobago

related to spectrum management, infrastructure planning, and regulatory compliance. This role ensures ... distribution. Analyse patterns and trends in regulatory compliance. Generate detailed maps, visualizations ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ... compliance with industry standards (API, OSHA, NEC, etc.). Serves as the primary liaison ...

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Assistant Human Resources Manager / Housing Coordinator

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

will be responsible for monitoring, implementing, and certifying regulatory HR compliance policies, practices, and procedures. You will provide compliance advice and verify any deficiencies or gaps are updated ...

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Chief Financial and Operations Officer

TDC Group of Companies

, and processes. He/she will ensure compliance with financial regulations, optimize capital structure ... planning and management. Support the long-term financial soundness, profitability and compliance ...

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General Manager

NM HR Consulting Services

and compliance. Ensure operational efficiency and compliance with internal policies and regulatory ... efficiency and compliance with internal policies and regulatory requirements. Foster a positive work ...

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Human Resources Officer With Payroll Resposibilities

MyCart Express Jamaica

documentation of complaints and resolutions ● Ensure compliance with all internal policies, labor laws ... compliance to support the organization’s goals. Payroll & Compensation Administration ● Assist ...

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Accountant (Utilities & Services Sector)

Favio

findings, account discrepancies, and issues of non-compliance · Participate in the development ... and business practices. · Ensure compliance to Health and Safety standards and practices in accordance ...

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Chief Accountant

compliance with regulatory standards, and supporting business performance through financial analysis ... . Ensure full compliance with tax regulations and oversee tax planning and filing. Partner ...

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Purchasing Assistant

Isratech Jamaica

or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ... . Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ...

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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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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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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance ... Join Our Team as a Cyber Threat Intelligence Manager! Location : Kingston, Jamaica Company : KPMG ...

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Process Engineer

Eve Anderson Recruitment Ltd

, and enhance environmental compliance. Provide process engineering input into the design of new ... . Assist in ensuring compliance with environmental and public health regulations (e.g., WHO standards ...

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Senior Finance Leader

The Business and Employment Centre

operations.The successful candidate will not only oversee financial planning, compliance ... payroll and vendor payments, ensuring compliance with statutory requirements and internal policies ...

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AVP Revenue & Collections

Supreme Ventures Group

of taxation laws and compliance requirements. Proven ability to lead and manage teams effectively ... Management: Oversee the process of revenue recognition, ensuring compliance with accounting standards ...

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General Ledger Accountant and Management Accountant

HRC Associates

the appropriate supporting schedules. Ensures compliance with the company’s Reporting Standards ... review and review of the Fixed Asset Register Execution of at least one (1) Compliance check in ALL ...

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Shift Supervisor

Rusue

ensuring compliance with safety regulations, managing inventory, and overseeing cash transactions. Key ... Job Title: Supervisor Location: Rubis Howard Cooke & Rubis Westgate, Montego Bay Office Location ...

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Loss Prevention and Safety Manager

The Tryall Club

prevention measures, contractor and vendor compliance, and disaster preparedness programs. The role demands ... prevention programs and recommending improvements Managing contractor and vendor access and compliance ...

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COOK / COOK 1 NEEDED IMMEDIATELY

Grand Palladium Resorts

of vegetables, control the rotation of the produce. Ensure the operational compliance of the department ... in the most hygienic way possible ensuring compliance with Distinctive H. Handling of PEPS and regulations ...

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Airport Coordinator - Montego Bay

Guardsman Group

compliance with regulatory requirements, and fostering a high-performance team environment. The role ... and departure line operations Lead daily briefings with officers and supervisors Uphold compliance ...

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Lead Engineer - Structural & Civil Focus

Favio

for compliance with design intent. Provide technical input on materials, testing, and safety compliance ... Overview: Our client is a well-established regional engineering consultancy with a growing ...

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Team Lead- Jaguar Land Rover

ANSA McAL Group of Companies

assurance and compliance with service standards. Identify tooling, equipment, and process needs ... into the team and workflow. Ensure accurate documentation and adherence to warranty and compliance ...

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Engineering Manager

Caribbean Cream Limited

and manage the engineering team - Ensure Health and Safety compliance of all assets - Supervise ... compliance and safety across all equipment and manufacturing assets. - Champion and support continuous ...

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Quality Assurance Officer (Direct to Client)

Regency Recruitment and Resources Limited

Management System (QMS), supports compliance with national and international accreditation standards ... objectives are met. Ensure compliance with all School processes through trimester audits. Prepare ...

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Manager - Office Services

Angostura Limited

for administrative support delivery, including SLA compliance and service response metrics. Property ... database of qualified vendors, contractor certifications, and insurance compliance documentation. Corporate ...

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A​c​c​o​u​n​t​a​n​t​

Interchem Limited

. Ensure compliance with internal controls and accounting policies in accordance with Standard ... and mitigate internal risks. Compliance & Audit Support Ensure 100% statutory payments & returns filed ...

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Chief Financial Officer

Smith Warner International

reporting in compliance with all accounting standards and regulatory requirements (IFRS) Manage the company ... and cost control. Risk Management & Compliance Ensure compliance with all relevant industry ...

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Information Technology Manager

security audits and investigations for compliance and risk mitigation. Ensure data backup procedures ... with business needs, optimizing technology investments. Stay updated on the best industry compliance ...

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EXPORT MANAGER

Bermudez Group Limited

sales strategy for the company’s food products, ensuring compliance with export regulations ... Compliance & Documentation Ensure compliance with international trade regulations, including food safety ...

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Accounting and Administrative Manager

Eve Anderson Recruitment Ltd

, statutory and other compliance requirements. Job Responsibilities General Operations: Reports ... , legal and statutory requirements. Ensures accurate and timely compliance with tax laws, VAT, NIS, PAYE ...

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Human Resource Director

Segoso

of the BPO industry. The ideal candidate will champion a people-first culture while ensuring full compliance ... compliance with local labour laws, including the Labour Relations and Industrial Disputes Act ...

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Group Accountant

Global Brands Group of Companies

insights. Ensure compliance with all statutory and tax requirements in each jurisdiction. Oversee ... managers, and stores to support financial needs and compliance. Any other duties as required ...

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Production Technician

ANSA McAL Group of Companies

system procedures. Ensures full compliance with all OSH standards and Compliance policies. Cross ... Job Summary: The Production Technician, Moulding is responsible for operating, maintaining ...

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Operations Manager

Polypet

for their area of expertise Provide weekly management reports and monthly board reports Ensure compliance ... and all Capital Expenditure proposals as well as ensuring compliance with legal standards. Manage ...

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Warehouse & Plant Manager (Distribution Sector)

Favio

efficiency and reduce costs. Compliance: Ensuring compliance with all relevant regulations and safety ... Overview: Our client is one of the leading distribution organizations in Antigua ...

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Senior Wealth Advisor

Victoria Mutual Building Society (VMBS)

data are current at all times, making the necessary updates where required, in compliance with the company’s KYC policies and procedures. • Maintains compliance with established policies ...

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Insurance Manager – Relocation to the Cayman Islands

The Platinum Group Ltd

and claims functions to ensure efficiency, accuracy, and regulatory compliance Monitor portfolio ... to senior leadership Support compliance efforts and promote best practices across the division ...

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Chief of Engineering & Maintenance

team - Ensure Health and Safety compliance of all assets - Manage maintenance services and support ... compliance and safety across all equipment and manufacturing assets - Champion and direct ...

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CHIEF ENGINEER

Sandals Resorts International

compliance with respect to installation, operation, and maintenance of hotel equipment & systems ... , The Recruitment and Compliance Specialist Sandals Ochi Beach Resort NB: We thank all applicants ...

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Treasury Manager

BLEWSTREAM ECOSYSTEM

the company’s debt, investments, and interest rate exposures. Ensure compliance with internal controls ... audits, financial reporting, and compliance. Assess and manage financial risks, including foreign ...

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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 ...

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Retail Branch Manager

To securely open and close the store ensuring the hours of operation are in compliance with the company’s regulations. Manages the daily activities of the store and delegate the necessary duties ...

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Accounts Payable Officer (6 month contract)

Blue Waters Products Ltd.

discount opportunities Ensure filing and documentation compliance in line with internal controls and audit ... Job Summary The Accounts Payable Officer is responsible for maintaining professional relationships ...

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Material Inspector - Trinidad

Massy Wood Group Guyana Inc

at the Warehouse. Assure the results of the inspections are in compliance with project designs ... (internal, client & external) to ensure inherent compliance of documentation with NMWG and Client safety ...

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Loss Prevention Officer

Dufry Jamaica

compliance policies and procedures related to theft prevention, safety, and inventory control ... Key Accountabilities: To report and propose action plan to implement security checking measures ...

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Banking & Finance Collections Representative

Hinduja Global Solutions (HGS)

and explaining payment options. Negotiate payment plans and resolve disputes, ensuring compliance ... Advance Your Career as a Collections Representative Hinduja Global Solutions is on the lookout ...

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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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DIRECTOR OF SALES, GROUPS AND CONVENTIONS

Sandals Resorts International

their applications by August 14, 2025. The Recruitment and Compliance Specialist Sandals Ochi Beach Resort ... The Caribbean’s leading luxury-included® chain offers an exciting opportunity for enthusiastic ...

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Human Resource Officer

Caribbean Blue Skies Energy

transactional duties, recruitment, employee relations, payroll input, compliance, and general office ... independently Experience with employment contracts, employee files, and HR compliance documentation ...

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ELECTRICAL ENGINEER

Rainforest Seafoods

and facilities. Perform routine inspections and electrical audits to ensure safety compliance of all panels ... Key Responsibilities: Provide expert guidance to the Maintenance team on electrical installations ...

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Brand Manager - Ethicals

Bryden Stokes BB

, and development plans. Ensure compliance with pharmacovigilance requirements and company policies. Prepare ... Role Summary The Brand Manager – Ethicals is responsible for expanding the company’s pharmaceutical ...

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Restaurant Manager

, presentation, and storage to ensure compliance with food health and safety regulations. Monitor inventory ... RESPONSIBILITIES AND DUTIES Conduct regular inspection of the branch facilities to ascertain ...

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Quality Coordinator

Goddard Catering Group Jamaica

: Monitor and maintain the Food Safety Management System (FSMS) to ensure compliance with company ... GCG Group Jamaica is a member of the GCG Group which operates in 21 countries across ...

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1st Party Collection Representatives

Segoso

, ensuring compliance with FDCPA and LPS guidelines. Data Entry: Accurately update and maintain debtor ... Debt Counselor About the Role: As a Debt Counselor, you'll play a crucial role in recovering ...

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HSEQ Manager

Damus Group of Companies

Management, conduct periodic GAP Analysis and Risk assessment to verify legal and system compliance ... compliance with Enterprise and Project Risk Assessment, the Company’s goals and objectives ...

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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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Branch Underwriter - General Insurance

tools to accurately evaluate while ensuring compliance with company policies and regulatory ... CORE FUNCTIONS Collaborate with clients to understand their specific insurance needs and provide ...

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Bids Coordinator / Administrative Assistant

Manpower & Maintenance Services Ltd Group

response to Customer requests for services; as well as compliance with Administrative Controls ... JOB SUMMARY To assist with functions of the Bid Coordination, Administrative Services and Call ...

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Global Mobility Tax Specialist

Aegis Business Solutions Limited

Key Accountabilities:- Coordinate global tax compliance processes for inbound and outbound assignees, including annual tax return preparation, hypothetical tax calculations, and equalization ...

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Water Efficiency and Waste Reduction Analyst

, reduction progress, and identified issues. Ensure compliance with local environmental regulations ... Oversee the installation and management of 30–40 cloud-based wireless water meters across ...

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QUALITY OFFICER

UniBev

training to ensure competency in quality checks and compliance with established Food Safety Management ... UNIBEV LIMITED (Portland) Invites suitably qualified applicants to fill the position of: QUALITY ...

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Customs Clerk – Grade II

Aeromarine Trinidad Limited

Aeromarine Trinidad Limited is currently seeking a Customs Clerk – Grade II to support our customs and cargo clearance operations. This position is critical to ensuring compliance with all government ...

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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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CLUB SANDALS SUPERVISOR

Sandals Resorts International

their applications by July 31, 2025: The Recruitment and Compliance Specialist Sandals South Coast ... “Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...

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Talent Acquisition Specialist

Centerfield

and compliance What We’re Looking For: At least an Associate Degree in Business Administration or a related ... Centerfield is looking for a skilled Talent Acquisition Specialist to drive recruitment efforts ...

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Civil Engineer

Namalco Construction Services Limited

to monitor project progress and quality. - Ensure compliance with safety regulations and Namalco's quality ... Namalco Construction Services Limited is seeking a qualified Civil Engineer to join our team ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards ...

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Strategic Projects & Procurement Officer (3-year contract)

Trinidad and Tobago Securities and Exchange Commission

procurement and contract processes and policies in compliance with applicable laws/regulations and internal policies/procedures. Ensuring compliance of the Commission’s procurement operations ...

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Biomed Technician

St Jude Hospital

to ensure equipment compliance with regulatory standards. Installation and Calibration: · Assist ... records and maintenance logs. · Assist in ordering and replenishing supplies as needed. Compliance ...