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 ...