Compliance Jobs

Not for me

Compliance Officer

Guardsman Group

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

Not for me

Risk and Compliance Officer

Beryllium Limited

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

Not for me

Regulatory & Compliance Manager

J. Wray & Nephew

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

Not for me

Risk & Compliance Manager

Manchester Co-Operative Credit Union

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

Not for me

Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

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

Not for me

Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

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

Not for me

Legal Associate - Compliance & Corporate Services

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

Not for me

Compliance Manager-NCB Merchant Bank TT Limited

NCB Financial Group

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

Not for me

IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

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

Not for me

Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

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

Not for me

Enforcement Officer

Gambling (Gaming and Betting) Control Commission

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

Not for me

Service & Installation Technicians

IGL Limited

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

Not for me

FINANCIAL CONTROLLER

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

Not for me

Grants and Contracts Officer, Caribbean

Fauna and Flora International

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

Not for me

Procurement Third Party Risk Support, Team Lead (K-JESS)

KPMG Jamaica (JESS)

with the US-based operations team to ensure compliance to internal policies and all new and existing ... years of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

Not for me

C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

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

Not for me

I​n​v​e​s​t​i​g​a​t​o​r​

Gambling (Gaming and Betting) Control Commission

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

Not for me

Quality Assurance Analyst

Centerfield

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

Not for me

Casino Audit & Acccounting Supervisor

Atlantis Bahamas

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

Not for me

A​c​c​o​u​n​t​a​n​t​

Bryden Stokes BB

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

Not for me

Maintenance Planner Scheduler

Kenson Group of Companies

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

Not for me

Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

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

Not for me

Maintenance Technician

Wisynco Group Ltd

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

Not for me

Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

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

Not for me

Director and Administrative Officer

Department of labour Bahamas

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