Compliance Jobs
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- Not disclosed
- Updated 22/04/2025
- Kingston and St. Andrew
and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance framework. The Compliance Manager will ensure all company policies, procedures, and operations align ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- See description
- Updated 25/04/2025
- St. Michael
Job Summary The Assurance and Compliance Associate (ACA) will play a critical role in the completion of all client files, ensuring accuracy and compliance with established standards. This role ...
- 90000 - 100000
- Updated 17/04/2025
- Grand Cayman
As a member of the IT team, the Manager, Governance, Risk, and Compliance (GRC) is responsible for overseeing and ensuring the implementation of effective risk management, compliance, and governance ...
- Not disclosed
- Updated 29/04/2025
- St. James
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 ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst to join ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...
- See description
- Updated 04/04/2025
- British Virgin Islands
skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...
- Not disclosed
- Updated 26/03/2025
- Kingston and St. Andrew / Christ Church / Port-of-Spain
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 ...
- Not disclosed
- Updated 25/03/2025
- Kingston and St. Andrew
a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew
of specialization. Three or more years of relevant work experience within marketing, compliance ... Brand Governance, Senior Officer JOB SUMMARY: The JESS Brand Governance resources are responsible ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew / Georgetown / Port-of-Spain
, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... Posting End Date: 04/30/2025 We improve lives The IDB Group is a community of diverse, versatile ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ... & Compliance Department Conduct legal research and due diligence checks with outside entities such as Bank ...
- Not disclosed
- Updated 04/04/2025
- Kingston and St. Andrew
Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...
- Not disclosed
- Updated 15/04/2025
- Kingston and St. Andrew / St. Catherine
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 disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
is critical to evaluating the permissibility of various business relationships in compliance ... approved business relationships for changes in ownership structure to ensure ongoing compliance ...
- See description
- Updated 16/04/2025
- Chaguanas / Port-of-Spain / San Fernando
storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...
- Negotiable
- Updated 14/04/2025
- Kingston and St. Andrew
in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...
- Not disclosed
- Updated 22/04/2025
- Grenada
and implements hotel security protocols. Develops and ensures compliance with Civil Protection ... , environmental, electronic and patrimonial security programs guaranteeing compliance with regulations ...
- Not disclosed
- Updated 25/04/2025
- St. Michael
, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
, 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 ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
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 ...
- See description
- Updated 29/04/2025
- Port-of-Spain
to ensure compliance with regulations, drive continuous improvement in safety practices, and support ... assessments, and inspections to identify hazards and ensure compliance with health, safety, and environmental ...