Compliance Jobs

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Compliance Officer

Sagicor Group Jamaica Ltd.

Cayman Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer Provide support in executing the Group’s Compliance ...

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Regional Compliance Coordinator

Job Summary The Regulatory Compliance Coordinator is responsible for overseeing and executing the regulatory compliance function and programmes through the implementation, monitoring, and evaluation ...

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Risk & Compliance Officer

Guardsman Group

, and the unwavering belief in the right of safety for all. Job Summary The Risk and Compliance Officer oversees the monitoring of risks and compliance activities to ensure all departmental assessments ...

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Corporate Secretary & Compliance Manager

Rose Hall Developments Ltd

CAREER OPPORTUNITY Corporate Secretary & Compliance Manager Senior-Level | Full-Time | Reports to President At Rose Hall (Developments) Limited , corporate governance, regulatory compliance ...

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Risk, Fraud & Compliance Officer

VXI Jamaica Ltd.

compliance and risk actionable insights. This role monitors behavioral indicators, access activity ... Working with Sr. Site Leadership to identify, reduce and help resolve non-compliance Position Summary ...

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Quality and Compliance Officer

Trinidad & Tobago Civil Aviation Authority

a suitably qualified person for the following position: QUALITY AND COMPLIANCE OFFICER JOB SUMMARY: The Quality and Compliance Officer will be responsible for instituting and maintaining an internal ...

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Legal and Compliance Officer

Stewarts Automotive Group

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

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IT Risk and Compliance Manager (JESS)

KPMG Jamaica (JESS)

("the Client"). ​ JOB SUMMARY: Experienced IT Risk and Compliance Manager needed to develop ... of risk, compliance, and information security, with the ability to enable informed, risk-based decisions ...

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Regulatory Compliance (Private Equity) Officer (JESS)

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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Reporting Officer - Guyana

UNICOMER Group

DUTIES AND RESPONSIBILITIES: •Update the Compliance Manual and Risk Assessment (in consultation with the Compliance Officer), ensuring all changes are implemented and monitored to maintain efficiency ...

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FOR PROFITCOLLEGE PRESIDENT

Manpower & Maintenance Services Ltd Group

, and implementation of policies, procedures, and monitoring mechanisms to ensure compliance ... , regulatory compliance and strategic planning. Key Responsibilities and Duties: Financial and Operational ...

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Executive Governance & Operations Lead

organizational compliance with industry standards. This pivotal role will report directly to the Group Director of Risk, Compliance & Service Quality and collaborate with senior leadership to drive strategic ...

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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 Inhouse Legal Counsel

Deriv Group SEZC

. You make judgment calls on complex matters, build frameworks that scale, and advise when compliance ... research, and compliance tracking. You decide what we build next. You'll own outcomes, not just ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Regulatory Reporting Officer

Deriv Group SEZC

compliance cycle across multiple Deriv entities—from account classification and monitoring ... and regulators trust our compliance function, and whether we're ready when CARF obligations take effect ...

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Construction Supervisor- Infrastructure

Caribbean Housing Limited

procedures to the Project Manager, to ensure full compliance with QA/QC inspection plans and procedures ... full compliance with engineering designs, specification and statutory bodies. On each project, ensure ...

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Quality Assurance Manager

Eve Anderson Recruitment Ltd

and full oversight of all food safety, quality assurance, regulatory compliance, sanitation ... , and continuous improvement of the Food Safety and Quality Management System in compliance with HACCP ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

compliance with strict deadlines and rules (e.g. BRA, FSC etc.). Collaborating across teams (Risk, Compliance, IT) for data. Staying updated on changes and new regulations, and knowledge of accounting ...

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Client Support Representative - Portmore

IBEX Global

strictly to established call handling procedures, compliance requirements, and documentation ... diploma required ; college degree or vocational certification is a plus Compliance-related training ...

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Site Engineer

Vinci Construction Ja

is on time, within quality standards, and in compliance with safety regulations. Key ... drawings, method statements, and daily progress reports. Ensure compliance with health, safety ...

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Environmental & Protection Officer

Barbados Civil Aviation Authority

action. Monitor compliance of airlines, airports, and aviation service providers with environmental ... ENVIRONMENT & CONSUMER PROTECTION OFFICER VACANCY NOTICE POSITION OVERVIEW The Barbados Civil ...

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Administrative Assistant – Contract Management Department

Vinci Construction Ja

coordination of contract workflows, compliance documentation, and department communication ... , and compliance with professional standards in every aspect of work, and will be highly organized, detail ...

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SENIOR ADVOCATE

detailed feedback and edits to ensure accuracy and compliance with legal standards; Mentor and guide Junior ... compliance with Civil Procedure Rules (CPR) timelines, ensuring all filings and submissions meet ...