Compliance Jobs

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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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Quality Assurance Analyst

Centrefield

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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Information Security Officer

information security compliance audits and assessments (e.g., supplier risk assessments, SOC 2 Type II ... ) in Computer Science or a related discipline, and five (5) years’ experience in IT, risk management, compliance ...

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Audit Senior (Jamaica)

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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Audit Manager (Jamaica)

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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Quality Assurance Laboratory Supervisor

Blue Waters Products Ltd.

testing across the production process and ensure compliance with quality and food safety standards. Key ... and monitoring product quality at every stage of the production process. Ensure compliance with internal ...

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QUALITY FOOD SAFETY COORDINATOR - GRENADA

ADM Jamaica Flour Mills

compliance with regulatory, corporate, customers and 3rd party audit requirements. Job Responsibilities: Ensure compliance with regulatory, corporate, customer, and third-party audit requirements. Manage ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... Data Entry & Documentation Enter and verify financial transactions in accounting systems. Maintain ...

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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... hazardous waste, permit-to-work systems, and contractor safety compliance. Support monthly HSE meetings ...

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Collection Supervisor

Prospex BPO Solutions Inc

, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ... agent productivity, quality, and compliance with company and client standards. Provide regular coaching ...

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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ... to facilitate due diligence, monitor supplier compliance, and manage third-party risks. You’ll ...

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Human Resources Manager

day-to-day support in HR operations, compliance, and employee relations. This role is essential ... . Ensure compliance with labor laws and company policies. Support training initiatives and performance ...

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Enterprise Risk Manager

Wisynco Group Ltd

the organization, in order to instill confidence in strategic objectives, improve compliance with regulatory and internal compliance mandates, and enhance operational efficiency through consistent ...

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

KPMG Jamaica (JESS)

to ensure compliance to internal policies and all new and existing suppliers meet TPRM standards ... of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

is responsible for financial reporting, compliance, budgeting, and strategic financial planning ... . There is also four (4) Direct Reports. Key Duties & Responsibilities Financial Reporting & Compliance Prepare ...

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Warehouse Supervisor (Kingston)

Carlisa Enterprise

, coordinating deliveries, and ensuring compliance with company standards and customs regulations ... and compliance. • Work closely with the sales team to confirm inventory availability and coordinate ...

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Accounts Clerk (Contract)

NES Fircroft

, assisting with compliance documentation, and supporting internal and external reporting requirements. Key ... and documentation Compliance & Audit Prepare compliance reports for regulatory and internal requirements Draft ...

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Group Internal Audit Manager

risks. Ensure audit engagements are scheduled, planned and completed in compliance with departmental ... the Group’s Code of Ethics and Whistleblowing initiatives Compliance with Health and Safety Policies ...

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Head of Credit

PROVEN Bank

of the Credit function including delinquency management, reporting, and compliance with established ... , and compliance. Lead stakeholder and regulatory engagement to maintain transparency and alignment ...

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Yacht Captain

Aristo Kat Tours

of passengers, crew, and the vessel itself, while also maintaining compliance with relevant laws ... and Inspections: Oversee regular inspections, maintenance, and repairs of the boat. Ensure compliance ...

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Senior Account Executive

Eve Anderson Recruitment Ltd

accounts receivables in compliance with policies and regulatory requirements. Maintain confidentiality ... coverage. Prepare, present, and negotiate proposals with underwriters. Ensure accuracy and compliance ...

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Accounting Officer

Joni Gaye Cawley & Associates

, and ensure compliance with all relevant financial regulations and tax requirements. Key ... Knowledge of payroll processing and tax compliance Strong analytical and organizational skills High ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring supplier performance. The role also serves as the main point of contact for compliance queries ...

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Payroll Assistant - Trinidad

Massy Wood Group Guyana Inc

payroll analysis and decision-making. The role ensures compliance with company policies and regulatory ... , ensuring accuracy and compliance with established payroll procedures. Utilize the HRp5 automated ...