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 ...

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Learning & Development Training Support Officer (K-JESS)

KPMG Jamaica (JESS)

compliance efforts, and oversee offshore team operations. ​ Key Responsibilities: Coordinate and support ... and respond to learning-related inquiries Monitor compliance with Required Learning System (RLS) standards ...

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Security Coordinator

Goddard Catering Group Jamaica

compliance with JCAA and client protocols for in-flight food service items. Facilitate or support security ... security standards (ICAO, JCAA) Previous experience in audits, reporting, and supporting compliance ...

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D​i​s​p​a​t​c​h​e​r​

CB Group ( Caribbean Broilers)

any suspicious activities to the Security & Compliance Coordinators and all malfunctions of the tracking systems or devices to the relevant authorities Informing the Security & Compliance Coordinator ...

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Distribution Manager

full compliance with the in-store Picture of Success for each category/sub-category; support ... coordinators in conducting trade and distributor audits for compliance. QUALIFICATIONS & EXPERIENCE First ...

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Finance Officer, Barbados

S.M. Jaleel & Company Limited

for supporting core financial operations to ensure accuracy, compliance, and efficiency. This role ... Assist the Finance Manager with financial reporting and analysis as required. Maintain compliance ...

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Geographic Information Systems (GIS) Analyst

Telecommunications Authority of Trinidad and Tobago

related to spectrum management, infrastructure planning, and regulatory compliance. This role ensures ... distribution. Analyse patterns and trends in regulatory compliance. Generate detailed maps, visualizations ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ... compliance with industry standards (API, OSHA, NEC, etc.). Serves as the primary liaison ...

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Assistant Human Resources Manager / Housing Coordinator

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

will be responsible for monitoring, implementing, and certifying regulatory HR compliance policies, practices, and procedures. You will provide compliance advice and verify any deficiencies or gaps are updated ...

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Chief Financial and Operations Officer

TDC Group of Companies

, and processes. He/she will ensure compliance with financial regulations, optimize capital structure ... planning and management. Support the long-term financial soundness, profitability and compliance ...

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General Manager

NM HR Consulting Services

and compliance. Ensure operational efficiency and compliance with internal policies and regulatory ... efficiency and compliance with internal policies and regulatory requirements. Foster a positive work ...

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Human Resources Officer With Payroll Resposibilities

MyCart Express Jamaica

documentation of complaints and resolutions ● Ensure compliance with all internal policies, labor laws ... compliance to support the organization’s goals. Payroll & Compensation Administration ● Assist ...

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Accountant (Utilities & Services Sector)

Favio

findings, account discrepancies, and issues of non-compliance · Participate in the development ... and business practices. · Ensure compliance to Health and Safety standards and practices in accordance ...

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Chief Accountant

compliance with regulatory standards, and supporting business performance through financial analysis ... . Ensure full compliance with tax regulations and oversee tax planning and filing. Partner ...

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Purchasing Assistant

Isratech Jamaica

or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ... . Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ...

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Senior Accountant

Starbucks

business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal ... improvements to enhance efficiency and accuracy of financial reporting and operations. Tax Compliance: Ensure ...

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AP Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance ... Join Our Team as a Cyber Threat Intelligence Manager! Location : Kingston, Jamaica Company : KPMG ...

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Process Engineer

Eve Anderson Recruitment Ltd

, and enhance environmental compliance. Provide process engineering input into the design of new ... . Assist in ensuring compliance with environmental and public health regulations (e.g., WHO standards ...

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Senior Finance Leader

The Business and Employment Centre

operations.The successful candidate will not only oversee financial planning, compliance ... payroll and vendor payments, ensuring compliance with statutory requirements and internal policies ...

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AVP Revenue & Collections

Supreme Ventures Group

of taxation laws and compliance requirements. Proven ability to lead and manage teams effectively ... Management: Oversee the process of revenue recognition, ensuring compliance with accounting standards ...

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General Ledger Accountant and Management Accountant

HRC Associates

the appropriate supporting schedules. Ensures compliance with the company’s Reporting Standards ... review and review of the Fixed Asset Register Execution of at least one (1) Compliance check in ALL ...

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Shift Supervisor

Rusue

ensuring compliance with safety regulations, managing inventory, and overseeing cash transactions. Key ... Job Title: Supervisor Location: Rubis Howard Cooke & Rubis Westgate, Montego Bay Office Location ...

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Loss Prevention and Safety Manager

The Tryall Club

prevention measures, contractor and vendor compliance, and disaster preparedness programs. The role demands ... prevention programs and recommending improvements Managing contractor and vendor access and compliance ...

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COOK / COOK 1 NEEDED IMMEDIATELY

Grand Palladium Resorts

of vegetables, control the rotation of the produce. Ensure the operational compliance of the department ... in the most hygienic way possible ensuring compliance with Distinctive H. Handling of PEPS and regulations ...