Compliance Jobs

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Compliance Officer

Guardian Life Limited

, and other compliance-related documents. Prepare contracts for group pension plans and ensure proper sealing ... such as the Financial Services Services (FSC) and Tax Administration Jamaica (TAJ). Prepare compliance ...

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Chief Compliance Officer

LCI Consulting Inc.

Title: Chief Compliance Officer Work Type: Permanent Industry: Banking & Financial Services Work ... Overview: The Chief Compliance Officer (CCO) will lead the organisation’s Compliance function, setting ...

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Liaison & Compliance Officer

Joni Gaye Cawley & Associates

& Compliance Officer within the Purchasing & Supply Chain Division. The successful candidate will serve ... efficient coordination of inventory management activities while maintaining strict compliance ...

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

services professional to join its Legal Division in the role of Risk and Compliance Officer ... , drafting, and compliance services. The Risk and Compliance Officer, based in the Governance, Risk ...

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Compliance and Nominated Officer

Stewarts Automotive Group

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

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Risk & Compliance Officer

Lascelles Employees & Partners Co-operative Credit Union Limited

compliance and identify mitigation strategies. Responsibilities Develops programmes, policies ... . Provides monthly reports on the conduct of and results of risk and compliance reviews. Collaborates ...

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Security Compliance Officer

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 ...

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Vice President – Legal Services, Compliance

NES Fircroft

Vice President – Legal Services, Compliance & Company Secretary Role Summary The Vice President of Legal Services, Compliance & Company Secretary is responsible for leading the organization’s legal ...

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Regulatory Compliance (Private Equity) Officer (KJESS)

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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IT and Data Security Officer- Risk & Compliance

Sagicor Group Jamaica Ltd.

Security Officer- Risk & Compliance (Grade 3) Ensure appropriate controls are in place for the security of information assets . Review and develop policies, implement internal IT controls and compliance ...

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Legal Officer

will provide sound legal advice, ensure compliance with Jamaican financial and corporate regulations ... matters. Draft, review, and negotiate contracts, agreements, and other legal documents. Ensure compliance ...

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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 Manager

filings, and payroll compliance engagements within assigned portfolio. Ensure all engagements ... , or LL.M. would be an asset) Relevant experience in tax compliance or related professional services ...

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Sorting Supervisor (Night Shift)

Yolanda Group Ltd

to maintain high standards of productivity, accuracy, and compliance with company policies ... and adherence to company standards. Enforce compliance with company policies and safety protocols ...

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Well Control Equipment Reliability Engineer

NES Fircroft

, and enhancing operational efficiency through rigorous engineering, inspection, and compliance ... compliance with API, regulatory, and contractor standards. Manage remote BOP monitoring and reliability ...

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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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General Manager – FOWLCO

Heroic Group Limited

for logistics, warehousing, and transportation. Responsible for revenue growth, efficiency, compliance ... utilization, driver compliance, and warehouse management. Identify and capture new business ...

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Tax Attorney

EY Caribbean

requires a deep understanding of tax compliance, corporate governance, and the ability to navigate ... environment. Key Responsibilities: Tax Advisory and Compliance: Manage a portfolio of clients requiring ...

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Chief Internal Auditor

Supreme Ventures Group

to the Chairman of the Audit Risk and Compliance Committee, and will play a strategic role in ensuring ... will be excepected to strengthen our governance, risk, and compliance framework while supporting our mission ...

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Collections Manager

Eve Anderson Recruitment Ltd

of collections officers, maintaining strong relationships with clients, ensuring compliance with company ... to ensure smooth coordination and alignment with company objectives. Compliance & Risk Management ...

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Senior Risk Associate

EY Caribbean

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 ...

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Application Security Specialist (K-JESS)

KPMG Jamaica (JESS)

accreditation. 3+ years of experience in information security assessment or compliance. Preferred ... Join Our Team as an Application Security Specialist Job Level : Senior Associate Location ...

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Maintenance Supervisor

Antigua Masonry Products

maintenance needs and ensure compliance with safety regulations. Develop and implement preventative ... ). Ensure compliance with all health, safety, and environmental regulations. Respond to emergency ...

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Senior Accountant

Creative Building Finishes Limited

compliance. Key Responsibilities Full Cycle Accounting: including review of A/P, A/R, Inventory, Month End ... . Audit & Compliance: Support internal and external audits, ensuring adherence to regulatory ...

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HUMAN RESOURCE OFFICER

, and ensuring compliance with labor laws, safety requirements, and company policies. Proficiency ... compliance with safety regulations. Administer staff benefits (group health and life insurance ...

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Chief Steward

Blue Diamond Resorts

stewarding operations. The ideal candidate will ensure compliance with hotel standards, maintain hygiene ... handling of food, beverages, and equipment in compliance with hotel standards. Manage cleaning ...

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HR Coordinator

Enersave Solutions Ltd

activities to enhance morale and retention. Compliance and Record-Keeping: Ensure company compliance ... with statutory reporting and other HR compliance requirements. Training and Development: Identify training ...

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RETAIL ENGINEER

West Indies Oil Company

, Convenience Stores (C-Store) layout and maintenance in compliance with international industry codes ... as well as local regulatory requirements for health, safety and environmental compliance ...

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Head of Quality Assuranace (SOG/ST6)

Nutrition Products Ltd

for compliance audits Conduct surveys to solicit feedback on products Analyze and investigate ... HEAD OF QUALITY ASSURANCE (SOG ST6) JOB SUMMARY: The Head of Quality Assurance is responsible ...

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Administrative Assistant

Tucker Energy Services Holdings Ltd.

the coordination of local statutory requirements and related compliance activities. Supports ... of supplier records and monitoring of supplier performance ensuring compliance with the Local ...

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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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Accounts Payables Clerk

Blue Diamond Resorts

To Ensure compliance with the payment process to suppliers, reviewing, recording, and updating ... or products acquired by the Hotel, ensuring compliance with internal regulations. Collaborate ...

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Warehouse Inventory Control Officer

to ensure the integrity and accuracy of physical inventory through rigorous auditing, compliance ... , and upholding operational compliance. JOB DUTIES Stock Count: Ensure execution of all planned/scheduled ...

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Business Operations Coordinator

approved by the company, as well as legal, statutory, and other compliance requirements ... . Ensures accurate and timely compliance with tax laws, VAT, NIS, PAYE, and any other legal and statutory ...

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Accounts Clerk- Payroll and GL

ANSA McAL Group of Companies

Auditors to ensure audits are submitted in a timely manner and in compliance with Group Policy. Use ... and in compliance with Group requirements. Maintain the petty cash ensuring all expenses are adequately ...

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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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Finance Manager - CFSI

Barbados Public Workers Co-Operative Credit Union

, this role is responsible for overseeing all financial management, analysis, reporting, and compliance across ... , capital financing, and fixed asset management in compliance with Group standards and IFRS. Deliver ...

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IT Security Analyst

The Barbados Light & Power Company

. Monitor compliance with the security policies and attendant standards by applying common security ... , auditing, and compliance and risk management. Knowledge of the best practices of security measures ...

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Accounts Assistant (Contracted)

Eve Anderson Recruitment Ltd

, and processing of payments while assisting with client accounting, banking, and compliance activities ... queries regarding withdrawals. Compliance & Other Duties Ensure all activities are performed ...

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Warehouse Operations Manager

logistics best practices. · Ensure compliance with personal health and safety regulations ... to ensure compliance with company standards. · Monitor individual performance and implement strategies ...

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Maintenance Supervisor

systems and conduct diagnostics to identify faults and ensure compliance with safety standards. • Carry ... service logs, insurance documents, and compliance records. • Liaise with external garages, dealerships ...

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Senior Internal Auditor

Financial Services Commission, Jamaica

the FSC. The role also identifies operating inefficiencies and compliance gaps that could affect ... of internal controls, financial systems, and business processes. Compliance Review: Ensure adherence ...

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Back Office Supervisor

Segoso

CORE JOB FUNCTONS Daily coaching and development Fostering team engagement to maintain morale Managing compliance and accountability Provide accurate and timely data to management while ensuring ...

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Hospitality Vacancies - Sandals Negril, Jamaica

Sandals Resorts International

of the email. The Recruitment and Compliance Specialist Sandals Negril Deadline: November 8, 2025 If successful ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Hospitality Vacancies - Beaches Turks &Caicos

Sandals Resorts International

and Compliance Specialist Beaches Turks and Caicos Deadline: October 31, 2025 If successful, a clean ... “ Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...

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Transformation Specialist

compliance needs, and maintaining accurate records. Key Responsibilities: Strategy & Planning Develop ... validated use cases. Ensure quality, security, and compliance standards are met across delivery ...

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Hospitality Vacancies - Sandals Royal Caribbean, Jamaica

Sandals Resorts International

AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance Specialist Sandals Royal Caribbean Deadline ... “Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Group Junior Accountant

A.S. Bryden & Sons (Trinidad) Limited

of reporting, compliance, risk management and quality assurance, ensuring that corporate obligations are met ... compliance of subsidiaries including the calculation of taxes due (bi-monthly, quarterly, annual ...

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Hospitality Vacancies - Sandals South Coast, Jamaica

Sandals Resorts International

•ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance Specialist ... “ Dream Big with Us Join us in our mission to create Caribbean moments and memories that inspire ...