Compliance Jobs

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Compliance Officer

Advanced Call Center Technologies, LLC

Under the general direction of the Chief Compliance Officer, provides support with site security and corporate compliance with internal, client and regulatory requirements. This includes ...

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Senior Manager - Compliance

Beharry Holdings Inc

The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory compliance programs, including AML/CFT/CPF, Sanctions, AB&C, FATCA and other related programs ...

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Compliance Officer (local staff only)

Project HOPE

. Elizabeth. POSITION SUMMARY: The primary responsibility of the Compliance Officer is to support all compliance activities in country office. Compliance Officer must have an innate and intuitive knowledge ...

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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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Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Assistant Manager - Group Compliance (Grade 3) Provide support in executing ...

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Compliance Audit Lead (JESS)

KPMG Jamaica (JESS)

Compliance Audit Lead Location : Kingston, Jamaica (KPMG Jamaica Extended Support Services: JESS) Join JESS, KPMG Jamaica’s delivery center, supporting KPMG U.S. with mission‑critical IT compliance ...

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Compliance Officer (Contract)

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer (Contract) (Grade 3) Provide support in executing the Group ...

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IT Risk and Compliance Specialist (IT Audit) (JESS)

KPMG Jamaica (JESS)

IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ... and compliance? Join our team as an IT Risk and Compliance Specialist and play a critical role ...

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Senior Officer, Brand Governance (Compliance) (JESS)

KPMG Jamaica (JESS)

Brand Governance (Compliance), Senior Officer ​ Department : Growth, Strategy & Advisory Services ... in reviewing marketing content, managing brand-related requests, and supporting compliance with firm ...

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1) Warehouse Coordinator 2) Quality and Compliance Coordinator

Acerh Caribe Jamaica Ltd

Orientation Good documentation practices 2) Quality and Compliance Coordinator Purpose: Ensure compliance ... 1) Warehouse Coordinator Purpose: Responsible for coordinating deliveries to suppliers and managing ...

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HEALTH, SAFETY & ENVIRONMENT SPECIALIST

and associated modules, such as compliance, risk, incident, contractor management, operational daily activities, policies, procedures, audits, risk assessments, and training. Legislative Compliance ...

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Internal Auditor

Proman

, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...

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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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Chief Legal and Corporate Affairs Officer

Barbados Public Workers Co-Operative Credit Union

compliance, risk mitigation, and alignment with the Group’s long-term strategy. Key Duties ... that may impact the organization. Ensure compliance for all existing and proposed products. Corporate ...

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People & Culture Manager

Heroic Group Limited

, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...

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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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HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

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Corporate Governance Assistant

ANSA McAL Group of Companies

and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ... , assisting with regulatory compliance and relationships, and maintaining corporate records. This position ...

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Quality Assurance Manager

Sandals Resorts International

departments at resort with specific emphasis on sales consultations and compliance with standard operating ... , productivity, and compliance scores. Identifying team members in need of improvement ...

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Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... to ensure permitting and compliance requirements are met early in project preparation -Support early ...

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Site Engineer

Vinci Construction Ja

activities, ensuring project is on time, within quality standards, and in compliance with safety ... to methodology. Prepare drawings, method statements, and daily progress reports. 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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Inventory and Control Officer

compliance with waste and inventory protocols. Key Responsibilities Tray Management and Reconciliation ... and reconciliation Support audit readiness with accurate logs and compliance documentation Process Improvement ...

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Shift Leader

of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ... performance metrics. Safety and Compliance: - Ensure staff compliance with safety regulations and company ...

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Quality Assurance Analyst

, in-person visits and other communications - to ensure compliance with company policies, regulatory ... documentation to ensure accuracy, completeness and compliance. Maintain accurate and timely records ...

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Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

. This pivotal role ensures accurate financial reporting, compliance with statutory requirements ... : Manage accounts receivable, payroll, inventory, reconciliations, and cash flow monitoring. Compliance ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... alignment. Compliance Oversight: Ensure adherence to Jamaican financial regulations and international ...

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OH&S Manager - Asset Management (Caricom)

NES Fircroft

to ensure a safe working environment, reduce risk, and maintain compliance with ISO standards ... Management Systems based on ISO 14001, ISO 45001, and ISO 55001 standards. Ensure compliance ...

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Quality Assurance, Quality Control Manager

Vinci Construction Ja

for compliance. Coach junior staff and conduct briefings for VCGP teams and subcontractors. Ensure ... Monitor KPI compliance and recommend system improvements. Own the 3-week lookahead inspection ...

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Senior Tax Analyst

Sol Caribbean Ltd

to inquiries, and resolving issues. Compliance: Ensure compliance with tax laws and regulations, including ... systems (SAP, GP…) Preferably Big 4 company trained, preferably with compliance background. Strong ...

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Senior Facilities Engineer (Process)

NES Fircroft

efficiency, quality, safety, and compliance through data analysis, technical solutions, and cross-functional ... -functional teams to implement facility optimization initiatives. Ensure compliance with safety ...

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Junior Accountant

, ensuring compliance with local accounting and tax regulations, and supporting accurate financial ... in compliance with Barbados tax regulations. Ensure adherence to local accounting standards and statutory ...

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Booking Analyst / Bookkeeper [Barbados]

Vault Credit

and compliance with company policies. • Disburse funds to vendors and/or brokers by EFT, Wire or Cheque ... information supplied and compliance with corporate policy. • Collaborate with finance, operations ...

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R​e​c​r​u​i​t​e​r​

Bill Gosling Outsourcing Trinidad Ltd

and implement effective hiring strategies. Applicant Tracking & Compliance: Maintain accurate records in the ATS, ensuring compliance with company policies and employment laws. Offer Management ...

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Operations Safety Leader

NES Fircroft

This role will oversee health, safety, security, and environmental compliance across drilling ... dossier development. Monitor HSSE training compliance and manage digital reporting systems. Track ...

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Human Resource & Administrative Manager

who can ensure effective people management, operational efficiency, and compliance with company standards ... relationships Ensure compliance with employment laws and company policies Drive training, development ...

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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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ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

Great People Solutions (G.P.S.) Limited

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

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ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

Great People Solutions (G.P.S.) Limited

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

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Branch Manager

Joni Gaye Cawley & Associates

to ensure efficiency and compliance Analyze and review branch performance to ensure targets ... compliance Monitor loan delinquency and conduct follow-ups to support loan recovery targets Sign ...

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Payroll Assistant - Portmore

Centerfield

procedures and compliance requirements. Confidentiality, efficiency, and the ability to work ... for accuracy and completeness, then forward for further processing in compliance with company ...

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Retail Manager

revenue, improve service quality and uptime, strengthen compliance and HSSE standards, and ensure ... HSSEA compliance. Oversee category and pricing decisions in partnership with the Brand & Category ...

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Maintenance Manager

Blue Diamond Resorts

facilities, equipment, and infrastructure operate at peak performance and in compliance with brand ... consumption, and capital improvement plans with a strategic and efficient approach. Ensuring compliance ...

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Human Resource Generalist

Outsourcing Management / Itel

compliance Key Responsibilities Assists in the development and implementation of personnel policies ... improvements. Maintains compliance with federal, state, and local employment laws and regulations ...

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Topography Manager

Vinci Construction Ja

deliverables (reports, maps) compliance. • Participate in coordination meetings (scheduling, field risks). Regulatory & Compliance: • Ensure surveys comply with legal requirements (boundaries, easements ...

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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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General Manager

Postal Cooperative Credit Union

Union in achieving strategic objectives related to member value, financial growth, compliance ... , and ensure compliance with industry regulations and the Co-operative Societies Act. Job Category ...

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B​o​o​k​k​e​e​p​e​r​/​A​c​c​o​u​n​t​a​n​t​

Remote Leverage

matters • Ensure compliance with financial regulations • Support audits and tax preparation Qualifications ... Hiring REMOTE Bookkeeper/accountant - Multiple positions immediately available. Compensation: $1400 ...

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SECURITY MANAGER

Dynamic 1 Group

. Mandatory: Strong knowledge of Guyana labour laws , business practices, auditing, and compliance procedures ... Requirements Must possess a valid driver’s license and have access to a reliable vehicle . Age ...

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Hospitality Vacancies - Sandals Negril, Jamaica

Sandals Resorts International

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