Compliance Jobs

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Compliance Manager

and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance framework. The Compliance Manager will ensure all company policies, procedures, and operations align ...

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Senior Manager, Group Compliance

Barita Investments Ltd

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

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Risk and Compliance Data Analyst

KPMG Jamaica (JESS)

Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst ...

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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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Assurance and Compliance Associate

Profiles Caribbean, Inc.

Job Summary The Assurance and Compliance Associate (ACA) will play a critical role in the completion of all client files, ensuring accuracy and compliance with established standards. This role ...

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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

As a member of the IT team, the Manager, Governance, Risk, and Compliance (GRC) is responsible for overseeing and ensuring the implementation of effective risk management, compliance, and governance ...

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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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IT Audit Risk & Compliance Manager

KPMG Jamaica (JESS)

Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ... Support Services (JESS) is seeking a talented and motivated Risk and Compliance Data Analyst to join ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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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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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

of specialization. ​ Three or more years of relevant work experience within marketing, compliance ... Brand Governance, Senior Officer JOB SUMMARY: The JESS Brand Governance resources are responsible ...

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IT Compliance Controls and Automation Testing for the Bank Applications - Consultant

Inter American Development Bank (IDB)

, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... Posting End Date: 04/30/2025 We improve lives The IDB Group is a community of diverse, versatile ...

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Junior Legal Officer

Dolla Financial Services Ltd

Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ... & Compliance Department Conduct legal research and due diligence checks with outside entities such as Bank ...

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Senior Accounting Generalist

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

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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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Business Relationships Associate (RM)

KPMG Jamaica (JESS)

is critical to evaluating the permissibility of various business relationships in compliance ... approved business relationships for changes in ownership structure to ensure ongoing compliance ...

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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...

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Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

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Security Manager

Blue Diamond Resorts

and implements hotel security protocols. Develops and ensures compliance with Civil Protection ... , environmental, electronic and patrimonial security programs guaranteeing compliance with regulations ...

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Senior Accountant (FMCG Sector)

Favio

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

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Risk Associate

EY Caribbean

, compliance, internal audit and forensic services. Shape your future and ours by applying today ... risk assessments, compliance reviews (e.g., SOX, AML/CFT, EQA etc.), forensic investigations ...

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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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Health and Safety Officer

Regency Recruitment and Resources Limited

to ensure compliance with regulations, drive continuous improvement in safety practices, and support ... assessments, and inspections to identify hazards and ensure compliance with health, safety, and environmental ...

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Procurement (TPC) - Associate (K-JESS)

KPMG Jamaica (JESS)

States. We are currently seeking a dedicated and detail-oriented Third-Party Compliance Support ... effectiveness of our procurement operations team. Job Summary : As a Third-Party Compliance Support ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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VP of Integrated Operations - MBJ

Guardsman Group

excellence, regulatory compliance, superior client satisfaction, and financial performance. The VP ... . Establish and implement operational policies, procedures, and systems to enhance efficiency, compliance ...

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Security Supervisor

Joni Gaye Cawley & Associates

inspections, maintaining equipment, and enforcing compliance with regulatory requirements. Responsibilities ... . Uniform Compliance: Ensure no security officer is dispatched without wearing the proper uniform ...

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Purchasing Coordinator

compliance to Min-Max/ Optimum stock levels for all SKUs and raw materials Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries/rotation, infestation ...

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Audit Junior - Guyana

UNICOMER Group

evaluation and testing by examining business processes and controls for compliance with management ... regarding the achievement of the company's operational, financial reporting and compliance objectives. Work ...

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Accounting Clerk- SAGE/ SAP Expert- Fixed-Term Contract-Jnr. Role

Goddard Catering Group Jamaica

, payments, and financial transactions in compliance with company policies and industry regulations ... all documentation is up-to-date that are transfered from SAGE to SAP system. Ensure compliance ...

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Operations Manager

Goddard Catering Group Jamaica

to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...

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Branch Recruiter

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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Group IT Internal Audit Manager

Digicel

, you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ... auditing, risk management, and regulatory compliance across various business operations ...

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Purchasing Clerk

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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Licensing Manager

Gambling (Gaming and Betting) Control Commission

to findings or deficiencies on licence/compliance matters. Provides updates and recommendations on gambling standards to ensure compliance with regulations and industry best practices. Qualifications ...

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Senior Accountant (Technology Sector)

Favio

, and issues of non-compliance · Participate in the development and administration of company budgets ... compliance to Health and Safety standards and practices in accordance with company policy and legislation ...

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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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Accounts Trainee

. You will gain hands-on experience in bookkeeping, financial reporting, tax compliance, and client ... during client meetings by preparing financial reports. Assist with tax compliance , including VAT ...

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Process Coordinator

S.M. Jaleel & Company Limited

are maintained. Conduct periodic audits of cleaning procedures to ensure compliance with industry standards ... Management: Monitor and manage syrup raw material inventory levels. Safety Compliance: Enforce safety ...

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Group Internal Auditor - ANSA McAL Limtied

ANSA McAL Group of Companies

and execution of financial, operational and compliance internal Audits, business performance reviews and special ... the Group and in particular, driving compliance with Blue Books Policies. Support the Group Internal ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

, ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ... to supervisors and managers on employment practices and labor laws to ensure compliance and effective ...

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Country Manager - Barbados

The Business and Employment Centre

, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... , completeness, and processing compliance. Receives, analyzes, tracks, and converts purchase requisitions ...

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Head of Operations

with buyers, suppliers and trade partners to maximize value and ensure compliance Develop ... . Collaborate with internal departments to ensure compliance with regulatory and customer quality standards ...

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Warehouse Personnel

Isratech Jamaica

compliance with safety procedures and practices in warehouse operations. Reports to the Warehouse Manager ... JOB PURPOSE Assist with organizing, counting, and reporting on Inventory items. Comply ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

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

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Senior Accountant

payroll taxes  Assist in budgeting, forecasting and financial analyses  Ensure compliance ... Key Responsibilities  Process vendor invoices and payment.  Manage the receivables process ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan and schedule maintenance work to maximize plant and equipment availability ...