Compliance Jobs

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Compliance Officer

Guardsman Group

What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure adherence to relevant laws, regulations, and guidelines. Conduct regular compliance risk assessments ...

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Risk and Compliance Officer

Beryllium Limited

to compliance requirement and compliance violations and prepares compliance monitoring reports. •Ensures ... on risk assessments, process and compliance investigations. •Monitor action plans in response to high ...

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

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Risk & Compliance Manager

Manchester Co-Operative Credit Union

MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LIMITED RISK & COMPLIANCE MANAGER JOB SUMMARY Develop ... Union and to ensure compliance with the Bank of Jamaica, Ministry of Finance & Planning ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

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Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

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Compliance Manager-NCB Merchant Bank TT Limited

NCB Financial Group

Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant Bank (Trinidad & Tobago) Limited’s (NCBMBTT) Compliance Programmes for AML, CFT and FATCA , including ...

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IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

United States ("the Client"). JOB SUMMARY: ​ The IT Security Compliance Analyst will support Technology ... tracking, managing, and recording the activities of compliance remediation plan deliverables ...

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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Enforcement Officer

Gambling (Gaming and Betting) Control Commission

to ensure compliance with the Gambling (Gaming and Betting) Control Act, No. 8 of 2021. Supports verification exercises to ascertain compliance of prospective licensees relative to the Gambling ...

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Service & Installation Technicians

IGL Limited

Installs 45kg cylinders, ensuring that all installations are done in compliance with NFPA58 ... within the HSE standards of IGL and in compliance with NFPA58. Identifies and corrects unsafe bulk ...

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FINANCIAL CONTROLLER

, balance sheets and cash flow statements. Ensure compliance with accounting standards, regulations and reporting requirements Ensure compliance with external auditors during annual audits and address ...

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Grants and Contracts Officer, Caribbean

Fauna and Flora International

in full compliance with Fauna & Flora and USAID financial guidelines, policies, procedures ... policies in the day-to-day management of the project, serving as the lead adviser on compliance to project ...

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

KPMG Jamaica (JESS)

with the US-based operations team to ensure compliance to internal policies and all new and existing ... years of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

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C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

: As a Chemist, you will be at the forefront of ensuring the quality and compliance of our products ... role in maintaining product quality, ensuring compliance, and contributing to the continuous ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The Quality Assurance ...

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I​n​v​e​s​t​i​g​a​t​o​r​

Gambling (Gaming and Betting) Control Commission

to ascertain compliance of licensed establishments with the terms and conditions of a license ... , promoting compliance and preventing future violations. Reporting Prepares and submits timely reports ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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A​c​c​o​u​n​t​a​n​t​

Bryden Stokes BB

, and ensuring compliance with accounting regulations. The Accountant will play a key role ... Compliance: Prepare and file tax returns, ensuring compliance with relevant tax laws and regulations ...

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Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

in and out of the Distribution Centre for effectiveness and compliance. • Investigate causes ... with the requirements of the Internal Audit. • Ensure compliance with proper storage and handling ...

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Maintenance Technician

Wisynco Group Ltd

in Mechanical field. Knowledge of local workplace compliance regulations, ordinaces and legislation ... Key Responsibilities Duties that fall within the scope of job function to include the maintenance ...

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Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... secretarial duties for the company and clients. - Assisting the compliance officer with SCB Rules ...

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IT Security Officer

ICWI - Insurance Company of The West Indies Ltd

and Trinidad and ensure compliance with relevant standards and regulations. As the IT Security Officer ... program, and ensuring compliance with industry best practices. Responsibilities Endpoint Solution ...

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Insurance Accountant

Crichton Insurance Agency

to ensure accurate financial reporting and compliance within the insurance industry. Key ... , ensuring accuracy and compliance with regulatory requirements and accounting standards. Maintain ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

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Nurse / Senior Clinical Assistant

HealthNet Caribbean

, and ensuring compliance with healthcare regulations. The ideal candidate should have a strong clinical ... . 3. Healthcare Compliance: - Ensure compliance with healthcare regulations and protocols ...

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Procurement Coordinator

CB Group ( Caribbean Broilers)

of Industry, Investment and Commerce, to ensure products are in compliance with laws and specifications ... defective or unacceptable goods/services with QMS team Compliance to purchasing manual Track orders ...

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Risk Manager

Joni Gaye Cawley & Associates

involves developing strategies to minimize risks, maximize profitability, ensure compliance with regulatory ... management strategies. Ensure compliance with industry regulations and insurance laws. Collaborate ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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Data Protection Officer

University of the Commonwealth Caribbean

and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ... data in compliance with the requisite standards and guidelines. Review and finalize the strategic ...

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NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

of finding and recommendation to team leader. Ensures compliance with the relevant policies ... FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ...

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Internal Audit Operations Officer

Bert's Auto Parts

compliant. He/she will oversee company workflows and prepare compliance reports. Job Specifications ... • Identify, Monitor, and Manage staff compliance to company operational procedures. • Analyze ...

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A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

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Senior Audit Assistant

Regency Recruitment and Resources Limited

with responsible parties to obtain explanations and reviewing systems and procedures to determine compliance ... assigned matters. Assist in conducting investigations into potential fraud, misconduct or compliance ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

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MEP Quality Assurance / Quality Control

Heritage Holdings Limited

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ... INSURANCE ANALYST II Department: Insurance (Domestic Insurance Unit) Location: Providenciales ...

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Chief Financial Officer

LCI Consulting Inc.

consolidated financial results. Compliance : Ensure maintenance of statutory and strategic capital requirements Ensure legal and regulatory compliance regarding all financial functions. This includes tax ...

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Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

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Logistics Coordinator

Agostini's

Develop and ensure 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 ...

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Finance & Accounting Officer

RecruitmentXperts Ltd

incidents/accidents caused by financial data inaccuracies or non-compliance Assist in achieving ... Liaise to ensure compliance with financial policies, conduct financial audits, and support GM ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

in environmental safeguarding and compliance. When required by the FSM, to assist in aspects of community ... cleaning. Contribute towards compliance and understanding of the Fire Safety, Accident Reporting ...

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Sustainability Analyst

is charged with coordinating and administering the Company’s EMS procedures to ensure compliance ... as well as compliance with legal requirements and report the findings. Collect and collate qualitative ...

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IT Enterprise Risk Manager (K-JESS)

KPMG Jamaica (JESS)

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

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Internal Control Supervisor

Unicomer (Barbados) Ltd.

in the internal control policies and assess compliance with policies and procedures. Develop procedures ... of staff. Assist the Internal Control Manager in the evaluation of regulatory compliance, AML ...

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A​c​c​o​u​n​t​a​n​t​

CCL Business Technology

reports, analysing financial data, and ensuring compliance with accounting regulations. The ideal ... and provide insights to management for decision-making. 3.Ensure compliance with accounting principles ...