Compliance Jobs

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Compliance Officer

Mayberry Investments Ltd

Compliance Officer Position Summary: The Compliance Officer assists in the setting up of internal controls and undertakes reviews to ensure employee and organizational compliance with applicable ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ... must be well-versed in Bank of Jamaica (BOJ) licensing requirements and compliance frameworks , ensuring ...

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Risk and Compliance Data Analyst

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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Chief Risk and Compliance Officer

Integrity Commission

INTEGRITY COMMISSION CAREER OPPORTUNITY Chief Risk and Compliance Officer Job Summary The incumbent ... for developing and implementing a Compliance Programme for the Commission; ensuring efficiency and uniformity ...

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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 IT Audit Risk & Compliance Manager to join ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Back Office Support Specialists – Quality and Compliance Department

Radius Global Solutions

our dynamic Quality and Compliance Team. You will be responsible for managing key back-office ... in ensuring compliance, customer satisfaction, and efficient resolution of consumer-related ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

on positive risk exposures. This role includes AML/CFT compliance activities, as well as ensuring ... the requisite quality assurance level Compliance Preparation and submission of key regulatory ...

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Restaurant Auditor

CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ... to identify inefficiencies, fraud, and non-compliance with applicable laws, regulations, and internal ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ... : Compliance Support: Assist the Compliance Officer in ensuring that all companies within the Group ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures ... . •Liaise with Compliance, Legal, Risk, and client facing engagement teams to resolve complex ...

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Financial Controller

Arel Ltd

of Company assets Manage tax compliance to ensure that there is no exposure. Any other assigned duties ... would be an asset Must be compliance oriented. Proficiency in accounting software. Must be able to work ...

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Manager of Human Resources

Segoso

and surveys to support the organizations’ human resource compliance and strategy needs. · Collaborates ... health and safety; and training and development. · Monitors and ensures the organization's compliance ...

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Director of Human Resources

AC Hotel by Marriot Guyana, at Ogle

employment statute compliance; overseeing all aspects of wage, benefit, worker’s compensation ... /employee regulations and laws, and ensure that the property is in compliance. Participate in all ...

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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

the accurate and timely reporting of financial data, compliance with taxation regulations ... understanding of taxation laws and compliance requirements. Proven ability to lead and manage teams ...

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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ... and delivering training to engagement team members. Perform compliance testing to aid the closure ...

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Financial Analyst

BLEWSTREAM ECOSYSTEM

compliance with internal controls (e.g., SOX). Review key reserves and balance sheet fluctuations quarterly ... Senior Financial Analyst (FP&A) The BLEWSTREAM Ecosystem is expanding—join us as we create value ...

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Audit and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

the organization and report directly to the Director of Risk Management within the corporate Risk and Compliance ... mitigation opportunities. Develop and maintain risk and compliance metrics and KPIs. Advise project teams ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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Golf Course Mechanical (Consultant)

The Tryall Club

, and mechanical issues with precision and efficiency. Ensure compliance with manufacturer specifications ... efficiency. Safety & Compliance Adhere to all safety protocols and ensure the safe operation ...

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Supervisor WFM

Concentrix(CNX)

are compliance with WFMU. Qualifications High School Leaving Certificate Associate Degree ... Responsibilities Manage the representatives and analysts team providing coach and feedback monthly ...

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A​c​c​o​u​n​t​a​n​t​

EDFAM

, and bank reconciliations Process payroll and ensure compliance with local tax regulations (PAYE, NIS ... Key Responsibilities: Manage and maintain accurate financial records for all school levels Prepare ...

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Chief Operatiions Officer

National Cooperative Credit Union Ltd (NCCU)

and ensure compliance with regulatory requirements and internal policies 4 Oversee the development ... 1 Develop and implement operations strategies, annual work plans, budgets and perofrmance metrics ...

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Financial Accountant - ABS

ANSA McAL Group of Companies

and ensuring adherence to the Group’s policies and procedures, accounting standards and compliance ... The Financial Accountant has primary day-to-day responsibility for managing the Cash & Bank ...

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Purchasing Coordinator

Agostini Limited

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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Legal Officer

Spectrum Management Authority

: Providing legal advice and guidance to the SMA. Ensures that the company meets its compliance ... on contracts and tender documents to ensure compliance with procurement laws and guidelines. Negotiates ...

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Construction Budgets and Certifications Manager

Bahia Principe

certifications. Ensure all documentation is accurate, complete, and in compliance with contract ... certification logs and track the status of approvals and payments. Compliance & Documentation ...

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Senior Business Development Manager (Suriname)

Nestle Jamaica Ltd.

in the territories for the NIM Businesses. (Marketing, Sales, Distribution, Compliance, Quality, CRM ... and distributor audits to ensure compliance and identify opportunities to grow all businesses ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... strategies Ensure full regulatory and corporate compliance Oversee incident investigations and corrective ...

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Senior Manager - Financial Reporting & Analysis

Sygnus Group

management reports. Manage the regulatory reporting for all entitities, ensuring full compliance ... in accounting systems, financial analysis, investment management, and regulatory compliance. Skilled ...

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Area Manager

ANSA McAL Group of Companies

relationships, ensuring operational compliance, and driving growth in alignment with sustainability ... & Compliance: Ensure efficient route management and adherence to activities for customer visits. Sell ...

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Chief Risk Officer

Goddard Enterprises Limited

, regulatory compliance, and continuous improvement across all business functions and Divisional ... Audit, Risk, & Compliance Committee, aligning risk initiatives with strategic organizational goals ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Human Resource Manager

Massy Motors Ltd.

negotiations, conflict resolution, and maintaining positive relationships with unions. Ensure compliance ... , and employee records with a focus on ensuring fair treatment and adherence to HR policies. Compliance and Risk ...

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Accounts Trainee

in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship ... by preparing financial reports. Assist with tax compliance , including VAT and payroll tax filing ...

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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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Business Analyst

Assuria Life (T&T) Ltd

that databases are optimized for performance, security, and regulatory compliance. Implement data validation ... performance and support strategic decision-making. Regulatory & Compliance Support Ensure ...

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HR Generalist

Omega Medical Services Ltd.

the separation processes for employees, ensuring seamless transitions and full compliance with legislation and company policy. - HR Compliance : Ensure compliance with local labor laws and company policies ...

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Process Engineer/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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Customs & Logistics Specialist

Associated Brands Industries Ltd

, and warehouse teams to ensure seamless cargo movement. • Ensure full customs compliance by preparing ... into freight costs and trends. • Ensure that the Customs/Logistics Department operates in compliance ...

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Chief Financial Officer (Waterloo Investment Holdings Limited)

HRC Associates

, acquisitions, or franchise agreements in hospitality. Banking Sector Oversight Ensure regulatory compliance ... optimization. Risk Management and Compliance Identify, assess, and mitigate financial and operational ...

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I.T. Project Manager

Assuria Life (T&T) Ltd

of software development, infrastructure, and regulatory compliance. Contract Duration: 12 months ... , and customer experience goals. Quality Assurance & Compliance Ensure IT solutions meet security ...

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F&B Manager

AC Hotel by Marriot Guyana, at Ogle

. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance with Hotel Standards ... compliance with all local liquor laws, and health and sanitation regulations. Ensure compliance ...

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Manager - Supply Chain Operational Excellence

HRC Associates

performance and delivery. The incumbent will ensure compliance with key requirements, improve ... and the Supply Chain Management (SCM) standard including; compliance, assurance, revisions ...

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Accounting Services Associates III role now available ONSITE in Montego Bay MUST have accounting

Conduent

in compliance with company policies and accounting standards. Key Responsibilities: Support daily ... research and posting activities for audit and compliance purposes. Assist in reconciling general ledger ...

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REGIONAL PUBLIC RELATIONS COORDINATOR

Sandals Resorts International

and Compliance Specialist Recruitment and Compliance Specialist Sandals Negril NB: We thank all ... The Caribbean’s leading Luxury-Included® chain offers an exciting opportunity for enthusiastic ...

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Accounts Payables Clerk

Western Scientific Company Ltd

with suppliers. Key Responsibilities: Review, verify, and process supplier invoices, ensuring compliance ... compliance with internal controls and financial procedures. File and archive all accounts payable ...