Compliance Jobs

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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INVENTORY PROTECTION AND COMPLIANCE OFFICER

Isratech Jamaica

stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ... Reponsibilities: Monitor warehouse and storage areas using surveillance systems and physical ...

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Quality Assurance Analyst

Centrefield

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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Information Security Officer

information security compliance audits and assessments (e.g., supplier risk assessments, SOC 2 Type II ... ) in Computer Science or a related discipline, and five (5) years’ experience in IT, risk management, compliance ...

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Audit Senior (Jamaica)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Audit Manager (Jamaica)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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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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QUALITY FOOD SAFETY COORDINATOR - GRENADA

ADM Jamaica Flour Mills

compliance with regulatory, corporate, customers and 3rd party audit requirements. Job Responsibilities: Ensure compliance with regulatory, corporate, customer, and third-party audit requirements. Manage ...

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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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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... hazardous waste, permit-to-work systems, and contractor safety compliance. Support monthly HSE meetings ...

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Collection Supervisor

Prospex BPO Solutions Inc

, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ... agent productivity, quality, and compliance with company and client standards. Provide regular coaching ...

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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ... to facilitate due diligence, monitor supplier compliance, and manage third-party risks. You’ll ...

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Human Resources Manager

day-to-day support in HR operations, compliance, and employee relations. This role is essential ... . Ensure compliance with labor laws and company policies. Support training initiatives and performance ...

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Enterprise Risk Manager

Wisynco Group Ltd

the organization, in order to instill confidence in strategic objectives, improve compliance with regulatory and internal compliance mandates, and enhance operational efficiency through consistent ...

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

KPMG Jamaica (JESS)

to ensure compliance to internal policies and all new and existing suppliers meet TPRM standards ... of experience in a general risk, compliance, IT, procurement or purchasing role, preferably ...

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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

is responsible for financial reporting, compliance, budgeting, and strategic financial planning ... . There is also four (4) Direct Reports. Key Duties & Responsibilities Financial Reporting & Compliance Prepare ...

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Warehouse Supervisor (Kingston)

Carlisa Enterprise

, coordinating deliveries, and ensuring compliance with company standards and customs regulations ... and compliance. • Work closely with the sales team to confirm inventory availability and coordinate ...

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Accounts Clerk (Contract)

NES Fircroft

, assisting with compliance documentation, and supporting internal and external reporting requirements. Key ... and documentation Compliance & Audit Prepare compliance reports for regulatory and internal requirements Draft ...

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Group Internal Audit Manager

risks. Ensure audit engagements are scheduled, planned and completed in compliance with departmental ... the Group’s Code of Ethics and Whistleblowing initiatives Compliance with Health and Safety Policies ...

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Head of Credit

PROVEN Bank

of the Credit function including delinquency management, reporting, and compliance with established ... , and compliance. Lead stakeholder and regulatory engagement to maintain transparency and alignment ...

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Yacht Captain

Aristo Kat Tours

of passengers, crew, and the vessel itself, while also maintaining compliance with relevant laws ... and Inspections: Oversee regular inspections, maintenance, and repairs of the boat. Ensure compliance ...

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Senior Account Executive

Eve Anderson Recruitment Ltd

accounts receivables in compliance with policies and regulatory requirements. Maintain confidentiality ... coverage. Prepare, present, and negotiate proposals with underwriters. Ensure accuracy and compliance ...

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Accounting Officer

Joni Gaye Cawley & Associates

, and ensure compliance with all relevant financial regulations and tax requirements. Key ... Knowledge of payroll processing and tax compliance Strong analytical and organizational skills High ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring supplier performance. The role also serves as the main point of contact for compliance queries ...

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Payroll Assistant - Trinidad

Massy Wood Group Guyana Inc

payroll analysis and decision-making. The role ensures compliance with company policies and regulatory ... , ensuring accuracy and compliance with established payroll procedures. Utilize the HRp5 automated ...

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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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Purchasing Assistant

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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Operations Assistant (Banking)

PROVEN Bank

their availability for auditing and reporting purposes. Compliance: Stay informed about banking regulations and compliance standards to ensure that all transactions meet legal and regulatory requirements ...

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Fleet Maintenance Manager

Aristo Kat Tours

, and regulatory compliance of Aristo Kat Tours Ltd.'s luxury yacht fleet, service vehicles, and related ... . Ensure compliance with standards and regulations set by the Jamaica Maritime Authority (JMA ...

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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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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance ... Join Our Team as a Cyber Threat Intelligence Manager! Location : Kingston, Jamaica Company : KPMG ...

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Branch Supervisor- Falmouth

Joni Gaye Cawley & Associates

and financial transactions Maintain accurate records and ensure compliance with company policies supervise ... Branch Supervisor Job Summary As the Branch Supervisor you will be tasked with the responsibility ...

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Hospitality Vacancies - Sandals Montego Bay

Sandals Resorts International

. APPLY TODAY! The Recruitment and Compliance Specialist Sandals Montego Bay Deadline: September 26 ... “ Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Procurement Coordinator - Trinidad

Massy Wood Group Guyana Inc

for critical or high-value items. The Procurement Coordinator ensures governance compliance, develops ... requisitions for accuracy and compliance. Issue purchase orders and negotiate directly ...

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Accounts Receivables Trainee

Grant Thornton ORBIT Solutions Ltd

/payments issues. Support internal controls compliance and assist with external and internal audits ... The Accounts Receivables Trainee position is primarily responsible for assisting the Outsourced ...

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Site Construction and Building Engineer

Bahia Principe

& Compliance : Implementing and enforcing safety protocols and regulations on the construction site ... Key Responsibilities Project Planning & Oversight : Reviewing and interpreting engineering designs ...

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Purchasing Clerk

Restaurant Associates

KEY RESPONSIBILITIES INCLUDE: Preparing and processing Purchase Orders Producing weekly compliance reports relating to the submission of documents for processing and submit to department head ...

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Maintenance Manager

CocoLaPalm

a small maintenance team and coordinate external contractors. Ensure compliance with, health ... CocoLaPalm Hotel in Negril is seeking a hands-on Maintenance Manager to oversee the upkeep ...

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General Manager

Tobago Urban & Rural Housing Corporation Limited

, contract administration, and procurement compliance under PPP, DBF, and Public Procurement Act frameworks ... . Compliance, Risk & Reporting Ensure statutory compliance with laws, regulations, and external audit ...

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Senior Human Resources Officer

Tobago Urban & Rural Housing Corporation Limited

role in driving a culture of compliance, transformation, and operational excellence ... ) metrics. Industrial Relations & Compliance · Interpret and apply labour laws, HR policies ...

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Revenue Clerk

Catalonia Hotels & Resorts

The Revenue Clerk is responsible for auditing and controlling all hotel revenues and ensuring compliance with the company's revenue policies and procedures. Duties Daily settlement review Nightly ...

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Applications Administrator

Supreme Ventures Group

the required documentations are received in accordance the application/compliance checklist. To be conversant ... by Manager to ensure full compliance and adherence to company policies and procedures. EDUCATION ...

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Human Resources Generalist

Goddard Catering Group Jamaica

same to the Payroll Team. Maintain compliance with employment laws and regulations and recommended best practices; review policies and practices to maintain compliance. Qualifications and Skills Proven ...

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Instrument/Electrical Technician

Joni Gaye Cawley & Associates

and ensure compliance with safety standards. Industry-Specific Duties: Mining/Alumina : Maintain belt ... controllers, and ensure compliance with sanitary equipment standards. Qualifications & Skills ...

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IT Service Technician (Hybrid)

Aegis Business Solutions Limited

, while ensuring compliance with IT and security standards. The ideal candidate is proactive, technically ... systems, software, and best practices. Ensure compliance with IT, cyber, and security protocols ...

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B2B Collections

BLEWSTREAM ECOSYSTEM

compliance with company policies and financial regulations Required Qualifications: Bachelor’s degree ... outsourcing or consulting environments Familiarity with financial systems and compliance regulations Proven ...

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Senior Accountant

BLEWSTREAM ECOSYSTEM

in financial reporting, reconciliations, and compliance Preferred Qualifications: Experience in outsourced accounting or consulting roles Knowledge of financial systems and regulatory compliance ...

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Human Resources Officer, Guyana

S.M. Jaleel & Company Limited

support, and compliance with company policies and employment laws. The HR Officer will play a key role ... logistics for training sessions and track employee participation in development initiatives. Compliance ...

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Payroll and Employment Services Officer

compliance and employee support functions. Key Responsibilities: Process bi-weekly/monthly payroll ... and statutory compliance reports, reconciling with Finance. Support HR communications, employee recognition ...

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Human Resources Officer

Western Scientific Company Ltd

the administration, and review of the Company’s performance management system to ensure compliance ... practices and national labor laws. Ensure compliance with local labor legislation, employment ...