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Compliance Management Jobs

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 ...

Management as applicable. Implementing and overseeing the local hotline for reporting compliance issues, including recording all incidents in the Compliance Case management system and referring ...

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 ...

-related role (legal background is a benefit). Familiarity with compliance, audit, or risk management ... is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ...

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance ... and include appropriate recommendation to management on actions to mitigate ML compliance risks ...

in Caricom is seeking to hire talented, highly motivated Senior Associate - Project Management, Risk Management who can work with high profile clients within a structured client service process ...

Join Our Team as a Knowledge Management Coordinator Location : Kingston, Jamaica Company : Jamaica ... professional with a passion for project management, process improvement, and knowledge management ...

, employee relations, performance management, onboarding, policy implementation, and employment law compliance Key Responsibilities Assists in the development and implementation of personnel policies ...

: · Outstanding customer service skills · Strong time management and organizational skills · Ability ... Compliance Certification preferred We are not looking for sales representative immediately ...

and management. Develop and optimize routes to ensure timely and cost-effective delivery of services ... . Generate reports for management on operational efficiency and areas for improvement. Address and resolve ...

Management Systems based on ISO 14001, ISO 45001, and ISO 55001 standards. Ensure compliance ... Manager of Occupational Health & Safety and Asset Management Role Overview Responsible for planning ...

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

governance, risk management, or compliance. ​ Technical Knowledge: Strong understanding of IT security ... IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ...

. Requirements: University student of Bachelor of Science in Logistics and Supply Chain Management or related ... Orientation Good documentation practices 2) Quality and Compliance Coordinator Purpose: Ensure compliance ...

Job Titile: Environmental & Social Risk Management Consultant- Contract Job Responsibilities: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ...

Summer 2026 Management and Sales Internship - Jamaica Jamaica Job Description The Sherwin-Williams Management & Sales Internship is a paid, 10-12-week summer program offering hands-on experience ...

maintenance and operation keeping daily records of test results and chemicals. Ensure compliance with health ... – Workforce Management, HOTSOS, Opera, Excel, Word, Microsoft etc. Bilingual (English & Spanish) ...

growth in funds under management and management fee income by identifying new investment opportunities ... oversight to the Fund Management Team, fostering technical excellence and a high-performance culture ...

and associated modules, such as compliance, risk, incident, contractor management, operational daily ... in planning, problem identification, compliance management, teamwork, negotiation, and influencing ...

planning, talent acquisition, and succession management Oversee HR regulatory compliance, including ... across the full spectrum of human resource functions, while also overseeing the management ...

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

, 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 ...

, document custody, and regulatory compliance. Leadership & Department Management Develop and implement ... compliance, risk mitigation, and alignment with the Group’s long-term strategy. Key Duties ...

management. 2. Review and reconcile daily cash transactions, ensuring accuracy and compliance ... management team, ensuring efficient and accurate cash transactions, and providing exceptional customer ...

Management. Compliance and safety. Inventory and Supply Chain. Qualifications & Experience: Bachelor’s Degree in Business Management or a related field. Minimum of 5 years of management experience. Experience ...