Compliance Management Jobs

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Management Accountant

Student Loan Bureau

for the following position: Management Accountant (Level 8) The Management Accountant is accountable for the achievement of the Bureau's budgeting, management accounts preparation, financial reporting, treasury ...

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Head of AML Compliance

Digicel

years of experience in compliance, risk management, or a related field Proven experience ... > Strong compliance and risk management skills Excellent analytical and problem-solving ...

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Regional Compliance Coordinator

the accuracy of all compliance management platforms, regulatory databases, and governance records. Ensure ... leadership. Qualifications & Experience First Degree or Associate Degree in Risk Management, Compliance ...

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Manager, Compliance & Audit

. Key Responsibilities Compliance Management Develop and oversee comprehensive compliance programs ... Management Identify and assess compliance risks across business activities Review new products, services ...

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Compliance & Risk Manager

Goddard Enterprises Limited

Compliance & Risk Manager to strengthen governance, risk management, and compliance across ... processes. Prepare clear, timely risk, compliance, and audit reports for senior management and the Audit ...

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Senior Compliance Officer - Relocation to Bermuda

The Platinum Group Ltd

We are seeking an experienced Senior Compliance Officer to join a financial services environment ... Financing (AML/ATF) compliance review, monitoring and advisory work across financial services ...

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Enterprise Risk Management Analyst

Jamaica Social Investment Fund

for the position of Enterprise Risk Management Analyst . Job Purpose The Enterprise Risk Management ... , and continuous improvement of JSIF’s Enterprise Risk Management (ERM) Framework. The role ensures ...

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Manager Deals Management

Guardian Group

to manage multiple priorities? We are seeking a Manager – Deals Management to oversee the coordination ... OVERVIEW: The Manager-Deals Management is responsible for the execution of the Merchant Banking Unit ...

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Patch Management Administrator

Sagicor Group Jamaica Ltd.

of: Patch Management Administrator Ensure compliance targets are met by deploying and testing all ... , operate patch management tools efficiently. Follow established policies and procedures and updates ...

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Buyer Care Specialist || Automotive

Outsourcing Management / Itel

and compliance with the requirements and applicable state laws . Answer customer inquiries via phone call ... Job D escription We are seeking a Buyer Care Specialist to join our team. It’s important ...

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Third Party Risk Management Support (JESS)

KPMG Jamaica (JESS)

Now Hiring : Third Party Risk Management Support Location : Kingston, Jamaica Team : JESS ... Risk Management (TPRM) team to support Strategic Sourcing Procurement (SSP) operations for KPMG United ...

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Third Party Risk Management Support (EC) (1 Year Temp) (JESS)

KPMG Jamaica (JESS)

Management Support (EC) (1 Year Temp) Location: Kingston, Jamaica About Us: KPMG Jamaica Extended Support ... our Strategic Sourcing & Procurement (SSP) operations with a new Third Party Risk Management (TPRM) team ...

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Business Development Officer

Massy Finance GFC

. Compliance and Risk Management o Ensure adherence to AML, ATF, regulatory guidelines, MFGFC’s ... management, and regulatory compliance (AML/ATF) · Market trends, competitor analysis, and CRM ...

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FOR PROFITCOLLEGE PRESIDENT

Manpower & Maintenance Services Ltd Group

, and implementation of policies, procedures, and monitoring mechanisms to ensure compliance ... Experience Senior level administration experience, background in for-profit execution, business management ...

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Senior Manager-Operations, Kingston Jamaica

Acerh Caribe Jamaica Ltd

management of the business unit, ensuring smooth and efficient operations. Additionally, the role involves ... , compliance, and security across the assigned Application center(s). Education • Graduate or global ...

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Corporate Service Provider - Associate

and structural changes Ensure compliance with regulatory and internal requirements Liaise ... services or within compliance work A bachelor’s degree or any relevant certification or experience ...

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Branch Manager - Kingston

Isratech Jamaica

, operational management, and commercial performance of the Kingston branch across all divisions ... and supplier engagement. Key Responsibilities Operational Management Plan, direct, and evaluate daily ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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IT Audit Specialist

S.M. Jaleel & Company Limited

compliance, resilience, and performance. Key Responsibilities Plan and execute IT audit engagements (IT ... , and incident management. Perform walkthroughs and business process testing where technology controls ...

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Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... . Perform other related duties as required by management. Requirements: Associate’s degree ...

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Manager, Credit Risk

ANSA McAL Group of Companies

and activities which create credit risk. Monitor compliance with, and adequacy of, established business line ... of Directors and company executives. Assists with the preparation and maintenance of the Bank`s Risk Management ...

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Food Safety & Quality Assurance Officer

Island Grill

, you will champion compliance with GMP, HACCP, and ISO standards, drive continuous improvement ... Officer supports in ensuring full compliance with GMP, HACCP, and ISO 22000 standards across all ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 ... to management. Collaborate with Compliance, Risk and other departments to gather data and resolve ...