Compliance Management Jobs

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Credit Manager

JPS & Partners Credit Union

efficient management and leadership of the Credit Team to ensure the achievement of JPS & Partners ... , as required. QUALIFICATIONS AND EXPERIENCE Post Graduate Degree in Management Studies, Business ...

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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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HR Generalist

Omega Medical Services Ltd.

will have a strong background in HR practices and employee management, with the ability to effectively cater ... the separation processes for employees, ensuring seamless transitions and full compliance with legislation ...

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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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Accounts Trainee

in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship ... statements and management reports . Support in maintaining general ledger accounts . Work closely ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... a comprehensive Safety Management System (SMS) Lead risk assessments and develop risk mitigation ...

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Chief Financial Officer (Waterloo Investment Holdings Limited)

HRC Associates

optimization. Risk Management and Compliance Identify, assess, and mitigate financial and operational ... for overseeing the financial performance, investment strategy, risk management, and capital structure ...

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Office Manager

PVH Group Inc.

-off requests, and ensure adequate coverage Compliance & Quality Assurance: Ensure adherence to health ... and updates for management Patient Experience & Communication: Handle patient concerns and complaints ...

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Human Resource Officer - Industrial Relations

IGL Limited

and technical support to management and staff. He/ she will ensure that the company remains in compliance with the practices and principles of good industrial relations and assist in establishing ...

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Channel Manager - Automotive Refinish

ANSA McAL Group of Companies

under 60 days. Performance Management & Compliance Set performance standards and KPIs for direct reports ... Management Team to develop and refine long- and medium-term plans for the Company/Brand. Develop annual ...

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Chief Executive Officer (National Commercial Bank of Anguilla)

HRC Associates

compliance and risk management. This position is based in Anguilla and offered as a renewable contract ... leadership and management of the bank, cultivating a culture a high performance, and achieving ...

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Securities Settlement Officer – Wealth Administrator (Port-Of-Spain)

JMMB Trinidad and Tobago

. Compile net subscription data per IA monthly for all Investment management products. Compliance Ensure ... Group Companies as assigned. Key Responsibilities: Investment Management: Provide balances in all cash ...

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PEOPLE & CULTURE SPECIALIST

National Rums of Jamaica Ltd

execution! We need someone who thrives on HR data analytics, Power BI, Excel, and HRIS management while staying ahead of emerging HR and people management trends. You will also play a key role in internal ...

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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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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ... . Conduct SRR training sessions for employees to ensure awareness of compliance obligations. Provide ...

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People & Culture Event Coordinator

Blue Diamond Resorts

of internal events ensuring efficient use and compliance with company policies. Coordinate the schedule and management of event logistics and resources necessary for the realization of internal events ...

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Assistant Restaurant Manager

Restaurant Associates

controls, operations, people development, guest service, and compliance within the restaurant across ... are maintained. Assumes full responsibility for restaurant profit and loss management by implementing ...

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Senior Accountant

Starbucks

from period-to-period. Financial Management: Supervise and manage all aspects of financial ... business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal ...

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Head of Procurement and Supply Chain

Digicel

policies and procedures that will drive best practice, spend under management, set compliance ... > is responsible for developing a strategic approach to the procurement and supply chain management ...

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Finance Operations Manager

S.M. Jaleel & Company Limited

with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ... , and Payroll departments, ensuring timely and accurate financial reporting, performance management ...

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Leasing Agent

Amera Caribbean Development Ltd

The ideal candidate will be responsible for market analysis, tenant vetting, lease management, and ongoing tenant relations, ensuring smooth transactions and compliance with legal requirements. Key ...

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P​a​r​a​l​e​g​a​l​

Joni Gaye Cawley & Associates

, conduct research, and ensure that all legal processes are handled efficiently and in compliance with legal requirements. Key Responsibilities: Probate and Estate Management : Draft and prepare probate ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... quotations and walk-in sales are handled promptly and professionally. Operational Management • Lead all ...

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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

timeframes; III. Provide leadership and case management in respect of a range of all matters ... . Management / Supervision: The Principal Crown Counsel will have responsibility for securing the efficient ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

, the successful candidate will be responsible for: General Management Supervising the work and staff ... of recommendations for submission to the Divisional management for consideration on the refusal ...