Compliance Management Jobs

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Portfolio Strategist

Guardian Group

portfolio management process for the respective portfolios. 2. Monitor portfolio compliance ... investment strategies to assist in the management of the investment portfolios undertaken ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... alignment. Compliance Oversight: Ensure adherence to Jamaican financial regulations and international ...

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Quality Assurance, Quality Control Manager

Vinci Construction Ja

, surveys, management meetings. Ensure legal and technical regulatory compliance. Strong knowledge ... Control, and Integrated Management System (IMS). This includes coordination with the Technical Team ...

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Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

. This pivotal role ensures accurate financial reporting, compliance with statutory requirements ... : Manage accounts receivable, payroll, inventory, reconciliations, and cash flow monitoring. Compliance ...

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Deputy Director, AML/CFT

British Virgin Islands Financial Services Commission

, audit management experience and/or compliance with business standards related to consumers ... management and internal control compliance; Extensive knowledge of the Virgin Islands or similar Regulatory ...

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Branch Manager

Joni Gaye Cawley & Associates

. The successful candidate will play a key leadership role in operational management, staff supervision, risk ... to ensure efficiency and compliance Analyze and review branch performance to ensure targets ...

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R​e​c​r​u​i​t​e​r​

Bill Gosling Outsourcing Trinidad Ltd

in the ATS, ensuring compliance with company policies and employment laws. Offer Management ... Fair & Event Management: Represent the company at job fairs and hiring events to expand ...

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Senior Instrumentation & Control (I&C) Engineer

NES Fircroft

projects and operations, ensuring compliance with standards. Troubleshoot and configure control systems ... and shutdowns. Drive root cause analysis and implement corrective actions. Ensure compliance with HSEQ, ISO ...

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E&I Superintendent

NES Fircroft

and equipment while maintaining compliance with industry standards and company policies. Key ... , inventory of critical spares, and cost control practices. Ensure compliance with HSEQ, ISO ...

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Accountant (GUYANA)

Movie Towne

to management for financial planning and decision-making. Audit & Compliance Prepare supporting documents ... would be an asset. Responsibilities Financial Management & Reporting Maintain accurate general ledger ...

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Warehouse Inventory Control Officer

to ensure the integrity and accuracy of physical inventory through rigorous auditing, compliance ... , and upholding operational compliance. JOB DUTIES Stock Count: Ensure execution of all planned/scheduled ...

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Food and Beverage Manager

Blue Diamond Resorts

. Driving service culture through coaching, performance management, and development programs ... , and revenue optimization for all F&B outlets. Ensuring compliance with health, safety, hygiene ...

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Warehouse Manager

Blue Diamond Resorts

. Ensuring compliance with safety, hygiene, and storage regulations, securing proper handling of food ... . Supporting budget management and cost-optimization efforts through strategic ordering, storage ...

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Restaurant Operations Manager

Joni Gaye Cawley & Associates

exceptional service delivery, operational efficiency, food quality, and compliance across Front of House (FOH ... Maintain food quality, consistency, and safety standards Oversee inventory control, cost management ...

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Logistics & Customer Service Director

J. Wray & Nephew

showing delivery trends Oversees inventory management to ensure compliance with inventory strategies ... strategic synergies across the Jamaican Supply Chain. Coordinates supply relationship management ...

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Human Resources Manager

Beharry Holdings Inc

conglomerate. Core Responsibilities Areas: Strategic HR Leadership Talent Acquisition & Workforce Management Employee Relations & Compliance Performance Management & Training Compensation, Benefits & HR ...

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Logistics & Procurement Officer

Vinci Construction Ja

optimization. Technical: Support procurement planning, supplier evaluation and contract management ... , Customs Brokers, Inspection Agencies, and Regulatory Authorities ACCOUNTABILITIES Core: Compliance ...

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Purchasing Officer

Vinci Construction Ja

Authorities ACCOUNTABILITIES Core: Compliance with logistics policies, inventory management systems ... evaluation and contract management. Organizational: Interface with suppliers, subcontractors ...

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General Manager

Postal Cooperative Credit Union

oversight including budgeting, reporting, investments, and compliance. Human resource management ... Union in achieving strategic objectives related to member value, financial growth, compliance ...

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Accounts Supervisor (Real Estate Sector)

Favio

and ensure compliance with correct accounting procedures. Coordinate cash flow management for all entities ... of this role is to manage the Facility Management Accounting Team. The incumbent will be responsible ...

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General Manager

JP Logistics Solutions

who will contribute to and take charge of the implementation, management, and measurement of our commercial ... by our operational and financial teams in Miami, you will also oversee operational activities to ensure compliance ...

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Corporate Administrator

LCI Consulting Inc.

involves overseeing corporate records, ensuring regulatory compliance, supporting board and shareholder ... in the portfolio remain in good standing, performing annual due diligence and compliance reviews ...

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General Manager

Dansteel Limited

involves strategic planning, staff management, inventory control, vendor relations, and customer service ... Management Oversee daily store operations, ensuring efficiency and productivity. Develop and implement ...

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Operations Safety Leader

NES Fircroft

This role will oversee health, safety, security, and environmental compliance across drilling ... committee meetings and conduct regular visits to operational sites. Liaise with contractor management ...

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Industrial & Employee Relations Manager

J. Wray & Nephew

positive relationships between employees, management, and labor unions. They must ensure compliance ... objectives and legal requirements. Act as the primary liaison between management, employees ...