Compliance Management Jobs

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Ticket Writer (in-person vacancy for St. Kitts-Nevis)

CAGE Companies

and makes payments in accordance with department policy and procedures and ensures compliance ... sheets. Notifies management of escalated or prevalent guest issues, concerns. Practices outstanding ...

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Paralegal Officer (PLG/LS 4)

Accountant General Department

when necessary. Assist in ensuring compliance with relevant laws and regulations. Monitor legal ... in the disciplines of Management Studies, Business Administration, Public Policy, Public ...

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Functional Analyst

Inchcape Barbados

to the Dealer Management System (DMS) and Enterprise Resource Planning (ERP) platforms, including ... business processes. Ensure functional solutions comply with data governance, security, and compliance ...

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Principal Crown Counsel (Civil and Commercial)

Department of Public Administration Anguilla Public Service

matters Management / Supervision: The Principal Crown Counsel will have responsibility for securing ... and guiding on responsibilities, training and mentoring and undertaking performance management ...

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Ticket Writer Supervisor (In-Field position for St. Kitts-Nevis)

CAGE Companies

by providing efficient management and guidance. Ensures compliance by staff of company and departmental ... and Work Experience: A Bachelor’s or Associates Degree in Management, Business or related field ...

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Director, Government Shareholding (FMG/PA 3)

Accountant General Department

Accounting and Reporting Division is responsible for adoption and compliance with cash basis ... ; the management of Government's banking arrangements to consolidate the vast majority, if not all ...

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Tax Senior Associate (KPMG CARICOM)

KPMG Caricom Business Services Limited

will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...

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Executive Chef

AC Hotel by Marriot Guyana, at Ogle

and trainings. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance ... . Perform other duties as requested by management. DUTIES & FUNCTIONS Fundamental Requirements: Work ...

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Audit Supervisors/Seniors (OECS)

Favio

financial statements and related technical accounting issues. Assisting in engagement management ... Our client is one of the world’s leading organizations of independent assurance, tax and advisory ...

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Audit Supervisors/Seniors (International)

Favio

financial statements and related technical accounting issues. Assisting in engagement management ... Our client is one of the world’s leading organizations of independent assurance, tax and advisory ...

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Wealth Specialist

Republic Bank Limited

with suitable qualifications to fill the position of “Wealth Specialist” at the Republic Wealth Management ... with personalized financial planning, investment strategies and wealth management solutions; analyzing ...

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TECHNICAL OPERATIONS MANAGER

management, product quality, plant profitability, human resources, customer order fulfillment are all ... , quality standards, Maintenance plans and costs, inventory management and accountability ...

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Financial Controller

currency exposure and implement FX management strategies Oversee banking relationships, investment ... financial statements Present financial performance and insights to senior management Ensure ...

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Financial Accountant

Massy Distribution

, procedures, and internal controls. Review and ensure compliance with financial policies and procedures ... by management. R equirements : ACCA or equivalent qualification At least Five (5) years’ work experience ...

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Head of Engineering

Eve Anderson Recruitment Ltd

compliance standards. Promote a culture of continuous improvement across engineering, maintenance ... management. Qualifications and Experience: Bachelor’s degree in Mechanical, Electrical, Industrial ...

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Maintenance Technician Assistant

compliance with health, safety, and sanitation standards by assisting in regular inspections ... and extinguishers. Inventory Management: Assist in managing inventory of tools, parts, and supplies ...

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Telecommunications Engineer

Guardsman Group

, and procedures related to telecommunications usage, security, and compliance Collaborate with Internet ... hardware and software assets, including inventory control and lifecycle management. Provide guidance ...

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LOSS PREVENTION SUPERVISOR

Hedonism II

. • Must be confidential. • Certification in supervisory management • Certificate in Leadership Training ... • Knowledgeable in monitoring close-circuit television (CCTV) • Excellent People Management skills ...

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Lead Developer – Global IT Team

Marathon Insurance Brokers

, and development standards for our cloud-native, high-traffic platform. Team Management : Lead, mentor, and grow ... & Compliance : Champion secure coding practices, rigorous testing, and adherence to regulatory and data ...

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Chief Executive Officer

British Virgin Islands Health Services Authority

-to-large health care entities, Regulatory compliance and risk management and, Leading through health ... over the Executive Management of the Authority to drive the achievement of strategic priorities through all ...

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Group Senior IT Internal Auditor

Digicel

, risk management, and internal control environment across all markets. This role leads and executes ... that could impact business operations, regulatory compliance, cybersecurity, and digital ...

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Web Master (Direct to Client)

Regency Recruitment and Resources Limited

accuracy, accessibility compliance, and seamless functionality across academic departments, admissions ... to improve user engagement and streamline website management. Collaborate with IT and systems experts ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance ... accounting and management practices. To supervise other auditors or professionals in charge ...

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Senior Attorney at Law (TRINIDAD AND TOBAGO)

Martin George & Co

in the preparation and management of complex legal cases. Prepare comprehensive and persuasive Closing Submissions ... Rules (FPR) . Ensure procedural compliance and court deadlines are met with minimal supervision ...

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Senior Policy Analyst

Belize Financial Services Commission

, and briefings on financial regulation, compliance trends, and policy developments. Draft briefing notes ... Belize’s compliance with global financial regulatory expectations. International & Domestic Policy ...