Compliance Management Jobs

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Legal/Tax Assistant, Curacao

Inova Solutions N.V.

-Management and Time- Management skills Ability to manage multiple priorities in a fast-paced environment ... Inova Solutions is the strongest regional Microsoft Solutions Partner with offices in Curacao ...

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Plumbing Technician

Restaurant Associates

compliance with building codes and safety standards. You will work independently or as part of a team ... compliance. Handling customer queries and responding to call outs. Troubleshooting and resolving problems ...

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Senior Accountant - External Audit

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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Cove Coordinator (The Cove - The Club)

Atlantis Bahamas

, its owners, shareholders, management and employees in an excellent manner. Reviews forecasts and remains ... of room key. Explains any current information on property as required by management. Assists ...

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HR Support and Payroll Administrator

National Pen Company

to policy including compliance with local regulations Prepare all monthly and annual statutory ... and talent management; productivity, recognition, and morale; occupational health and safety ...

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Bank & Trust Analyst II

Financial Services Commission Turks & Caicos Islands

, advisors, mutual funds and wealth management funds), trust companies, banks, credit unions, and/or money transmitters - to ensure compliance with relevant ordinances, regulations, guidelines ...

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PROBATION OFFICER I (x2)

Cayman Compass

and monitor offenders to ensure compliance with the conditions of Conditional Release Licenses, Court Orders ... clients' needs • Maintain manageable caseloads and ensure that electronic and physical case management ...

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PROBATION OFFICER II (6 Month Fixed Term Contract

Cayman Compass

Benefits will be in accordance with Public Service Management Law (2018 Revision) and Personnel ... by the Courts in a timely manner • Supervise and monitor offenders to ensure compliance ...

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Policy/Program Analyst

UNFPA- UNited Nations

assistance in the design, planning and management of SRO’s work plans by analyzing relevant ... provides assistance with policy and programme development, programme management support, and project ...

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Cybersecurity Analyst - Level III

Jamaica Public Service

simultaneously, meeting deadlines and delivering high-quality results. Knowledge of project management ... and network administration utilities, management and monitoring tools Knowledge of project management ...

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Legal Officer

Regency Recruitment and Resources Limited

, corporate, corporate secretarial, compliance and regulatory matters to ensure management of the legal ... management reports and any other reports deemed necessary; Perform any other duties ...

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Business Development Manager

are executing trade plans and distribution reach. Evaluate trade plans for compliance with export ... /Management: Experience and Qualifications Bachelor's degree in Business, Marketing or related field ...

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Cash & Bank Application Analyst

Digicel

>Participate in execution of cash management processes Ensure banking activities are kept ... reconciliation accounting policies, processes and operating procedures are in compliance with the stated ...

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Field Services Technician

Atlantis Bahamas

, network vehicle tracking, night vision systems, etc.) to obtain criminal evidence in compliance ... that may be requested by management. Required Qualifications: High school diploma with two years' experience ...

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Auto Mechanic

Atlantis Bahamas

and appropriately fitted in compliance with the company's standards. Follow and enforce health ... of your elbow, and disinfecting frequently used items and surfaces in your work area as directed by Management ...

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Chief Investigator

Financial Services Commission, Jamaica

in the implementation and management of an investigation programme designed to uncover and document possible ... : Detecting and proving breaches and non-compliance with the relevant legislation in the industries ...

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Point of Sale Technician

MC Systems(JN Group)

and application loading) POS devices and make ready for deployment ensuring compliance ... resolution. Good planning, organising and time management: Demonstrated ability to handle a high ...

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Branch Manager

Shoeaholic

. Develop, implement, and monitor expense control tactics to maintain compliance with budgetary ... for driving store growth and profitability. Perform any other duties assigned by management to ensure ...

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Customer Service Representative - Chat

Optimum Jamaica

retention. Maintains data confidentiality and adheres to information’s security and compliance ... Other key management attributes & Key Performance Indicators (KPIs) as specified by Head Ops Tools ...

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Operations Manager

Rubis

condition of the division Collaborating with the senior management team to develop and implement ... , and implementation of business assurance/compliance processes. Managing all HSSE matters linked ...

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Credit and Collections Supervisor

Celebration Brands

in compliance with the Credit & Collection Policy Effective supervision of the AR team to deliver exceptional performance. Effective supervision of the Credit Management of Accounts Receivable ...

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ASST. PORT FACILITIES OFFICER (COCO CAY)

Department of labour Bahamas

or Management. The nature of this job requires daily interactions with internal and external stakeholders ... with Guests to ensure their security and compliance with reasonable standards of conduct. Responds promptly ...

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Guest Service Representative

Atlantis Bahamas

professional, clean, and appropriately fitted in compliance with the company's standard. Follow and enforce ... by Management using company provided cleaning products. Wear company issued Personal Protective Equipment ...

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Pool Maintainer

Atlantis Bahamas

, fountains and other water features, reporting any abnormalities or change to necessary Management ... duties related to Water Quality and guest needs as requested by management and as the department ...

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Finance Manager

The International School of Port-of-Spain

, and risk management. The Finance Manager has the responsibility for ensuring that the financial services ... and that all statutory and compliance obligations are met. Supervisory Responsibilities: Oversee ...