Compliance Management Jobs

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Compliance Officer

Guardsman Group

and submit reports to senior management and regulatory authorities on compliance activities ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Risk and Compliance Officer

Beryllium Limited

of the following: - Compliance Management Systems - Enterprise Risk Management • 2 Years’ Experience ... to compliance requirement and compliance violations and prepares compliance monitoring reports. •Ensures ...

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Regulatory & Compliance Manager

J. Wray & Nephew

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Risk & Compliance Manager

Manchester Co-Operative Credit Union

risk management system would be an asset. Sound knowledge of Bank of Jamaica’s Risk and Compliance ... MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LIMITED RISK & COMPLIANCE MANAGER JOB SUMMARY Develop ...

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Contract Management Officer

Western Scientific Company Ltd

of the Contracts Management Officer are ensuring all orders have been shipped, tracking orders ... and action to address instances of poor performance and/or non-compliance with contractual obligations ...

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Clerical Assistant (Records Management)

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

Summary The Clerical Assistant (Records Management Department) provides efficient support for records management activities. The incumbent contributes to the ongoing development and implementation ...

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Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

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Head of Division – Project Management Office

Cayman Compass

YOUR CAREER AWAITS... Head of Division - Project Management Office Reporting to the Chief Strategy ... of a project governance and management framework, including the relevant policies and procedures ...

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IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

governance, risk, and compliance project management skills, as well as excellent documentation ... , Identity and Access Management, and/or Governance, Risk, and Compliance •Outstanding verbal ...

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Quality and Risk Management Senior Associate- Jamaica

EY Caribbean

The opportunity The Quality and Risk Management Senior Associate is accountable for assessing ... Management Senior Associate to join our team. Key Responsibilities Prepare, maintain and formally file all ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

, you will be responsible for providing excellent project management assistance to the RM Engagement ... /Experience Bachelor's Degree in Business Management or a related field from an accredited educational ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

of commercial training. Act upon and advise the Fire Service Management team regarding issues on welfare ... . Responsible for team building and motivation as part of the line management of the department. Assist ...

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HVAC Supervisor

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with appliance standards and with the Occupational Health and Safety Act. Complying ... HVAC Supervisor Job overview Heating, ventilation, and air conditioning (HVAC) Supervisor ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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Grants and Contracts Officer, Caribbean

Fauna and Flora International

policies in the day-to-day management of the project, serving as the lead adviser on compliance ... Substantial grant and contract funding experience Experience of grant management and compliance ...

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Enterprise Risk Manager

Caribbean Airlines Limited

on relevant laws, regulations, and industry standards to ensure compliance with risk management ... standards regarding risk management and compliance is crucial. Proficiency in risk management ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... JOB SUMMARY: The Programme Administrator will report to the Manager, Talent Management and Employee ...

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Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

in and out of the Distribution Centre for effectiveness and compliance. • Investigate causes ... with the requirements of the Internal Audit. • Ensure compliance with proper storage and handling ...

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Maintenance Planner Scheduler

Kenson Group of Companies

compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ... and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ...

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Data Protection Officer (GMG/SEG 3)

Ministry of Legal and Constitutional Affairs

, etc. Minimum three (3) years’ experience in law, audit and/or risk management, compliance, or equivalent ... , data protection and technology related regulatory and compliance matters. The DPO is responsible ...

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C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

: As a Chemist, you will be at the forefront of ensuring the quality and compliance of our products ... role in maintaining product quality, ensuring compliance, and contributing to the continuous ...

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Director of Operations (Food and Beverage)

Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ... skills and knowledge. 4. Cost Management: Monitor and control departmental expenses, ensuring ...

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Finance Manager - Barbados

S.M. Jaleel & Company Limited

Finance Manager is responsible for the preparation of monthly Management Accounts, management ... strategic decisions. MAJOR FUNCTIONS Preparation of Monthly Management accounts by 8th day ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... , maintenance, and renovation. - Management of vendor/contractor relationships, insurance renewals, annual ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... , maintenance, and renovation. - Management of vendor/contractor relationships, insurance renewals, annual ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance ... • Strong time management and organizational skills • Tech savvy (intermediate computer ...

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Assistant Warehouse Manager

Agostini's

Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ... to requirements and advising management on corrective actions. Assists with the preparation of daily, weekly ...

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Chief Financial Officer

LCI Consulting Inc.

management, in all aspects of operations; while collaborating with the Group Chief Financial Officer ... mobilization strategies. Key Responsibilities: Financial Management: Manage the company’s financial ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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A​c​c​o​u​n​t​a​n​t​

Bryden Stokes BB

, and ensuring compliance with accounting regulations. The Accountant will play a key role ... for management review and analysis. Assist in the preparation of budgets and financial forecasts. Tax ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end ...

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Internal Audit Operations Officer

Bert's Auto Parts

? If you have a knack for details and are passionate about risk management and internal controls, we want ... , you will conduct exciting internal audits and ensure that all business processes are risk management ...

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Logistics/Procurement Coordinator

Agostini's

Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries ... PRINCIPAL DUTIES Inventory Management Weekly Stock Management Report for all SKUs and raw materials ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... Group on contemporary human resources management issues, employment and industrial regulations ...

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Trade Execution Representative (SR)

Agostini's

contracted by payment and/or acquired through merchandising team management. Audit all local executions and plans to be in line with Compliance and KPIs. Responsible for collecting and safeguarding ...

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Data Protection Officer

Stewarts Automotive Group

with the management and staff on data protection matters, such as data subject rights, data ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... . Duties & Responsibilities: Assist with the Management of the Company’s internal Network and the ERP ...

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Senior Audit Assistant

Regency Recruitment and Resources Limited

management, the Audit/Compliance Committee and the Board as required. Plan annual cash count ... the effectiveness and efficiency of operations, internal controls and risk management processes ...

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Data Protection Officer

University of the Commonwealth Caribbean

in Management Information Systems / Information Security/ Law / Compliance/ Audit ▪ Records Management ... and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ...

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Restaurant Manager

Restaurant Associates

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

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Maintenance Manager

Demerara Distillers

Develop and oversee the implementation of maintenance management strategies , utilizing ... practices. Exercise oversight and control of the maintenance management team in executing all ...

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B​u​y​e​r​

NES Fircroft

management and purchasing system). External Parties Negotiates with external parties (Suppliers ... Control, Planning, Supplier Management, Warehousing and Distribution.). Leads and executes Supply Chain ...

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Casino Clerk

Atlantis Bahamas

customer credit information into Credit Management System Update/Process casino daily arrivals Process ... Management System. Verify customer details with banks inclusive of bank wire transactions Create, modify ...

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Restaurant Manager - Kingston

Mother's (Mother's Enterprise)

to; inventory, cash and people management. Motivate, train and manage a workforce of between 15 and 20 individuals. Monitor product quality and consistency. Ensure compliance with health and safety ...

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Senior Manager - Estimating & Proposals

NES Fircroft

, completeness and compliance with the Company’s estimating procedures and Clients’ Tender requirements. 7. Present completed estimates to senior management, the board of directors and clients as required ...

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NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

FMG/AS2 - INTERNAL AUDITOR JOB SUMMARY: To assists all levels of management in achieving ... of finding and recommendation to team leader. Ensures compliance with the relevant policies ...

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Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

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Internal Control Supervisor

Unicomer (Barbados) Ltd.

At least three (3) years' experience in a Finance, Internal/External Audit or Inventory Management ... . Ability to perform analyses of numerical data and financial information. Stock Management ...

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A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...

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Commercial Credit Underwriter – Banking

Regency Recruitment and Resources Limited

Compliance documents Performs annual reviews Provides support for business developers on new ... the compliance of the borrowers to the Manager Credit and Assistant Manager Credit as needed Completes ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Internal Auditor

Seprod Group of Companies (member of Musson Group)

its financial, operational and compliance objectives. Identify and reduce all business and financial risks ... by management, and submit that plan as required for review and approval. Supporting the development ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

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Data Protection Officer

Jamaica Promotion Corporation, JAMPRO

, including monitoring compliance, providing advice and guidance on data protection matters ... framework to manage data use in compliance with the Data Protection Act and Regulations (DPAR ...

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Senior Director, Bank Governance Secretariat, Corporate Secretary's Division

Bank of Jamaica

management committees and their members with regard to corporate governance and compliance matters ... . Certificate in risk and/or compliance management is a distinct asset. SPECIFIC KNOWLEDGE AND SKILLS ...

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Data Analyst

Aegis Business Solutions Limited

Key Competencies: Data Management: Oversee a bespoke Analytic System, ensuring data accuracy ... for the Board and management, highlighting key performance indicators and areas for improvement. Cross ...

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Operations Manager (Insurance)

Eve Anderson Recruitment Ltd

with stakeholders and management in integrating business processes throughout the organization; Develop ... as per strategic and operational plans/ budget; Work closely with the Management Team to build ...

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MEP Quality Assurance / Quality Control

Heritage Holdings Limited

) Engineer will be responsible for ensuring the quality and compliance of all mechanical, electrical ... compliance with project specifications, codes, and standards. Develop and implement quality control ...

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ACCOUNT MANAGER

Canopy Insurance Ltd.

Management Schedule Routine service visits to clients and brokers. Manage client/broker database ... service level agreements to ensure company compliance and maintain established service level agreed ...

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IT Enterprise Risk Manager (K-JESS)

KPMG Jamaica (JESS)

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

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Civil Engineer

Stone Plus Limited

that projects are completed safely, within budget, and in compliance with all relevant regulations ... calculations for the design of drainage systems and hydraulic structures. Ensure compliance with all ...

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Restaurant Auditor

-compliance with laws, regulations and policies. Identify and communicate issues to branch managers ... to management outlining audit results and recommendations to improve operations. Review ...

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BRANCH SUPERVISOR (TOBAGO)

Declaration and submitted to Compliance Officer. Loan and Lending Activities Provides relief ... Management Assists in the preparation of the annual budget and strategic planning. Ensures ...

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Head of I.T. Services

Caribbean HR Solutions

Services has responsibility for the tactical and operational management of the I.T. organization ... the I.T. governance framework including service design and operational processes; Ensuring compliance ...

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Asst. Club Manager (Asst. General Manager)

Pricesmart Jamaica

, etc. as well as analyzing the resutls of daily and weekly sales of the Club Strategic Management ... compliance with procedures regarding the opening and closing of the Club Performing "Duty Manager" functions ...

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Restaurant Managers (Ocean Club)

Department of labour Bahamas

for goods, kitchen utensils and cleaning products Ensure compliance with sanitation and safety ... to inform customers and wait staff Familiarity with restaurant management software, like OpenTable ...

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Office Assistant (GRAND BAHAMA)

Department of labour Bahamas

or issues Coordinate with other departments to ensure compliance with established policies Maintain trusting ... software) Working knowledge of office equipment Thorough understanding of office management procedures ...

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Property Manager

Cayman Compass

The purpose of this role is: To provide management for high-end residential and commercial properties ... property conditions • Day-to-day management and oversight of BMS, HVAC, fire alarm maintenance ...

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PUBLIC AREA MANAGER

Azul Beach Resort (KMS Jamaica Limited)

. 5. Inspect public areas regularly to ensure compliance with safety and cleanliness standards. 6 ... leadership and management skills with the ability to motivate and supervise a team. 3. Excellent ...

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Guest Service Manager

Issa Nicholas (Grenada) Limited

complaints. Acting as a link between guests and hotel management. Attending meetings with management ... diploma or GED required. Bachelor’s degree in business administration, hospitality management, or hotel ...

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Manager, Capital Markets

HRC Associates

for all new products and the management of the assets in the company's product portfolio. Responsible ... development pipeline and asset management processes: Leads the development and pricing of structured financial ...

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Human Resources Manager

Cayman Compass

on the development and delivery of people management strategies which supports the overall strategic aims ... compliance at all stages of the recruitment process. • Ensuring all pre-employment and compliance checks ...

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Human Resource & Facilities Administrator

Caribbean Society for HR Professionals-Jamaica

and development, talent management, and ensuring compliance with Jamaican labour laws. The ideal ... or amendments. Apply this knowledge to HR practices and policies, ensuring legal compliance in all aspects ...

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Client Services & Solution Sales Manager (K-JESS)

KPMG Jamaica (JESS)

of professionals in various job functions, including customer service, project management, data analysis ... . This position requires a combination of highly developed solutions sales management, business development e ...

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Director IT Finance & Budgeting

Atlantis Bahamas

overruns, variances, and recommending corrective actions. • Assist in the creation and management of annual ... for senior management, highlighting financial trends, deviations, and key performance indicators. • Work ...

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Production Supervisor

Associated Brands Industries Ltd

about new equipment installations and maintains compliance with established policies and procedures. Foster positive working relationships through effective conflict management and by following ...

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Executive Assistant – CARMAX, ANSA Motors Limited

ANSA McAL Group of Companies

cover notes as requested by Management or requested by team members and approved by Management ... Pipelines: Updating price lists and Sales Pipelines as requested by Management or requested by team ...

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INCINERATOR TECHNICIAN (COCO CAY)

Department of labour Bahamas

compliance. • Maintain strict compliance with all Company Chemical Management, Safety, and Injury ... , and cleanliness of the Waste Management Facility on the destination. This position is responsible for the safe ...

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Accounting Supervisor

and be able to manage a team. Ultimately, you should be able to ensure our financial management ... with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ...

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Manager - External Audit

KPMG Caricom Business Services Limited

, overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...

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Corporate Environmental Engineer

Sol Caribbean Ltd

stewardship, spill recording, regulatory compliance, waste management, and environmental management ... and compliance across Sol countries, ensuring that all operating standards and practices that fall ...

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Packaging Category Manager - Cluster North

J. Wray & Nephew

and superb business partnering. He/she is responsible for the procurement management of the assigned ... and improved P&L performance Deliver CASH improvement through the implementation and management ...

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Kitchen Steward

Atlantis Bahamas

. • Stays well groomed, looking professional, clean and appropriately fitted in compliance ... and surfaces in your work area as directed by Management using company provided cleaning products ...

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Production Supervisor - Processing Department

Associated Brands Industries Ltd

compliance with all safety, quality, efficiency, food safety, sanitation, HR, legislation, and company ... schedule. Qualifications • Post Secondary Education • A certificate or diploma in management studies ...

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CUSTOMER CARE MANAGER

performance and key metrics for management review. 9. Ensure compliance with company standards ... Responsibilities: 1. Manage and lead the customer care team, including hiring, training ...

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Distribution Centre Manager - Kingston

Celebration Brands

to drive productivity, compliance and improved customer service levels Conducts Monthly DC KPI ... qualifications and experience required for the job: Bachelor’s Degree in Operations Management, Logistics ...

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Human Resource Analyst

Celebration Brands

and insights. Support the end-to-end variable salary calculation process. Leads the management of internal HR ... outputs, management, and employee surveys, exit interviews, employment records, government labour ...

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Instructor - Guyana Operations

RelyOn Nutec

activities efficiently, effectively and professionally. Deliver training in compliance with relevant ... and business ethics codes. Ensure all activities are concluded in compliance with Group and Company HSEQ ...

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Business Continuity Analyst (K-JESS)

KPMG Jamaica (JESS)

. You will be responsible for applying your expertise to operationally support the Business Continuity Management and Incident/Crisis Management practices. This may include analyzing, planning, documenting ...

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Litigation Secretary

Cayman Compass

, and is and independent provider of fiduciary , fund services, regulatory and compliance and entity and management ... transcriptions; supporting attorneys with diary management, scheduled meetings (online and in-person ...

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Cage Shift Manager

Atlantis Bahamas

compliance by colleagues • Ensure that the Main Bank has an adequate level of cash on hand to meet ... • Performs all other reasonable duties required by management Required Qualifications: High school ...

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Store Manager

Regency Recruitment and Resources Limited

. Develops, implements and monitors tactics to control expenses to ensure compliance with established ... to you by your management line to ensure effective operation of the store. JOB SPECIFICATION: QUALIFICATION ...

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Store Manager - Tobago

Regency Recruitment and Resources Limited

expenses to ensure compliance with established budget. Controls stock levels and cyclical stocktaking ... any other related duty that may be assigned to you by your management line to ensure effective operation ...

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Senior Investigator (Contract)

Financial Services Commission, Jamaica

Administration, Finance, Compliance and Risk management, Law, Accounting, Auditing or a related field ... the existence of non-compliance with the FSC Act and all other related Acts and Regulations ...

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Construction Engineer - Mechanical & E&I - Trinidad

Massy Wood Group Guyana Inc

& assuring achievement of the plan in terms of quality, time and budget in compliance with the Company’s ... -commissioning of on/offshore facilities equipment, to ensure compliance with the agreed scopes ...

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Deputy Registrar - Cayman Brac

Cayman Islands Government SAGC

, compliance with internal and external policies and the strategic plan of the university. The Deputy Registrar will also support the strategic enrolment management including the development and evaluation ...

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Public Procurement Manager (JDIC)

Great People Solutions (G.P.S.) Limited

procurement policies and processes and highly reliable to ensure the Corporation’s full compliance ... to minimize its exposure to loss. To execute its Mission, JDIC operates a knowledge management environment ...