Compliance Management Jobs

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Senior Manager - Compliance

Beharry Holdings Inc

The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory compliance programs, including AML/CFT/CPF, Sanctions, AB&C, FATCA and other related programs ...

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Compliance Officer (local staff only)

Project HOPE

Management as applicable. Implementing and overseeing the local hotline for reporting compliance issues, including recording all incidents in the Compliance Case management system and referring ...

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Compliance Audit Lead (JESS)

KPMG Jamaica (JESS)

Compliance Audit Lead Location : Kingston, Jamaica (KPMG Jamaica Extended Support Services: JESS) Join JESS, KPMG Jamaica’s delivery center, supporting KPMG U.S. with mission‑critical IT compliance ...

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Compliance and Risk Clerk

Island Grill

-related role (legal background is a benefit). Familiarity with compliance, audit, or risk management ... is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ...

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Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance ... and include appropriate recommendation to management on actions to mitigate ML compliance risks ...

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Senior Associate - Project Management

KPMG Caricom Business Services Limited

in Caricom is seeking to hire talented, highly motivated Senior Associate - Project Management, Risk Management who can work with high profile clients within a structured client service process ...

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Knowledge Management Coordinator (JESS)

KPMG Jamaica (JESS)

Join Our Team as a Knowledge Management Coordinator Location : Kingston, Jamaica Company : Jamaica ... professional with a passion for project management, process improvement, and knowledge management ...

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Human Resource Generalist

Outsourcing Management / Itel

, employee relations, performance management, onboarding, policy implementation, and employment law compliance Key Responsibilities Assists in the development and implementation of personnel policies ...

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Cosmetic Advisor (Females ONLY)

Outsourcing Management / Itel

: · Outstanding customer service skills · Strong time management and organizational skills · Ability ... Compliance Certification preferred We are not looking for sales representative immediately ...

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Customer Success Specialist ||Transportation (Flexibility Required - Overnight Shift Included)

Outsourcing Management / Itel

and management. Develop and optimize routes to ensure timely and cost-effective delivery of services ... . Generate reports for management on operational efficiency and areas for improvement. Address and resolve ...

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OH&S Manager - Asset Management (Caricom)

NES Fircroft

Management Systems based on ISO 14001, ISO 45001, and ISO 55001 standards. Ensure compliance ... Manager of Occupational Health & Safety and Asset Management Role Overview Responsible for planning ...

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Senior Officer, Brand Governance (Compliance) (JESS)

KPMG Jamaica (JESS)

Brand Governance (Compliance), Senior Officer ​ Department : Growth, Strategy & Advisory Services ... in reviewing marketing content, managing brand-related requests, and supporting compliance with firm ...

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IT Risk and Compliance Specialist (IT Audit) (JESS)

KPMG Jamaica (JESS)

governance, risk management, or compliance. ​ Technical Knowledge: Strong understanding of IT security ... IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ...

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1) Warehouse Coordinator 2) Quality and Compliance Coordinator

Acerh Caribe Jamaica Ltd

. Requirements: University student of Bachelor of Science in Logistics and Supply Chain Management or related ... Orientation Good documentation practices 2) Quality and Compliance Coordinator Purpose: Ensure compliance ...

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Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

Job Titile: Environmental & Social Risk Management Consultant- Contract Job Responsibilities: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ...

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Summer 2026 Management and Sales Internship - Jamaica

The Sherwin-Williams Company

Summer 2026 Management and Sales Internship - Jamaica Jamaica Job Description The Sherwin-Williams Management & Sales Internship is a paid, 10-12-week summer program offering hands-on experience ...

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Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

maintenance and operation keeping daily records of test results and chemicals. Ensure compliance with health ... – Workforce Management, HOTSOS, Opera, Excel, Word, Microsoft etc. Bilingual (English & Spanish) ...

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Vice President, Fund Management - Insurance, Pensions & Collective Investments (IPC)

NCB Financial Group

growth in funds under management and management fee income by identifying new investment opportunities ... oversight to the Fund Management Team, fostering technical excellence and a high-performance culture ...

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HEALTH, SAFETY & ENVIRONMENT SPECIALIST

and associated modules, such as compliance, risk, incident, contractor management, operational daily ... in planning, problem identification, compliance management, teamwork, negotiation, and influencing ...

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Human Resources and Facilities Manager

planning, talent acquisition, and succession management Oversee HR regulatory compliance, including ... across the full spectrum of human resource functions, while also overseeing the management ...

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People & Culture Manager

Heroic Group Limited

, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...

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Internal Auditor

Proman

, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...

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Chief Legal and Corporate Affairs Officer

Barbados Public Workers Co-Operative Credit Union

, document custody, and regulatory compliance. Leadership & Department Management Develop and implement ... compliance, risk mitigation, and alignment with the Group’s long-term strategy. Key Duties ...

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Cashier Supervisor (Kingston)

Carlisa Enterprise

management. 2. Review and reconcile daily cash transactions, ensuring accuracy and compliance ... management team, ensuring efficient and accurate cash transactions, and providing exceptional customer ...

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Operations Manager

Beharry Holdings Inc

Management. Compliance and safety. Inventory and Supply Chain. Qualifications & Experience: Bachelor’s Degree in Business Management or a related field. Minimum of 5 years of management experience. Experience ...

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Senior Facilities Engineer (Process)

NES Fircroft

efficiency, quality, safety, and compliance through data analysis, technical solutions, and cross-functional collaboration. Key Responsibilities: Strategic Facility Management Develop and execute long-term ...

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HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

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Quality Assurance Analyst - Portmore

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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Senior Manager

is responsible for maintaining clear communication with management on work progress, proactively identifying ... filings, and payroll compliance engagements within assigned portfolio. Ensure all engagements ...

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1. Country Manager 2. Senior Manager-Operations, Kingston Jamaica

Acerh Caribe Jamaica Ltd

management of the business unit, ensuring smooth and efficient operations. Additionally, the role involves ... , compliance, and security across the assigned Application center(s). Education • Graduate or global ...

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Quality Assurance Analyst

compliance systems to identify deficiencies to support sound management decision-making. Promoted ... , in-person visits and other communications - to ensure compliance with company policies, regulatory ...

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Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... . Perform other related duties as required by management. Requirements: Associate’s degree ...

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Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

of three (3) years’ experience in law, audit, risk management, compliance, or equivalent ... management Practical experience with data management & compliance software applications. Thorough ...

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Assistant Warehouse Manager

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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Corporate Governance Assistant

ANSA McAL Group of Companies

Committee activities, corporate governance and compliance. Shareholder engagement and management ... in document preparation, data management, and compliance monitoring. Time Management: Capable of managing ...

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General Manager (Barbados)

Caribbean ARI Inc.

compliance with all applicable business processes, procedures, and standards. •Performance & Financial Management. •Champion operational standards and retail excellence across store, ensuring consistency ...

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SECURITY MANAGER

Dynamic 1 Group

. Mandatory: Strong knowledge of Guyana labour laws , business practices, auditing, and compliance procedures within an organizational context. Education: Certificate or diploma in Security Management ...

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Inventory and Control Officer

compliance with waste and inventory protocols. Key Responsibilities Tray Management and Reconciliation ... and reconciliation Support audit readiness with accurate logs and compliance documentation Process Improvement ...

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Manager, Treasury Unit

Caribbean Development Bank

position through effective planning and management of its financing, investing, general accounting ... Department, overseeing and leading the development of critical functions related to treasury management ...

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Operations Manager

Joni Gaye Cawley & Associates

efficiency, reduce costs, and improve service delivery. Inventory Management: Oversee inventory control ... meet company and industry standards. Budget Management: Assist in the development and management ...

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Human Resource Manager

Tobago Performing Arts Company Limited

, and upholds the highest standards of compliance, quality, and professionalism. This role focuses on strategic leadership in talent acquisition, employee engagement, performance management, and workforce ...

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Shift Leader

that arise. Operations Management: - Oversee and execute cleaning procedures in various areas of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ...

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Property Manager

Quest Security Services

maintenance and improvement projects. Ensure compliance with local building codes, safety regulations ... in architecture, Construction Management, Civil Engineering, or related field (master’s degree an asset ...

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Quality Assurance Manager

Sandals Resorts International

departments at resort with specific emphasis on sales consultations and compliance with standard operating ... , productivity, and compliance scores. Identifying team members in need of improvement ...

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Risk Manager

Caribbean Development Bank

to the Chief Risk Officer (CRO) on the effective implementation of the Enterprise Risk Management Framework ... OF RISK MANAGEMENT The Office of Risk Management (ORM) is a dynamic, strategic and responsive office ...

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Information Technology Manager

Joni Gaye Cawley & Associates

response Ensure compliance with Bank of Jamaica and other regulatory IT and security standards Manage IT ... and oversee helpdesk support Collaborate with senior management on process automation and technology ...

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Manager, Credit

CIBC Caribbean

Management Risk and Compliance Adherence Stakeholder Collaboration & Client Engagement Revenue Growth ... services through our Corporate Banking, Private and Business Banking and Wealth Management segments ...

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Human Resource & Administrative Manager

who can ensure effective people management, operational efficiency, and compliance with company standards. Key Responsibilities Lead recruitment, onboarding, and performance management processes Oversee ...

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Restaurant Staff & Managers - Church's Chicken Jamaica

Global Brands Group of Companies

and communicate product levels to management. Health, Safety, and Hygiene: Maintain compliance ... for Management Positions Skills and Attributes: Ethical and customer-centric approach. Fluency in English ...

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Human Resources Intern

China Harbour Engineering Company Ltd

to Fleet and Inventory Management. Key Responsibilities: Primarily provide assistance and support for two (2) main projects: Fleet Management Inventory Management Track, record, and ensure accuracy ...

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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 ...

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Investment & Pensions Manager

Favio

. Monitors and assesses investment portfolio performance and makes recommendations to management ... /liquidity forecasting. Assists the Risk & Compliance Manager in the preparation of the Company’s Asset ...

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Maintenance Manager

ANSA McAL Group of Companies

and Monitor employees on disciplinary procedures, time management and other behavioural competencies ... , variances and deviations from maintenance schedule plan. Comply and ensure team members compliance ...

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Acocunting Associate - Costing

ANSA McAL Group of Companies

and timeliness of assigned tasks. Maintain and update fixed asset records to ensure compliance ... to ensure financial completeness and compliance with matching principles. Ensure that month-end closing ...

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Chief Accountant

Beryllium Limited

, and annual financial statements. Maintain compliance with tax regulations and accounting standards ... and analysis to support management decision-making. Monitor and improve internal controls to safeguard ...

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Distribution/Warehouse Manager

Bryden Stokes BB

, and compliance, maintaining standards for quality, sanitation, security, and legal regulations ... for timely dispatch. The Requirements Bachelor's degree in Management or related field. Minimum of three ...

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Unix Systems Administrator

Sagicor Group Jamaica Ltd.

in the capacity of: Unix Systems Administrator (Grade 3) Deliver exceptional UNIX System Management ... and maintain meticulous documentation systems for asset inventory and configuration management. Establish ...

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Human Resources Officer

Western Scientific Company Ltd

the administration, and review of the Company’s performance management system to ensure compliance ... practices and national labor laws. Ensure compliance with local labor legislation, employment ...

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Supply Chain Coordinator, Lady Musgrave Road

Cari Med

who will ensure the efficient management of our supply chain operations. The incumbent ... and Supply Chain Management, or Management Studies, Business administration with specialization in the area ...

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Maintenance Manager

Blue Diamond Resorts

facilities, equipment, and infrastructure operate at peak performance and in compliance with brand ... consumption, and capital improvement plans with a strategic and efficient approach. Ensuring compliance ...

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Topography Manager

Vinci Construction Ja

deliverables (reports, maps) compliance. • Participate in coordination meetings (scheduling, field risks). Regulatory & Compliance: • Ensure surveys comply with legal requirements (boundaries, easements ...

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Room Division Manager

Blue Diamond Resorts

coaching, performance management, and talent development initiatives. Collaborating with Housekeeping ... efforts, and continuous improvement strategies. Overseeing inventory management of rooms, suites ...

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General Manager (Direct to Client)

Regency Recruitment and Resources Limited

point of contact for regulatory and compliance matters. Risk Management and Compliance Identify ... and challenges. Operational Management Oversee daily operations, ensuring productivity and efficiency across ...

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ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

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

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

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ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

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

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

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Senior Account Executive (Insurance)

Joni Gaye Cawley & Associates

will be responsible for the administration of insurance and risk management solutions, the growth ... and provide clients with tailored risk management and insurance solutions, including opportunities ...

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A​c​c​o​u​n​t​a​n​t​

-oriented and proactive Accountant (ACCA Level 2) with strong management skills to join our team. The ideal ... Ensure compliance with accounting standards, tax regulations, and internal policies Monitor cash flow ...

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Sales Manager

Fidelity Motors

profitability and compliance with company standards. KEY FUNCTIONS Develop and execute sales strategies to meet ... to Company policy and procedures. To ensure the satisfactory operations management of the department ...

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Operations Manager (Direct to Client)

Regency Recruitment and Resources Limited

to control costs and improve delivery performance. 2. Inventory & Warehouse Management Oversee ... of accountability and teamwork. 5. Vendor & Partner Management Manage relationships with freight ...

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Automotive Parts Manager

Beharry Holdings Inc

Duties & Responsibilities A. Inventory Management & Controls Oversee the ordering, receiving ... and improve job flow. Maintain accurate parts pricing, costing, and margin management in the Dealer ...

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Project Engineer

Caribbean HR Solutions

at the petroleum terminal, ensuring compliance with industry standards, safety regulations, and operational ... management skills, and a deep understanding of regulatory and environmental requirements. Key ...

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Production Planner

S.M. Jaleel & Company Limited

, in full, and in compliance with operational standards. The Production Planner will consolidate sales orders, verify ... . Qualifications & Skills Bachelor’s degree in Supply Chain, Operations Management, Industrial Engineering ...

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Information Technology Technician (Guyana)

S.M. Jaleel & Company Limited

and evaluate emerging technologies. Asset Management: Maintain accurate inventory of IT hardware. Manage allocation, retrieval, and lifecycle of company assets. Documentation & Compliance: Record daily ...

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Payroll Assistant - Portmore

Centerfield

-management abilities. · Basic knowledge of statutory payroll deductions and compliance. · Proven ... procedures and compliance requirements. Confidentiality, efficiency, and the ability to work ...

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Retail Manager

revenue, improve service quality and uptime, strengthen compliance and HSSE standards, and ensure ... HSSEA compliance. Oversee category and pricing decisions in partnership with the Brand & Category ...

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AP Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...