Compliance Management Jobs

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

Job Summary Support the coordination and execution of risk management activities of VMPM and the pensions funds under management to reduce negative risk exposures and where possible capitalize ...

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Management Accountant

Spike Industries Limited

Spike Industries Limited seeks a highly skilled and experienced Management Accountant to join our team. The Management Accountant will play a critical role in the day-to-day production accounting ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Conduct internal audits and prepare compliance reports for management and regulatory bodies Provide ... Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ...

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Risk and Compliance Data Analyst

on metrics and key performance indicators to track compliance and risk management effectiveness ... Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

of 5 years of experience in audit (internal or external), risk management, or compliance. ​ Proven ... Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston ...

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Chief Risk and Compliance Officer

Integrity Commission

individual. 11. Ensures compliance at all times with the Commission’s Procurement Plan, Contracts Management ... and technology in the Risk Management and Compliance fields. 15. Discharges any such duties ...

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Account Management Officer (KJESS)

KPMG Jamaica (JESS)

Management process area. ​ JOB SUMMARY : Join our team as a JESS Account Management Officer, responsible ... closely with Client stakeholders to ensure compliance with mandated policies and procedures. ​ JOB ...

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Quality and Risk Management Associate

EY Caribbean

to build a better working world. The Quality and Risk Management Group develops and implements quality and risk management enablers, including policies, processes, methodologies, training and tools ...

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IT Audit Risk & Compliance Manager

KPMG Jamaica (JESS)

. • Demonstrated understanding of disparate compliance frameworks and risk management principles ... Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ...

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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

in Caricom is seeking to hire talented, highly motivated Associate - Risk Management. The Associate will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Legal Officer

Spectrum Management Authority

: Providing legal advice and guidance to the SMA. Ensures that the company meets its compliance ... on contracts and tender documents to ensure compliance with procurement laws and guidelines. Negotiates ...

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Associate Attorney-at-Law

Ivy Management & Consulting Services

and agreements on clients' behalf. Maintain strict compliance with legal deadlines, ethics, and internal ... with attention to detail. Time management and ability to work under pressure. Proficiency with legal research ...

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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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Post-Op Specialist

of medical terminology preferred Plastic surgery knowledge preferred HIPPA & OSHA Compliance ... The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Post-Op Nurse

Outsourcing Management / Itel

Compliance Certification preferred Physical Requirements: Prolonged periods of sitting at a desk, working ... J ob Summary : The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Back Office Support Specialists – Quality and Compliance Department

Radius Global Solutions

our dynamic Quality and Compliance Team. You will be responsible for managing key back-office ... in ensuring compliance, customer satisfaction, and efficient resolution of consumer-related ...

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Audit and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

the organization and report directly to the Director of Risk Management within the corporate Risk and Compliance ... Join Our Team as an Audit and Risk Management Specialist ​ Company: KPMG Jamaica Location: Kingston ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

in Caricom is seeking to hire a talented, highly motivated Assistant Manager – Risk Management. The Assistant Manager – Risk Management is responsible for overseeing the client onboarding process ...

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Landfill Manager

National Solid Waste Management Authority(Antigua)

PRINCIPAL RESPONSIBILITIES Monitor landfill operations and prepare environmental compliance reports for NSWMA. Oversee payment and billing procedures. Assign, schedule, and supervise subordinates ...

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Human Resource Manager

Massy Motors Ltd.

Management: Monitor and ensure compliance with all relevant laws and regulations related ... negotiations, conflict resolution, and maintaining positive relationships with unions. Ensure compliance ...

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Restaurant Auditor

, consistency, and compliance. Prepare and submit detailed audit reports to management, including findings ... CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

, agreements, procedures, and compliance documents. Monthly submission of asset management reports ... on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ...

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I.T. Project Manager

Assuria Life (T&T) Ltd

of software development, infrastructure, and regulatory compliance. Contract Duration: 12 months ... and mitigate project risks, ensuring timely resolution of issues. Stakeholder Management ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager of Human Resources

Segoso

and surveys to support the organizations’ human resource compliance and strategy needs. · Collaborates ... and investigations; performance and talent management; productivity, recognition, and morale; occupational ...

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Manager - Supply Chain Operational Excellence

HRC Associates

and the Supply Chain Management (SCM) standard including; compliance, assurance, revisions ... performance and delivery. The incumbent will ensure compliance with key requirements, improve ...

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Financial Controller

Arel Ltd

controls to ensure adequate risk management. Develop annual budgeting, and financial planning to ensure ... , including banking relationships and investment management. Managing financial transactions to ensure ...

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Fleet Coordinator

Massy Motors Ltd.

Job Summary: The Fleet Coordinator supports the daily operations management of the company’s fleet ... . Fleet Compliance and Documentation: Ensure that all vehicles comply with local regulations ...

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Purchasing Coordinator

Agostini Limited

Dep'ts to ensure compliance to management of damaged goods, expiries/rotation, infestation ... PRINCIPAL DUTIES Supply Chain Management Manage the end-to-end supply chain process from pre ...

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A​c​c​o​u​n​t​a​n​t​

EDFAM

monthly and annual financial statements and reports Oversee budgeting, cash flow management, and bank reconciliations Process payroll and ensure compliance with local tax regulations (PAYE, NIS ...

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Chief Risk Officer

Goddard Enterprises Limited

responsible for leading the enterprise risk management framework across the Group. As a member of the Executive Leadership Team and Executive Management Committee, the CRO ensures effective risk mitigation ...

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Project Officer

Western Scientific Company Ltd

meetings, workshops, and field visits. Support procurement and contract management processes, ensuring ... , and ensuring compliance with financial procedures. Help prepare financial reports and documentation required ...

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Human Capital Business Advisor

implementation of human capital initiatives, policies, and best practices, while maintaining compliance ... processes in compliance with legal requirements and internal policies. Draft and review letters of advice ...

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Business Analyst

Assuria Life (T&T) Ltd

business needs. Provide training and change management support as new systems and processes are implemented. Life Administration Database Management & Development Work with IT to manage, maintain ...

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Senior Business Development Manager (Suriname)

Nestle Jamaica Ltd.

in the territories for the NIM Businesses. (Marketing, Sales, Distribution, Compliance, Quality, CRM ... and distributor audits to ensure compliance and identify opportunities to grow all businesses ...

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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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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

Management: Oversee the process of revenue recognition, ensuring compliance with accounting standards ... actionable insights to drive business decisions Compliance & Risk Management: Ensure all reporting ...

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Treasury Analyst

NES Fircroft

management, timely payment processing, and strong internal controls. Roles / Responsibilities: Execute daily cash management activities including payments, receipts, and intercompany transfers ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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Construction Budgets and Certifications Manager

Bahia Principe

Responsibilities Budgeting & Cost Management: Develop, maintain, and monitor budgets for all active ... variances. Review and analyze cost reports and provide regular updates to senior management ...

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PRODUCTION SUPERVISOR

Continental Baking Company

and assess team members. Ensure full adherence to and compliance with all health, safety, quality ... and Abilities Bachelor’s Degree in Business Administration, Management Studies, Production, Operations ...

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IT Manager

Blue Diamond Resorts

application of budget management and the implementation of security measures and the continuity of hotel systems, run without interruption in compliance with BDR quality standards and guidelines ...

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Property Maintenance Manager

Cobblers Cove

, electrical systems, pool care, and equipment servicing, ensuring compliance with hotel standards ... . Collaborate with senior management to plan and execute scheduled maintenance activities, minimizing ...

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Area Manager

ANSA McAL Group of Companies

& Compliance: Ensure efficient route management and adherence to activities for customer visits. Sell ... relationships, ensuring operational compliance, and driving growth in alignment with sustainability ...

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Facilites and Logistics Manager

Etech Global Services LLC

and day-to-day management of facility operations and logistical functions across the Jamaican ... alignment with local compliance requirements and company standards. This is a Monday–Friday role ...

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Director of Human Resources

Unique Vacations, Ltd.

in the areas of employee engagement, performance management, talent management, diversity and inclusion, employee relations, and compliance. Participate in developing HR department goals, objectives ...

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Accounts Payables Clerk

Western Scientific Company Ltd

with suppliers. Key Responsibilities: Review, verify, and process supplier invoices, ensuring compliance ... compliance with internal controls and financial procedures. File and archive all accounts payable ...

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SENIOR PEOPLE SERVICES OFFICER

Marathon Insurance Brokers

programs to senior management; directing the processing of benefit claims; Ensures legal compliance ... , monitoring, and appraisal of employee work results; scheduling management conferences ...

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Credit Manager

JPS & Partners Credit Union

efficient management and leadership of the Credit Team to ensure the achievement of JPS & Partners ... , as required. QUALIFICATIONS AND EXPERIENCE Post Graduate Degree in Management Studies, Business ...

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Chief Operatiions Officer

National Cooperative Credit Union Ltd (NCCU)

and ensure compliance with regulatory requirements and internal policies 4 Oversee the development ... 1 Develop and implement operations strategies, annual work plans, budgets and perofrmance metrics ...

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HR Generalist

Omega Medical Services Ltd.

will have a strong background in HR practices and employee management, with the ability to effectively cater ... the separation processes for employees, ensuring seamless transitions and full compliance with legislation ...

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Senior Manager - Financial Reporting & Analysis

Sygnus Group

management reports. Manage the regulatory reporting for all entitities, ensuring full compliance ... in accounting systems, financial analysis, investment management, and regulatory compliance. Skilled ...

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Accounts Trainee

in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship ... statements and management reports . Support in maintaining general ledger accounts . Work closely ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... a comprehensive Safety Management System (SMS) Lead risk assessments and develop risk mitigation ...

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Chief Financial Officer (Waterloo Investment Holdings Limited)

HRC Associates

optimization. Risk Management and Compliance Identify, assess, and mitigate financial and operational ... for overseeing the financial performance, investment strategy, risk management, and capital structure ...

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Office Manager

PVH Group Inc.

-off requests, and ensure adequate coverage Compliance & Quality Assurance: Ensure adherence to health ... and updates for management Patient Experience & Communication: Handle patient concerns and complaints ...

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Human Resource Officer - Industrial Relations

IGL Limited

and technical support to management and staff. He/ she will ensure that the company remains in compliance with the practices and principles of good industrial relations and assist in establishing ...

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Channel Manager - Automotive Refinish

ANSA McAL Group of Companies

under 60 days. Performance Management & Compliance Set performance standards and KPIs for direct reports ... Management Team to develop and refine long- and medium-term plans for the Company/Brand. Develop annual ...

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Chief Executive Officer (National Commercial Bank of Anguilla)

HRC Associates

compliance and risk management. This position is based in Anguilla and offered as a renewable contract ... leadership and management of the bank, cultivating a culture a high performance, and achieving ...

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Securities Settlement Officer – Wealth Administrator (Port-Of-Spain)

JMMB Trinidad and Tobago

. Compile net subscription data per IA monthly for all Investment management products. Compliance Ensure ... Group Companies as assigned. Key Responsibilities: Investment Management: Provide balances in all cash ...

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PEOPLE & CULTURE SPECIALIST

National Rums of Jamaica Ltd

execution! We need someone who thrives on HR data analytics, Power BI, Excel, and HRIS management while staying ahead of emerging HR and people management trends. You will also play a key role in internal ...

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Accounting Services Associates III role now available ONSITE in Montego Bay MUST have accounting

Conduent

in compliance with company policies and accounting standards. Key Responsibilities: Support daily ... research and posting activities for audit and compliance purposes. Assist in reconciling general ledger ...

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ... . Conduct SRR training sessions for employees to ensure awareness of compliance obligations. Provide ...

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People & Culture Event Coordinator

Blue Diamond Resorts

of internal events ensuring efficient use and compliance with company policies. Coordinate the schedule and management of event logistics and resources necessary for the realization of internal events ...

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Assistant Restaurant Manager

Restaurant Associates

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

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Senior Accountant

Starbucks

from period-to-period. Financial Management: Supervise and manage all aspects of financial ... business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal ...

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Head of Procurement and Supply Chain

Digicel

policies and procedures that will drive best practice, spend under management, set compliance ... > is responsible for developing a strategic approach to the procurement and supply chain management ...

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Finance Operations Manager

S.M. Jaleel & Company Limited

with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ... , and Payroll departments, ensuring timely and accurate financial reporting, performance management ...

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Leasing Agent

Amera Caribbean Development Ltd

The ideal candidate will be responsible for market analysis, tenant vetting, lease management, and ongoing tenant relations, ensuring smooth transactions and compliance with legal requirements. Key ...

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P​a​r​a​l​e​g​a​l​

Joni Gaye Cawley & Associates

, conduct research, and ensure that all legal processes are handled efficiently and in compliance with legal requirements. Key Responsibilities: Probate and Estate Management : Draft and prepare probate ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... quotations and walk-in sales are handled promptly and professionally. Operational Management • Lead all ...

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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

timeframes; III. Provide leadership and case management in respect of a range of all matters ... . Management / Supervision: The Principal Crown Counsel will have responsibility for securing the efficient ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

, the successful candidate will be responsible for: General Management Supervising the work and staff ... of recommendations for submission to the Divisional management for consideration on the refusal ...

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Customs & Logistics Specialist

Associated Brands Industries Ltd

, and warehouse teams to ensure seamless cargo movement. • Ensure full customs compliance by preparing ... . • Act as the primary point of contact for customs and logistics-related inquiries from management ...

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Project Coordinator

of each project. Work closely with upper management and other support departments to make sure that the scope ... control points, equipment, and resources, maintaining compliance with established policies and procedures ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Process Engineer/Coordinator

S.M. Jaleel & Company Limited

Management: Monitor and manage syrup raw material inventory levels. Safety Compliance: Enforce safety ... are maintained. Conduct periodic audits of cleaning procedures to ensure compliance with industry standards ...

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REGIONAL PUBLIC RELATIONS COORDINATOR

Sandals Resorts International

to work flexible hours and to deadlines Excellent speaking, writing, and time management skills ... and Compliance Specialist Recruitment and Compliance Specialist Sandals Negril NB: We thank all ...

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Room Service Manager

Secrets/Breathless Resorts & Spa

a team, maintain service standards, ensure compliance with health and safety protocols, and contribute ... , performance reviews, and departmental forecasts Ensure compliance with all health and safety, food ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

, accuracy and integrity of financial reports, ensuring compliance with regulatory standards ... management, audit and senior leadership, to enhance financial reporting frameworks and governance. Duties ...

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Storeroom Supervisor

Goddard Catering Group Jamaica

. Oversee the receipt of incoming goods, ensuring accuracy and compliance with purchase orders. Supervise ... in operations management, supply chain management, accounting or related field. 2+ years’ of proven experience ...

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INTERNAL AUDIT CLERK

that the store is in full compliance with the Company’s policies, standards and procedures, report ... planning, time management and decision making skills. Highly confidential, organized, honest, ethical ...

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Legal Assistant

and correspondence Liaising with lawyers on court matters and assisting with the management of their client ... and other legal professionals Ensure compliance with filing deadlines and court procedures Requirements ...

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Project Manager

LCI Consulting Inc.

change management, and ensuring compliance with organizational delivery standards Qualifications ... the Enterprise Delivery Framework (EDF), Project Management Office (PMO) Gating, Project Governance Office (PGO ...

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IT Supervisor

SECU Credit Union

, and strategic plan to ensure compliance. • Administer and monitor cybersecurity tools including SIEM, DLP, IDS ... management and work with vendors to evaluate security technologies. • Manage day-to-day ICT operations ...

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Country Manager

Massy Motors Ltd.

and procedures to ensure proper operational compliance and governance. • Report on staff scheduling ... . Educational / Other Requirements: • Bachelor’s Degree in Business Management or equivalent. A Master’s ...

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Procurement Officer (Direct to Client)

Regency Recruitment and Resources Limited

in compliance with contractual arrangements. 2.8. Provides advice and guidance on matters ... in the implementation of the performance management system related to public procurement and disposal ...

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Quality Analyst

VXI Jamaica Ltd.

to ensure compliance with quality standards. Ensure all calls and customer interactions align ... and create detailed quality reports for management and client review. Track key performance metrics ...

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F&B Manager

AC Hotel by Marriot Guyana, at Ogle

. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance with Hotel Standards ... as requested by management. Maintain a warm and friendly demeanor at all times. DUTIES & FUNCTIONS Fundamental ...

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Purchasing Manager

Goddard Catering Group Jamaica

, with a strong focus on reliability, cost-efficiency, and compliance. Continuously assess ... & EXPERIENCE REQUIREMENTS : Bachelor’s degree in Supply Chain Management, Business Administration, Logistics ...

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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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Maintenance Technician

NES Fircroft

Practices (GMP). Follow procedures outlined in the company’s Management System and contribute to team goals. Ensure compliance with ISO standards and related systems and programs. Knowledge, Skills ...

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Assistant Superintendent

Meadowrest Memorial Gardens

that all burial procedures are executed with precision, compliance, and respect. This includes ... in Supervisory Management or NVQ-J Level 3 Certificate (desired) 4–5 years’ experience ...

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Director of Business Operations

Joni Gaye Cawley & Associates

operations, drive strategic growth, and ensure compliance in a dynamic housing finance environment ... , ensuring compliance with loan terms and progress milestones. Lead the development of Jamaica’s ...

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MAINTENANCE TECHNICIAN

Kingston Freeport Terminal Ltd

to ensure compliance with specifications and safety standards and identifies components ... while ensuring compliance with all safety policies and procedures Executes disaster contingency plans ...

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Market Procurement Specialist 1

Digicel

the requirements in compliance to the Group’s Procurement Standards and best practice.

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Accounting Opportunities-Energy Sector

Eve Anderson Recruitment Ltd

documentation and compliance. Job Qualifications: • Bachelor’s degree in management/accounting ... Coordinator Job Objective: To support the Treasury Manager in overseeing cash management, banking ...

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Janitor - St James

Rubis Coral Gardens

light bulbs or fixing leaks. 4. *Supplies Management:* - Monitor and maintain inventory of cleaning ... and stored. 5. *Safety and Compliance:* - Follow safety guidelines and procedures to ensure a safe ...