Compliance Management Jobs

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Compliance Examiner

Virgin Islands International Tax Authority

of Compliance Examiner will be responsible for conducting inspections on entities to ensure their compliance with standards for tax information exchange, and other international tax initiatives relevant ...

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Risk and Compliance Manager

Eve Anderson Recruitment Ltd

Job Summary The Risk Management and Compliance Manager is responsible for working collaboratively with the Management Team to improve the risk, control and compliance culture of the organisation ...

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Director, Compliance & Regulatory

Betting, Gaming & Lotteries Commission (BGLC)

), or a related field. At least five (5) years’ experience in a senior management position in compliance, risk management, or auditing, preferably in a financial institution or gaming compliance monitoring ...

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Enterprise Risk Management

Supreme Ventures Group

effective risk management across the group. Policy Review and Compliance Regularly review and update ... , compliance, or supply chain management. Knowledge of Enterprise Risk Management Software ...

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Quality Management Systems Officer

The National Road Operating and Constructing Company Limited

stakeholders to facilitate compliance with NROCC’s Quality Management System (QMS) and strategic objectives ... The Quality Management Systems (QMS) Officer is responsible for supporting the development ...

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Consultancy Management - Finance

to provide consultancy management accounting services for a three (3) month period as outlined ... ) and TTMB’s policies Prepare monthly, quarterly, and annual financial statements and management reports ...

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Knowledge Management Coordinator (KJESS)

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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Head of Commercial Product Management (CPM)

Smart Mobile Solutions

Management (CPM) is a senior leadership role responsible for driving the commercial enablement and growth ... Manager, Software Studio Direct Reports: Bid Management Lead Pricing & Contracts Specialist Commercial ...

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Customer Success Specialist ||Transportation (Including Overnight Shift)

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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Head of Finance

The Business and Employment Centre

, including monthly, quarterly, and annual reports. Compliance and Risk Management: Ensure compliance ... , redefining business facilitation. Key Responsibilities: Financial Management: Oversee the preparation ...

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Quality Control Manager

customers, and key stakeholders. Drive efficiency, compliance, and safety across warehouse operations, facilities, and assets. Lead quality management, HSSE initiatives, supplier audits ...

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Finance Manager

Pan Jamaica Property Company Limited

in compliance with acceptable management, auditing and regulatory standards Coordinate and execute all Internal ... Pan Jamaica Property Company Limited is a leader in the field of property management, bringing ...

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Finance Manager (St. Lucia)

UNICOMER Group

, cashflows, forecasts and management accounts Oversee accounts payable, payroll and compliance with internal ... of recommendations made by external and internal auditors and as agreed by management. Perform ...

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Data Protection Officer

National Irrigation Commission Ltd.

Management, IT Security, Compliance Audit or a related field of study; Experience or knowledge in data ... of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ...

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Director, Finance & Accounts

Betting, Gaming & Lotteries Commission (BGLC)

strategy, reporting, and risk management. Proven ability to manage audits, compliance, and stakeholder ... , the Director, Finance & Accounts will oversee the Commission’s financial management framework ...

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Audit Manager (Jamaica)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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Purchasing Coordinator

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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HSE Officer

in compliance with the HS&E Management Systems. Facility Inspections Escort Plant Consultants ... items to ensure compliance with Health, Safety, and Environmental regulations. Conduct random spot ...

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Human Resources Manager

day-to-day support in HR operations, compliance, and employee relations. This role is essential ... . Ensure compliance with labor laws and company policies. Support training initiatives and performance ...

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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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Group Internal Review & Controls Officer

governance, risk management, and internal controls by proactively evaluating business processes ... and risk awareness, the Officer enables senior management to achieve operational efficiency, regulatory ...

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Audit Senior (Jamaica)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Warehouse Supervisor

management, organized storage, and timely transportation. The supervisor also ensures proper maintenance of facilities and equipment, compliance with safety and security standards, achievement ...

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Quality Officer - Guyana

S.M. Jaleel & Company Limited

and inspect production processes to ensure compliance with quality standards. Conduct regular quality checks ... , and compliance requirements. Ensure compliance with health, safety, and environmental regulations ...

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HEAD OF LEGAL, RISK & CORPORATE AFFAIRS

First Heritage Co-operative Credit Union Ltd.

management, regulatory compliance, and anti-money laundering/counter-financing of terrorism (AML/CFT ... & Compliance Oversee the implementation of enterprise-wide risk management frameworks. Identify ...

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B​u​r​s​a​r​

Genieve Sundar

of salaries and statutory obligations complies with the existing legislation. Ensuring compliance with all ... , and statutory deductions (e.g. taxes, pensions, etc.). Competencies A Bachelor’s Degree in Management ...

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Quality Assurance Analyst

Centrefield

Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls ... of motivation • Strong time management and organizational skills • Tech savvy ...

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Quality Assurance Analyst - Portmore

Centrefield

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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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

with a new Third Party Risk Management (TPRM) team. This team plays a vital role in ensuring supplier compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... inquiries. Support special projects as directed by management. Qualifications & Requirements: Degree ...

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Senior Risk Associate

EY Caribbean

risk, compliance, internal audit and forensic services. Shape your future and ours by applying today ... of projects, such as internal audits, enterprise risk assessments, compliance reviews (e.g., SOX, AML ...

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Head of Technology

The Business and Employment Centre

to ensure effective management of IT resources. Ensure compliance with relevant laws, regulations ... emerging technologies to enhance business operations and competitive advantage. Technology Management ...

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Procurement, Senior Officer (REF TPRM) (K-JESS)

KPMG Jamaica (JESS)

Management (TPRM) team to support Strategic Sourcing Procurement (SSP) operations for KPMG United States. If you’re detail-oriented, proactive, and passionate about risk and compliance ...

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Human Resources Generalist

Goddard Catering Group Jamaica

. Job Overview The Human Resources Generalist will be responsible for the day-to-day management of HR ... administrative tasks, including maintaining employee records, and generating reports for management ...

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Inventory Stores Supervisor in Beverage Facility

Kaleidoscope Paints Limited

Supervisor will be responsible for inventory management and warehouse operations within our beverage ... for management Qualifications & Skills: 5 Years experience in Inventory Supervisory Experience Deep ...

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Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

for supervising the accounting team, ensuring accurate financial reporting, and supporting compliance ... ). Prepare and review financial statements, management reports, and supporting schedules. Ensure ...

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Graduate Engineer

Actavo

Management - Caribbean Location: Barbados About us: Actavo employs over 6,000 skilled employees ... within the organization, while maintaining full compliance with internal and external quality and EHS standard ...

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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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Chief Risk Officer

Financial Services Commission, Jamaica

the Financial Services Commission’s (FSC) Enterprise Risk Management (ERM) and Business Continuity ... digital transformation through Governance, Risk, and Compliance (GRC) software tools. The incumbent ...

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Quality Manager

Princess Hotels & Resorts

Management, Business Administration, or a related field. Minimum 4–5 years’ experience in quality assurance, guest experience management, or a similar role within the hotel or hospitality industry. Strong ...

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Chief Executive Officer

The Business and Employment Centre

with a performance management culture of accountability and responsibility across the business. Build Great ... . Compliance and Governance Adhere to all relevant laws, regulations, and ethical standards. Oversee ...

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HSSE Advisor

Massy Wood Group Guyana Inc

area, guaranteeing the compliance with the HSSE&S policies, standards and established systems ... Recordkeeping files, electronic and hard copy. Upload all documentation into document management system ...

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Utlization Review Specialist

Segoso

and Collaboration Appeals Management Data Analysis and Reporting Compliance Requirements (Preferred) Clinical ... management or related field within the Behavioral Health Industry. Strong attention to detail and ability ...

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Airside Operations Manager

on the airside, ensuring strict compliance with aviation safety, security, and regulatory standards ... compliance with all regulatory requirements (ICAO, IATA, TSA, JCAA, ISAGO). Lead incident investigations ...

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Recruiter (26950)

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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Insurance Administration Manager

RecruitmentXperts Ltd

its staff on administrative matters. Motivating and training staff. Operational Management: Ensuring ... relating to Inspro3. Review and provide feedback to management on the conduct of underwriting audits ...

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AML/CFT Analyst

TCI Attorney General Chambers

, accounting, Finance, or Business Management, the latter with audit or compliance as an assessed component ... ) and Non-Profit Organisation (NPO) supervision and preventive measures of AML/CFT compliance. Review ...

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International Distribution & Market Development Manager – FMCG

Eve Anderson Recruitment Ltd

activities, and potential business opportunities. Export Operations & Compliance Manage the full export process, including documentation, logistics, and compliance with international trade regulations ...

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Distribution & Warehouse Supervisor

The Business and Employment Centre

for someone who can keep multiple moving parts running smoothly — from people management to process improvement ... & Compliance Promote a safe working environment, making sure all policies and regulations are met. Ensure ...

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Fixed Income and Equity Trader

analytical skills, risk management discipline, and familiarity with trading platforms, market data ... , research analysts, and compliance to deliver value to clients and support the firm’s growth. Key ...

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Real Estate Asset & Facilities Manager

Joni Gaye Cawley & Associates

A leading real estate investment and property management company is seeking a results-driven Real ... . This role combines strategic asset management with operational and facilities oversight to ensure ...

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International Market Development Manager

Eve Anderson Recruitment Ltd

, premium brand positioning, and distributor management. The role requires building and strengthening distributor relationships, implementing growth strategies, ensuring compliance with trade ...

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Production Plant Manager – FMCG

Eve Anderson Recruitment Ltd

and minimizing downtime. Ensure compliance with regulatory requirements, GMP, and industry best ... to senior management. Drive continuous improvement initiatives, including Lean Manufacturing and Six ...

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Senior Accountant

Caribbean HR Solutions

duties for the assigned companies. Control over records integrity and accuracy. Ensure compliance ... . Responsibilities: Prepare monthly management accounts and related variance analyses for management ...

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Commercial Manager – Middle East

Angostura Limited

partners. Compliance & Risk Management Ensure compliance with import, excise, advertising ... compliance structures. Required knowledge/skills/abilities: Strong negotiation and account management ...

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Procurement Lead

Stationery World & Book Center Limited

to prevent shortages or overstock situations. Compliance & Risk Management Ensure all procurement ... Management Build and maintain strong relationships with local and international suppliers. Monitor ...

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Director – People and Culture, Tryall Golf & Beach Club, Jamaica

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

compliance standards. Culture Transformation: Creating and championing projects that foster a high ... management. HR Services and Experiences: Overseeing efficient and effective HR services, including ...

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Chief Steward

Blue Diamond Resorts

stewarding operations. The ideal candidate will ensure compliance with hotel standards, maintain hygiene ... handling of food, beverages, and equipment in compliance with hotel standards. Manage cleaning ...

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General Ledger Accountant

One Communications (Guyana) Inc

financial records and ensuring compliance with accounting standards within the telecommunications finance ... Responsibilities: Prepare and post journal entries, ensuring accuracy and compliance with IFRS/GAAP/SOX ...

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Assistant General Manager - Marina Operations

Clarkes Court Boatyard & Marina

, responsible for team leadership, safety compliance, tenant relations, and driving operational ... planning to waterfront operations Key Responsibilities Strategic Operations Management Oversee all ...

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Loss Prevention Officer

Kemtek Development & Construction Limited

. This role is critical in ensuring accountability, security, and compliance within a fast-paced ... , security breaches, or suspicious activity. Work closely with warehouse staff, supervisors, and management ...

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Head of People and Culture

The Business and Employment Centre

department, providing guidance and support to People staff. Act as a strategic partner to senior management, advising on People matters and organizational development. Talent Acquisition and Management ...

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Chief Excecutive Officer

Dominica Hospitals Authority

responsibility for policy execution, strategic direction, and the overall management ... , regional, and international partners. Establish a Quality Management and Control System , ensuring ...

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RETAIL ENGINEER

West Indies Oil Company

, Convenience Stores (C-Store) layout and maintenance in compliance with international industry codes ... as well as local regulatory requirements for health, safety and environmental compliance ...

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Director, Legal Services

Betting, Gaming & Lotteries Commission (BGLC)

legal advice, representation, and regulatory guidance to ensure compliance with applicable laws ... of policies and procedures to ensure compliance with legal, regulatory, and governance standards ...

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Senior Finance Manager

RecruitmentXperts Ltd

, Solvency and Capital management, Cashflow management, Tax compliance and efficiency and external Audit management. Key customers include the Chief Executive Officer, Chief Financial Officer, Financial ...

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Corporate Governance Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

Secretary in the efficient and effective management of corporate records of the Corporation and its subsidiaries and in providing advice and guidance on governance and compliance issues facing ...

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Senior Claims Supervisor/Assistant Manager - Claim

disputes as appropriate . Ensure all claims are handled fairly, efficiently, and in compliance ... performance, and recommend process improvements. Contribute to the preparation of monthly management ...

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Finance Manager (Manufacturing Sector)

Favio

with strong analytical and compliance expertise to join the Jamaica-based team. Duties & Responsibilities ... and financial performance. Implement financial management procedures and controls. Conduct risk management ...

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Warehouse Coordinator

Distributor. Responsibilities include receiving, storage, delivery, and inventory management ... , enforcing compliance with safety and quality standards, and ensuring efficiency in daily operations ...

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Human Resources Manager

Hedonism II

programs. Ensure legal compliance throughout human resource management. Requirements: Minimum 5 ... and initiatives aligned with the overall business strategy. Bridge management and employee relations ...

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Operations Manager - Guyana

S.M. Jaleel & Company Limited

compliance with company standards, health & safety regulations, and legal requirements. Lead, mentor ... reports to senior management. Drive continuous improvement initiatives to enhance productivity ...

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Rooms Division Manager

Zoetry Marigot Bay St. Lucia

satisfaction and staff performance. Monitor inventory and management of room availability and rates ... to promote a positive and productive work environment. Maintain compliance with hotel policies, safety ...

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Project Engineer

Massy Wood Group Guyana Inc

for the delivery of an integrated Engineering, Procurement and Project / Construction Management Service ... and compliance with the Business Policies and Procedures. Ensure awareness, understanding ...

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Human Resource Officer

Jamaica Council for Persons with Disabilities

, and contribute to the implementation of HR strategies to ensure the effective management and development ... ), preparing reports, and supporting organizational compliance with HR policies and procedures. 1. KEY ...

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Head of Accounting (Insurance Sector)

Favio

strategic function. As a key member of the Executive Management team, the Head of Accounting will report to the Chief Executive Officer and assume a strategic role in the overall financial management ...

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Environmental and Conservation Manager

The Tryall Club

for a professional with a strong background in environmental management, conservation practices, and regulatory compliance who thrives in a dynamic, team-oriented environment. General Purpose The Environmental ...

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SUPERVISOR, THIRD LINE SUPPORT/SENIOR SYSTEM ADMINISTRATOR

Barita Investments Ltd

the third-line support team, providing guidance, mentorship, and performance management to ensure high ... routing and switching on-premise and within cloud environments. Backup Management: Ensure robust ...

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Warehouse Manager (Hospitality Industry)

Joni Gaye Cawley & Associates

will be responsible for overseeing all warehouse operations, including inventory management, receipt and dispatch of goods, compliance with internal control standards, and implementation of warehouse policies ...

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Senior Account Executive (Insurance)

Joni Gaye Cawley & Associates

for the administration of insurance and risk management solutions, the growth and renewal of client portfolios ... risk management and insurance solutions, including opportunities for cross-selling and up-selling ...

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Wedding Planner

Sandals Resorts International

, including inventory management, drafting reports, proper handling of wedding documentation ... . Strong sales and management skills; ability to close sales and meet aggressive sales targets. Strong ...

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Housekeeping Operational Manager

Secrets/Breathless Resorts & Spa

management, including ordering cleaning supplies and equipment Ensure compliance with health, safety ... ; a degree in hospitality management or a related field is preferred. Minimum of 5 years of experience ...

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Senior General Manager

Eve Anderson Recruitment Ltd

. The ideal candidate will bring expertise in procurement, vendor management, warehousing, customer ... . Key Responsibilities Oversee daily supermarket operations, including sales floor management ...

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A​c​c​o​u​n​t​a​n​t​

JOB SUMMARY The Accountant is responsible for all financial and management accounting activities ... reports as required Report to management any abnormality in transaction Advise on the improvement ...

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Accounts Assistant - Pricing

Goddard Catering Group Jamaica

between departments. Job Overview Pricing Management Support Accurate Price Preparation Interdepartmental Coordination Data Verification & Reporting Compliance & Documentation The selected candidate ...

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Inventory & Data Analyst

NES Fircroft

current with industry trends and recommend process improvements. Ensure compliance with company ... Analyze inventory levels, usage trends, and replenishment needs to optimize stock. Develop ...

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Human Resource Officer

MoneyMasters Ltd

employment termination paperwork is completed. Performance Management: Assist in performance management processes. Monitor employee performance and coordinate with management on employee reviews. Support ...

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Sales & Marketing Manager

management systems to ensure accuracy and compliance. Identify and implement process and system ... & Logistics Oversee timely and accurate distribution, ensuring compliance with inventory control ...

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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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Director of Food & Beverage and Banquets - Permanent

RecruitmentXperts Ltd

, ordering, vendor management, and compliance with safety and hygiene regulations. Guest Experience ... , and operational efficiency. Banquet & Events Management Oversee the planning and execution of all banquet ...

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Patient Enrollment Coordinator

Cosan Connect

for patients, helping them understand and enroll in our care management programs. You will provide ... experience for every patient. Key Responsibilities: Educate patients about Cosan’s care management ...

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INTERNAL AUDIT CLERK

Audit Clerk in Montego Bay and Westmoreland. Key Responsibilities Ensure full compliance ... planning, time management and decision making skills. Highly confidential, organized, honest, ethical ...

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Factory Engineering Manager

leadership within the factory, ensuring compliance with safety, health, and environmental standards ... . Drive sustainable operations through the implementation of energy and water management practices ...

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Financial Accountant

Eve Anderson Recruitment Ltd

income, expenses, and taxes. The incumbent will ensure accuracy and compliance with financial ... responsible for preparation of statutory financial statements in compliance with IFRS ...

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Assistant Manager, Human Resources (Benefits & Compensation)

IBEX Global

Responsibilities Serve as a key liaison between employees, management, insurance providers ... enrolment, changes, claims processing, and vendor management. Complete, manage, and submit reports ...

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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 ...

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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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Director of Clinical Services

Dominica Hospitals Authority

strategies for excellence in clinical services. Monitor compliance with policies, protocols, and quality ... policies and protocols for quality of care. Review and design quality management frameworks. Perform ...

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Executive Assistant - ANSA McAL Limited

ANSA McAL Group of Companies

, communications, coordination, and project management. Key Responsibilities: Manage a blend ... and personal commitments. Calendar & Schedule Management: Coordinate complex calendars, meetings ...