Compliance Management Jobs

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Compliance Manager

: Experience in the private security industry. Certification in Compliance, Risk Management, or related ... and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance ...

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Buyer Care Specialist

Outsourcing Management / Itel

and compliance with the requirements and applicable state laws . Answer customer inquiries via phone call ... Job D escription We are seeking a Buyer Care Specialist to join our team. It’s important ...

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Risk and Compliance Data Analyst

KPMG Jamaica (JESS)

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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Senior Manager, Group Compliance

Barita Investments Ltd

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

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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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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

for overseeing and ensuring the implementation of effective risk management, compliance, and governance ... governance, risk management, vendor management and compliance roles. • Proven experience in developing ...

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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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Revenue Cycle Management Specialist

Revenue Cycle Management Specialist Revenue Cycle Management (RCM) is the financial process ... efficiency. Maintains patient confidentiality by following the HIPAA Compliance Plan established ...

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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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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

of internal audit engagements based on the risk management and quality standards of KPMG as a ​ Senior Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ...

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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

Governance and Management Team Lead but will also take direction from other Growth & Strategy Client team ... , etc.) Stakeholder Relationship Management Build and maintain positive relationships with internal peers ...

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IT Compliance Controls and Automation Testing for the Bank Applications - Consultant

Inter American Development Bank (IDB)

, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... and management of the Bank. The main objective of this consultancy is to work directly with members ...

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Senior Client Management Specialist - Work From Home (All Parishes)

Influx

About this role: The Client Management Specialist supports the daily operations of the Voice ... experience in ​client management; Customer Service experience is beneficial, but the candidate ...

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Junior Legal Officer

Dolla Financial Services Ltd

matters through prudent management and ensuring consistent and just applications of the law. The role ... Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ...

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Business Relationships Associate (RM)

KPMG Jamaica (JESS)

in risk management. • ​ Demonstrated experience in compliance, research, and corporate governance ... is critical to evaluating the permissibility of various business relationships in compliance ...

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Country Manager - Barbados

The Business and Employment Centre

, market analysis, and financial management. Familiarity with Barbadian regulations, compliance ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...

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Manager – Health, Safety, Security, Environmental & Quality & Facilities (HSSEQ)

Beacon Insurance Company Limited

, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health and safety regulations, standards, and best practices. Risk Management: Lead the HSSE risk assessment ...

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Security Manager

Blue Diamond Resorts

. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...

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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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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and hence raised an issue. • Develop and Roll Out a Risk Management Plan • Review all company short ...

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Risk Associate

EY Caribbean

, compliance, internal audit and forensic services. Shape your future and ours by applying today ... risk assessments, compliance reviews (e.g., SOX, AML/CFT, EQA etc.), forensic investigations ...

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Operations Manager

Goddard Catering Group Jamaica

to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...

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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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Senior Accountant (FMCG Sector)

Favio

, they are seeking to recruit a professional with the relevant accounting experience to join the management ... , and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns ...

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Warehouse Manager

Agostini Limited

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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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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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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OPERATIONS SUPERVISOR

HealthNet Caribbean

’s minimum audit and compliance standards in facility management, financial management ... and responsibilities. Performs additional assigned duties as requested or assigned by Senior Management from time ...

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Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

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VP of Integrated Operations - MBJ

Guardsman Group

excellence, regulatory compliance, superior client satisfaction, and financial performance. The VP ... . Establish and implement operational policies, procedures, and systems to enhance efficiency, compliance ...

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IT Project Coordinator

Eve Anderson Recruitment Ltd

, infrastructure, data management, and software development, ensuring documentation is maintained, progress is monitored, and compliance is achieved. The person will also interact with internal teams ...

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Health and Safety Officer

Regency Recruitment and Resources Limited

to ensure compliance with regulations, drive continuous improvement in safety practices, and support ... standards are met. Key Responsibilities Health and Safety Management: Review policies and identify all ...

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Group Facilities Manager

Island Routes

of employed technicians, contractors, strategic partners, and vendors toward a facility management plan ... for continuous improvement, ensuring the upkeep of properties. Ensure compliance with environment, health ...

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Finance Manager

Bermuda Security Group

-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations, tax laws, and internal controls. Monitoring cash flow, investments, and risk management activities ...

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Audit Junior - Guyana

UNICOMER Group

evaluation and testing by examining business processes and controls for compliance with management plans and policies, evaluating whether controls provide management with reasonable assurances ...

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Branch Recruiter

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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Director of Client Operations - Collections

Teleperformance

of the call center and its various components, ensuring SOW compliance and KPI goals. Including ... efficiency of operations. · Manages and develops a team of CCM’s in line with organizational management ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... and compliance reporting. Provides advice and guidance to Management and staff on Procurement policies ...

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Head of Operations

operations, including purchasing, logistics, warehousing, inventory management, quality management ... into actionable steps for growth, implementing organization-wide goal setting, performance management ...

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Manager Health Safety and Environment TTIT

Port Authority of Trinidad and Tobago

and Management System, in compliance with SOLAS and other regulatory requirements; Lead OSHE strategic ... activities to ensure compliance with local OSHE laws/regulations, International Maritime Organization (IMO ...

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Facilities Supervisor

Ocean Coral Spring Hotel

, renovations, and capital projects as needed - Ensure compliance with safety and regulatory requirements ... and operations Requirements: - Certifcate/Degree in Facilities Management, or related field - Minimum 2-5 ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

management. Execute and manage compliance training programs to meet legal and organizational standards ... , ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ...

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Office Administrator

ServXcellence Consultancy

cash management. Ensure timely compliance with all applicable regulatory and statutory requirements ... payments, regulatory compliance, facilities maintenance, and office coordination. The role requires strong ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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Property Director, Tryall Golf & Beach Club

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

, and maintenance. This role encompasses asset management, project oversight, landscaping, security, and the development of a member-funded project management service. The Director will ensure resilient ...

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SR Talent Acquisition Coordinator - Work From Home (All Parishes)

Influx

We are seeking an experienced Talent Acquisition Coordinator with a strong management background to oversee talent acquisition, onboarding, vendor relationships, and change management. The ideal ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

recommendations to management regarding safety issues. Track, analyze, and improve key maintenance parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance ...

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Security Supervisor

Joni Gaye Cawley & Associates

inspections, maintaining equipment, and enforcing compliance with regulatory requirements. Responsibilities ... Management: Document all firearms, serial numbers, and ammunition upon distribution. Obtain ...

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Senior Accountant (Technology Sector)

Favio

to appoint a Senior Accountant to assist Senior Management with financial services based in the Barbados ... , and issues of non-compliance · Participate in the development and administration of company budgets ...

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Accounts Trainee

. You will gain hands-on experience in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship and training to develop your skills. Key Responsibilities: Bookkeeping ...

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Quality Health Safety Environmental and Sustainability Director

S.M. Jaleel & Company Limited

Job Summary: The QHSES Director p rovid es leadership in Quality Management and Health and Safety ... and / or j oint v entures for the region. E nsure s compliance in all aspects of QEHS with all local laws ...

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Assistant Manager Financial Planning, Analysis & Reporting

Supreme Ventures Group

, and provide recommendations to management. Ensure compliance with organizational policies and external ... , analysis, and submission of reports to support decision-making and ensure compliance with internal ...

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Mechanical Engineer

Eve Anderson Recruitment Ltd

must also show evidence of a sound understanding of Process Safety Management practices Individual’s ... are in compliance with the applicable technical specifications, codes and standards and regulatory ...

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Finance Manager

NWT Enterprises

and insights to senior management team decision making. Budgeting and Forecasting Lead and coordinate the annual budget process. Develop financial forecast and perform variance analysis. Cashflow Management ...

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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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Director, Finance & Investment

Jamaica Deposit Insurance Corporation

to minimize its exposure to loss. To execute its Mission, JDIC operates a knowledge management ... is regularly cited for its strong reputation for compliance. JDIC Officers currently sit ...

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Warehouse Personnel

Isratech Jamaica

them accordingly. Report and follow the procedure to return damaged inventory. Uses Warehouse Management System ... compliance with safety procedures and practices in warehouse operations. Reports to the Warehouse Manager ...

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Chief Executive Officer

The Public Broadcasting Corporation of Jamaica (PBCJ)

The Chief Executive Officer (CEO) heads the management team and is responsible for the strategic ... media Providing executive oversight of recruitment, performance management, and organizational ...

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Group IT Internal Audit Manager

Digicel

auditing, risk management, and regulatory compliance across various business operations ... , you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ...

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Purchasing Clerk

Isratech Jamaica

Responsibilities: Purchase Order Management: Prepare purchase orders and requisitions ... or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ...

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Licensing Manager

Gambling (Gaming and Betting) Control Commission

to findings or deficiencies on licence/compliance matters. Provides updates and recommendations on gambling standards to ensure compliance with regulations and industry best practices. Qualifications ...

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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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Senior Warehouse Manager

Eve Anderson Recruitment Ltd

are in line with the requirements of the Inventory Management System 8. Coordinate with Store Operations for daily replenishments and seasonal demands. 9. Ensure compliance with health and safety ...

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Operations Coordinator - Terminal

Kingston Wharves Ltd

, management direction and safe working practices to achieve maximum levels of productivity and customer ... management of shift personnel. Identify opportunities to streamline terminal processes, improve ...

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Executive Manager, Security (Caribbean Airlines)

HRC Associates

solutions. Lead the development and implementation of crisis management plans and incident response ... personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA ...

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Ramp Manager

, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... standards. ACADEMIC & EXPERIENCE REQUIREMENTS : Bachelor’s degree in Business or a relevant management ...

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Construction Security

Bahia Principe

, with 1 to 2 years of experience in team and budget management. • Knowledge: Construction and building ... / Project management. • Languages: English and Spanish. • IT Skills: Office software and management ...

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Construction Logistics and Warehouse Coordinator

Bahia Principe

years of experience in budget and team management. Ensure compliance with the operation manual ... -making for the assigned brands. • Plan, coordinate, and monitor inventory management (space allocation ...

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Senior Manager Procurement

Sagility

the entire member/patient experience through service offerings for clinical, case management, member ... and requirements of the company. Education : A degree in Business Administration, 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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Operations Support Specialist (RM-OVC) (KJESS)

KPMG Jamaica (JESS)

: Join KPMG Jamaica Extended Support Services (JESS) as a Risk Management Operations Support Specialist ... stakeholders across Risk Management, Talent and Culture, Finance and Accounting, and other departments ...

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Process 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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Group Internal Auditor - ANSA McAL Limtied

ANSA McAL Group of Companies

and execution of financial, operational and compliance internal Audits, business performance reviews and special ... the Group and in particular, driving compliance with Blue Books Policies. Support the Group Internal ...

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D​i​s​p​a​t​c​h​e​r​

CB Group ( Caribbean Broilers)

from the Customer Care and Sales team. Use GPS tracking systems to monitor fleet movement and ensure compliance ... shipping documentation, including bills of lading and compliance paperwork. Maintain accurate ...

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Operational Risk Analyst

ANSA McAL Group of Companies

and management of operational risk across the Banking Group. The incumbent will assist with the operationalization of the Operational Risk Management Policy and the Enterprise Risk Management ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...

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Senior Administrative and Operations Coordinator

Aristo Kat Tours

administration and office management, and effective team coordination. The Senior Operations ... and closing duty on designated days. Resource Management: ● Assist in managing resources effectively ...

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Site Health & Safety Manager

Key Responsibilities: Ensure compliance with national OHS legislation and internal safety policies ... of inspections, incidents, safety meetings, and training activities. Work closely with site management ...

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Accountant (Hospitality Sector)

Favio

of this role is to effectively manage various operational functions of financial management and accounting ... Register. Ensure statutory compliance for VAT, NIS, PAYE and Corporate Income Tax. Assist ...

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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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WAREHOUSE DISPATCHER

Active Home Centre

the customer shopping experience during the delivery process whenever needed. Ensure company compliance ... to Management. Qualification & Skills Minimum of Five (5) CXC Subjects (Mathematics, English etc.) Two (2 ...

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Junior Accountant

Arel Ltd

with other departments to ensure proper financial management and reporting.  Provide general administrative support to the accounting team as needed.  Ensure compliance with internal controls, policies, and procedures ...

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General Manager

Eve Anderson

to standardize the execution of functions and ensure compliance with regulatory requirements across all ... for the efficient management of the Society's investment portfolio; • Ensures the timely submission of financial ...

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Retail Territory Manager

Supreme Ventures Group

for the management of all Supreme Ventures Gaming (SVG) Retailers within the assigned territory, to include new ... Management: Ensure all assigned revenue targets per product are met and exceeded for the territory ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

in this role, you will need to have excellent communication skills, exceptional time management ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client ... to perform your jobs safely Ensuring full compliance with all applicable legislations and site regulations ...

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Finance Manager

Coco Reef Resorts

general financial management of the business and financial activities with the aim to deliver ... ) and ensures full compliance with all union agreements, employment act requirements and other statutory ...

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Windows and Intune System Administrator Consultant

Inter American Development Bank (IDB)

Service Management team oversees the service operations for the Bank's global user infrastructure ... approach to service delivery and improving the overall service quality. The IT Service Management team ...

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Quality Control Technician

as assigned by management. Supervision of sanitation procedures, quality related projects or research ... Manufacturing Practices. Presenting monthly reports to management on a consistent and timely basis ...

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HR & Operations Coordinator

Nagico Insurers BVI Group

databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... . Coordinate with vendors, suppliers, and service providers. Assist with project management ...

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Sales Supervisor (CARMAX)

ANSA McAL Group of Companies

operating control records in accordance to compliance policy. To generate and maintain reports ... to management in timely manner as requested. To monitor and manage the productivity and efficiency of sales ...

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Purchasing and Logistics Specialist

NWT Enterprises

Management: Identify, evaluate, and select suppliers based on criteria of quality, cost, and delivery ... with suppliers. Purchase Order Management: Create and manage purchase orders, employing optimization techniques ...

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Administrative Assistant

Regency Recruitment and Resources Limited

will be responsible for: Office Management : Organize and maintain the office environment, ensuring ... data entry into the inventory and order management systems. Documentation : Prepare and maintain ...

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Manager, Credit (FC7)

CIBC Caribbean

delivery of governance, risk management, controls and compliance within their area of responsibility ... and on overall credit appetite for client. Takes an active role in the delivery of risk management and compliance ...

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Procurement Manager

Liat (2020) Ltd

also requires ensuring compliance with aviation regulations and industry standards in all technical ... to optimize supply chain management, improving operational efficiency and reducing overall ...

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Senior Legal Advisor - Jamaica

UNICOMER Group

Legal and Compliance Department. Description of the Candidate: The Senior Legal Advisor ... of internal governance policies developed by the Regional Counsel and to ensure compliance ...

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Assistant Manager - Branch Operations (May Pen)

Sagicor Group Jamaica Ltd.

as required. Conduct compliance monitoring according to operational guidelines. Monitor and balance all reconcilable accounts/ ledgers. Review and submit the relevant reports to the Compliance unit ...

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Product Development Associate

Trade Winds Citrus Ltd.

Experience working in compliance with ISO standards and HACCP principles Required Skills and Specialized ... and problem-solving skills High degree of attention to detail Strong time management and organizational ...