Compliance Management Jobs

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Cost Control Compliance & Administration Officer

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

Job Summary The Cost Control Compliance & Administration Officer ensures cost efficiency, inventory accuracy, and compliance with financial, operational, and food safety standards across all ...

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Management Accountant

Pioneer Manufacturing Distribution Co

A Management Accountant prepares, analyzes, and reports financial information to help guide business decisions, focusing on internal performance, budgeting, forecasting, cost management ...

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Compliance Officer

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer Provide support in executing the Group’s Compliance Program ...

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Director – Enterprise Risk Management

National Environment and Planning Agency (NEPA)

Registers to ensure regulatory compliance and effective risk management is maintained; Develops ... The Enterprise Risk Management Branch is responsible for ensuring that the National Environment ...

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Senior Associate - Project Management

KPMG Caricom Business Services Limited

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

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Facilities Personnel

Outsourcing Management / Itel

. Replenish supplies (e.g., paper towels, toilet paper, soap) in bathrooms and kitchen areas. Compliance ... Facilities Personnel Job Summary: We are seeking a dedicated, detail-oriented Facilities Personnel ...

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Enterprise Risk & Compliance Officer

Island Grill

. About the Role: The Enterprise Risk & Compliance Officer supports enterprise-wide risk management ... , or compliance within a corporate environment. Solid understanding of enterprise risk management principles ...

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Independence Compliance Support (JESS)

KPMG Jamaica (JESS)

in risk management Demonstrated experience in compliance, research, and corporate governance Hybrid work ... Independence Compliance Support Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead ...

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AML/Compliance Data Administrator

Eve Anderson Recruitment Ltd

-based database, ensuring accuracy, completeness, and compliance with AML requirements. Job ... throughout the process Work independently while adhering to established AML and compliance standards Required ...

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Business Relationship Compliance Analyst (JESS)

KPMG Jamaica (JESS)

of three (3) years’ relevant work experience in risk management Demonstrated experience in compliance ... Business Relationship Compliance Analyst Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead ...

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Compliance IT Audit Lead (JESS)

KPMG Jamaica (JESS)

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

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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

, and contributing to process improvements, including technology projects. You will provide project management assistance for the Risk Management Team (RRT) and work closely with onshore employees and senior ...

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Wealth Manager-ANSA Wealth Management Limited

ANSA McAL Group of Companies

Wealth Manager-ANSA Wealth Management Limited Position Summary Responsible for the acquisition, maintenance, and retention of Assets Under Management (AUM) across all ANSA Wealth Management Limited’s ...

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Assistant Laundry Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

. - Maintain cleanliness and organization of the laundry facility. * Inventory Management: - Monitor ... records of inventory usage and assist in inventory control processes. * Health and Safety Compliance ...

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Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with safety, quality, and resort standards Attend HOD, EC, and STRATA meetings as required ... & Compliance Ensure full compliance with health, safety, and environmental regulations Implement ...

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Group Tax Compliance Manager - ANSA McAL Limited

ANSA McAL Group of Companies

responsible for tax compliance, governance, and risk management across a diversified multinational group ... Department: Group Tax Department Employment Type: Full-time Job Type: Group Tax Compliance Manager ...

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Senior Officer, Brand Governance (Compliance) (JESS)

KPMG Jamaica (JESS)

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

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

KPMG Jamaica (JESS)

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

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Performance Management Appraisal Systems Officer (GMG/SEG 1)

Ministry of Water, Environment and Climate Change"

management and improvement framework for the MWECC, that leads to the proper alignment of individual work ... and develop appropriate solutions; Coordinates performance management and quality improvement capacity ...

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HSSE Performance & Compliance Senior Analyst - ANSA McAL Limited

ANSA McAL Group of Companies

every 2 years in alignment with the compliance requirements for Group Crisis Management and Emergency ... JOB TITLE : HSSE PERFORMANCE & COMPLIANCE SENIOR ANALYST REPORTS ...

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Investigation & Ethics Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with precision. Drive integrity. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance for KPMG ... investigations and strategic initiatives Prepare reports for leadership and monitor compliance ...

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AVP - Integrated Operations - St. Mary

Guardsman Group

) with diligence and professionalism, ensuring regulatory compliance, delivery of superior service quality ... and proper documentation Ensure compliance with Group policies, particularly regarding vehicle ...

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Inventory Supervisor (KPL)

Kaleidoscope Paints Limited

. Ensure full compliance with ISO 9001 Management Systems. 2. Lead inventory-related audit preparation ... Position Summary The Inventory Supervisor provides strategic leadership over inventory management ...

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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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Environmental, Social, Health & Safety Manager

Restaurant Associates

Implementation and Compliance Environmental and Social Risk Management Stakeholder Engagement and Community ... in Occupational Health and Safety, Enviromental Management, or a related field Minimum of five (5) years ...

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Aviation Security Manager

Bermuda Security Group

The General Duties include but not limited to: Management and evaluation of team members Management of coaching and training sessions Effective management of human resources Execution of threat/risk ...

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Quality Assurance Manager

ANSA McAL Group of Companies

to ensure ongoing compliance with applicable management system standards. Ensure that all required documents ... , and auditing of the Company’s Quality Management System Job Responsibilities: Identify, establish, and maintain ...

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Investigation & Ethics Senior Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance ... for leadership What you will bring: Bachelor’s degree and 3 years’ compliance/data analysis ...

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Senior Accountant

KCLH Full Business Solution

Ensure compliance with, statutory filings, and regulatory reporting requirements Oversee day-to-day accounting operations, including general ledger management and reconciliations Supervise, mentor ...

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Inquiry Intake Coordinator (JESS)

KPMG Jamaica (JESS)

management with demonstrated exposure to compliance, research, and corporate governance ... . In this pivotal role, you’ll be the primary point of contact for compliance‑related inquiries, ensuring ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Export Warehouse Manager

S.M. Jaleel & Company Limited

markets, bridging manufacturing, logistics, and compliance with global trade standards. Position ... , and export compliance. External: Customs, Shipping Lines, Freight Forwarders — manage clearance ...

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

Acerh Caribe Jamaica Ltd

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

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Inventory Manager (Guyana Operations)

Eve Anderson Recruitment Ltd

all inventory activities to ensure accuracy, efficiency, and compliance across office and warehouse ... of inventory to identify all operational problems in inventory management and provide possible solutions ...

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Director - Properties & Projects

UNICOMER Group

PRINCIPAL ACCOUNTABILITES: Have a working understanding of project management, being able to manage ... , building codes and planning permissions. Have a good track record in property maintenance management ...

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Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all ... strategies to optimize utilization of the Bank’s capital to support expansion of the Bank. Management ...

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Human Resources Officer

Sago Palm Hotel

HR functions, including recruitment, employee relations, performance management and compliance ... confidentiality and data protection in compliance with privacy regulations HR Reporting and Data Management ...

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IT Risk & Issue Resolution Specialist

KPMG Jamaica (JESS)

experience in IT, Governance, Risk & Compliance (GRC), Audit, or Project Management. Minimum of 3 ... a highly motivated IT Risk & Issue Resolution Specialist to join our Risk Management workstream ...

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Design Duplicate Storage Facility Consultancy

Office of The Prime Minister

, Engineering, Records Management, Disaster Risk Management, Construction Management, Public ... in architecture, engineering, project management, records management, disaster resilience ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 ... to management. Collaborate with Compliance, Risk and other departments to gather data and resolve ...

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Head of Finance

PricewaterhouseCoopers Jamaica

robust risk management strategies, compliance with regulatory requirements, and maintenance ... the finance function, strengthening the organisation’s risk management operations and supporting ...

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Venue Mnager (In-field position for Barbados)

CAGE Companies

Job Summary: Supervises location operations; ensures compliance by staff of company ... or Undergraduate Degree in Management. Relevant experience will be considered in absence of a formal degree ...

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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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Head, Procurement (SporTT)

HRC Associates

The incumbent is required to plan, direct and coordinate the procurement activities ensuring compliance ... of the Procurement and Disposal Strategic plans as well as development and management of related programs ...

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Procurement Manager

Pal Mar Holdings Ltd

, and member feedback to drive continuous improvement in sourcing strategy. Ensure compliance ... , supplier negotiation, and cost management. A working knowledge of the Office of Procurement ...

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Culinary Team Lead - Airport (Trinidad)

GCG Caribbean

. The role ensures that service standards are consistently met, food safety and compliance requirements ... compliance with food safety, hygiene, and occupational health and safety standards in line with Company ...

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Raw Material Warehouse Supervisor

Associated Brands Industries Ltd

documentation for accuracy and completeness. Inventory Management & System Integrity 3. ERP System Management: Ensure all receiving, movements and transfers are accurately and live updated ...

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Secrets Manager

LCI Consulting Inc.

of DevSecOps practices Familiarity with regulatory compliance (encryption, key management) Container ... : Management Work Location: Barbados (Remote work possible) Position Description : The Secrets Manager ...

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Senior Tax Accountant - ANSA McAL Limited

ANSA McAL Group of Companies

responsible for tax compliance, governance, and risk management across a diversified multinational group ... , and analytical skills to ensure statutory compliance, data integrity, and audit readiness ...

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ASSISTANT LEARNING AND DEVELOPMENT MANAGER

Sandals Resorts International

Management, or similar certification. A degree in Hospitality and Tourism Management or any other related ... should submit their applications by January 30, 2026. The Recruitment and Compliance Specialist Beaches Negril ...

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HUMAN RESOURCE OFFICER

Manpower & Maintenance Services Ltd Group

the department operates efficiently and in compliance with local regulations. Responsibilities Manage ... management processes, staff onboarding, and disciplinary procedures. Ensure all HR and recruitment ...

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Senior Regulatory Officer

Aventa Jamaica

is responsible for leading and coordinating all regulatory, compliance, and pharmacovigilance activities ... monitoring, while supporting cross-functional teams in achieving business and compliance objectives. Key ...

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Chief Executive Officer

National Quarries Company Ltd

, Compliance, Risk Management, Mining Operations and Financial Management. Oversee subvention funds received ... and external stakeholders. In-depth understanding of the industry including risk management, compliance ...

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Business Operations Supervisor - Sint Maarten

Brightstar Lottery

and stakeholder relationship management. The Business Operations Supervisor will lead employees by example ... and KPIs, in strict compliance with business regulations, policies, processes, timelines and budget ...

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Finance Manager

NES Fircroft

schedules, and group reporting packs Perform variance analysis and deliver management reports Compliance ... governance, IFRS compliance, strategic planning, and operational financial support, with a strong focus ...

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Guest Experience Manager

Kapok Hotel

to ensure accuracy, compliance, and revenue integrity. Oversee PMS (OPERA) configuration, service ... during peak periods as required. Requirements: Bachelor’s degree in Hospitality Management ...

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Manager Corporate Projects

National Insurance Board (NIB)

EDUCATIONAL REQUIREMENTS REQUIRED: Masters’ Degree in Project Management or related field. DESIRED: Certified Project Management Professional (PMP) as awarded by the Project Management Institute ...

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HUMAN RESOURCES MANAGER

Delapenha Funeral Home

and monitor training outcomes. Compliance & Records Management Ensure compliance with all statutory ... will support management in maintaining high standards of professionalism, compassion, discipline ...

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Health, Safety, Security & Environment Manager

Joni Gaye Cawley & Associates

the organization’s HSSE management systems and culture. This role is responsible for ensuring compliance with all ... , operation, and continuous improvement of Health, Safety, Security & Environment management systems ...

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Operations Manager (Manufacturing)

Joni Gaye Cawley & Associates

of the Senior Management Team to long- and medium-term strategic planning Develop and manage annual ... while controlling overtime Promote and reinforce a strong safety culture and ensure compliance with HSSE ...

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Crew Members - Church's Chicken (South)

Global Brands Group of Companies

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

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FINANCE MANAGER (AVENTA TT)

Agostini Limited

JOB SUMMARY The Finance Manager plays a critical role in ensuring effective financial management ... decision‑making. The incumbent will oversee core financial functions, maintain compliance with regulatory ...

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Accounting Officer (Part-time)

Eve Anderson Recruitment Ltd

financial statements (Balance Sheets, Income Statements, Cash Flow Statements). Tax Compliance: Prepare ... & Forecasting: Develop budgets, monitor spending, and provide forecasts to help management control costs ...

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Housekeeping Supervisor

Coral Mist Hotel

. Handle guest complaints related to housekeeping promptly and professionally. Ensure compliance ... operations and linen management. The ideal Candidate: Prior experience working in a hotel In-depth ...

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Senior Accountant

-paced environment. Key Responsibilities 1. Accounts Payable Management 2. Accounts Receivable Management 3. General Ledger Governance 4. Compliance & Statutory Requirements 5. Audit & Internal Controls ...

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Senior Facilities Technician

with stipulated maintenance management programs and service schedules Coordinate and liaise ... to improve plant / system efficiency at all properties Ensure compliance to all health, safety, quality ...

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Retail Operations Manager

ARC Manufacturing Limited

and that all applicable compliance standards are met. Collaborates with various departments to ensure ... initiatives related to efficiency optimization and effective waste management for the department. Achieves ...

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Provider Relations Auditor

Guardian Life Limited

operations, with emphasis on health care provider compliance, health claims and enrolment practices. Ensure compliance with company policies, contractual obligations, and regulatory requirements. Analyse ...

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Assistant Bar Manager

Blue Diamond Resorts

Job Summary: The Assistant Bar Manager supports the management of the bar operations, ensuring ... while ensuring compliance with health and safety regulations. Key Responsibilities: Assist the Bar Manager ...

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Director Human Resources

Nibbs & Associates - Antigua

, developing and implementing HR strategies, and ensuring compliance with legal and company policies ... management, employee relations, and compensation/benefits. ESSENTIAL JOB FUNCTIONS  Develop ...

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Customer Service Manager- Seprod

Caribbean Producers Jamaica Ltd

, and demand fluctuations Systems & Compliance Ensure effective use of ERP and order management systems ... and decorum of reporting personnel. Order Management & Fulfillment Oversee end-to-end order processing ...

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Finance Director

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

financial management, compliance, and long-term organizational sustainability. The Finance Director ... for budget management, all financial reporting, forecasting, forecasting, cost-benefit analysis, compliance ...

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Financial Controller

Heroic Group Limited

ensures timely and accurate financial reporting, IFRS compliance, and audit readiness while strengthening internal controls, cash management, and process efficiency. The Controller will oversee two ...

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Inventory Controller

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels ... using electronic inventory management systems (e.g., ERP software Odoo) and manual documentation ...

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Operations Manager - Guyana

S.M. Jaleel & Company Limited

, including staff, equipment, and materials. Ensure compliance with company standards, health & safety ... : Must be a Guyanese national. Bachelor’s Degree in Business Administration, Operations Management, or related ...

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Operations Manager (Direct to Client)

Regency Recruitment and Resources Limited

operational performance of the business, including warehousing, inventory management, logistics, distribution, supply chain coordination, and operational compliance. This role ensures that products ...

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Site Construction and Building Supervisor

Bahia Principe

. Coordinate and supervise the management of suppliers with their product and service information according ... up with the Technical Office and the project management team for monitoring visits of measurements ...

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HRIS Implementation Coordinator

S.M. Jaleel & Company Limited

and operational efficiency. The role leverages global best practices in project management, change management, analytics, and records governance to deliver a stable, trusted, and fully adopted HRIS ...

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Junior Systems Administrator

Rampart Marketing Ltd

and load balancing, and compliance. Responding in a timely manner to staff-reported errors. Responsible ... integrity before file-share. Assist with internal platform management, such as adjustment ...

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HR Manager

NES Fircroft

developments and advise management on risks and implications Ensure compliance with Group HR policies ... , onboarding, medicals, and fitness-for-work compliance Performance Management, Training & Development Manage ...

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Lead Inventory Attendant

Wonderful World Ltd

, physical counts, reconciliations, and discrepancy reporting. Coordinate with warehouse management ... compliance with safety policies and procedures. Ensure proper handling of non-sellable, damaged, and excess ...

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Mgr - Accounting

Ross University School of Medicine

of financial reporting compliance with accounting standards and effective cost control to support strategic ... , and compliance. Maintain strong GAAP and SOX controls, safeguard company assets, support audits ...

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Junior Accountant

Actavo

a demonstrated knowledge of accounting, compliance, tax and commercial acumen, enthusiasm and willingness ... company deadlines. Duties and Responsibilities: Own end to end record to report month end management ...

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Acocunting Associate - Costing

ANSA McAL Group of Companies

accuracy and timeliness of assigned tasks. Maintain and update fixed asset records to ensure compliance ... by providing supporting schedules, reconciliations, and documentation, ensuring compliance with audit ...

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General Manager

Dover Beach Hotel

is responsible for the overall leadership, operational performance, financial management, and guest ... for profitability, service standards, compliance, and staff performance. Key Responsibilities Operations ...

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Security Coordinator

of catering equipment and bonded goods. Ensure compliance with JCAA and client protocols ... . ACADEMIC & EXPERIENCE REQUIREMENTS : Diploma or Certificate in Security Management, Criminal Justice ...

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General Ledger Accountant

One Communications (Guyana) Inc

of experience in financial or management accounting, preferably in the telecommunications industry ... and compliance with IFRS/GAAP/SOX and company policies. Reconcile general ledger accounts, and investigate ...

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Front House Restaurant Manager

Naked Cafe

professionally Staff Management * schedule, and supervise restaurant staff * Motivate and lead ... when required Financial Management * Monitor sales, expenses, and profitability * Manage cash ...

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Technical & Equipment Manager

Hardware & Lumber Ltd

and fixed assets. This role plays a critical part in operational efficiency, safety compliance, and management reporting. Key Responsibilities Develop and execute a comprehensive maintenance programme ...

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Site Services and Maintenance Team Leader

J. Wray & Nephew

, supervising a team of technicians, ensuring compliance with safety and sustainability standards ... , Microsoft Office, and maintenance management systems. Familiarity with steam and power generation ...

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A​c​c​o​u​n​t​a​n​t​

Montserrat Utilities Ltd

Montserrat Utilities Limited is seeking to recruit an Accountant to join its supervisory management ... and reporting; Preparing monthly and annual financial statements, and ensuring compliance with tax ...

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Operational Manager

Caribbean Hotel Services

experience in hotel and resort operations to join our management team. The successful candidate ... leader with strong organizational, problem-solving, and people-management skills who thrives ...

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Accounts Supervisor (Real Estate Sector)

Favio

and ensure compliance with correct accounting procedures. Coordinate cash flow management for all entities ... of this role is to manage the Facility Management Accounting Team. The incumbent will be responsible ...

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Supervisor, Disbursements - Chaguanas

JMMB Trinidad and Tobago

and operational challenges. Risk & Compliance Management: Monitor adherence to service-level ... process within the Credit Administration Unit, ensuring accuracy, compliance and efficiency. This role ...

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LEARNING AND DEVELOPMENT MANAGER

Sandals Resorts International

: Bachelor's in Education, Human Resource Management, or similar certification. A degree in hospitality and tourism management or any other related field will also be considered. Computer literate ...

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Information Technology Technician

S.M. Jaleel & Company Limited

issues in line with company IT standards and compliance requirements. Key Responsibilities Configure ... IT asset management: inventory control, allocation, and lifecycle tracking. Document daily work ...

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Safety, Health, Environment & Quality (SHEQ) Officer

Actavo

Regional Manager (Caribbean) Role summary: The role focuses on ensuring compliance with legal ... and environmental audits, inspections and observations including the management and maintenance of the audit ...

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Completions & Preservations Engineer

Massy Wood Group Guyana Inc

Departments where necessary. Ensure that the CMS application Completions Management System, is implemented ... necessary supporting documentation are in place and in compliance with the Quality requirements ...

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General Manager (Direct to Client)

Regency Recruitment and Resources Limited

and compliance matters. Risk Management and Compliance Identify potential risks and implement ... to identify opportunities and challenges. Operational Management Oversee daily operations, ensuring ...