Compliance Management Jobs

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Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements ... , and implementation of emergency evacuation, disaster recovery, and company risk management programmes ...

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Compliance Officer

VM Group

management on compliance implications for VM Wealth Funds (Barbados). Coordinate and submit all ... Job Summary The Compliance Officer will support the coordination and execution of AML/CFT/CFP ...

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Manager Compliance

Guardian Group

authorities. To work with management to build an effective and integrated compliance team and develop ... , accounting or management • A Professional qualification such as Compliance Professional ...

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Compliance Officer

Turks & Caicos Integrity Commission (TCI)

candidate may have to be involved in: (a) Overseeing the day-to-day management of the Compliance Unit ... Management or similar. a minimum of two years’ work experience in Compliance, Law, Anti-Money ...

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Contracts Management & Project Controls Lead

Vinci Construction Ja

Management & Project Controls Lead is responsible for managing the full contractual and commercial ... control registers, overseeing risk and opportunity management, and drafting all formal contractual ...

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Compliance Reporting Officer (Dominica)

UNICOMER Group

reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ... and/or sanction listed customers. Any other relevant special compliance projects and/or compliance ...

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The Head of Programme Management Office (PMO)

Smart Mobile Solutions

, as well as PMO and TWFS services. Our commitment to you: The Head of Programme Management Office ... , contractual compliance, and delivery credibility. • Ensure delivery obligations align with commercial ...

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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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Senior Compliance Officer

Turks & Caicos Integrity Commission (TCI)

individuals for the following vacant position. SENIOR COMPLIANCE OFFICER Role and Key Responsibilities (a) To have oversight of the day-to-day management of the Compliance Unit, including case ...

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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

, compliance, risk management, or related field. Minimum of 15 years of progressively responsible ... professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ...

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Manager Regulations and Compliance

Trinidad & Tobago Civil Aviation Authority

. A minimum of three (3) years’ experience with compliance, safety or quality management activities ... . Determine the need to take action to ensure compliance with required changes. Develop and recommend all ...

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SURGICAL & PERIOPERATIVE SERVICES

Ivy Management & Consulting Services

, and compliance standards Deliver perioperative and post-operative patient care Coordinate with surgeons ... Available Roles Include: Perioperative Nurse Coordinator Surgical Technician / Scrub Nurse ...

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Cosmetic Advisor (Females ONLY)

Outsourcing Management / Itel

management and organizational skills · Ability to work with a high sense of urgency · Ability ... surgery knowledge preferred · HIPPA & OSHA Compliance Certification preferred We are not looking ...

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Chief Human Resources Officer

Human Resource Management Unit

of the Public Service Human Resources Management Unit Office of the Deputy Governor Employment Basis ... leadership for human resource management across the Montserrat Public Service. This role is responsible ...

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Buyer Care Specialist || Automotive

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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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

JOB DESCRIPTION - EXECUTIVE MANAGER, HUMAN RESOURCES AND TALENT MANAGEMENT The Executive Manager ... strategy to support the strategic direction of the organization, in the areas of talent management ...

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Risk & Compliance Operations Officer (JESS)

KPMG Jamaica (JESS)

Now Hiring: Risk & Compliance Operations Officer Job Level : Officer Location : Kingston, Jamaica ... escalation support. About the Role As a Risk & Compliance Operations Officer, you will play a critical role ...

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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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Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

: Applies ethical principles and promotes compliance with regulations and firm policies. Risk Management ... management and compliance. ​ Work in a collaborative, learning‑oriented environment that supports ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

. Advisory & Risk Oversight Advise Executive Management on data protection risks and compliance ... . Minimum 5 years’ experience in legal advisory, compliance, regulatory affairs, audit, risk management ...

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AVP - Integrated Operations - Montego Bay

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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A​c​c​o​u​n​t​a​n​t​

Movie Towne

, review, and analyze monthly financial statements and management reports. Present management accounts ... for management review. Revenue & Cash Management Reconcile daily cash, credit card, and online ticket ...

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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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Internal Auditor

CB Group ( Caribbean Broilers)

the effectiveness of governance, risk management, and internal control processes, ensuring alignment ... Assurance Evaluate the adequacy and effectiveness of governance, risk management, and internal control ...

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Farm Operations Coordinator

CB Group ( Caribbean Broilers)

are achieved through effective team management. Key Responsibilities Farm Operations Management Coordinate ... , accountability, and adherence to farm policies and procedures. Ensure compliance with health ...

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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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Accountant (Sint Maarten)

of accountability, collaboration, and ethical financial management. Compliance, Audit, and Governance - Ensure ... Role Summary The Accountant is responsible for the effective financial management and operational ...

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Human Resource Coordinator

ANSA McAL Group of Companies

, employee relations and labour related matters, compensation and benefits, performance management ... of resources and cost management. Facilitate employee relations processes to address grievances, discipline ...

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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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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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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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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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Quality Assurance Analyst

Centerfield

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

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Property Maintenance & Grounds Supervisor

The Enterprise by IR Limited (IRE)

, building repairs, and contractor management. Duties and Responsibilities: Maintenance & Repair ... department for effective preventative maintenance and management of assigned resources. Contract ...

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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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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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Warehouse Clerk

Continental Baking Company

The role is responsible for ensuring accurate order fulfilment, inventory integrity and compliance ... and distribution of products during assigned shifts to ensure accuracy and compliance with approved ...

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Plant Manager

, quality, safety, and workforce management to ensure the highest standards of efficiency, compliance ... , and performance metrics. Ensure compliance with food safety, hygiene, and regulatory standards. Oversee ...

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Information Systems & Digital Platforms Officer

ASSL - Amalgamated Security Services Limited

, while supporting internal audits, risk management, and compliance initiatives across the organization ... of internal audits and compliance reviews related to the Quality Management System. Assist with the review ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

Contract Center (ECCC), delivering world‑class contract lifecycle management across Audit, Tax, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ...

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Food Safety & Quality Assurance Officer

Island Grill

, you will champion compliance with GMP, HACCP, and ISO standards, drive continuous improvement ... Officer supports in ensuring full compliance with GMP, HACCP, and ISO 22000 standards across all ...

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Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

of inefficiency and non-compliance and take appropriate corrective measures. PERFORMANCE MANAGEMENT ... , and efficiency across the supply chain. OPERATION MANAGEMENT Oversee logistics operations, including ...

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Business Manager (Healthcare Sector)

Eve Anderson Recruitment Ltd

Job Summary To oversee and manage all aspects (operations, finance oversight, staff, compliance ... efficiency and productivity in a rapidly growing organization. Budget Management: Oversee ...

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Internal Audit- Senior Auditor (Based in Trinidad)

NAGICO Insurances

, systems, and functions, information technology, financial and compliance according to the yearly audit plan. ¨ Perform audits of the operation’s intermediaries to ensure compliance with laws ...

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Senior Accountant General Ledger & Fixed Assets ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

. DUTIES General Ledger Management: Oversee the general ledger function, ensuring timely and accurate ... timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ...

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Finance Business Partner

with senior management to develop long-term financial strategies, ensure regulatory compliance ... and deliverables of the Inventory Management and Inventory Controls metrics and ensure compliance ...

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Audit Manager (St. Lucia)

Favio

of financial statements, reviews, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. Duties ...

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Quality Control Technician

Continental Baking Company

, cleanliness, documentation and employee compliance. Ensure all relevant areas of the plant ... documentation system to ensure compliance with industry standards and regulatory requirements. Review ...

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ASSISTANT DIETITIAN

Western Regional Health Authority

distribution for compliance with dietary guidelines, meal portioning and compliance with food safety and sanitation regulations Assisting in the management of food allergies and sensitivities, ensuring ...

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General Manager New Branded Hotel at Pegasus Guyana

Pegasus Hotel Guyana

colleague engagement, talent development, and succession planning Ensure compliance with company ... guest satisfaction and loyalty through consistent service excellence Ensure full compliance ...

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Air Transport Licensing Officer

Barbados Civil Aviation Authority

with regulatory procedures. Monitor local and foreign airline operations to ensure compliance with aviation laws ... to senior management on the economic and public impact of air services. Support budget preparation ...

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Senior Accountant

Caribbean Depot Distributors

accounts. Prepare financial reports, including monthly management accounts and regional campus accounts ... compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ...

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Q​A​/​Q​C​

Vinci Construction Ja

To lead and manage the QA/QC process, Document Control, and Integrated Management System (IMS ... , NCRs, and handover documentation. Track subcontractor/supplier quality management and records. Conduct ...

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General Manager

Eve Anderson Recruitment Ltd

Management & Development Health & Safety Compliance - Ensure 100% compliance with local health, fire ... across all departments, including financial management, guest experience, cost control, staff ...

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Occupational Health Officer

Celebration Brands

execution of safety, compliance, and facilities operations across assigned Distribution Centres (DCs ... standards, building maintenance reliability, regulatory compliance, and a safe working environment ...

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Financial Controller

Eve Anderson Recruitment Ltd

accurate financial reporting, budgeting, and forecasting. This pivotal role ensures compliance ... the Senior Management Accountant, Financial Accountant, and indirectly overseeing the entire accounting ...

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Resident Engineer

Bermudez Group Limited

Qualifications and Experience BSc Degree in Construction Management, Civil/Construction Engineering ... institution. Project Management principles and techniques. Five (5) years’ experience in a similar capacity ...

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Information Technology Manager

Eve Anderson Recruitment Ltd

infrastructure and ensure that all IT systems, networks, and data management solutions function efficiently ... Infrastructure Management Oversee and maintain the company’s technology infrastructure, including ...

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Division Chief, Economic Infrastructure

Caribbean Development Bank

compliance with Bank policies and procedures. As a member of the PD management team ... professional to provide strong leadership and innovative management of the Economic Infrastructure ...

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A​c​c​o​u​n​t​a​n​t​

Amalgamated Security Services (Antigua) Limited Piggotts, Antigua & Barbuda

is responsible for the company’s end-to-end financial management, including accounting operations, budgeting, statutory compliance, and financial reporting. This role supports decision-making ...

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Financial and Cost Analysis Manager

Island Grill

, robust internal controls, effective cost analysis, and strong regulatory compliance. The successful ... , regulatory compliance, and timely analysis to support strategic decision-making. Reporting to the Chief ...

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Warehouse Manager

Aventa

Ensure compliance with pharmaceutical, bonded warehouse, customs, and regulatory standards Drive ... in Distribution, Logistics, Business Management, or a related discipline. At least five (5) years’ senior ...

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Legal Assistant- Corporate Secretarial Services

RecruitmentXperts Ltd

submissions. Provide administrative and compliance support to Attorneys-at-Law. Assist with invoicing ... , regulatory, or corporate secretarial services. Diploma in Business Administration, Management ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

between sites may be required) Role Purpose To manage financial records, ensuring regulatory compliance ... statements (Balance Sheet, Income Statement, Cash Flow). Assist with analytical reports for management (KPI ...

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Junior Facilities & Project Officer – Internship

Joni Gaye Cawley & Associates

to operational excellence, strong infrastructure management, and continuous improvement of its retail ... in facilities management and project coordination within a dynamic retail environment. The Junior ...

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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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Claims Manager - St. Maarten

NAGICO Insurances

excellence, and operational efficiency. The Claims Manager ensures compliance with company policies ... . Claims Management & Technical Oversight Ensure timely, fair, and consistent handling and settlement ...

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Production Manager

The Business and Employment Centre

quality standards and specifications. Ensure compliance with workplace safety procedures ... where required. Monitor production KPIs and prepare operational reports for management. Identify ...

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EPMO Lead - Program Manager

Telecommunications Services of Trinidad and Tobago Limited

) applying best practice methodologies for project planning, risk, resource, and stakeholder management; (3 ... execution across TSTT. DUTIES AND RESPONSIBILITIES Program and Project Lifecycle Management Lead ...

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Team Lead

The Business and Employment Centre

. If you are strong in supervisory management, we are looking for you! Job Title: Team Lead The Team Lead is responsible for the daily supervision, coordination, and HR‑focused management of contracted ...

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Security Manager

Royalton Hotels & Resorts

security protocols, emergency response procedures, and crisis management plans. Ensure full compliance ... , physical, and electronic security programs to ensure regulatory compliance and operational ...

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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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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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Human Resources Generalist

Optimum Jamaica

. • Conduct investigations as necessary and implement corrective actions fairly. Benefits & Compliance ... personnel records and ensure compliance with Jamaican labor laws and company policies. • Stay updated ...

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Audit & Data Reconciliation Specialist

VLBPO

for resolution and compliance tracking. 15% 4 System Navigation & Data Management – Work across multiple ... documentation to identify discrepancies, ensure data integrity, and maintain compliance standards ...

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Junior Sous Chef

Apes Hill

and appropriate supervision of the kitchen associates and ensuring efficient and effective management ... and management in accordance with Company standards and procedures. Assists with estimating expected food ...

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1) Receival Coordinator 2) Warehouse Supervisor. Kingston Jamaica

Acerh Caribe Jamaica Ltd

Leadership & communication 2) Warehouse Supervisor Functions: Ensure compliance with each client's service ... compliance with good storage practices. Ensure compliance with indicator goals agreed with clients ...

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Cloud & Infrastructure Engineer

Mayberry Investments Ltd

, vulnerability management, and secrets/key management. Ensure compliance with internal security ... drives modernization initiatives while maintaining strong governance, resilience, and compliance ...

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Head of Country Operations (Aruba)

UNICOMER Group

PRINCIPAL ACCOUNTABILITES: FINANCIAL AND BUSINESS MANAGEMENT • Support the Managing Director ... . • Ensure strict compliance with financial controls, company policies, and governance standards ...

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Maintenance Manager

Eve Anderson Recruitment Ltd

, and maintenance cost control. Operational Maintenance Management Lead daily maintenance operations ... , training, and performance management for maintenance staff. Foster a culture of accountability ...

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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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Stock Checker (Part Time)

Agostini Limited

and accuracy of physical inventory through rigorous auditing and compliance with standard operating ... to ensuring compliance with storage practices and mitigate risks such as spoilage, damage ...

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Legal Officer 11

Public Transport Service Corporation of Trinidad and Tobago

the Corporation’s governance and compliance functions. Work is performed under limited supervision ... , contracts, procurement law, regulatory compliance, and administrative law. Interprets and applies ...

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Junior Training Officer

Centerfield

, and policy revisions. • Upload and maintain content within the Learning Management System (LMS ... , and Workforce Management teams to align training schedules Training Delivery Support: • Co-facilitate ...

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Security Coordinator

Dufry Jamaica

, incident response, passenger and staff safety, regulatory compliance, and business continuity across all ... times. 3. INCIDENT MANAGEMENT & REPORTING Review live and archived footage for incidents ...

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People Operations Officer

support to Senior Management and the operations management team. Under the direction of the Legal ... between management and field operations, you demonstrate strict adherence to confidentiality and data protection ...

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Snr. Human Resource Officer

Active Home Centre

, employee relations, compliance and HR Strategy to enable a motivated and high-performing workforce ... management, career development as well as off boarding), ensuring consistency in the application ...

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RESTAURANT SUPERVISOR

Tastee Limited

staff to maintain high performance Assist with scheduling and staff coordination Ensure compliance with company policies and health regulations Support management with reporting and operational tasks ...

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Collections Supervisor

ISP Finance Services Ltd.

, strengthening customer engagement strategies, and ensuring compliance with internal policies ... individual and team results. This position also supports management through accurate reporting, trend ...

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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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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 ...

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Director, Corruption Prevention, Stakeholder Engagement and Anti-Corruption Strategy

PricewaterhouseCoopers Jamaica

a proactive culture of compliance and trust in the Commission's initiatives. Key duties include ... , Governance, Law, or similar field. First degree in Public Administration, Public Sector Management ...

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A​c​c​o​u​n​t​a​n​t​

accurate financial records, managing the fixed asset register, compliance with accounting standards ... . Prepare monthly management accounts, financial reports, and variance analysis. Reconcile bank ...

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Restaurant Manager

Joni Gaye Cawley & Associates

management for riders. Reconcile delivery cash records and ensure device compliance. People Development ... Controls Assist with inventory management, stock orders, cash control, scheduling, reporting ...

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Cloud Engineer

Associated Brands Industries Ltd

consistency and efficiency. Security, Resilience & Compliance • Apply security best practices across cloud and on-premise systems, including network segmentation, identity management, encryption ...

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Division Chief, Procurement Policy

Caribbean Development Bank

of, and compliance with, the Bank’s guidelines, policies, and procedures which govern the procurement ... procurement practices. Oversee compliance with CDB’s procurement policies and procedures related ...

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Accountant- Guardian Media Limited

ANSA McAL Group of Companies

information for auditors to ensure compliance. Ensure the management of customer credit facilities ... are prepared, reviewed and data entered on a timely basis. Monthly assertion of compliance ...

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Treasury Officer

The Business and Employment Centre

coordination with the accounts team. JOB RESPONSIBILITIES: Assist in daily cash management activities ... . Collaborate with senior accountants to ensure compliance with internal accounting policies and regulatory ...

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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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Accounting Associate- ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

journal entries, ensuring accuracy and compliance with IFRS/GAAP/SOX and company policies ... by providing necessary documentation and explanations. · Ensure compliance with internal controls ...