Compliance Management Jobs

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Compliance Officer

ICWI - Insurance Company of The West Indies Ltd

industry or progressive experience in audit and/or risk management or compliance LLB, Bachelor’s ... Compliance Officer We are looking for an experienced Compliance Officer responsible for managing ...

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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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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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Compliance and Risk Clerk

Island Grill

-related role (legal background is a benefit). Familiarity with compliance, audit, or risk management ... is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ...

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INVENTORY PROTECTION AND COMPLIANCE OFFICER

Isratech Jamaica

, and inventory management systems to detect irregularities. Support root cause analysis and corrective ... stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ...

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Risk and Compliance Officer (CLICO CU)

HRC Associates

JOB SUMMARY This is a management level position who reports to the Board of Directors ... the Credit Union’s Compliance Programme and will: Provide guidance on the proper application ...

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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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Accounting/Finance Associate - Assurance & Compliance

Profiles Caribbean, Inc.

and expeditiously, and in compliance with established standards. Ensure up-to-date client files are maintained ... , etc.) with a high degree of accuracy, attention to detail, and compliance with established ...

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People Analytics & Records Management Officer

Sagicor Group Jamaica Ltd.

of: People Analytics & Records Management Officer Play a key role in maintaining the integrity, accessibility, and compliance of employee records. Manage the end-to-end lifecycle of personnel files ...

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General Ledger Accountant and Management Accountant

HRC Associates

for the following two (2) positions: General Ledger Accountant Management Accountant More information ... the appropriate supporting schedules. Ensures compliance with the company’s Reporting Standards ...

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Maintenance Lead and Facilities Personel

Outsourcing Management / Itel

or other relevant safety training Familiarity with CMMS or work order management software Trade certification (e.g., HVAC, electrical) a plus Supervisory Management certification This role is ideal ...

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Facilities Personnel

Outsourcing Management / Itel

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

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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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Cash Logistics and Management Service Team Lead

the work and resources of the Cash Logistics and Management operations. Ensure maintenance of high level ... and other reports to management to keep them updated on the status of operations; Make recommendations ...

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Assistant Human Resources Manager / Housing Coordinator

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

will be responsible for monitoring, implementing, and certifying regulatory HR compliance policies, practices, and procedures. You will provide compliance advice and verify any deficiencies or gaps are updated ...

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Inventory / Assest Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

, reduce waste, and implement cost-saving measures. Store Setup & HACCP Compliance: Expert in setting up inventory operations aligned with HACCP standards, ensuring food safety and regulatory compliance ...

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Cost Control Supervisor

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

by management. Update POS (Symphony) Software – Create new price codes daily based on request forms ... . · Ensure quality and quantity checks upon receiving; enforce vendor compliance. · Act as backup ...

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Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

of three (3) years’ experience in law, audit, risk management, compliance, or equivalent ... management Practical experience with data management & compliance software applications. Thorough ...

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Employee Relations / IR Officer

: Labor Relations & Union Management: Lead negotiations, handle grievances, and ensure compliance ... relations, ensuring compliance with employment laws, and supporting organizational changes ...

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Audit Manager (Assurance)

Favio

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

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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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Distribution Manager

through effective management of the appointed distributor. Responsible for executing and enhancing strategies ... full compliance with the in-store Picture of Success for each category/sub-category; support ...

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Audit Senior (Assurance)

Favio

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

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Quality Assurance & Audit Officer

Caribbean Development Bank

methodology, conduct internal quality reviews and ensure compliance with Global Internal Audit Standards ... , effectiveness, accuracy and compliance with GIAS and IAD Policies. Ensure Compliance and Recommend ...

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Data Protection Officer

HEART/NSTA Trust

protection compliance, providing expert guidance on the lawful processing of personal data ... training in records and information management systems. At least three (3) years of experience ...

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Operations Manager

Polypet

for their area of expertise Provide weekly management reports and monthly board reports Ensure compliance ... Streamline efficiencies and apply lean management principles to all processes Identify and participate ...

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Warehouse & Plant Manager (Distribution Sector)

Favio

, they are seeking to recruit a candidate with proven experience to join the management team. Duties ... . Ensuring staff are properly trained on warehouse procedures, safety protocols, and inventory management ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ... requirements. Oversees cost control, scheduling, contractor management, and permitting for multiple ...

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PRODUCTION SUPERVISOR

Continental Baking Company

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

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Treasury Manager

BLEWSTREAM ECOSYSTEM

relationships, and financial risk management. You will play a key role in optimizing treasury operations ... the company’s debt, investments, and interest rate exposures. Ensure compliance with internal controls ...

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Manager - Office Services

Angostura Limited

the administrative functions related to the Group’s properties ensuring that infrastructure, vendor management ... for administrative support delivery, including SLA compliance and service response metrics. Property ...

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Manager - Finance

Eve Anderson Recruitment Ltd

financials, regulatory reporting, statutory compliance including tax returns, the management ... . The incumbent is also responsible for effective liquidity management, budgeting and supports ...

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Information Technology Manager

– both hardware and software. Maintain the Harry Rhodes Management System. Liaise with consultants as required ... security audits and investigations for compliance and risk mitigation. Ensure data backup procedures ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

, and recovery, to ensure comprehensive incident management • Produce operational metrics and key ... , evaluation, escalation, resolution and tracking of key issues • Support performance management process ...

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Procurement Manager

ANSA McAL Group of Companies

) to align procurement plans with demand forecasts. Risk & Compliance Management Ensure procurement ... Strategic Sourcing & Supplier Management Develop and implement effective sourcing strategies ...

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Human Resources Officer With Payroll Resposibilities

MyCart Express Jamaica

performance management, compensation, onboarding, and orientation. ● Assist in maintaining accurate ... as a liaison between employees and management by addressing queries, offering guidance, and escalating ...

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Technical Coordinator

A.D. Steinhol Industries Limited

the quality, safety, and compliance of raw materials, in-process blends, and finished goods across ... , you’ll engage in research & development, regulatory compliance, and continuous improvement ...

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Custodial Supervisor

JT Allum Group

of Custodial Supervisor Main Responsibilities: Supervision and Management: Directing and supervising the work ... contract services are provided by the contractor by inspecting the work performed and advising Management ...

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Chief Financial and Operations Officer

TDC Group of Companies

planning and management. Support the long-term financial soundness, profitability and compliance ... Management Strategy and Leadership. Financial Reporting, Audit and Compliance. Treasury and Capital ...

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Health & Safety Team Lead

Blue Waters Products Ltd.

through visual management, audits and coaching. Maintain and monitor compliance with the Occupational Safety ... safety controls. Develop and maintain the Health & Safety Management System (HSMS) including SOPs ...

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Finance Officer, Barbados

S.M. Jaleel & Company Limited

for supporting core financial operations to ensure accuracy, compliance, and efficiency. This role encompasses payroll verification, balance sheet reconciliation, asset management, journal postings ...

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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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Yacht Club Manager

Montego Bay Yacht Club

and Marina activities. This role ensures a premium member experience, safety and compliance across all facilities, and the efficient management of personnel, programs, amenities, and assets. The Manager ...

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Assistant Warehouse Manager

and uphold company safety policies and regulatory compliance (OSHA, etc.). Assist inventory control ... warehouse management systems (WMS) to track inventory movement and performance metrics. Identify ...

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Monitoring and Evaluation Officer

Eve Anderson Recruitment Ltd

, including monitoring and evaluation, reporting on environmental and social compliance. In cooperation ... have been fulfilled. Verify compliance with the performance indicators for each year, as per the log frame ...

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Accountant (Utilities & Services Sector)

Favio

Management with financial services based in the Barbados office. Due to growth, they are seeking to appoint an Accountant to assist Senior Management with multi-client accounting duties based ...

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Warehouse Team Lead

J. Wray & Nephew

under the guidance of the FG Warehouse Logistics Manager, controls all system, documentation, inventory management ... Returns and replenishment occur seamlessly There is 100% compliance with all local regulatory ...

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Area Coach

Agostini Limited

strategies. JOB DUTIES People Development Works with management to develop the right culture of the stores. Provides strong leadership to store management and develops and trains management by store ...

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HSSE OFFICER

Bermudez Group Limited

improvement of the management of HSE. · Conducts system, facility HSE and security audits according ... indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance ...

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Loss Prevention and Safety Manager

The Tryall Club

prevention measures, contractor and vendor compliance, and disaster preparedness programs. The role demands ... investigations, and risk management. The incumbent will also be expected to coordinate and conduct regular ...

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Human Resource Director

Segoso

of the BPO industry. The ideal candidate will champion a people-first culture while ensuring full compliance ... and execute HR strategies that align with company goals, with a focus on talent management ...

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A​c​c​o​u​n​t​a​n​t​

Profiles Caribbean, Inc.

reconciliation and cash flow management • Assist in internal control compliance and provide training ... The Accountant shall report to the Finance Manager and shall be responsible for the day to day management ...

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Geographic Information Systems (GIS) Analyst

Telecommunications Authority of Trinidad and Tobago

related to spectrum management, infrastructure planning, and regulatory compliance. This role ensures ... management, compliance monitoring, and reporting. Integrate GIS with enterprise systems, including ...

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General Manager

NM HR Consulting Services

, positive direction, leadership and management to the Society’s Staff - according to the policies ... and compliance. Ensure operational efficiency and compliance with internal policies and regulatory ...

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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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Security Coordinator

Goddard Catering Group Jamaica

compliance with JCAA and client protocols for in-flight food service items. Facilitate or support security ... in Security Management, Criminal Justice, or a related discipline Minimum 3 years’ experience ...

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Quality Assurance Officer (Direct to Client)

Regency Recruitment and Resources Limited

Management System (QMS), supports compliance with national and international accreditation standards ... are achieved effectively and sustainably Main Responsibilities Quality Management Assume responsibility ...

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Shift Supervisor

Rusue

is responsible for the effective management of staff and operations at the gas station. This includes ensuring compliance with safety regulations, managing inventory, and overseeing cash transactions. Key ...

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Risk and Quality Assurance Analyst (KYC) (K-JESS)

KPMG Jamaica (JESS)

service delivery, and ensure compliance with risk management standards. This position allows ... States ("the Client"). JOB SUMMARY: As a Quality and Risk Management Analyst, you will be pivotal ...

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Chief Accountant

compliance with regulatory standards, and supporting business performance through financial analysis ... , and long-term financial plans. Oversee the timely and accurate production of monthly management ...

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Purchasing Assistant

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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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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ELECTRICAL ENGINEER

Rainforest Seafoods

and equipment performance. Advise management on improvements and new technologies to improve ... and facilities. Perform routine inspections and electrical audits to ensure safety compliance of all panels ...

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Bids Coordinator / Administrative Assistant

Manpower & Maintenance Services Ltd Group

Center activities of the Facilities Management Services and ensure prompt and consistent and efficient response to Customer requests for services; as well as compliance with Administrative Controls ...

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Chief Financial Officer

Smith Warner International

and cost control. Risk Management & Compliance Ensure compliance with all relevant industry ... , including budgeting, forecasting, and financial reporting. Financial Management & Reporting Oversee ...

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HUMAN RESOURCE MANAGER

TCM group

and modify compensation and benefits policies to establish competitive programs and ensure compliance ... by training managers to coach and discipline employees; scheduling management conferences with employees ...

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Chief Operating Officer (TCI Financial Services Commission)

HRC Associates

teams to drive the seamless execution of transformation initiatives. Transformational Management Drive ... management, and client engagement. Lead and direct the design and execution of a holistic people ...

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Senior Finance Leader

The Business and Employment Centre

. Compliance & Risk Management Ensure adherence to regulatory frameworks, tax laws, and accounting ... operations.The successful candidate will not only oversee financial planning, compliance ...

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AVP Revenue & Collections

Supreme Ventures Group

Management: Oversee the process of revenue recognition, ensuring compliance with accounting standards ... and provide actionable insights to drive business decisions. 4. Compliance & Risk Management: Ensure all ...

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Human Resources Manager

Hedonism II

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

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Group Accountant

Global Brands Group of Companies

and profitability in each location, supporting management with regional and consolidated financial insights. Ensure compliance with all statutory and tax requirements in each jurisdiction. Oversee ...

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Strategic Projects & Procurement Officer (3-year contract)

Trinidad and Tobago Securities and Exchange Commission

schedules; Preparing budgets; Identifying and assessing risks. End to end management of projects ... revision of the Project Management Framework. Procurement Responsibilities Assists with: Assisting ...

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HSEQ Manager

Damus Group of Companies

Management, conduct periodic GAP Analysis and Risk assessment to verify legal and system compliance ... for providing leadership and management to HSEQ, as well as providing support and guidance to all operations ...

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Cash & Bank Application Analyst

Digicel

Maintenance Participate in execution of cash management processes Ensure banking ... are in compliance with the stated company policies Maintain files and documentation thoroughly ...

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Station Services Manager

regulatory authorities, ensuring full compliance with company and partner airlines policies. Investigate ... operations or a similar logistics/operations management role (aviation experience is a distinct ...

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Senior Corporate Services Officer

Trinidad and Tobago Securities and Exchange Commission

Services Officer is responsible for undertaking facilities management duties at the Commission’s Head ... and programmes to ensure that the Commission meets regulatory compliance standards. The Senior ...

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Process Engineer

Eve Anderson Recruitment Ltd

, and enhance environmental compliance. Provide process engineering input into the design of new ... . Assist in ensuring compliance with environmental and public health regulations (e.g., WHO standards ...

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Inventory Officer

H3 Restaurant

and accountability. This role directly supports operational efficiency and cost management. Key Responsibilities: Inventory Management Receive, label, and store all incoming goods in line with safety and food ...

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Logistics and Procurement Specialist

Eve Anderson Recruitment Ltd

on forecasting, cost management, and supplier relationship building. The ideal candidate will have a solid ... Management, Business Administration, Logistics, or related field. Minimum of four (4) years ...

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Wedding Planner

Sandals Resorts International

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

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RETAIL BRANCH MANAGER

Tyre Warehouse

of issues Drive the sales performance of the branch within sales management framework Monitor the branch ... with compliance policies, procedures and standard of the branch. Required Skills and Specialized ...

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AP Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

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Insurance Manager – Relocation to the Cayman Islands

The Platinum Group Ltd

-functional team management. In this role, you will oversee the performance, strategy, and day ... business goals Lead and develop a high-performing management team, including Claims Managers ...

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CHIEF ENGINEER

Sandals Resorts International

maintenance and management of the property’s mechanical and physical assets. He or she will manage ... as they relate to health and safety and human resource management Developing and implementing energy ...

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Engineering Manager

Caribbean Cream Limited

and manage the engineering team - Ensure Health and Safety compliance of all assets - Supervise ... compliance and safety across all equipment and manufacturing assets. - Champion and support continuous ...

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Accounts Payable Officer (6 month contract)

Blue Waters Products Ltd.

timely reports on accounts payable metrics to management Perform regular supplier statement ... discount opportunities Ensure filing and documentation compliance in line with internal controls and audit ...

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Quality Coordinator

Goddard Catering Group Jamaica

: Monitor and maintain the Food Safety Management System (FSMS) to ensure compliance with company ... -management skills. Ability to manage multiple tasks and meet deadlines efficiently. ONLY SHORTLISTED ...

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Water Efficiency and Waste Reduction Analyst

Oversee the installation and management of 30–40 cloud-based wireless water meters across ... , reduction progress, and identified issues. Ensure compliance with local environmental regulations ...

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QUALITY OFFICER

UniBev

training to ensure competency in quality checks and compliance with established Food Safety Management ... the company’s food safety systems. Participate in internal audits of the Food Safety Management System ...

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Legal Assistant

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

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Regional Business Development Manager

Aegis Business Solutions Limited

all commercial activities in the company’s SAP-based CRM system. Compliance & Risk Management Ensure ... . Customer Management and Advisory (Key Account Management) Provide specialized technical advice ...

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Cyber Security Incident Response Manager

KPMG Jamaica (JESS)

incident management, threat hunting, forensic analysis, and remediation. You will conduct ... such as incident management, threat hunting, forensic analysis, and remediation efforts to mitigate threats ...

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Assistant Operations Manager

, safety, and compliance by ensuring adherence to health and safety protocols and operational guidelines ... , with at least 5 years’ senior level experience. Associate of Arts Degree in Business Management, Hospitality ...

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EXPORT MANAGER

Bermudez Group Limited

sales strategy for the company’s food products, ensuring compliance with export regulations ... Compliance & Documentation Ensure compliance with international trade regulations, including food safety ...

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Technical Director - Trinidad

Massy Wood Group Guyana Inc

in the day-to-day management of delivery, ensuring appropriate controls and governance are in place ... to assist with issue resolution and remediation planning Deliver performance management objectives, agreed ...

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Club Operations Manager

Pal Mar Holdings Ltd

Key Responsibilities: Oversee daily store operations ensuring efficiency, compliance with company ... , ensuring all zones are clean, safe, and fully operational. Ensure compliance with health, safety ...

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Human Resource Manager

Compensation matters; ensuring compliance with local laws and collective agreements so that the company’s ... talent management strategy for the recruitment, selection, and appointment of talent in vacant positions ...

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Money Moves.... Swipe Right on Your New Career... Credit Analyst's needed for Conduent Montego Bay

Conduent

Reps and Management Underwriting according to policy and compliance standards Working closely ... management & organizational skills Strong communication & problem-solving abilities Ability to type ...

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Site Service and Maintenance Team Leader

J. Wray & Nephew

a team of technicians, ensuring compliance with safety and sustainability standards, and maintaining ... management systems. Familiarity with steam and power generation operations and motor maintenance. Project ...

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Chief of Engineering & Maintenance

team - Ensure Health and Safety compliance of all assets - Manage maintenance services and support ... compliance and safety across all equipment and manufacturing assets - Champion and direct ...