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 ...