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 ...