Compliance Management Jobs
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- Not disclosed
- Updated 22/04/2025
- Kingston and St. Andrew
: Experience in the private security industry. Certification in Compliance, Risk Management, or related ... and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
on metrics and key performance indicators to track compliance and risk management effectiveness ... Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- 90000 - 100000
- Updated 17/04/2025
- Grand Cayman
for overseeing and ensuring the implementation of effective risk management, compliance, and governance ... governance, risk management, vendor management and compliance roles. • Proven experience in developing ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 26/04/2025
- Kingston and St. Andrew
Revenue Cycle Management Specialist Revenue Cycle Management (RCM) is the financial process ... efficiency. Maintains patient confidentiality by following the HIPAA Compliance Plan established ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
. • Demonstrated understanding of disparate compliance frameworks and risk management principles ... Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ...
- See description
- Updated 04/04/2025
- British Virgin Islands
skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...
- Not disclosed
- Updated 26/03/2025
- Kingston and St. Andrew / Christ Church / Port-of-Spain
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 ...
- Not disclosed
- Updated 25/03/2025
- Kingston and St. Andrew
a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew
Governance and Management Team Lead but will also take direction from other Growth & Strategy Client team ... , etc.) Stakeholder Relationship Management Build and maintain positive relationships with internal peers ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew / Georgetown / Port-of-Spain
, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... and management of the Bank. The main objective of this consultancy is to work directly with members ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew / St. Catherine / St. James
About this role: The Client Management Specialist supports the daily operations of the Voice ... experience in client management; Customer Service experience is beneficial, but the candidate ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
matters through prudent management and ensuring consistent and just applications of the law. The role ... Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
in risk management. • Demonstrated experience in compliance, research, and corporate governance ... is critical to evaluating the permissibility of various business relationships in compliance ...
- Not disclosed
- Updated 31/03/2025
- Bridgetown / Christ Church / St. Michael
, market analysis, and financial management. Familiarity with Barbadian regulations, compliance ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health and safety regulations, standards, and best practices. Risk Management: Lead the HSSE risk assessment ...
- Not disclosed
- Updated 22/04/2025
- Grenada
. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...
- Not disclosed
- Updated 15/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- See description
- Updated 16/04/2025
- Chaguanas / Port-of-Spain / San Fernando
storage. • Review all transactions by cashier to ensure compliance, including identifying ... and hence raised an issue. • Develop and Roll Out a Risk Management Plan • Review all company short ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
, 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 ...
- Not disclosed
- Updated 15/04/2025
- St. James / Trelawny / Westmoreland
to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
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 ...