Compliance Management Jobs

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Compliance Examiner

Virgin Islands International Tax Authority

of Compliance Examiner will be responsible for conducting inspections on entities to ensure their compliance with standards for tax information exchange, and other international tax initiatives relevant ...

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Risk and Compliance Manager

Eve Anderson Recruitment Ltd

Job Summary The Risk Management and Compliance Manager is responsible for working collaboratively with the Management Team to improve the risk, control and compliance culture of the organisation ...

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Director, Compliance & Regulatory

Betting, Gaming & Lotteries Commission (BGLC)

), or a related field. At least five (5) years’ experience in a senior management position in compliance, risk management, or auditing, preferably in a financial institution or gaming compliance monitoring ...

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Enterprise Risk Management

Supreme Ventures Group

effective risk management across the group. Policy Review and Compliance Regularly review and update ... , compliance, or supply chain management. Knowledge of Enterprise Risk Management Software ...

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Quality Management Systems Officer

The National Road Operating and Constructing Company Limited

stakeholders to facilitate compliance with NROCC’s Quality Management System (QMS) and strategic objectives ... The Quality Management Systems (QMS) Officer is responsible for supporting the development ...

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Consultancy Management - Finance

to provide consultancy management accounting services for a three (3) month period as outlined ... ) and TTMB’s policies Prepare monthly, quarterly, and annual financial statements and management reports ...

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Knowledge Management Coordinator (KJESS)

KPMG Jamaica (JESS)

Join Our Team as a Knowledge Management Coordinator Location : Kingston, Jamaica Company : Jamaica ... professional with a passion for project management, process improvement, and knowledge management ...

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Head of Commercial Product Management (CPM)

Smart Mobile Solutions

Management (CPM) is a senior leadership role responsible for driving the commercial enablement and growth ... Manager, Software Studio Direct Reports: Bid Management Lead Pricing & Contracts Specialist Commercial ...

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Customer Success Specialist ||Transportation (Including Overnight Shift)

Outsourcing Management / Itel

and management. Develop and optimize routes to ensure timely and cost-effective delivery of services ... . Generate reports for management on operational efficiency and areas for improvement. Address and resolve ...

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Head of Finance

The Business and Employment Centre

, including monthly, quarterly, and annual reports. Compliance and Risk Management: Ensure compliance ... , redefining business facilitation. Key Responsibilities: Financial Management: Oversee the preparation ...

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Quality Control Manager

customers, and key stakeholders. Drive efficiency, compliance, and safety across warehouse operations, facilities, and assets. Lead quality management, HSSE initiatives, supplier audits ...

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Finance Manager

Pan Jamaica Property Company Limited

in compliance with acceptable management, auditing and regulatory standards Coordinate and execute all Internal ... Pan Jamaica Property Company Limited is a leader in the field of property management, bringing ...

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Finance Manager (St. Lucia)

UNICOMER Group

, cashflows, forecasts and management accounts Oversee accounts payable, payroll and compliance with internal ... of recommendations made by external and internal auditors and as agreed by management. Perform ...

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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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Director, Finance & Accounts

Betting, Gaming & Lotteries Commission (BGLC)

strategy, reporting, and risk management. Proven ability to manage audits, compliance, and stakeholder ... , the Director, Finance & Accounts will oversee the Commission’s financial management framework ...

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Audit Manager (Jamaica)

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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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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HSE Officer

in compliance with the HS&E Management Systems. Facility Inspections Escort Plant Consultants ... items to ensure compliance with Health, Safety, and Environmental regulations. Conduct random spot ...

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Human Resources Manager

day-to-day support in HR operations, compliance, and employee relations. This role is essential ... . Ensure compliance with labor laws and company policies. Support training initiatives and performance ...

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Quality Assurance Analyst

compliance systems to identify deficiencies to support sound management decision-making. Promoted ... , in-person visits and other communications - to ensure compliance with company policies, regulatory ...

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Group Internal Review & Controls Officer

governance, risk management, and internal controls by proactively evaluating business processes ... and risk awareness, the Officer enables senior management to achieve operational efficiency, regulatory ...

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Audit Senior (Jamaica)

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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Warehouse Supervisor

management, organized storage, and timely transportation. The supervisor also ensures proper maintenance of facilities and equipment, compliance with safety and security standards, achievement ...

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Quality Officer - Guyana

S.M. Jaleel & Company Limited

and inspect production processes to ensure compliance with quality standards. Conduct regular quality checks ... , and compliance requirements. Ensure compliance with health, safety, and environmental regulations ...

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HEAD OF LEGAL, RISK & CORPORATE AFFAIRS

First Heritage Co-operative Credit Union Ltd.

management, regulatory compliance, and anti-money laundering/counter-financing of terrorism (AML/CFT ... & Compliance Oversee the implementation of enterprise-wide risk management frameworks. Identify ...