Compliance Management Jobs

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Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements ... , and implementation of emergency evacuation, disaster recovery, and company risk management programmes ...

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Compliance Officer

VM Group

management on compliance implications for VM Wealth Funds (Barbados). Coordinate and submit all ... Job Summary The Compliance Officer will support the coordination and execution of AML/CFT/CFP ...

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Manager Compliance

Guardian Group

authorities. To work with management to build an effective and integrated compliance team and develop ... , accounting or management • A Professional qualification such as Compliance Professional ...

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Compliance Officer

Turks & Caicos Integrity Commission (TCI)

candidate may have to be involved in: (a) Overseeing the day-to-day management of the Compliance Unit ... Management or similar. a minimum of two years’ work experience in Compliance, Law, Anti-Money ...

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Contracts Management & Project Controls Lead

Vinci Construction Ja

Management & Project Controls Lead is responsible for managing the full contractual and commercial ... control registers, overseeing risk and opportunity management, and drafting all formal contractual ...

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Compliance Reporting Officer (Dominica)

UNICOMER Group

reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ... and/or sanction listed customers. Any other relevant special compliance projects and/or compliance ...

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The Head of Programme Management Office (PMO)

Smart Mobile Solutions

, as well as PMO and TWFS services. Our commitment to you: The Head of Programme Management Office ... , contractual compliance, and delivery credibility. • Ensure delivery obligations align with commercial ...

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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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Senior Compliance Officer

Turks & Caicos Integrity Commission (TCI)

individuals for the following vacant position. SENIOR COMPLIANCE OFFICER Role and Key Responsibilities (a) To have oversight of the day-to-day management of the Compliance Unit, including case ...

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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

, compliance, risk management, or related field. Minimum of 15 years of progressively responsible ... professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ...

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Manager Regulations and Compliance

Trinidad & Tobago Civil Aviation Authority

. A minimum of three (3) years’ experience with compliance, safety or quality management activities ... . Determine the need to take action to ensure compliance with required changes. Develop and recommend all ...

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SURGICAL & PERIOPERATIVE SERVICES

Ivy Management & Consulting Services

, and compliance standards Deliver perioperative and post-operative patient care Coordinate with surgeons ... Available Roles Include: Perioperative Nurse Coordinator Surgical Technician / Scrub Nurse ...

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Cosmetic Advisor (Females ONLY)

Outsourcing Management / Itel

management and organizational skills · Ability to work with a high sense of urgency · Ability ... surgery knowledge preferred · HIPPA & OSHA Compliance Certification preferred We are not looking ...

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Chief Human Resources Officer

Human Resource Management Unit

of the Public Service Human Resources Management Unit Office of the Deputy Governor Employment Basis ... leadership for human resource management across the Montserrat Public Service. This role is responsible ...

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Buyer Care Specialist || Automotive

Outsourcing Management / Itel

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 ...

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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

JOB DESCRIPTION - EXECUTIVE MANAGER, HUMAN RESOURCES AND TALENT MANAGEMENT The Executive Manager ... strategy to support the strategic direction of the organization, in the areas of talent management ...

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Risk & Compliance Operations Officer (JESS)

KPMG Jamaica (JESS)

Now Hiring: Risk & Compliance Operations Officer Job Level : Officer Location : Kingston, Jamaica ... escalation support. About the Role As a Risk & Compliance Operations Officer, you will play a critical role ...

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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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Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

: Applies ethical principles and promotes compliance with regulations and firm policies. Risk Management ... management and compliance. ​ Work in a collaborative, learning‑oriented environment that supports ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

. Advisory & Risk Oversight Advise Executive Management on data protection risks and compliance ... . Minimum 5 years’ experience in legal advisory, compliance, regulatory affairs, audit, risk management ...

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AVP - Integrated Operations - Montego Bay

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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A​c​c​o​u​n​t​a​n​t​

Movie Towne

, review, and analyze monthly financial statements and management reports. Present management accounts ... for management review. Revenue & Cash Management Reconcile daily cash, credit card, and online ticket ...

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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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Internal Auditor

CB Group ( Caribbean Broilers)

the effectiveness of governance, risk management, and internal control processes, ensuring alignment ... Assurance Evaluate the adequacy and effectiveness of governance, risk management, and internal control ...

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Farm Operations Coordinator

CB Group ( Caribbean Broilers)

are achieved through effective team management. Key Responsibilities Farm Operations Management Coordinate ... , accountability, and adherence to farm policies and procedures. Ensure compliance with health ...