Compliance Management Jobs

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Compliance Officer

Guardsman Group

and submit reports to senior management and regulatory authorities on compliance activities ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Risk and Compliance Officer

Beryllium Limited

of the following: - Compliance Management Systems - Enterprise Risk Management • 2 Years’ Experience ... to compliance requirement and compliance violations and prepares compliance monitoring reports. •Ensures ...

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Regulatory & Compliance Manager

J. Wray & Nephew

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Risk & Compliance Manager

Manchester Co-Operative Credit Union

risk management system would be an asset. Sound knowledge of Bank of Jamaica’s Risk and Compliance ... MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LIMITED RISK & COMPLIANCE MANAGER JOB SUMMARY Develop ...

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Contract Management Officer

Western Scientific Company Ltd

of the Contracts Management Officer are ensuring all orders have been shipped, tracking orders ... and action to address instances of poor performance and/or non-compliance with contractual obligations ...

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Clerical Assistant (Records Management)

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

Summary The Clerical Assistant (Records Management Department) provides efficient support for records management activities. The incumbent contributes to the ongoing development and implementation ...

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Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

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Head of Division – Project Management Office

Cayman Compass

YOUR CAREER AWAITS... Head of Division - Project Management Office Reporting to the Chief Strategy ... of a project governance and management framework, including the relevant policies and procedures ...

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IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

governance, risk, and compliance project management skills, as well as excellent documentation ... , Identity and Access Management, and/or Governance, Risk, and Compliance •Outstanding verbal ...

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Quality and Risk Management Senior Associate- Jamaica

EY Caribbean

The opportunity The Quality and Risk Management Senior Associate is accountable for assessing ... Management Senior Associate to join our team. Key Responsibilities Prepare, maintain and formally file all ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

, you will be responsible for providing excellent project management assistance to the RM Engagement ... /Experience Bachelor's Degree in Business Management or a related field from an accredited educational ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

of commercial training. Act upon and advise the Fire Service Management team regarding issues on welfare ... . Responsible for team building and motivation as part of the line management of the department. Assist ...

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HVAC Supervisor

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with appliance standards and with the Occupational Health and Safety Act. Complying ... HVAC Supervisor Job overview Heating, ventilation, and air conditioning (HVAC) Supervisor ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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Grants and Contracts Officer, Caribbean

Fauna and Flora International

policies in the day-to-day management of the project, serving as the lead adviser on compliance ... Substantial grant and contract funding experience Experience of grant management and compliance ...

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Enterprise Risk Manager

Caribbean Airlines Limited

on relevant laws, regulations, and industry standards to ensure compliance with risk management ... standards regarding risk management and compliance is crucial. Proficiency in risk management ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... JOB SUMMARY: The Programme Administrator will report to the Manager, Talent Management and Employee ...

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Director of Distribution and Loss Prevention

Unicomer (Barbados) Ltd.

in and out of the Distribution Centre for effectiveness and compliance. • Investigate causes ... with the requirements of the Internal Audit. • Ensure compliance with proper storage and handling ...

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Maintenance Planner Scheduler

Kenson Group of Companies

compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ... and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ...

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Data Protection Officer (GMG/SEG 3)

Ministry of Legal and Constitutional Affairs

, etc. Minimum three (3) years’ experience in law, audit and/or risk management, compliance, or equivalent ... , data protection and technology related regulatory and compliance matters. The DPO is responsible ...

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C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

: As a Chemist, you will be at the forefront of ensuring the quality and compliance of our products ... role in maintaining product quality, ensuring compliance, and contributing to the continuous ...

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Director of Operations (Food and Beverage)

Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ... skills and knowledge. 4. Cost Management: Monitor and control departmental expenses, ensuring ...

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Finance Manager - Barbados

S.M. Jaleel & Company Limited

Finance Manager is responsible for the preparation of monthly Management Accounts, management ... strategic decisions. MAJOR FUNCTIONS Preparation of Monthly Management accounts by 8th day ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... , maintenance, and renovation. - Management of vendor/contractor relationships, insurance renewals, annual ...

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Director and Administrative Officer

Department of labour Bahamas

, including office administration, accounting duties, secretarial support, compliance, and executive ... , maintenance, and renovation. - Management of vendor/contractor relationships, insurance renewals, annual ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst is to ensure that quality and compliance ... • Strong time management and organizational skills • Tech savvy (intermediate computer ...

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Assistant Warehouse Manager

Agostini's

Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ... to requirements and advising management on corrective actions. Assists with the preparation of daily, weekly ...

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Chief Financial Officer

LCI Consulting Inc.

management, in all aspects of operations; while collaborating with the Group Chief Financial Officer ... mobilization strategies. Key Responsibilities: Financial Management: Manage the company’s financial ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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A​c​c​o​u​n​t​a​n​t​

Bryden Stokes BB

, and ensuring compliance with accounting regulations. The Accountant will play a key role ... for management review and analysis. Assist in the preparation of budgets and financial forecasts. Tax ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end ...

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Internal Audit Operations Officer

Bert's Auto Parts

? If you have a knack for details and are passionate about risk management and internal controls, we want ... , you will conduct exciting internal audits and ensure that all business processes are risk management ...

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Logistics/Procurement Coordinator

Agostini's

Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries ... PRINCIPAL DUTIES Inventory Management Weekly Stock Management Report for all SKUs and raw materials ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... Group on contemporary human resources management issues, employment and industrial regulations ...

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Trade Execution Representative (SR)

Agostini's

contracted by payment and/or acquired through merchandising team management. Audit all local executions and plans to be in line with Compliance and KPIs. Responsible for collecting and safeguarding ...

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Data Protection Officer

Stewarts Automotive Group

with the management and staff on data protection matters, such as data subject rights, data ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... . Duties & Responsibilities: Assist with the Management of the Company’s internal Network and the ERP ...

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Senior Audit Assistant

Regency Recruitment and Resources Limited

management, the Audit/Compliance Committee and the Board as required. Plan annual cash count ... the effectiveness and efficiency of operations, internal controls and risk management processes ...

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Data Protection Officer

University of the Commonwealth Caribbean

in Management Information Systems / Information Security/ Law / Compliance/ Audit ▪ Records Management ... and experienced persons to fill the position of: JOB SUMMARY : Provide rigid compliance with all relevant ...

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Restaurant Manager

Restaurant Associates

, operations, people development, guest service, and compliance within the restaurant across all ... are maintained. Assumes full responsibility for restaurant profit and loss management by implementing marketing ...

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Maintenance Manager

Demerara Distillers

Develop and oversee the implementation of maintenance management strategies , utilizing ... practices. Exercise oversight and control of the maintenance management team in executing all ...

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B​u​y​e​r​

NES Fircroft

management and purchasing system). External Parties Negotiates with external parties (Suppliers ... Control, Planning, Supplier Management, Warehousing and Distribution.). Leads and executes Supply Chain ...

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Casino Clerk

Atlantis Bahamas

customer credit information into Credit Management System Update/Process casino daily arrivals Process ... Management System. Verify customer details with banks inclusive of bank wire transactions Create, modify ...

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Restaurant Manager - Kingston

Mother's (Mother's Enterprise)

to; inventory, cash and people management. Motivate, train and manage a workforce of between 15 and 20 individuals. Monitor product quality and consistency. Ensure compliance with health and safety ...

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Senior Manager - Estimating & Proposals

NES Fircroft

, completeness and compliance with the Company’s estimating procedures and Clients’ Tender requirements. 7. Present completed estimates to senior management, the board of directors and clients as required ...

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Inventory Auditor

Controller GENERAL DUTIES AND RESPONSIBILITIES Monitor and report on compliance with inventory ... of one (1) annual audit to assess compliance with minimum AEO security requirements. JOB ...

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Internal Control Supervisor

Unicomer (Barbados) Ltd.

At least three (3) years' experience in a Finance, Internal/External Audit or Inventory Management ... . Ability to perform analyses of numerical data and financial information. Stock Management ...

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A​c​c​o​u​n​t​a​n​t​

Island Tiles Inc.

candidate will play a pivotal role in managing financial operations, ensuring accuracy, compliance ... . Maintain accurate records of financial transactions and ensure compliance with accounting ...