Compliance Management Jobs

Not for me

Cost Control Compliance & Administration Officer

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

Job Summary The Cost Control Compliance & Administration Officer ensures cost efficiency, inventory accuracy, and compliance with financial, operational, and food safety standards across all ...

Not for me

Management Accountant

Pioneer Manufacturing Distribution Co

A Management Accountant prepares, analyzes, and reports financial information to help guide business decisions, focusing on internal performance, budgeting, forecasting, cost management ...

Not for me

Compliance Officer

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance team in the capacity of: Compliance Officer Provide support in executing the Group’s Compliance Program ...

Not for me

Director – Enterprise Risk Management

National Environment and Planning Agency (NEPA)

Registers to ensure regulatory compliance and effective risk management is maintained; Develops ... The Enterprise Risk Management Branch is responsible for ensuring that the National Environment ...

Not for me

Senior Associate - Project Management

KPMG Caricom Business Services Limited

in Caricom is seeking to hire talented, highly motivated Senior Associate - Project Management, Risk Management who can work with high profile clients within a structured client service process ...

Not for me

Facilities Personnel

Outsourcing Management / Itel

. Replenish supplies (e.g., paper towels, toilet paper, soap) in bathrooms and kitchen areas. Compliance ... Facilities Personnel Job Summary: We are seeking a dedicated, detail-oriented Facilities Personnel ...

Not for me

Enterprise Risk & Compliance Officer

Island Grill

. About the Role: The Enterprise Risk & Compliance Officer supports enterprise-wide risk management ... , or compliance within a corporate environment. Solid understanding of enterprise risk management principles ...

Not for me

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 ...

Not for me

Independence Compliance Support (JESS)

KPMG Jamaica (JESS)

in risk management Demonstrated experience in compliance, research, and corporate governance Hybrid work ... Independence Compliance Support Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead ...

Not for me

AML/Compliance Data Administrator

Eve Anderson Recruitment Ltd

-based database, ensuring accuracy, completeness, and compliance with AML requirements. Job ... throughout the process Work independently while adhering to established AML and compliance standards Required ...

Not for me

Business Relationship Compliance Analyst (JESS)

KPMG Jamaica (JESS)

of three (3) years’ relevant work experience in risk management Demonstrated experience in compliance ... Business Relationship Compliance Analyst Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead ...

Not for me

Compliance IT Audit Lead (JESS)

KPMG Jamaica (JESS)

Compliance Audit Lead Location : Kingston, Jamaica (KPMG Jamaica Extended Support Services: JESS) Join JESS, KPMG Jamaica’s delivery center, supporting KPMG U.S. with mission‑critical IT compliance ...

Not for me

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 ...

Not for me

Wealth Manager-ANSA Wealth Management Limited

ANSA McAL Group of Companies

Wealth Manager-ANSA Wealth Management Limited Position Summary Responsible for the acquisition, maintenance, and retention of Assets Under Management (AUM) across all ANSA Wealth Management Limited’s ...

Not for me

Assistant Laundry Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

. - Maintain cleanliness and organization of the laundry facility. * Inventory Management: - Monitor ... records of inventory usage and assist in inventory control processes. * Health and Safety Compliance ...

Not for me

Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with safety, quality, and resort standards Attend HOD, EC, and STRATA meetings as required ... & Compliance Ensure full compliance with health, safety, and environmental regulations Implement ...

Not for me

Group Tax Compliance Manager - ANSA McAL Limited

ANSA McAL Group of Companies

responsible for tax compliance, governance, and risk management across a diversified multinational group ... Department: Group Tax Department Employment Type: Full-time Job Type: Group Tax Compliance Manager ...

Not for me

Senior Officer, Brand Governance (Compliance) (JESS)

KPMG Jamaica (JESS)

Brand Governance (Compliance), Senior Officer ​ Department : Growth, Strategy & Advisory Services ... in reviewing marketing content, managing brand-related requests, and supporting compliance with firm ...

Not for me

IT Risk and Compliance Specialist (IT Audit) (JESS)

KPMG Jamaica (JESS)

governance, risk management, or compliance. ​ Technical Knowledge: Strong understanding of IT security ... IT Risk and Compliance Specialist Location : Kingston, Jamaica Company : KPMG Jamaica Extended ...

Not for me

Performance Management Appraisal Systems Officer (GMG/SEG 1)

Ministry of Water, Environment and Climate Change"

management and improvement framework for the MWECC, that leads to the proper alignment of individual work ... and develop appropriate solutions; Coordinates performance management and quality improvement capacity ...

Not for me

HSSE Performance & Compliance Senior Analyst - ANSA McAL Limited

ANSA McAL Group of Companies

every 2 years in alignment with the compliance requirements for Group Crisis Management and Emergency ... JOB TITLE : HSSE PERFORMANCE & COMPLIANCE SENIOR ANALYST REPORTS ...

Not for me

Investigation & Ethics Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with precision. Drive integrity. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance for KPMG ... investigations and strategic initiatives Prepare reports for leadership and monitor compliance ...

Not for me

AVP - Integrated Operations - St. Mary

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 ...

Not for me

Inventory Supervisor (KPL)

Kaleidoscope Paints Limited

. Ensure full compliance with ISO 9001 Management Systems. 2. Lead inventory-related audit preparation ... Position Summary The Inventory Supervisor provides strategic leadership over inventory management ...

Not for me

Quality Assurance Analyst - Portmore

Centerfield

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 ...

Not for me

Environmental, Social, Health & Safety Manager

Restaurant Associates

Implementation and Compliance Environmental and Social Risk Management Stakeholder Engagement and Community ... in Occupational Health and Safety, Enviromental Management, or a related field Minimum of five (5) years ...

Not for me

Aviation Security Manager

Bermuda Security Group

The General Duties include but not limited to: Management and evaluation of team members Management of coaching and training sessions Effective management of human resources Execution of threat/risk ...

Not for me

Quality Assurance Manager

ANSA McAL Group of Companies

to ensure ongoing compliance with applicable management system standards. Ensure that all required documents ... , and auditing of the Company’s Quality Management System Job Responsibilities: Identify, establish, and maintain ...

Not for me

Investigation & Ethics Senior Analyst (Ref - JESS LRMC E&C)

KPMG Jamaica (JESS)

with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance ... for leadership What you will bring: Bachelor’s degree and 3 years’ compliance/data analysis ...

Not for me

Senior Accountant

KCLH Full Business Solution

Ensure compliance with, statutory filings, and regulatory reporting requirements Oversee day-to-day accounting operations, including general ledger management and reconciliations Supervise, mentor ...

Not for me

Inquiry Intake Coordinator (JESS)

KPMG Jamaica (JESS)

management with demonstrated exposure to compliance, research, and corporate governance ... . In this pivotal role, you’ll be the primary point of contact for compliance‑related inquiries, ensuring ...

Not for me

Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

Not for me

Export Warehouse Manager

S.M. Jaleel & Company Limited

markets, bridging manufacturing, logistics, and compliance with global trade standards. Position ... , and export compliance. External: Customs, Shipping Lines, Freight Forwarders — manage clearance ...

Not for me

1. Country Manager 2. Senior Manager-Operations, Kingston Jamaica

Acerh Caribe Jamaica Ltd

management of the business unit, ensuring smooth and efficient operations. Additionally, the role involves ... , compliance, and security across the assigned Application center(s). Education • Graduate or global ...

Not for me

Inventory Manager (Guyana Operations)

Eve Anderson Recruitment Ltd

all inventory activities to ensure accuracy, efficiency, and compliance across office and warehouse ... of inventory to identify all operational problems in inventory management and provide possible solutions ...

Not for me

Director - Properties & Projects

UNICOMER Group

PRINCIPAL ACCOUNTABILITES: Have a working understanding of project management, being able to manage ... , building codes and planning permissions. Have a good track record in property maintenance management ...

Not for me

Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all ... strategies to optimize utilization of the Bank’s capital to support expansion of the Bank. Management ...

Not for me

Human Resources Officer

Sago Palm Hotel

HR functions, including recruitment, employee relations, performance management and compliance ... confidentiality and data protection in compliance with privacy regulations HR Reporting and Data Management ...

Not for me

IT Risk & Issue Resolution Specialist

KPMG Jamaica (JESS)

experience in IT, Governance, Risk & Compliance (GRC), Audit, or Project Management. Minimum of 3 ... a highly motivated IT Risk & Issue Resolution Specialist to join our Risk Management workstream ...

Not for me

Design Duplicate Storage Facility Consultancy

Office of The Prime Minister

, Engineering, Records Management, Disaster Risk Management, Construction Management, Public ... in architecture, engineering, project management, records management, disaster resilience ...

Not for me

Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 ... to management. Collaborate with Compliance, Risk and other departments to gather data and resolve ...

Not for me

Head of Finance

PricewaterhouseCoopers Jamaica

robust risk management strategies, compliance with regulatory requirements, and maintenance ... the finance function, strengthening the organisation’s risk management operations and supporting ...

Not for me

Venue Mnager (In-field position for Barbados)

CAGE Companies

Job Summary: Supervises location operations; ensures compliance by staff of company ... or Undergraduate Degree in Management. Relevant experience will be considered in absence of a formal degree ...

Not for me

Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... . Perform other related duties as required by management. Requirements: Associate’s degree ...

Not for me

Head, Procurement (SporTT)

HRC Associates

The incumbent is required to plan, direct and coordinate the procurement activities ensuring compliance ... of the Procurement and Disposal Strategic plans as well as development and management of related programs ...

Not for me

Procurement Manager

Pal Mar Holdings Ltd

, and member feedback to drive continuous improvement in sourcing strategy. Ensure compliance ... , supplier negotiation, and cost management. A working knowledge of the Office of Procurement ...

Not for me

Culinary Team Lead - Airport (Trinidad)

GCG Caribbean

. The role ensures that service standards are consistently met, food safety and compliance requirements ... compliance with food safety, hygiene, and occupational health and safety standards in line with Company ...

Not for me

Raw Material Warehouse Supervisor

Associated Brands Industries Ltd

documentation for accuracy and completeness. Inventory Management & System Integrity 3. ERP System Management: Ensure all receiving, movements and transfers are accurately and live updated ...

Not for me

Secrets Manager

LCI Consulting Inc.

of DevSecOps practices Familiarity with regulatory compliance (encryption, key management) Container ... : Management Work Location: Barbados (Remote work possible) Position Description : The Secrets Manager ...

Not for me

Senior Tax Accountant - ANSA McAL Limited

ANSA McAL Group of Companies

responsible for tax compliance, governance, and risk management across a diversified multinational group ... , and analytical skills to ensure statutory compliance, data integrity, and audit readiness ...