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 ...

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B​u​r​s​a​r​

Genieve Sundar

of salaries and statutory obligations complies with the existing legislation. Ensuring compliance with all ... , and statutory deductions (e.g. taxes, pensions, etc.). Competencies A Bachelor’s Degree in Management ...

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Quality Assurance Analyst

Centrefield

Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls ... of motivation • Strong time management and organizational skills • Tech savvy ...

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Quality Assurance Analyst - Portmore

Centrefield

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 ...

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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

with a new Third Party Risk Management (TPRM) team. This team plays a vital role in ensuring supplier compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ...

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Junior Accounting Clerk (Receivables)

MyCart Express Jamaica

as required by the department. Compliance Ensure compliance with company policies and accounting standards ... inquiries. Support special projects as directed by management. Qualifications & Requirements: Degree ...

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Senior Risk Associate

EY Caribbean

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 ...

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Head of Technology

The Business and Employment Centre

to ensure effective management of IT resources. Ensure compliance with relevant laws, regulations ... emerging technologies to enhance business operations and competitive advantage. Technology Management ...

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Procurement, Senior Officer (REF TPRM) (K-JESS)

KPMG Jamaica (JESS)

Management (TPRM) team to support Strategic Sourcing Procurement (SSP) operations for KPMG United States. If you’re detail-oriented, proactive, and passionate about risk and compliance ...

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Human Resources Generalist

Goddard Catering Group Jamaica

. Job Overview The Human Resources Generalist will be responsible for the day-to-day management of HR ... administrative tasks, including maintaining employee records, and generating reports for management ...

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Inventory Stores Supervisor in Beverage Facility

Kaleidoscope Paints Limited

Supervisor will be responsible for inventory management and warehouse operations within our beverage ... for management Qualifications & Skills: 5 Years experience in Inventory Supervisory Experience Deep ...

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Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

for supervising the accounting team, ensuring accurate financial reporting, and supporting compliance ... ). Prepare and review financial statements, management reports, and supporting schedules. Ensure ...

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Graduate Engineer

Actavo

Management - Caribbean Location: Barbados About us: Actavo employs over 6,000 skilled employees ... within the organization, while maintaining full compliance with internal and external quality and EHS standard ...

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Facilites and Logistics Manager

Etech Global Services LLC

and day-to-day management of facility operations and logistical functions across the Jamaican ... alignment with local compliance requirements and company standards. This is a Monday–Friday role ...

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Chief Risk Officer

Financial Services Commission, Jamaica

the Financial Services Commission’s (FSC) Enterprise Risk Management (ERM) and Business Continuity ... digital transformation through Governance, Risk, and Compliance (GRC) software tools. The incumbent ...

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Quality Manager

Princess Hotels & Resorts

Management, Business Administration, or a related field. Minimum 4–5 years’ experience in quality assurance, guest experience management, or a similar role within the hotel or hospitality industry. Strong ...

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Chief Executive Officer

The Business and Employment Centre

with a performance management culture of accountability and responsibility across the business. Build Great ... . Compliance and Governance Adhere to all relevant laws, regulations, and ethical standards. Oversee ...

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HSSE Advisor

Massy Wood Group Guyana Inc

area, guaranteeing the compliance with the HSSE&S policies, standards and established systems ... Recordkeeping files, electronic and hard copy. Upload all documentation into document management system ...

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Utlization Review Specialist

Segoso

and Collaboration Appeals Management Data Analysis and Reporting Compliance Requirements (Preferred) Clinical ... management or related field within the Behavioral Health Industry. Strong attention to detail and ability ...

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Airside Operations Manager

on the airside, ensuring strict compliance with aviation safety, security, and regulatory standards ... compliance with all regulatory requirements (ICAO, IATA, TSA, JCAA, ISAGO). Lead incident investigations ...

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Recruiter (26950)

Bill Gosling Outsourcing Trinidad Ltd

in the ATS, ensuring compliance with company policies and employment laws. Offer Management ... Fair & Event Management: Represent the company at job fairs and hiring events to expand ...

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Insurance Administration Manager

RecruitmentXperts Ltd

its staff on administrative matters. Motivating and training staff. Operational Management: Ensuring ... relating to Inspro3. Review and provide feedback to management on the conduct of underwriting audits ...

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AML/CFT Analyst

TCI Attorney General Chambers

, accounting, Finance, or Business Management, the latter with audit or compliance as an assessed component ... ) and Non-Profit Organisation (NPO) supervision and preventive measures of AML/CFT compliance. Review ...

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International Distribution & Market Development Manager – FMCG

Eve Anderson Recruitment Ltd

activities, and potential business opportunities. Export Operations & Compliance Manage the full export process, including documentation, logistics, and compliance with international trade regulations ...

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Distribution & Warehouse Supervisor

The Business and Employment Centre

for someone who can keep multiple moving parts running smoothly — from people management to process improvement ... & Compliance Promote a safe working environment, making sure all policies and regulations are met. Ensure ...

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Fixed Income and Equity Trader

analytical skills, risk management discipline, and familiarity with trading platforms, market data ... , research analysts, and compliance to deliver value to clients and support the firm’s growth. Key ...