Compliance Management Jobs

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Compliance Manager

: Experience in the private security industry. Certification in Compliance, Risk Management, or related ... and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance ...

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Buyer Care Specialist

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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Risk and Compliance Data Analyst

KPMG Jamaica (JESS)

on metrics and key performance indicators to track compliance and risk management effectiveness ... Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ...

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Senior Manager, Group Compliance

Barita Investments Ltd

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

of 5 years of experience in audit (internal or external), risk management, or compliance. ​ Proven ... Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston ...

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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

for overseeing and ensuring the implementation of effective risk management, compliance, and governance ... governance, risk management, vendor management and compliance roles. • Proven experience in developing ...

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Account Management Officer (KJESS)

KPMG Jamaica (JESS)

Management process area. ​ JOB SUMMARY : Join our team as a JESS Account Management Officer, responsible ... closely with Client stakeholders to ensure compliance with mandated policies and procedures. ​ JOB ...

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Revenue Cycle Management Specialist

Revenue Cycle Management Specialist Revenue Cycle Management (RCM) is the financial process ... efficiency. Maintains patient confidentiality by following the HIPAA Compliance Plan established ...

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IT Audit Risk & Compliance Manager

KPMG Jamaica (JESS)

. • Demonstrated understanding of disparate compliance frameworks and risk management principles ... Join Our Team as an IT Audit Risk & Compliance Manager! Location : Kingston, Jamaica Company : KPMG ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

of internal audit engagements based on the risk management and quality standards of KPMG as a ​ Senior Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ...

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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

Governance and Management Team Lead but will also take direction from other Growth & Strategy Client team ... , etc.) Stakeholder Relationship Management Build and maintain positive relationships with internal peers ...

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IT Compliance Controls and Automation Testing for the Bank Applications - Consultant

Inter American Development Bank (IDB)

, remediating risk, etc.; 2) IT Policy, Audit, Compliance, and IT Management Standards, such as ISO ... and management of the Bank. The main objective of this consultancy is to work directly with members ...

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Senior Client Management Specialist - Work From Home (All Parishes)

Influx

About this role: The Client Management Specialist supports the daily operations of the Voice ... experience in ​client management; Customer Service experience is beneficial, but the candidate ...

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Junior Legal Officer

Dolla Financial Services Ltd

matters through prudent management and ensuring consistent and just applications of the law. The role ... Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ...

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Business Relationships Associate (RM)

KPMG Jamaica (JESS)

in risk management. • ​ Demonstrated experience in compliance, research, and corporate governance ... is critical to evaluating the permissibility of various business relationships in compliance ...

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Country Manager - Barbados

The Business and Employment Centre

, market analysis, and financial management. Familiarity with Barbadian regulations, compliance ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...

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Manager – Health, Safety, Security, Environmental & Quality & Facilities (HSSEQ)

Beacon Insurance Company Limited

, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health and safety regulations, standards, and best practices. Risk Management: Lead the HSSE risk assessment ...

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Security Manager

Blue Diamond Resorts

. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...

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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 ...

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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and hence raised an issue. • Develop and Roll Out a Risk Management Plan • Review all company short ...

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Risk Associate

EY Caribbean

, compliance, internal audit and forensic services. Shape your future and ours by applying today ... risk assessments, compliance reviews (e.g., SOX, AML/CFT, EQA etc.), forensic investigations ...

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Operations Manager

Goddard Catering Group Jamaica

to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...

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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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Senior Accountant (FMCG Sector)

Favio

, they are seeking to recruit a professional with the relevant accounting experience to join the management ... , and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns ...

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Warehouse Manager

Agostini Limited

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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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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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 ...

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OPERATIONS SUPERVISOR

HealthNet Caribbean

’s minimum audit and compliance standards in facility management, financial management ... and responsibilities. Performs additional assigned duties as requested or assigned by Senior Management from time ...

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Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

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VP of Integrated Operations - MBJ

Guardsman Group

excellence, regulatory compliance, superior client satisfaction, and financial performance. The VP ... . Establish and implement operational policies, procedures, and systems to enhance efficiency, compliance ...

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IT Project Coordinator

Eve Anderson Recruitment Ltd

, infrastructure, data management, and software development, ensuring documentation is maintained, progress is monitored, and compliance is achieved. The person will also interact with internal teams ...

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Health and Safety Officer

Regency Recruitment and Resources Limited

to ensure compliance with regulations, drive continuous improvement in safety practices, and support ... standards are met. Key Responsibilities Health and Safety Management: Review policies and identify all ...

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Group Facilities Manager

Island Routes

of employed technicians, contractors, strategic partners, and vendors toward a facility management plan ... for continuous improvement, ensuring the upkeep of properties. Ensure compliance with environment, health ...

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Finance Manager

Bermuda Security Group

-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations, tax laws, and internal controls. Monitoring cash flow, investments, and risk management activities ...

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Audit Junior - Guyana

UNICOMER Group

evaluation and testing by examining business processes and controls for compliance with management plans and policies, evaluating whether controls provide management with reasonable assurances ...

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Branch Recruiter

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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Director of Client Operations - Collections

Teleperformance

of the call center and its various components, ensuring SOW compliance and KPI goals. Including ... efficiency of operations. · Manages and develops a team of CCM’s in line with organizational management ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... and compliance reporting. Provides advice and guidance to Management and staff on Procurement policies ...

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Head of Operations

operations, including purchasing, logistics, warehousing, inventory management, quality management ... into actionable steps for growth, implementing organization-wide goal setting, performance management ...

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Manager Health Safety and Environment TTIT

Port Authority of Trinidad and Tobago

and Management System, in compliance with SOLAS and other regulatory requirements; Lead OSHE strategic ... activities to ensure compliance with local OSHE laws/regulations, International Maritime Organization (IMO ...

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Facilities Supervisor

Ocean Coral Spring Hotel

, renovations, and capital projects as needed - Ensure compliance with safety and regulatory requirements ... and operations Requirements: - Certifcate/Degree in Facilities Management, or related field - Minimum 2-5 ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

management. Execute and manage compliance training programs to meet legal and organizational standards ... , ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ...

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Office Administrator

ServXcellence Consultancy

cash management. Ensure timely compliance with all applicable regulatory and statutory requirements ... payments, regulatory compliance, facilities maintenance, and office coordination. The role requires strong ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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Property Director, Tryall Golf & Beach Club

Great People Solutions (G.P.S.) Limited

, and maintenance. This role encompasses asset management, project oversight, landscaping, security, and the development of a member-funded project management service. The Director will ensure resilient ...

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SR Talent Acquisition Coordinator - Work From Home (All Parishes)

Influx

We are seeking an experienced Talent Acquisition Coordinator with a strong management background to oversee talent acquisition, onboarding, vendor relationships, and change management. The ideal ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

recommendations to management regarding safety issues. Track, analyze, and improve key maintenance parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance ...

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Security Supervisor

Joni Gaye Cawley & Associates

inspections, maintaining equipment, and enforcing compliance with regulatory requirements. Responsibilities ... Management: Document all firearms, serial numbers, and ammunition upon distribution. Obtain ...