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Compliance Management Jobs

industry or progressive experience in audit and/or risk management or compliance LLB, Bachelor’s ... Compliance Officer We are looking for an experienced Compliance Officer responsible for managing ...

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 ...

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

-related role (legal background is a benefit). Familiarity with compliance, audit, or risk management ... is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ...

, and inventory management systems to detect irregularities. Support root cause analysis and corrective ... stock adjustment logs for unusual or unauthorized transactions. Ensure compliance with company ...

JOB SUMMARY This is a management level position who reports to the Board of Directors ... the Credit Union’s Compliance Programme and will: Provide guidance on the proper application ...

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 ...

and expeditiously, and in compliance with established standards. Ensure up-to-date client files are maintained ... , etc.) with a high degree of accuracy, attention to detail, and compliance with established ...

of: People Analytics & Records Management Officer Play a key role in maintaining the integrity, accessibility, and compliance of employee records. Manage the end-to-end lifecycle of personnel files ...

for the following two (2) positions: General Ledger Accountant Management Accountant More information ... the appropriate supporting schedules. Ensures compliance with the company’s Reporting Standards ...

or other relevant safety training Familiarity with CMMS or work order management software Trade certification (e.g., HVAC, electrical) a plus Supervisory Management certification This role is ideal ...

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

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 ...

the work and resources of the Cash Logistics and Management operations. Ensure maintenance of high level ... and other reports to management to keep them updated on the status of operations; Make recommendations ...

will be responsible for monitoring, implementing, and certifying regulatory HR compliance policies, practices, and procedures. You will provide compliance advice and verify any deficiencies or gaps are updated ...

, reduce waste, and implement cost-saving measures. Store Setup & HACCP Compliance: Expert in setting up inventory operations aligned with HACCP standards, ensuring food safety and regulatory compliance ...

by management. Update POS (Symphony) Software – Create new price codes daily based on request forms ... . · Ensure quality and quantity checks upon receiving; enforce vendor compliance. · Act as backup ...

of three (3) years’ experience in law, audit, risk management, compliance, or equivalent ... management Practical experience with data management & compliance software applications. Thorough ...

: Labor Relations & Union Management: Lead negotiations, handle grievances, and ensure compliance ... relations, ensuring compliance with employment laws, and supporting organizational changes ...

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The QA will also make ... • Highly self-driven sense of motivation • Strong time management and organizational ...

through effective management of the appointed distributor. Responsible for executing and enhancing strategies ... full compliance with the in-store Picture of Success for each category/sub-category; support ...

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

methodology, conduct internal quality reviews and ensure compliance with Global Internal Audit Standards ... , effectiveness, accuracy and compliance with GIAS and IAD Policies. Ensure Compliance and Recommend ...

protection compliance, providing expert guidance on the lawful processing of personal data ... training in records and information management systems. At least three (3) years of experience ...

for their area of expertise Provide weekly management reports and monthly board reports Ensure compliance ... Streamline efficiencies and apply lean management principles to all processes Identify and participate ...

  • Not disclosed
  • Updated 24/07/2025
  • St. John

, they are seeking to recruit a candidate with proven experience to join the management team. Duties ... . Ensuring staff are properly trained on warehouse procedures, safety protocols, and inventory management ...

upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ... requirements. Oversees cost control, scheduling, contractor management, and permitting for multiple ...

and assess team members. Ensure full adherence to and compliance with all health, safety, quality ... and Abilities Bachelor’s Degree in Business Administration, Management Studies, Production, Operations ...

relationships, and financial risk management. You will play a key role in optimizing treasury operations ... the company’s debt, investments, and interest rate exposures. Ensure compliance with internal controls ...

the administrative functions related to the Group’s properties ensuring that infrastructure, vendor management ... for administrative support delivery, including SLA compliance and service response metrics. Property ...

financials, regulatory reporting, statutory compliance including tax returns, the management ... . The incumbent is also responsible for effective liquidity management, budgeting and supports ...

– both hardware and software. Maintain the Harry Rhodes Management System. Liaise with consultants as required ... security audits and investigations for compliance and risk mitigation. Ensure data backup procedures ...

, and recovery, to ensure comprehensive incident management • Produce operational metrics and key ... , evaluation, escalation, resolution and tracking of key issues • Support performance management process ...

) to align procurement plans with demand forecasts. Risk & Compliance Management Ensure procurement ... Strategic Sourcing & Supplier Management Develop and implement effective sourcing strategies ...

performance management, compensation, onboarding, and orientation. ● Assist in maintaining accurate ... as a liaison between employees and management by addressing queries, offering guidance, and escalating ...

the quality, safety, and compliance of raw materials, in-process blends, and finished goods across ... , you’ll engage in research & development, regulatory compliance, and continuous improvement ...

of Custodial Supervisor Main Responsibilities: Supervision and Management: Directing and supervising the work ... contract services are provided by the contractor by inspecting the work performed and advising Management ...

planning and management. Support the long-term financial soundness, profitability and compliance ... Management Strategy and Leadership. Financial Reporting, Audit and Compliance. Treasury and Capital ...

  • Not disclosed
  • Updated 31/07/2025
  • Trincity

through visual management, audits and coaching. Maintain and monitor compliance with the Occupational Safety ... safety controls. Develop and maintain the Health & Safety Management System (HSMS) including SOPs ...

for supporting core financial operations to ensure accuracy, compliance, and efficiency. This role encompasses payroll verification, balance sheet reconciliation, asset management, journal postings ...

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

and Marina activities. This role ensures a premium member experience, safety and compliance across all facilities, and the efficient management of personnel, programs, amenities, and assets. The Manager ...

and uphold company safety policies and regulatory compliance (OSHA, etc.). Assist inventory control ... warehouse management systems (WMS) to track inventory movement and performance metrics. Identify ...

  • Negotiable
  • Updated 28/07/2025
  • Trincity

, including monitoring and evaluation, reporting on environmental and social compliance. In cooperation ... have been fulfilled. Verify compliance with the performance indicators for each year, as per the log frame ...

Management with financial services based in the Barbados office. Due to growth, they are seeking to appoint an Accountant to assist Senior Management with multi-client accounting duties based ...

under the guidance of the FG Warehouse Logistics Manager, controls all system, documentation, inventory management ... Returns and replenishment occur seamlessly There is 100% compliance with all local regulatory ...

strategies. JOB DUTIES People Development Works with management to develop the right culture of the stores. Provides strong leadership to store management and develops and trains management by store ...

improvement of the management of HSE. · Conducts system, facility HSE and security audits according ... indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance ...

prevention measures, contractor and vendor compliance, and disaster preparedness programs. The role demands ... investigations, and risk management. The incumbent will also be expected to coordinate and conduct regular ...