Compliance Management Jobs

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

Job Summary Support the coordination and execution of risk management activities of VMPM and the pensions funds under management to reduce negative risk exposures and where possible capitalize ...

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Management Accountant

Spike Industries Limited

Spike Industries Limited seeks a highly skilled and experienced Management Accountant to join our team. The Management Accountant will play a critical role in the day-to-day production accounting ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Conduct internal audits and prepare compliance reports for management and regulatory bodies Provide ... Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ...

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Risk and Compliance Data Analyst

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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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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Chief Risk and Compliance Officer

Integrity Commission

individual. 11. Ensures compliance at all times with the Commission’s Procurement Plan, Contracts Management ... and technology in the Risk Management and Compliance fields. 15. Discharges any such duties ...

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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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Quality and Risk Management Associate

EY Caribbean

to build a better working world. The Quality and Risk Management Group develops and implements quality and risk management enablers, including policies, processes, methodologies, training and tools ...

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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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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

in Caricom is seeking to hire talented, highly motivated Associate - Risk Management. The Associate will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Legal Officer

Spectrum Management Authority

: Providing legal advice and guidance to the SMA. Ensures that the company meets its compliance ... on contracts and tender documents to ensure compliance with procurement laws and guidelines. Negotiates ...

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Associate Attorney-at-Law

Ivy Management & Consulting Services

and agreements on clients' behalf. Maintain strict compliance with legal deadlines, ethics, and internal ... with attention to detail. Time management and ability to work under pressure. Proficiency with legal research ...

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Cosmetic Advisor (Females ONLY)

Outsourcing Management / Itel

: · Outstanding customer service skills · Strong time management and organizational skills · Ability ... Compliance Certification preferred We are not looking for sales representative immediately ...

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Post-Op Specialist

of medical terminology preferred Plastic surgery knowledge preferred HIPPA & OSHA Compliance ... The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Post-Op Nurse

Outsourcing Management / Itel

Compliance Certification preferred Physical Requirements: Prolonged periods of sitting at a desk, working ... J ob Summary : The Post-Op Specialist is responsible for providing guidance and support to patients ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Back Office Support Specialists – Quality and Compliance Department

Radius Global Solutions

our dynamic Quality and Compliance Team. You will be responsible for managing key back-office ... in ensuring compliance, customer satisfaction, and efficient resolution of consumer-related ...

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Audit and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

the organization and report directly to the Director of Risk Management within the corporate Risk and Compliance ... Join Our Team as an Audit and Risk Management Specialist ​ Company: KPMG Jamaica Location: Kingston ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

in Caricom is seeking to hire a talented, highly motivated Assistant Manager – Risk Management. The Assistant Manager – Risk Management is responsible for overseeing the client onboarding process ...

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Landfill Manager

National Solid Waste Management Authority(Antigua)

PRINCIPAL RESPONSIBILITIES Monitor landfill operations and prepare environmental compliance reports for NSWMA. Oversee payment and billing procedures. Assign, schedule, and supervise subordinates ...

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Human Resource Manager

Massy Motors Ltd.

Management: Monitor and ensure compliance with all relevant laws and regulations related ... negotiations, conflict resolution, and maintaining positive relationships with unions. Ensure compliance ...

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Restaurant Auditor

, consistency, and compliance. Prepare and submit detailed audit reports to management, including findings ... CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

, agreements, procedures, and compliance documents. Monthly submission of asset management reports ... on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ...

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I.T. Project Manager

Assuria Life (T&T) Ltd

of software development, infrastructure, and regulatory compliance. Contract Duration: 12 months ... and mitigate project risks, ensuring timely resolution of issues. Stakeholder Management ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager of Human Resources

Segoso

and surveys to support the organizations’ human resource compliance and strategy needs. · Collaborates ... and investigations; performance and talent management; productivity, recognition, and morale; occupational ...

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Manager - Supply Chain Operational Excellence

HRC Associates

and the Supply Chain Management (SCM) standard including; compliance, assurance, revisions ... performance and delivery. The incumbent will ensure compliance with key requirements, improve ...

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Financial Controller

Arel Ltd

controls to ensure adequate risk management. Develop annual budgeting, and financial planning to ensure ... , including banking relationships and investment management. Managing financial transactions to ensure ...

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Fleet Coordinator

Massy Motors Ltd.

Job Summary: The Fleet Coordinator supports the daily operations management of the company’s fleet ... . Fleet Compliance and Documentation: Ensure that all vehicles comply with local regulations ...

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Purchasing Coordinator

Agostini Limited

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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A​c​c​o​u​n​t​a​n​t​

EDFAM

monthly and annual financial statements and reports Oversee budgeting, cash flow management, and bank reconciliations Process payroll and ensure compliance with local tax regulations (PAYE, NIS ...

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Chief Risk Officer

Goddard Enterprises Limited

responsible for leading the enterprise risk management framework across the Group. As a member of the Executive Leadership Team and Executive Management Committee, the CRO ensures effective risk mitigation ...

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Project Officer

Western Scientific Company Ltd

meetings, workshops, and field visits. Support procurement and contract management processes, ensuring ... , and ensuring compliance with financial procedures. Help prepare financial reports and documentation required ...

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Human Capital Business Advisor

implementation of human capital initiatives, policies, and best practices, while maintaining compliance ... processes in compliance with legal requirements and internal policies. Draft and review letters of advice ...

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Business Analyst

Assuria Life (T&T) Ltd

business needs. Provide training and change management support as new systems and processes are implemented. Life Administration Database Management & Development Work with IT to manage, maintain ...

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Senior Business Development Manager (Suriname)

Nestle Jamaica Ltd.

in the territories for the NIM Businesses. (Marketing, Sales, Distribution, Compliance, Quality, CRM ... and distributor audits to ensure compliance and identify opportunities to grow all businesses ...

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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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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

Management: Oversee the process of revenue recognition, ensuring compliance with accounting standards ... actionable insights to drive business decisions Compliance & Risk Management: Ensure all reporting ...

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Treasury Analyst

NES Fircroft

management, timely payment processing, and strong internal controls. Roles / Responsibilities: Execute daily cash management activities including payments, receipts, and intercompany transfers ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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Construction Budgets and Certifications Manager

Bahia Principe

Responsibilities Budgeting & Cost Management: Develop, maintain, and monitor budgets for all active ... variances. Review and analyze cost reports and provide regular updates to senior management ...

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PRODUCTION SUPERVISOR

Continental Baking Company

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 ...

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IT Manager

Blue Diamond Resorts

application of budget management and the implementation of security measures and the continuity of hotel systems, run without interruption in compliance with BDR quality standards and guidelines ...

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Property Maintenance Manager

Cobblers Cove

, electrical systems, pool care, and equipment servicing, ensuring compliance with hotel standards ... . Collaborate with senior management to plan and execute scheduled maintenance activities, minimizing ...

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Area Manager

ANSA McAL Group of Companies

& Compliance: Ensure efficient route management and adherence to activities for customer visits. Sell ... relationships, ensuring operational compliance, and driving growth in alignment with sustainability ...

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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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Director of Human Resources

Unique Vacations, Ltd.

in the areas of employee engagement, performance management, talent management, diversity and inclusion, employee relations, and compliance. Participate in developing HR department goals, objectives ...

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Accounts Payables Clerk

Western Scientific Company Ltd

with suppliers. Key Responsibilities: Review, verify, and process supplier invoices, ensuring compliance ... compliance with internal controls and financial procedures. File and archive all accounts payable ...

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SENIOR PEOPLE SERVICES OFFICER

Marathon Insurance Brokers

programs to senior management; directing the processing of benefit claims; Ensures legal compliance ... , monitoring, and appraisal of employee work results; scheduling management conferences ...