Compliance Monitoring Jobs

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function. About the Role: As a Monitoring & Compliance Manager, you will lead a newly established risk ...

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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... . Participate in regulatory inspections and ensure timely submission of reports. Assist in monitoring ...

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Quality Assurance Laboratory Supervisor

Blue Waters Products Ltd.

and monitoring product quality at every stage of the production process. Ensure compliance with internal ... testing across the production process and ensure compliance with quality and food safety standards. Key ...

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Senior Maintenance Engineer (CMI)

NES Fircroft

) leads and coordinates condition monitoring, inspection, and reliability engineering activities across ... Responsibilities Lead the development and execution of preventive maintenance, condition monitoring ...

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Production Supervisor

Associated Brands Industries Ltd

by communicating job expectations; planning and monitoring operations; initiating, coordinating, and enforcing systems, policies, and procedures. Maintain workflow by monitoring steps of the process; observing ...

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Site Construction and Building Engineer

Bahia Principe

and blueprints to understand project requirements. Site Supervision : Monitoring day-to-day ... & Compliance : Implementing and enforcing safety protocols and regulations on the construction site ...

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Spanish Quality Assurance Representative

National Credit Adjusters, LLC (NCA)

is responsible for monitoring collection calls handled by Spanish-speaking account managers and ensuring compliance with NCA regulatory and performance standards. Joining our team you will enjoy ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring ... , etc.) and monitoring vendor processes to enhance service delivery and compliance. Manages sourcing projects ...

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Collection Supervisor

Prospex BPO Solutions Inc

activities within their team, coaching and mentoring agents, monitoring performance metrics, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ...

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Warehouse Supervisor (Kingston)

Carlisa Enterprise

, coordinating deliveries, and ensuring compliance with company standards and customs regulations ... and compliance. • Work closely with the sales team to confirm inventory availability and coordinate ...

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Group Internal Audit Manager

implementation and monitoring of controls. Develop, implement and maintain internal audit policies ... risks. Ensure audit engagements are scheduled, planned and completed in compliance with departmental ...

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Cyber Security Incident Response Manager

KPMG Jamaica (JESS)

vulnerability assessments, review security change requests, configure monitoring tools, and implement automation for enhanced security. Additionally, you will lead threat monitoring, stay updated on security ...

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Senior Water Treatment Technician

CB Group ( Caribbean Broilers)

implementing preventive maintenance and troubleshooting complex issues. He/She will also ensure compliance ... efficiency of equipment Monitoring flow rates, water levels, and other parameters, and recording data ...

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Senior Sales Support Officer

PROVEN Bank

on accuracy, timeliness, and regulatory compliance. Monitor and uphold audit standards and internal ... branch operations including cash handling, ATM management, and transaction monitoring. Facilitate ...

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Senior Inspector, Licensing and Asset Divestment/Acquisition

Integrity Commission

in a time sensitive and dynamic environment as a Monitoring/Compliance Inspector in a Public Sector ... implementation of the Entity’s monitoring and investigating of the Government’s Licensing & Asset ...

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Procurement Third Party Risk Support, Team Lead (K-JESS)

KPMG Jamaica (JESS)

to ensure compliance to internal policies and all new and existing suppliers meet TPRM standards ... service to our stakeholders, guiding them through the third-party due diligence, ongoing monitoring ...

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Group Cybersecurity Administrator

Agostini Limited

including monitoring, detection, prevention and remediation. Conducting vulnerability assessments ... and application security testing. Monitoring server and OS configurations (Windows, Linux, macOS ...

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Manager - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

, monitoring budgets and supervising the KPMG audit process. Monitoring the effectiveness of audit ... , overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ...

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Operations Risk Review Associate

Sagicor Group Jamaica Ltd.

to the Company’s policies and procedures. Support Operations Monitoring & Control in the administration framework for regulatory compliance and controls in accordance with the guiding principle governing ...

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Retail Store Manager-Automotive Art

Stewarts Automotive Group

and compliance with rules and standards and implement incentive and disciplinary actions as necessary ... of products. Includes vigilant inventory level monitoring, tracking of lost sales, monitoring ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance, preferably within a large professional services environment • Experience in security monitoring, security ...

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IT Procurement and Vendor Manager

Computer Services Department of the Cayman Islands

, organizing, coordinating, monitoring, and controlling IT procurement and vendor management ... and software, and ensuring compliance with budgetary constraints and complies with the Cayman Islands ...

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Maintenanace techncian

King Aluminium Ltd

and suggesting improvements to enhance efficiency and productivity. Safety Compliance: Adhering ... tasks and monitoring equipment. Teamwork: Collaborating effectively with other maintenance personnel ...

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Treasury Accountant

Margaritaville Caribbean

compliance of inward and outward remittances, bank lodgments, loans, and other financial instruments ... reports. Daily cash flow preparation and monitoring of the cash balance. Other financial activities ...

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HUMAN RESOURCE MANAGER

TCM group

and modify compensation and benefits policies to establish competitive programs and ensure compliance with legal requirements. Ensure planning, monitoring, and appraisal of employee work results ...