Compliance Monitoring Jobs

Not for me

Compliance Officer

Advanced Call Center Technologies, LLC

Under the general direction of the Chief Compliance Officer, provides support with site security and corporate compliance with internal, client and regulatory requirements. This includes ...

Not for me

Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

(AML),Regulatory Compliance and FATCA Compliance. Ensure the monitoring, identification, analysis ... Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance ...

Not for me

Compliance Officer (Contract)

Sagicor Group Jamaica Ltd.

on actions to mitigate AML compliance risks. Conduct daily monitoring of all FATCA cases ... Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance ...

Not for me

HEALTH, SAFETY & ENVIRONMENT SPECIALIST

or regulatory requirements, including monitoring application of HSE standards and goals. Provide input ... and associated modules, such as compliance, risk, incident, contractor management, operational daily ...

Not for me

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 ...

Not for me

Manager, Credit

CIBC Caribbean

to post-closing reviews, and ensuring portfolio quality through timely monitoring and reporting. It ... and Investment Banking on risk assessment, pricing, and compliance with AML/KYC standards, while maintaining ...

Not for me

Accounts Supervisor - Guyana

S.M. Jaleel & Company Limited

: Manage accounts receivable, payroll, inventory, reconciliations, and cash flow monitoring. Compliance ... . This pivotal role ensures accurate financial reporting, compliance with statutory requirements ...

Not for me

Quality Assurance & Food Safety Officer

Tortuga’s Quality and SQF HACCP programme, ensuring compliance with food safety standards and protocols ... control, compliance, and process improvement within a dynamic food manufacturing environment. Scope ...

Not for me

ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

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

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

Not for me

ACCOUNTING MANAGER, SEABOARD MARINE, KINGSTON JAMAICA

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

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

Not for me

Finance and Accounts Coordinator

Tobago Performing Arts Company Limited

JOB SUMMARY: The Finance and Accounts Coordinator is responsible for managing, monitoring ... , and ensuring compliance with accounting standards and internal financial procedures. The incumbent ...

Not for me

Senior Systems Administrator

IBEX Global

monitoring, and server hardening. Oversee backups, disaster recovery drills, and incident response. Ensure compliance with IT security policies and industry standards. Exchange / M365 Administration ...

Not for me

Distribution/Warehouse Manager

Bryden Stokes BB

and monitoring goals to maximize productivity and customer satisfaction. Support supply planning ... , and compliance, maintaining standards for quality, sanitation, security, and legal regulations ...

Not for me

Industrial Engineer - Beverage Manufacturing

S.M. Jaleel & Company Limited

, downtime) and recommend corrective actions. Safety & Compliance: Ensure adherence to food safety ... . Ability to work with ERP systems and production monitoring tools. Excellent analytical, problem-solving ...

Not for me

Water Treatment Technician

CB Group ( Caribbean Broilers)

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

Not for me

Information Technology Technician (Guyana)

S.M. Jaleel & Company Limited

applications and tools. Network Support: Assist with installation, monitoring, and troubleshooting ... allocation, retrieval, and lifecycle of company assets. Documentation & Compliance: Record daily ...

Not for me

Logistics & Procurement Officer

Vinci Construction Ja

, Customs Brokers, Inspection Agencies, and Regulatory Authorities ACCOUNTABILITIES Core: Compliance ... , risks, and cost-savings. Periodic progress reports. Compliance: Adherence to regulatory ...

Not for me

Purchasing Officer

Vinci Construction Ja

Authorities ACCOUNTABILITIES Core: Compliance with logistics policies, inventory management systems ... . Compliance: Adherence to regulatory requirements. Support for audits and inspections PERSONAL ...

Not for me

Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... to ensure permitting and compliance requirements are met early in project preparation -Support early ...

Not for me

Quality Assurance Analyst

, in-person visits and other communications - to ensure compliance with company policies, regulatory ... documentation to ensure accuracy, completeness and compliance. Maintain accurate and timely records ...

Not for me

Portfolio Strategist

Guardian Group

JOB OVERVIEW: The Portfolio Strategist is responsible for monitoring, review, evaluate and develop ... portfolio management process for the respective portfolios. 2. Monitor portfolio compliance ...

Not for me

SHIFT PRODUCTIVITY MANAGER (ACADO FOODS)

Agostini Limited

and reliably and efficiently deliver planned volumes of finished goods while ensuring compliance ... Material Consumption Variances. Liaising with the Maintenance and Engineering teams in the daily monitoring ...

Not for me

Corporate Governance Assistant

ANSA McAL Group of Companies

in document preparation, data management, and compliance monitoring. Time Management: Capable of managing ... and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ...

Not for me

Human Resource Generalist

Outsourcing Management / Itel

compliance Key Responsibilities Assists in the development and implementation of personnel policies ... improvements. Maintains compliance with federal, state, and local employment laws and regulations ...

Not for me

Mental Health (MHPSS) Coordinator (Local staff only)

Project HOPE

the MHPSS programming for the country, including strategy development and monitoring of multiple ... as well as ensuring their feedback for quality monitoring and accountability. Lead the development of MHPSS ...