candidate will play a crucial role in identifying, mitigating, and monitoring ethics and compliance risks ... Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston ...
and manage a robust risk-based Compliance Monitoring Programme to ensure entities are operating ... and detailed steps for compliance. Establish a program to conduct required compliance monitoring activities ...
a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... . Monitoring the engagement performance against the job plan. Being responsible for consulting on a timely ...
Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring that each engagement assigned to him/her is properly planned. Monitoring the engagement performance against the job ...
and business relationship and logo requests to meet relevant firm policies, monitoring central Brand ... of specialization. Three or more years of relevant work experience within marketing, compliance ...
new system implementations and all the downstream implications. Perform continuous monitoring ... of monitoring controls. Participate in the revision, actualization, and creation of all related ...
is critical to evaluating the permissibility of various business relationships in compliance with SEC, AICPA, and IESBA independence rules and firm policies. You will also be tasked with monitoring ...
Credit & Collections (C&C) transactions in compliance with the Credit & Collection Policy ... and the company (CBL). Ensures efficiency and vigilance in credit management by, daily monitoring of all debit ...
is involved to ensure the correct provision of the service. · Supervision and monitoring of the payment ... . · Control of compliance with the KPIs defined for the department. · Reports on your team's performance ...
and Administrative Coordinator plays a key role in implementing operational strategies, monitoring ... and assets. ● Ensure compliance with relevant regulations, policies, and industry standards ...
, and clients to achieve shared goals. 4. Key Responsibilities Performance Monitoring : Evaluate client ... performance. Compliance : Ensure adherence to QA/CTC and company policies and procedures. Reporting : Prepare ...
with the organization’s policies and applicable laws. Responsibilities include interviewing, hiring, monitoring ... of work hours and pay, leave requests, monitoring and evaluating performance, training and development ...
personnel. Inspect all aspects of the outlet environment ensuring compliance with standards ... with the Chef and F & B Director with improvement ideas. Hands-on monitoring will be necessary ...
on trucks and food containers. 2. Environmental Monitoring: Document temperature and humidity in the warehouse and production areas on a daily basis to ensure compliance with product proofing ...
in supporting the Senior Accountant(s) and ensuring the accurate monitoring, and reporting ... financial reporting. Key deliverables will include but not limited to: Monitoring and preparing financial ...
•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...
, 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 ...
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 ...
is responsible for the monitoring of the regulatory compliance programme for the securities industry, the review ... for the ongoing monitoring of industry risk and entity stress testing and other data analysis ...
to ensure traceability Monitoring and validation of all control and critical control points Supervise ... discipline 1-2 years’ of Laboratory experience Experience working in compliance with ISO standards ...
development Ensuring editorial independence, media ethics, and compliance with industry regulations ... · Monitoring the implementation of strategic, corporate, and operational plans against performance ...
to reinforce the Company’s CSR policies) ü Monitoring and ensuring compliance with the relevant legislation ... (translated into a roadmap and budget). ü Monitoring the actions defined in the roadmap and measure ...
delivery of governance, risk management, controls and compliance within their area of responsibility ... that credit monitoring tools are effectively utilised in a timely manner, e.g. timely actioning of IBM ...
as required. Conduct compliance monitoring according to operational guidelines. Monitor and balance all reconcilable accounts/ ledgers. Review and submit the relevant reports to the Compliance unit ...
reading and equipment monitoring. The role involves developing real-time processing capabilities ... compliance with quality standards, code integrity and understanding and implementation of security ...
timelines, budgets, and ensure compliance with safety and quality standards − Management budget ... that that the human resources are optimized through the proper monitoring of manning and manning hours ...
is regularly cited for its strong reputation for compliance. JDIC Officers currently sit ... and minimum risk. Ensures that the Corporation is in compliance with all internal policies and relevant ...
pesticides, chemicals, sanitation supplies and the weekly monitoring for compliance with usage ... Maintenance, Accommodation, F&B issues. Measurable results achieved against targets set Compliance ...