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Jamaica Jobs

(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 ...

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 ...

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 ...

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 ...

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

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

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

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 ...

: Attendance control Fulfillment of assigned posts Compliance with post instructions Coordinate daily tasks ... personnel Monitor performance of Monitoring Center staff. Coordinate CCTV technician tasks for optimal ...

investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance ...

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 ...

, Subcontractors HSE advisors and HSE Supply Chain Dimensions Financial : HSE budget monitoring ... for the relevant permits and update. Ensure compliance with applicable laws and regulations (OSHA, NEPA ...

and reporting systems ¨ Monitoring schedules for the different routes per plant ... ¨ Ensuring compliance to standards relating to operation of the Warehouse ¨ Procuring all raw ...

and accounts • Assist in budget preparation and monitoring • Work collaboratively with team members and clients • Utilize accounting software for efficient record-keeping • Ensure compliance with financial ...

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 ...

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

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 ...

, setting performance targets and monitoring progress. • Develop and implement effective sales ... compliance with company policies, HR practices, and industrial relations guidelines. • Collaborate ...

positive relationships between employees, management, and labor unions. They must ensure compliance ... negotiations and implement agreements, ensuring compliance with labour laws and company policies. Manage ...

against standards, ensuring compliance with the Bureau’s standards and identifying areas for improvement. Ensure ... to the appropriate audience. Monitoring and Reporting Contribute to the preparation of the Corporate Services ...

Monitoring Review and reconcile daily attendance reports submitted by supervisors and department heads ... , overtime reports, and employee headcount lists for management review. Compliance, Confidentiality ...

, Monitoring and Enforcement (RPME) UNIT ... and systems implemented to monitor compliance Responses to internal and external audit queries/findings ...

/Administrative: N/A Technical / Professional: Develop a work environment that encourages compliance ... employees are following safe food handling practices and regulatory compliance while producing quality ...