Compliance Monitoring Jobs

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Compliance & Monitoring - Senior Officer (KJESS)

KPMG Jamaica (JESS)

, please view the Job Description and APPLY on our job webpage immediately below: RM Compliance & Monitoring ... Performance Review (QPR) team including, but not limited to performing QP compliance reviews and supporting ...

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COMPLIANCE OFFICER

that local and overseas companies are in compliance with all applicable rules and by-laws enacted by each regulatory body; Ensuring Tax Compliance Certificates and Letters of Good Standing ...

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Compliance Specialist / Security

Humach

Job Overview: As a member of the compliance team within our call center, your primary ... adherence to compliance standards set forth by regulatory bodies and internal policies ...

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Quality and Compliance Director

J. Wray & Nephew

Quality & Compliance Director (Based in Kingston, Jamaica) J. Wray & Nephew Limited (JWN ... senior manager with a track record of successful managing of the Quality Assurance and Compliance ...

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Contracts Officer

National Quarries Company Ltd

, through the utilization of the Tenders and Contracts management process, in compliance with the Public Procurement ... – Management and Monitoring of Procurement Contracts. Execute Agreements and Contract variations. Ensure ...

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Policy/Program Analyst

UNFPA- UNited Nations

monitoring and evaluation by using and developing appropriate mechanisms and systems and ensuring compliance with established procedures, and best practices. RESPONSIBILITIES AND DUTIES, INTER ALIA ...

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QUALITY ASSURANCE SUPPORT OFFICER

Main Duites and Responsibilities: Responsible for the daily monitoring of collections and credit ... , and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ...

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Join Our Finance Team

Beryllium Limited

, reports, and budgets. Monitoring cash flow and managing liquidity to support business operations ... to facilitate audits and ensure compliance. Developing and implementing internal controls to safeguard ...

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Corporate Secretary

Hyacinth Guy Human Resource Company

the flow of information between the Board of Directors and Management; oversees corporate compliance ... and ensures compliance with the principles of good governance. Prepares for circulation to the relevant ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ... Officer (DPO) is responsible for monitoring the Tourism Enhancement Fund’s data practices ensuring ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... them through the third-party due diligence, ongoing monitoring, issues management, and termination processes in alignment ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... them through the third-party due diligence, ongoing monitoring, issues management, and termination processes ...

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Accounting Service Provider

and internal policies through regular monitoring and compliance assessments. Provide advice to senior ... /supplier payments for goods and services rendered within established payment terms. Ensure compliance ...

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Lead Network Administrator

Computer Services Department of the Cayman Islands

. The postholder also plays a crucial role in ensuring compliance with regulatory standards and best practices ... security measures, monitoring for vulnerabilities, and responding to security incidents promptly. Network ...

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IT Officer

Key Insurance Company Ltd

for ensuring IT processes are documented and maintained while monitoring performance of the Company’s ... privacy and security compliance. The position is based in Kingston. Our ideal candidate is a tenacious ...

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Junior Network Administrator

Supreme Ventures Group

software. This may also involve monitoring for security breaches and assisting in incident response ... in monitoring network performance and availability using monitoring tools. This may involve tracking bandwidth ...

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Loss Prevention Officer

, violations of policy, and compliance concerns. Develop and implement company emergency plan to include ... . Design and implement a robust internal monitoring system for team members to report/comment ...

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Manager - External Audit

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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Industrial Hygiene Coordinator

The National Gas Company of Trinidad and Tobago Limited

the development and implementation of the site annual Industrial Hygiene monitoring program based on short and long-term exposure monitoring strategies and ensures program compliance within regulations ...

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Senior Data Governance Analyst

Eve Anderson Recruitment Ltd

is responsible for monitoring and maintaining a robust data governance environment primarily ... by creating processes in support of data management practices to ensure compliance with the bank’s data ...

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Senior Data Governance Analyst

LCI Consulting Inc.

. Conducts monitoring of adherence data management processes to ensure compliance with regulatory ... for enterprise-wide data governance activities. The incumbent is responsible for monitoring and maintaining ...

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Bar Supervisor

Sixes Social Cricket

, and specialty drinks, by monitoring preparation techniques, presentation standards, and taste profiles ... about the beverage menu, and making recommendations based on guest preferences and tastes. Ensure compliance ...

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Internal Auditor

Seprod Group of Companies (member of Musson Group)

its financial, operational and compliance objectives. Identify and reduce all business and financial risks through effective implementation and monitoring of controls. Develop and manage a flexible annual audit ...

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Core Network Engineer(onsite)

Huawei Technologies Co. Ltd.

issues, drafting solution proposals, overseeing design reviews, monitoring on-site construction, ensuring compliance with process specifications by partners, and tracking project progress. Possess ...

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Snr. Food Safety Quality Assurance Manager

Trade Management Services

and regulatory compliance. This position ensures rigorous adherence to policies and procedures ... , Purchasing and Compliance. KEY RESPONSIBILITIES INCLUDE: Provide excellent leadership to inspire ...

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A​c​c​o​u​n​t​a​n​t​

Dwellings Group

and accounts payables daily Assist in reviewing fortnightly and monthly payroll and ensuring compliance with all statutory requirements Assist in the review and monitoring of inventory and cost of sales ...

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Human Resource Development Officer

Development Bank of Jamaica

implementation, employment law compliance, information, and records. PRINCIPAL DUTIES & RESPONSIBILITIES ... Operating Procedures (SOPs) and effective implementation and monitoring. Prepare the HRD Unit’s ...

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GIFT SHOP MANAGER

Azul Beach Resort (KMS Jamaica Limited)

JOB DUTIES: Inventory Management: - Maintain adequate stock levels by monitoring inventory ... reports, inventory summaries, and financial statements, for management review. - Ensure compliance ...

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Retail Manager - DSL Cash & Carry Stores

Demerara Distillers

, monitoring compliance with floor management, cash handling, and adherence to other critical operational ... Distribution Services Limited (DSL Cash & Carry), a subsidiary of Demerara Distillers Limited (DDL ...

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Procurement and Logistics officer

Bell Safety Limited

. Inventory Monitoring: Communicate with company employees to assist with purchases or order enquiries ... , quality, and delivery times. Work on optimizing logistics and transportation costs. Compliance ...

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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... . The main functions of the role are as follows: Governance, Compliance and Reporting Periodic reporting ...

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Registered Midwife

Interhealth Canada

, monitoring the condition of the fetus and using knowledge of drugs and pain management. Giving support ... where appropriate, review and monitoring of midwifery, nursing and departmental procedures, policies ...

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Planning Lead - Trinidad

Massy Wood Group Guyana Inc

schedules, monitoring progress, producing reports and guiding scopes towards the optimum completion date ... is in compliance with the contract project execution plan. Maintain a good working knowledge ...

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Work From Home Junior DevOps / R+D / Ref. 0121E

BairesDev

in the infrastructure migration process to IaC (Infrastructure as Code). - Build and deploy monitoring ... , etc.). - Build, maintain, and own InfoSec compliance efforts by implementing and enforcing ...

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IT Program Manager

Computer Services Department of the Cayman Islands

, and deliverables, as well as monitoring progress, managing risks, and communicating status to stakeholders ... , and compliance. Excellent leadership and interpersonal skills to foster collaboration and effective ...

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Restaurants Outlets Manager

Regency Recruitment and Resources Limited

may include scheduling, forecasting and training, ensuring compliance local laws as well as all operating ... , as requested, in purchasing, maintaining effective profit and loss controls and monitoring labor costs ...

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Underwriting Manager

Eve Anderson Recruitment Ltd

Inc Compliance Ensures all legal, regulatory, and statutory requirements are met through diligent monitoring ... and controls to ensure that risk management, compliance and service objectives are continuously met. Adheres ...

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Vulnerability Management Analyst

Phoenix Park Gas Processors Limited

management lifecycle including detection, assessment, monitoring, and coordination of vulnerability ... and troubleshooting of issues resulting from remediation activities. Compliance: The analyst ...

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Real Estate Development Lead

management and compliance framework. Identify and formulate a framework to actively mitigate against risks within the development process. Ensure compliance with required regulations and obtain ...

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Branch Manager

SECU Credit Union

and in an efficient and organized manner. He/She must ensure branch compliance with SECU’s policies ... monitoring and requires a broad command of not only credit union knowledge but credit management practices ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

of the organisation’s resources; developing and monitoring the corporate plans and reviewing all systems and procedures to ensure compliance with the organization and established government regulations ...

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Communications & Pursuits Professional

EY Caribbean

with bid managers to support the end-to-end bid process, including developing and monitoring the timelines and compliance requirements for specific pursuits Pursuit communications: Update contents ...

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Packaging Category Manager - Cluster North

J. Wray & Nephew

the appropriate contract implementation ensuring the compliance with terms agreed. Under the guidance ... and material coding. Responsible for implementing and executing process to ensure supplier compliance ...

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Head, Deposit Taking Institutions (DTIs) Consumer Protection

Bank of Jamaica

taking system. Ensuring the coordination, management and execution of ongoing monitoring of the evolution of customer related matters of assigned licensees and the compliance of these entities ...

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Financial Accountant

Massy Stores

and statutory requirements. Monitoring the financial performance of the organization and providing ... is calculated according to the VAT act and paid to the Board of Inland Revenue. Ensures compliance ...

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N​e​p​h​r​o​l​o​g​i​s​t​

Interhealth Canada

of development, implementation and monitoring. 2.5 Ensure compliance with hospital policies, procedures ... Location Cheshire Hall & Cockburn Town Medical Centres Job Title Nephrologist Job Code Reports ...

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Business Analyst

IGT Latin America Corporation

, consistent, proactive monitoring, analysis and reporting of micro and macro dynamics and trends ... reports • In compliance with company process, assists with the development, management, analysis ...

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Chief Accountant

Grace Kennedy Money Services Ltd

financial planning and control, including cost monitoring against the annual budget. To directly supervise ... in the Accounting Department. KEY RESPONSIBILITIES To ensure compliance with the approved policies ...

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Managerial & Administrative Roles - Kingston

itel

targets which includes daily live monitoring. • Pull and analyze the hours and adherence for all ... & ensures compliance to all deadlines § Oversees efficient working of their team & maintains ...

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NPL Senior Human Resource Officer - IR

Nutrition Products Ltd

the development, maintenance and monitoring of the Performance Management and Appraisal System KEY OUTPUTS ... in a timely manner; Monitors compliance with the conduct of interim evaluations and provides guidance ...

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Chief Accountant

Real Estate Board/Commission of Strata Corporations

policies and procedures so that there is a high level of compliance at all levels with best practice ... , monitoring performance, providing feedback to staff, recommending training and other social interventions ...