Compliance Monitoring Jobs

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Monitoring and Evaluation Officer

Eve Anderson Recruitment Ltd

, including monitoring and evaluation, reporting on environmental and social compliance. In cooperation ... and mechanisms to aid in the monitoring and evaluation of the PMO Deliverables, including outputs and outcomes ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

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 ...

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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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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

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 ...

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HSSE OFFICER

Bermudez Group Limited

indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance. Regulatory compliance and monitoring · Supports all HSSE activities of the company and reviews periodically ...

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Geographic Information Systems (GIS) Analyst

Telecommunications Authority of Trinidad and Tobago

management, compliance monitoring, and reporting. Integrate GIS with enterprise systems, including ... related to spectrum management, infrastructure planning, and regulatory compliance. This role ensures ...

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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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Loss Prevention and Safety Manager

The Tryall Club

prevention measures, contractor and vendor compliance, and disaster preparedness programs. The role demands ... throughout the property. Key Responsibilities Include: Monitoring contracted security services and supervising ...

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Loss Prevention Officer

Dufry Jamaica

and General stock counts in liaison with relevant position. Assist in promoting, monitoring and implementing compliance policies and procedures related to theft prevention, safety, and inventory control ...

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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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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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Cyber Security Operations Lead

KPMG Jamaica (JESS)

tool configuration, monitoring, and implementing automation to enhance security processes. Key ... the efficiency and effectiveness of security monitoring and response processes, aiming for a unified ...

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HSEQ Manager

Damus Group of Companies

objectives of the department including setting, monitoring and meeting departmental Key Performance ... Management, conduct periodic GAP Analysis and Risk assessment to verify legal and system compliance ...

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Strategic Projects & Procurement Officer (3-year contract)

Trinidad and Tobago Securities and Exchange Commission

– initiation, planning, execution, monitoring and controlling, evaluation and closing. Preparing reports ... in the rollout of the Commission’s Procurement Framework. Developing, implementing and monitoring ...

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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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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 ...

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Inventory / Assest Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

, reduce waste, and implement cost-saving measures. Store Setup & HACCP Compliance: Expert in setting up inventory operations aligned with HACCP standards, ensuring food safety and regulatory compliance ...

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Inspector, Shared Communities (Audit)

Real Estate Board/Commission of Strata Corporations

Communities the Inspector Shared Communities (Audit) contributes to the regulation and monitoring ... monitoring of the accounting records of strata corporations conducted to ensure adherence ...

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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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Manager - Finance

Eve Anderson Recruitment Ltd

financials, regulatory reporting, statutory compliance including tax returns, the management ... for delivery of the budget to stakeholders for their buy-in. 2) Regulatory Compliance & Governance a) Ensures ...

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Senior Public Procurement Officer

Student Loan Bureau

. Execution Contribute to the monitoring, maintenance and review of procurement records and procedures ... to procurement guidelines and procedures for the Bureau. Contribute to the procurement compliance reviews ...

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Assistant Human Resources Manager / Housing Coordinator

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

will be responsible for monitoring, implementing, and certifying regulatory HR compliance policies, practices, and procedures. You will provide compliance advice and verify any deficiencies or gaps are updated ...

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Quality Assurance Officer (Direct to Client)

Regency Recruitment and Resources Limited

and continuous monitoring. The Officer works closely with departments to uphold the School’s Quality Management System (QMS), supports compliance with national and international accreditation standards ...

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Procurement Manager

Celebration Brands

, and performance monitoring. Lead cost reduction initiatives while maintaining quality and service standards. Oversee procurement budgets and ensure compliance with internal controls and approval ...

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Human Resources Manager

Hedonism II

of human capital. Supports the development and monitoring of HR strategies, systems, tactics ... programs. Ensure legal compliance throughout human resource management. Requirements: Minimum 5 ...

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Operations & General Facilities Manager

Marathon Insurance Brokers

, logistics, and vendor coordination Compliance – Ensure adherence to policies, regulations, and safety standards Performance Monitoring – Track KPIs and report on operational metrics Customer Experience ...

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Telecommunications Engineer

Guardsman Group

, and procedures related to telecommunications usage, security, and compliance Collaborate with Internet ... knowledge of telecom management platforms and monitoring tools Excellent problem-solving, analytical ...

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Logistics and Supply Chain Officer

It's Pixel Perfect Jamaica Ltd.

Monitoring & Optimization • Track and report key last-mile logistics metrics (e.g., delivery times, costs ... trends and innovative last-mile delivery solutions. 5. Compliance & Safety • Ensure all deliveries ...

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Collections Associate

BLEWSTREAM ECOSYSTEM

Monitoring: Monitor accounts to identify overdue payments and take appropriate action Customer ... : Maintain accurate records of all collection activities and customer interactions Compliance: Ensure ...

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Guest Experience and Quality Assurance Supervisor

Island Routes

that performance standards are met and exceeded. Through regular call monitoring, data analysis ... delivery, compliance, and process adherence. Identify gaps in quality assurance practices and implement ...

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Club Operations Manager

Pal Mar Holdings Ltd

Key Responsibilities: Oversee daily store operations ensuring efficiency, compliance with company ... , ensuring all zones are clean, safe, and fully operational. Ensure compliance with health, safety ...

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Technical Director - Trinidad

Massy Wood Group Guyana Inc

/Region to maximise performance. Ensures financial, safety, and quality controls and compliance ... mechanisms for continuous monitoring of their proper implementation. Ensures robust business ...

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Quality Assurance Supervisor - S.M.Jaleel

S.M. Jaleel & Company Limited

-conformances are investigated and reported to Technical Services Manager. Ensure compliance to third party ... are relevant available and understood Ensure that all testing and monitoring of equipment are calibrated ...

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Finance Manager

BDO Eastern Caribbean

with strategic objectives; ¨ Perform financial analysis, reporting, and monitoring of key metrics ... compliance with accounting policies and timely fulfillment of monthly, quarterly, and annual ...

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Manager, Finance and Accounting

Trinidad and Tobago Trade and Investment Promotion Agency Limited

, preparation of financial statements and other reports, monitoring accounts, cash management ... while simultaneously ensuring compliance with all regulatory, fiduciary and statutory requirements. Key ...

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Manager Linux Systems and Infrastructure (CoE)

Digicel

roadmaps, and manage project scopes and timelines Ensure compliance with security and audit ... automation and improve performance monitoring Configure, monitor, and maintain network devices ...

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Operations Coordinator

Modern Electrical Supplies Limited

expectations; planning, monitoring, appraising and reviewing job contributions. To ensure the effective ... all branches are efficiently and effectively managed, visiting them regularly, and monitoring ...

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Inventory and Procurement Team Lead

Kenson Group of Companies

compliance with established company policies and procedures. b.Design and maintain an efficient ... the organization’s inventory control system, including monitoring internal inventory movements ...

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Warehouse and Distribution Manager (GMG/SEG2)

Nutrition Products Ltd

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

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Legal Officer

Integrity Commission

Division to carry out its monitoring and investigation functions and mandates effectively ... and ensure that there is compliance with all relevant laws, regulations and all applicable Government ...

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Regional Sales Manager

Interlinc Group, Jamaica (formerly Facey Telecom)

preventing such adherence. ● Ensure continuous monitoring of customers commission to ensure business ... opportunities and threats within the market ● Sales Team demonstrate full compliance with company policies ...

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Clinical Pharmacist

Queen Elizabeth Hospital

and regional best practices; Completes critical patient monitoring and reviews patient profile ... ; and Ensures compliance to quality, health, safety and environmental standards; Using customer service ...

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Administrative Officer Judicial - CCJ (On Contract)

Regional Judicial & Legal Services Commission

Coordinator (Judicial) who shall be responsible for monitoring and evaluating responsibilities as assigned ... and for compliance with Court policies. Conduct research as required e.g., source, compile ...

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SALES INTEGRATION & E-COMMERCE SPECIALIST

Caribbean Producers Jamaica Ltd

. Support the Concierge in preparing and monitoring delivery logs, updating customers on order status ... and compliance with company policies Perform additional duties as assigned in line with business needs 3.0 Key ...