Compliance Monitoring Jobs
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- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 25/03/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 26/03/2025
- Kingston and St. Andrew / Christ Church / Port-of-Spain
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 ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew
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 ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew / Georgetown / Port-of-Spain
new system implementations and all the downstream implications. Perform continuous monitoring ... of monitoring controls. Participate in the revision, actualization, and creation of all related ...
- Negotiable
- Updated 14/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 31/03/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 28/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 08/04/2025
- Kingston and St. Andrew
•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
, 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 ...
- Negotiable
- Updated 24/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
Job Summary This Operational Risk Analyst supports the Manager, Operational Risk in the monitoring ... Management Forms, Risk Registers, Risk Assessments and other related monitoring and reporting ...
- Negotiable
- Updated 17/04/2025
- Hamilton
-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations, tax laws, and internal controls. Monitoring cash flow, investments, and risk management activities ...
- Not disclosed
- Updated 28/04/2025
- Port-of-Spain
of the Division, such as the delegation, assignment and monitoring of tasks to the Licensing Officers. Key ... to findings or deficiencies on licence/compliance matters. Provides updates and recommendations on gambling ...
- Negotiable
- Updated 25/04/2025
- Bridgetown / Christ Church / St. Michael
, and issues of non-compliance · Participate in the development and administration of company budgets, direct the monitoring of and approve expenditures, making recommendations to the Business Unit Head ...
- Not disclosed
- Updated 31/03/2025
- Bridgetown / Christ Church / St. Michael
, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...
- Not disclosed
- Updated 22/04/2025
- Kingston and St. Andrew
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 ...
- See description
- Updated 28/04/2025
- Port-of-Spain
. The role also involves conducting research, preparing reports, monitoring regulatory requirements ... to the organization and ensure compliance with corporate governance standards. Support the development ...
- Not disclosed
- Updated 22/04/2025
- Couva/Point Lisas / San Fernando
data governance standards, ensuring compliance with regulatory and organizational policies. Work ... practices in cloud storage and infrastructure. Performance Monitoring & Troubleshooting Set ...
- Not disclosed
- Updated 28/04/2025
- St. Catherine
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 ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain
to collect outstanding debts and negotiate payment plans Account Monitoring: Monitor accounts ... collection activities and customer interactions Compliance: Ensure all collection activities comply ...
- Not disclosed
- Updated 03/04/2025
- Tunapuna/Piarco
and forecasting expenditure. Assisting with preparing and monitoring budgets. Maintaining ... . Investigating and resolving audit findings, account discrepancies, and issues of non-compliance. Preparing ...
- 0 - 10000
- Updated 31/03/2025
- St. John
compliance with established SOP Processes and standards. · Monitor that assemblies are performed ... monitoring for proper management. · Attends the different meetings to which he/she is summoned ...
- See description
- Updated 24/04/2025
- Port-of-Spain
, progress is monitored, and compliance is achieved. The person will also interact with internal teams ... delivery. Key Responsibilities: Assist in the planning, execution, monitoring, and closure ...
- Not disclosed
- Updated 22/04/2025
- Chaguanas
, and monitoring of hazard control, and team safety practices to ensure compliance with all local codes ... through monitoring patient interactions to ensure timely and quality services Increase standards ...
- Negotiable
- Updated 24/04/2025
- Chaguanas / Couva/Point Lisas
are in compliance with the applicable technical specifications, codes and standards and regulatory ... , to ensure compliance with design and contract specifications. Participate in JSRAs, Pre Start ...
- See description
- Updated 17/04/2025
- Kingston and St. Andrew
development Ensuring editorial independence, media ethics, and compliance with industry regulations ... · Monitoring the implementation of strategic, corporate, and operational plans against performance ...
- Not disclosed
- Updated 11/04/2025
- Hamilton
) and ensures full compliance with all union agreements, employment act requirements and other statutory ... and strict bank account monitoring and control. Manages the Finance Supervisor responsible ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
of employee leave balances and absences. Ensure compliance with company policies and legal requirements ... regarding leave monitoring and absences. Tracking, handling, and following up on outstanding leave ...
- Not disclosed
- Updated 03/04/2025
- Turks and Caicos Islands
networks, to support the effective monitoring and control of industrial processes. Configure ... and programming. Responsible for maintaining SCADA network monitoring software with all device ...
- Not disclosed
- Updated 11/03/2025
- Kingston and St. Andrew
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 ...
- 10000 - 20000
- Updated 24/04/2025
- St. James
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 ...
- Not disclosed
- Updated 14/04/2025
- Grenada
. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... by the department. Monitor the compliance of third-party vendors and similar partners working for the department ...
- Not disclosed
- Updated 29/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 24/04/2025
- Bridgetown
Resources tasks, including performance monitoring, conflict resolution, and staff development Ability ... efficiency and cost-effectiveness Ensure compliance with company policies and procedures at all times ...
- Not disclosed
- Updated 23/04/2025
- St. James / Westmoreland
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 ...
- See description
- Updated 14/04/2025
- Arima/Sangre Grande / Trincity / Tunapuna/Piarco
. Ensuring adherence to the company’s cash handling and accountability processes. Ensuring compliance with company's policies and procedures. Performing daily monitoring and reporting fuel and inventory ...
- Not disclosed
- Updated 28/04/2025
- Clarendon
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 ...
- Not disclosed
- Updated 24/04/2025
- Arima/Sangre Grande
regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ... that the In-flight Services Department is in compliance with Company policies, regulatory and legal ...
- 20000 - 30000
- Updated 24/04/2025
- St. James / Trelawny / Westmoreland
and Administrative Coordinator plays a key role in implementing operational strategies, monitoring ... and assets. ● Ensure compliance with relevant regulations, policies, and industry standards ...
- See description
- Updated 15/04/2025
- Arima/Sangre Grande
processing and ensure all statutory payments are remitted on schedule. Ensure full compliance ... job expectations, monitoring performance, providing coaching, counseling, and implementing ...
- Negotiable
- Updated 24/04/2025
- International
store maintenance, policies, device testing, and monitoring compliance. Act as the last support line ... Compliance. Deploy, administer, migrate, upgrade, and integrate application using SCCM and Intune ...
- Not disclosed
- Updated 01/04/2025
- St. John
also requires ensuring compliance with aviation regulations and industry standards in all technical ... with the financial targets of the organization. This also includes monitoring expenditures ...
- Not disclosed
- Updated 29/04/2025
- Paramaribo / Port-of-Spain
communication of results to stakeholders. Establish clear monitoring frameworks, facilitate regular progress ... reports, ensuring compliance with donor reporting requirements. Support evidence generation ...
- Not disclosed
- Updated 25/04/2025
- Port-of-Spain
and services to ensure best value for money. The QST also provides technical support in monitoring costs ... and Contractors to determine compliance with specifications and to verify payments to be made to Contractors ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew / St. Catherine / St. James
, 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 ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew / Port-of-Spain / Central America
reading and equipment monitoring. The role involves developing real-time processing capabilities ... compliance with quality standards, code integrity and understanding and implementation of security ...
- Not disclosed
- Updated 17/04/2025
- St. James
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 ...
- Negotiable
- Updated 16/04/2025
- Anguilla
, which shall include the department's ongoing monitoring activities, identification of emerging risks ... to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ...
- See description
- Updated 13/04/2025
- Castries
hazards and ensure compliance with health, safety and security standards by employees, visitors ... regulations, monitoring of hazardous conditions, use of safety equipment etc. Designs and delivers ...
- See description
- Updated 06/04/2025
- Port-of-Spain
to standardize the execution of functions and ensure compliance with regulatory requirements across all ... to ensure the timely monitoring and appraisal of all employees; • Ensures the preparation ...
- Not disclosed
- Updated 15/04/2025
- St. Augustine/Valsayn / Trincity / Tunapuna/Piarco
expectations; planning, monitoring, appraising and reviewing job contributions. To ensure the effective ... all branches are efficiently and effectively managed, visiting them regularly, and monitoring ...
- See description
- Updated 25/04/2025
- Port-of-Spain / San Fernando
and to the required standards. Monitors restaurants’ compliance with all applicable regulations and standards ... Staff including Restaurant Managers and General Managers. Assists in monitoring the effectiveness ...
- Not disclosed
- Updated 28/04/2025
- St. James / Trelawny / Westmoreland
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 ...
- Not disclosed
- Updated 24/04/2025
- Couva/Point Lisas
the monitoring, tracking and coordination of Service Desk functions. The IT Service Delivery Lead ... : Ensures compliance of direct reports and adheres to all company policies, procedures, rules ...
- See description
- Updated 23/04/2025
- Couva/Point Lisas
preventative, predictive, condition-based monitoring maintenance processes for critical equipment ... ) recommended modifications. - Maintaining electronic and hard copy records as necessary for compliance ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain
and procedures. To ensure effective financial planning and control, including cost monitoring ... other members of staff in the Accounting Department. KEY RESPONSIBILITIES To ensure compliance ...
- Not disclosed
- Updated 23/04/2025
- Port-of-Spain
a strong control environment, managing all balance sheet risks and ensuring compliance with the Group ... , and monthly forecasts and continued monitoring of performance against them to enable robust ...
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 ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 22/04/2025
- Westmoreland
pesticides, chemicals, sanitation supplies and the weekly monitoring for compliance with usage ... Maintenance, Accommodation, F&B issues. Measurable results achieved against targets set Compliance ...