Compliance Monitoring Jobs

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Compliance Officer

EveryData

The position will be responsible for developing, implementing, and overseeing the compliance ... ?source=aWQ9MjY%3D Responsibilities 1. Governance and Compliance Framework Design, implement, and maintain ...

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Chief Compliance Officer

LCI Consulting Inc.

Title: Chief Compliance Officer Work Type: Permanent Industry: Banking & Financial Services Work ... Overview: The Chief Compliance Officer (CCO) will lead the organisation’s Compliance function, setting ...

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

and executing mitigation strategies; monitoring the Commission’s risk exposure and compliance ... services professional to join its Legal Division in the role of Risk and Compliance Officer ...

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Compliance and Nominated Officer

Stewarts Automotive Group

with knowledge and experience in risk management and mitigation and legal and compliance matters, to fill the position of: - COMPLIANCE AND NOMINATED OFFICER Job Summary : The incumbent will report ...

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Risk & Compliance Officer

Lascelles Employees & Partners Co-operative Credit Union Limited

compliance and identify mitigation strategies. Responsibilities Develops programmes, policies ... . Provides monthly reports on the conduct of and results of risk and compliance reviews. Collaborates ...

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Well Control Equipment Reliability Engineer

NES Fircroft

compliance with API, regulatory, and contractor standards. Manage remote BOP monitoring and reliability ... , and enhancing operational efficiency through rigorous engineering, inspection, and compliance ...

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Production Supervisor

Associated Brands Industries Ltd

by communicating job expectations; planning and monitoring operations; initiating, coordinating, and enforcing systems, policies, and procedures. Maintain workflow by monitoring steps of the process; observing ...

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Security Officer

Kaleidoscope Paints Limited

; prepare detailed reports on breaches or suspicious activities. Surveillance Monitoring Oversee CCTV systems and other monitoring equipment for unusual or unauthorized activity. Policy Enforcement Ensure ...

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Back Office Supervisor

Segoso

Managing compliance and accountability Provide accurate and timely data to management while ensuring ... operations. Monitoring workflow and ensuring all tasks are completed efficiently Provide accurate ...

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Administrative Assistant

Tucker Energy Services Holdings Ltd.

of supplier records and monitoring of supplier performance ensuring compliance with the Local ... the coordination of local statutory requirements and related compliance activities. Supports ...

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Financial Control & Planning Manager

Grand Palladium Resorts

and overseeing budgets, monitoring expenses, conducting financial risk assessments, preparing financial reports for stakeholders, and ensuring regulatory compliance. The role requires strong analytical ...

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Senior Accountant

Creative Building Finishes Limited

compliance. Key Responsibilities Full Cycle Accounting: including review of A/P, A/R, Inventory, Month End ... & Forecasting: Assist in the development and monitoring of budgets, forecasts, and financial models ...

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Human Resources Assistant

Aegis Business Solutions Limited

and monitoring of leave balances. Follow-up with external service providers to resolve employee queries ... to ensure timely and accurate completion of HR forms and compliance with HR policies Verify and update ...

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Assistant Branch Manager - H&L RTV Montego Bay

Hardware & Lumber Ltd

in monitoring all expenses associated with the store operations to ensure adherence to budgets, Ensure compliance with established policies, including safety, security and use of company assets. Key ...

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Security & Loss Prevention Manager

reports of alleged theft, violations of policy, and compliance concerns. Develop and implement ... security response to emergencies. Design and implement a robust internal monitoring system for team ...

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Assistant Site Engineer

China Harbour Engineering Company (SPARKS)

Key Responsibilities - Assist in supervising and monitoring daily site operations to ensure ... potential hazards or unsafe practices. - Ensure compliance with local building codes, environmental ...

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Website Administrator & Full-Stack Developer

Dynamic 1 Group

monitoring, and advanced SEO implementation. You will own the full lifecycle of our web properties—ensuring ... monitoring, and server management (Linux/Apache/Nginx or cloud platforms like AWS, Vercel, Netlify ...

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Finance Manager - CFSI

Barbados Public Workers Co-Operative Credit Union

, this role is responsible for overseeing all financial management, analysis, reporting, and compliance across ... , budgeting, forecasting, and performance monitoring processes. Oversee annual account closure ...

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Tax Attorney

EY Caribbean

requires a deep understanding of tax compliance, corporate governance, and the ability to navigate ... environment. Key Responsibilities: Tax Advisory and Compliance: Manage a portfolio of clients requiring ...

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Quality Control Technician

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 ...

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AR, Collections

BLEWSTREAM ECOSYSTEM

customers to collect outstanding debts and negotiate payment plans Account Monitoring: Monitor ... records of all collection activities and customer interactions Compliance: Ensure all collection ...

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Warehouse Supervisor

Continental Baking Company

through monitoring of daily warehouse activities, cycle count, stock takes and audit of same to verify results ... full adherence to and compliance with all safety (food and physical), quality, environmental, regulatory ...

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Livestock Attendant

CB Group ( Caribbean Broilers)

in compliance with those safety requirements. The Company’s bio-security protocols Acceptable monitoring of cobwebs, pests & insects, and complete required documents to aid in any form ...

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Information Security Officer

Interlinc Group, Jamaica (formerly Facey Telecom)

auditors, consultants, and internal stakeholders during certification and compliance processes. Monitor ... desirable. Minimum of 3 years’ experience in information security, risk management, or IT compliance ...

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SECURITY MANAGER

: 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 ...

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Group Junior Accountant

A.S. Bryden & Sons (Trinidad) Limited

payments, and monitoring covenant compliance, with recommendations for adjustments as needed Leads ... of reporting, compliance, risk management and quality assurance, ensuring that corporate obligations are met ...

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Pension Fund Accountant

KPMG Caricom Business Services Limited

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

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Store Administrator (Guyana)

UNICOMER Group

and stationery are appropriately utilized and ordered, monitoring petty cash disbursements and ensuring ... flow/money of the sales team re: overs and shorts explanations, compliance to cash shortage policy ...

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Operations Senior Analyst

Inter American Development Bank (IDB)

. About this position We are seeking an Operations Senior Analyst to support the design, execution, monitoring ... Executing Units’ use of IDB tools. Execution and portfolio monitoring Apply predictive monitoring ...

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Executive Manager - Human Resources

Angostura Limited

engagement, ensures compliance with relevant regulations. Key Duties and Responsibilities: Strategic HR ... relations matters. Analyses and interprets workforce monitoring data for Senior Management Team ...

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S.M. Jaleel & Company Limited

of the company’s financial records through effective accounting, reporting, and compliance practices. This role ... and reconciliation. Review vendor statements, manage payment cycles, and ensure compliance ...

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Clinical Care Coordinator

British Virgin Islands Health Services Authority

the site management function. c) Promotes staff adherence, and compliance to nursing policies. d ... Coordinators, on devising strategies for monitoring of quality of nursing care on the units. c ...

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Manager - Networks and Standards

Telecommunications Authority of Trinidad and Tobago

for certification of telecommunication equipment and radiocommunication devices; and compliance ... /replacement or expansion of Concessionaire’s network to ensure compliance with the Authority’s standards ...

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Property Management Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

and efficient monitoring of the Corporations real estate portfolio assets. Where possible the incumbent ... Behavioral Competencies Governance/ Compliance: Demonstrates and behaves in accordance with company ...

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Manager Corporate Communication and Public Relations

Port Authority of Trinidad and Tobago

Facilitates workforce effectiveness by setting performance standards for monitoring the output of junior ... the Communications and Public function in the SBUs and ensures compliance Evaluates and makes recommendations ...

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Team Lead (2 Year Contract)

during complex or sensitive interactions, ensuring all escalations are managed in compliance ... team efficiency. This includes monitoring account distribution, working assigned portfolios ...

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Senior Credit Officer

Inchcape Barbados

. In this position you will be responsible for mitigating credit risk, monitoring the company’s debt ... , and supporting administrative functions to uphold the company’s financial health and compliance with credit ...

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Project Manager

LCI Consulting Inc.

, quarterly) Monitoring and analyzing financial data and project performance metrics to identify ... change management, and ensuring compliance with organizational delivery standards Qualifications ...

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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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Senior Internal Auditor - Technology & Operations

Telecommunications Services of Trinidad and Tobago Limited

, Compliance testing of cybersecurity & information security vulnerability assessments and consulting ... , detection, mitigation, investigation and monitoring of threats and conducting any other procedural ...

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Senior Corruption Prevention Officer

Integrity Commission

assigned projects in keeping with the Department’s Standard Operating Procedures/ Monitoring Process ... or compliance, preferably in a Public Sector Organisation. Other Desirable Qualifications & Experience ...

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Senior IT Security Specialist

Digicel

, Technology, Service Desk, Applications owners on matters related to security monitoring, testing, configuration, remediation and compliance across global footprint Collaborate with security ...

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Accounting Manager

Eve Anderson Recruitment Ltd

, treasury, financial reporting, risk mitigation, regulatory compliance and procurement to ensure ... standards, internal reporting timetables and external deadlines. Ensures consistent compliance ...

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Technology Delivery Manager

Digicel

technology projects throughout their entire lifecycle, including project planning, execution, monitoring ... activities, monitoring, and optimizing the deliverables, while implementing mitigation strategies ...

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IP and Transport Manager

Digicel

teams to minimize service disruptions. Implement and maintain network monitoring tools ... technologies (DWDM, SDH, OTN, Microwave) Network performance monitoring and optimization

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Internal Audit Program Coordinator

KPMG Jamaica (JESS)

to: monitoring team mailboxes, maintaining team rosters and organizational charts, and managing system access ... operating procedures for key departmental processes to drive efficiency and consistency. Ensure compliance ...

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IT Desktop Support Technician II

ContactPoint 360

and technical expertise.  Conduct regular system performance monitoring, identifying and addressing ... .  Collaborate with security and compliance team to implement and enforce security measures, including ...

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Work From Home Senior Software Engineer

from industrial systems to user interfaces, and implementing comprehensive monitoring solutions ... with unit tests where appropriate Conduct code reviews to ensure compliance with quality standards, code ...

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Team Leader

VXI Jamaica Ltd.

and information research in available tools or references, etc.) Ensure compliance with WFE at all times Review ... -Strategic) Coaching and development - I Prioritizing - I Monitoring - I Decision-making - I Achievement ...

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Human Resource Officer

National Education Trust Limited

& Appraisal System (PMAS) to increase awareness and knowledge. Monitors compliance and general adherence to the PMAS policy and recommends appropriate strategies to mitigate gaps. Monitors compliance ...

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IP Operations Engineer

Digicel

where needed. System Monitoring: Utilize ... , and troubleshooting, Layer 2/3 protocols (e.g., OSPF, BGP, IS-IS, MPLS, VRRP), Network monitoring ...

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Senior Human Resource Officer

National Education Trust Limited

of the Performance Management Appraisal System (PMAS), including conducting sensitization and compliance ... Resources Management & Development with monitoring probationary periods, and issuing letters ...