Compliance Monitoring Jobs

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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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Chief Risk and Compliance Officer

Integrity Commission

INTEGRITY COMMISSION CAREER OPPORTUNITY Chief Risk and Compliance Officer Job Summary The incumbent ... for developing and implementing a Compliance Programme for the Commission; ensuring efficiency and uniformity ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

on positive risk exposures. This role includes AML/CFT compliance activities, as well as ensuring ... designation would be an asset Duties & Responsibilities Risk Management Ongoing monitoring of key ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System and Money ... of the MSB Off-Site Monitoring Section, continually reviewing and updating procedures and guidelines ...

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Project Coordinator

DUTIES • Accomplishes project staff results by communicating job expectations; planning, monitoring ... ; establishing priorities; monitoring progress; revising schedules; resolving problems; reporting results ...

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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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Financial Controller

Arel Ltd

function including but not limited to monitoring payroll reports Develop strategic plans for annual ... of Company assets Manage tax compliance to ensure that there is no exposure. Any other assigned duties ...

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Chief Strategy Officer

Integrity Commission

strategic planning, monitoring and evaluation process. He/She will develop and maintain the Commission’s ... , monitoring and evaluation of the respective plans; developing monitoring and implementation ...

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Network/System Administrator

Turks & Caicos Island Community College

, configuring, and monitoring local area networks (LANs), wide area networks (WANs), internet ... and resolving network-related issues, enforcing security protocols, monitoring traffic and access points ...

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SENIOR PEOPLE SERVICES OFFICER

Marathon Insurance Brokers

, monitoring, and appraisal of employee work results; scheduling management conferences ... programs to senior management; directing the processing of benefit claims; Ensures legal compliance ...

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LOSS PREVENTION SUPERVISOR

Hedonism II

Supervisor will assist in monitoring the CCTV cameras. They will be required to log daily ... • Knowledgeable in monitoring close-circuit television (CCTV) • Excellent People Management skills ...

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Project Officer

Western Scientific Company Ltd

planning, implementation, monitoring, and completion of projects within scope, budget, and timeline ... and communication activities. Monitoring and Reporting: Track project progress using tools such as Gantt charts ...

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Nurse Manager

AIDS Healthcare Foundation

patient confidentiality through monitoring of information processing mechanism. Provides information ... collection of data for the monitoring of clinic activities and preparation of relevant reports Ensures ...

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REGIONAL PUBLIC RELATIONS COORDINATOR

Sandals Resorts International

and issuing press releases to generate media coverage and monitoring and reporting on same Forming positive ... and Compliance Specialist Recruitment and Compliance Specialist Sandals Negril NB: We thank all ...

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electrician , driver

and maintain camera systems for security and monitoring purposes. •Dig and cast poles in concrete for electrical infrastructure. •Ensure all work is done in compliance with safety standards and regulations ...

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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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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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Landfill Manager

National Solid Waste Management Authority(Antigua)

PRINCIPAL RESPONSIBILITIES Monitor landfill operations and prepare environmental compliance reports ... . Review and approve designs and monitoring reports prepared by consultants. Supervise surveying ...

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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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Associate -Collections

BLEWSTREAM ECOSYSTEM

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

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Human Resource Officer - Industrial Relations

IGL Limited

in compliance with the practices and principles of good industrial relations and assist in establishing ... relations and compliance with employment laws, regulations and policies, workforce planning ...

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Treasury Analyst

NES Fircroft

, including supporting the opening/closure of accounts, managing signatories, and ensuring compliance ... and transaction details. Ensure payment compliance and support internal stakeholders with payment ...

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F&B Manager

AC Hotel by Marriot Guyana, at Ogle

. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance with Hotel Standards ... requiring his/her attention. Assist in coordinating and monitoring all phases of Loss Prevention in F&B ...

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SCADA Network Engineer

Fortis TCI Limited

networks, to support the effective monitoring and control of industrial processes. Configure ... and programming. Responsible for maintaining SCADA network monitoring software with all device ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Ensure proper rostering, timekeeping, and attendance monitoring of staff. • Maintain cleanliness ...