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 ...