Compliance Monitoring Jobs

Not for me

Risk & Compliance Officer

Guardsman Group

oversees the monitoring of risks and compliance activities to ensure all departmental assessments ... compliance and BCM monitoring reports within established timeframes. Risk Management: Review risk ...

Not for me

Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

Not for me

Head, Integrity, Compliance and Accountability

Caribbean Development Bank

professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ... (complaints receipt and handling, and whistle-blower protection from retaliation) Compliance (anti ...

Not for me

Director, Compliance & Inspections

Trinidad and Tobago Securities and Exchange Commission

and its staff, in the conduct of its compliance review programme onsite inspections ... supervisory model. The incumbent will also ensure that the instances of non-compliance with the relevant ...

Not for me

Fraud Prevention Agent (Back Office)

IBex Global -2

prevention agents are responsible for monitoring, investigating, and resolving potential fraud across ... while maintaining high decision quality and adherence to SLAs. Responsibilities Fraud Monitoring & Case Management ...

Not for me

COST CONTROLLER

Sandals Resorts International

will be responsible for implementing, maintaining, and ensuring compliance with policies ... profitability for the organisation. Specific requirements/duties of the position include: Monitoring ...

Not for me

Internal Auditor

Guardsman Group

financial and operational activities to ensure compliance with established policies and procedures ... investigations, internal audits, reviews on compliance with policies & regulations and reviews of the Group ...

Not for me

Assistant Legal Counsel

China Harbour Engineering Company Ltd

to the Company and ensure compliance with the various laws and policies of relevant regulatory bodies ... where required Provides legal representation, advice and opinions in monitoring and resolving disputes ...

Not for me

Quality Management Technician

TN Ramnauth & Company Ltd.

of the Company’s Quality Management System (QMS). The role involves monitoring compliance ... in the implementation and maintenance of the Quality Management System (QMS) Monitor compliance with company ...

Not for me

Senior Accountant

Belize Financial Services Commission

, and ensures compliance with internal controls. The Senior Accountant ensures that the company’s accounting ... and documentations are completed according to FSC’s policies Monitor employee compliance with FSC ...

Not for me

Lead Network Administrator

Computer Services Department of the Cayman Islands

compliance with regulatory standards and best practices, while fostering collaboration with other IT teams ... is paramount. This includes implementing robust security measures, monitoring for vulnerabilities ...

Not for me

Senior Accounts Officer

policies and closely monitoring the payment receivables to prevent or minimize bad debts ... of financial records. 8) Financial Operations and Compliance - Maintain professional and responsive ...

Not for me

Safety Assistant( Construction Background)

Eve Anderson Recruitment Ltd

by assisting with site oversight and ensuring compliance with safety standards across a project site ... in conducting regular site inspections and safety audits to identify hazards and ensure compliance ...

Not for me

Resident Engineer (One Year Contract)

Bermudez Group Limited

assurance reviews and verification of construction works to determine compliance with contractual ... , variances and recommendations to the Engineering and Contract Monitoring Manager, to facilitate ...

Not for me

Deputy Financial Controller

Restaurant Associates

Controller with daily accounting and financial operations, ensuring compliance with finance and accounting policies, standards and regulations, also, statutory and franchise compliance including ...

Not for me

The Logistics & Distribution Supervisor

Massy Gas Products(Jamaica)

to customers while maintaining strict compliance with hazardous goods transportation standards and company ... maintenance, inspections, and compliance requirements. Supervise dispatch operations, aligning ...

Not for me

1) Receival Coordinator 2) Warehouse Supervisor. Kingston Jamaica

Acerh Caribe Jamaica Ltd

Leadership & communication 2) Warehouse Supervisor Functions: Ensure compliance with each client's service ... compliance with good storage practices. Ensure compliance with indicator goals agreed with clients ...

Not for me

Senior Quality Analyst

Hinduja Global Solutions (HGS)

, email, chat) using the program’s quality monitoring system and input results into the program QA database or monitoring application Stay current with quality assurance guidelines and procedural changes ...

Not for me

Physical Security Officer

VXI Jamaica Ltd.

environment through a team effort of diligent active patrol, strict access control, monitoring ... the company’s reputation with professionalism and legal compliance • Collaborate with other security ...

Not for me

Emergency Medical Technician (EMT) Driver

during transport, including monitoring vital signs and providing basic first aid. Follow all local, state, and federal regulations, as well as organizational policies and procedures, to ensure compliance ...

Not for me

Sales Manager

include developing and executing effective sales strategies, setting and monitoring sales goals ... pre-owned vehicle market and industry developments. Ensure compliance with all automotive industry ...

Not for me

HR & Office Administrator

Eve Anderson Recruitment Ltd

, and compliance requirement. Act as a liaison between departments to ensure effective communication ... engagement and corporate social responsibility. Assist in monitoring and tracking budgets related ...

Not for me

Planning Assistant

TN Ramnauth & Company Ltd.

schedule compliance and timely updates Assist in monitoring resource allocation and project timelines ... Job Title: Planning Assistant Location: South Trinidad Employment Type: Contract Department ...

Not for me

E​n​g​i​n​e​e​r​s​/​T​e​c​h​n​i​c​i​a​n​s​

TN Ramnauth & Company Ltd.

and control systems. Rotating Engineer – Responsible for monitoring, troubleshooting, and maintaining ... in compliance with company and industry standards Conduct inspections, testing, and troubleshooting ...

Not for me

Business Loan Officer

to ensure accuracy and compliance. Conduct site visits, where applicable, to verify the authenticity of loan application details. Conduct frequent monitoring visits after loan disbursement ...