Compliance Monitoring Jobs

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Senior Manager, Group Compliance

Barita Investments Ltd

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 ...

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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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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

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 ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

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 ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

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 ...

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IT Compliance Controls and Automation Testing for the Bank Applications - Consultant

Inter American Development Bank (IDB)

new system implementations and all the downstream implications. Perform continuous monitoring ... of monitoring controls. Participate in the revision, actualization, and creation of all related ...

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Quality Technician

Consolidated Bakeries

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 ...

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Accounting Officer

Rubis

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 ...

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Business Relationships Associate (RM)

KPMG Jamaica (JESS)

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 ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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Risk Associate

EY Caribbean

, 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 ...

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Senior Risk Associate

EY Caribbean

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 ...

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Operational Risk Analyst

ANSA McAL Group of Companies

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 ...

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Finance Manager

Bermuda Security Group

-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 ...

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Licensing Manager

Gambling (Gaming and Betting) Control Commission

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 ...

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Senior Accountant (Technology Sector)

Favio

, 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 ...

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Country Manager - Barbados

The Business and Employment Centre

, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...

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Senior Securities Analyst, Industry Risk

Financial Services Commission, Jamaica

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 ...

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Board Liaison Officer

Eve Anderson Recruitment Ltd

. The role also involves conducting research, preparing reports, monitoring regulatory requirements ... to the organization and ensure compliance with corporate governance standards. Support the development ...

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Data Engineer

S.M. Jaleel & Company Limited

data governance standards, ensuring compliance with regulatory and organizational policies. Work ... practices in cloud storage and infrastructure. Performance Monitoring & Troubleshooting Set ...

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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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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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SENIOR ACCOUNTANT

and forecasting expenditure. Assisting with preparing and monitoring budgets. Maintaining ... . Investigating and resolving audit findings, account discrepancies, and issues of non-compliance. Preparing ...

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Chief Steward

Blue Diamond Resorts

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 ...

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IT Project Coordinator

Eve Anderson Recruitment Ltd

, 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 ...