Compliance Monitoring Jobs

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function. About the Role: As a Monitoring & Compliance Manager, you will lead a newly established risk ...

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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... . Participate in regulatory inspections and ensure timely submission of reports. Assist in monitoring ...

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Quality Assurance Laboratory Supervisor

Blue Waters Products Ltd.

and monitoring product quality at every stage of the production process. Ensure compliance with internal ... testing across the production process and ensure compliance with quality and food safety standards. Key ...

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Senior Maintenance Engineer (CMI)

NES Fircroft

) leads and coordinates condition monitoring, inspection, and reliability engineering activities across ... Responsibilities Lead the development and execution of preventive maintenance, condition monitoring ...

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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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Site Construction and Building Engineer

Bahia Principe

and blueprints to understand project requirements. Site Supervision : Monitoring day-to-day ... & Compliance : Implementing and enforcing safety protocols and regulations on the construction site ...

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Spanish Quality Assurance Representative

National Credit Adjusters, LLC (NCA)

is responsible for monitoring collection calls handled by Spanish-speaking account managers and ensuring compliance with NCA regulatory and performance standards. Joining our team you will enjoy ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring ... , etc.) and monitoring vendor processes to enhance service delivery and compliance. Manages sourcing projects ...

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Collection Supervisor

Prospex BPO Solutions Inc

activities within their team, coaching and mentoring agents, monitoring performance metrics, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ...

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Warehouse Supervisor (Kingston)

Carlisa Enterprise

, coordinating deliveries, and ensuring compliance with company standards and customs regulations ... and compliance. • Work closely with the sales team to confirm inventory availability and coordinate ...

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Group Internal Audit Manager

implementation and monitoring of controls. Develop, implement and maintain internal audit policies ... risks. Ensure audit engagements are scheduled, planned and completed in compliance with departmental ...

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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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Senior Water Treatment Technician

CB Group ( Caribbean Broilers)

implementing preventive maintenance and troubleshooting complex issues. He/She will also ensure compliance ... efficiency of equipment Monitoring flow rates, water levels, and other parameters, and recording data ...

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Senior Sales Support Officer

PROVEN Bank

on accuracy, timeliness, and regulatory compliance. Monitor and uphold audit standards and internal ... branch operations including cash handling, ATM management, and transaction monitoring. Facilitate ...

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Senior Inspector, Licensing and Asset Divestment/Acquisition

Integrity Commission

in a time sensitive and dynamic environment as a Monitoring/Compliance Inspector in a Public Sector ... implementation of the Entity’s monitoring and investigating of the Government’s Licensing & Asset ...

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Procurement Third Party Risk Support, Team Lead (K-JESS)

KPMG Jamaica (JESS)

to ensure compliance to internal policies and all new and existing suppliers meet TPRM standards ... service to our stakeholders, guiding them through the third-party due diligence, ongoing monitoring ...

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Group Cybersecurity Administrator

Agostini Limited

including monitoring, detection, prevention and remediation. Conducting vulnerability assessments ... and application security testing. Monitoring server and OS configurations (Windows, Linux, macOS ...

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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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Operations Risk Review Associate

Sagicor Group Jamaica Ltd.

to the Company’s policies and procedures. Support Operations Monitoring & Control in the administration framework for regulatory compliance and controls in accordance with the guiding principle governing ...

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Retail Store Manager-Automotive Art

Stewarts Automotive Group

and compliance with rules and standards and implement incentive and disciplinary actions as necessary ... of products. Includes vigilant inventory level monitoring, tracking of lost sales, monitoring ...

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Cyber Threat Intelligence Manager

KPMG Jamaica (JESS)

• Minimum of seven (7) years’ relevant work experience in cyber security or IT compliance, preferably within a large professional services environment • Experience in security monitoring, security ...

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IT Procurement and Vendor Manager

Computer Services Department of the Cayman Islands

, organizing, coordinating, monitoring, and controlling IT procurement and vendor management ... and software, and ensuring compliance with budgetary constraints and complies with the Cayman Islands ...

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Maintenanace techncian

King Aluminium Ltd

and suggesting improvements to enhance efficiency and productivity. Safety Compliance: Adhering ... tasks and monitoring equipment. Teamwork: Collaborating effectively with other maintenance personnel ...

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Treasury Accountant

Margaritaville Caribbean

compliance of inward and outward remittances, bank lodgments, loans, and other financial instruments ... reports. Daily cash flow preparation and monitoring of the cash balance. Other financial activities ...

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HUMAN RESOURCE MANAGER

TCM group

and modify compensation and benefits policies to establish competitive programs and ensure compliance with legal requirements. Ensure planning, monitoring, and appraisal of employee work results ...

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General Manager

Tobago Urban & Rural Housing Corporation Limited

) and FIDIC-based contracts. Champion value engineering, cost-control, earned-value monitoring, and proactive ... , contract administration, and procurement compliance under PPP, DBF, and Public Procurement Act frameworks ...

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Information Technology Manager

and needs, ensuring compliance with policies and standards, managing IT budgets and resources ... : Responsible for ensuring the security and compliance of IT systems and services for the Company ...

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Assistant Manager

Hakka

and consistent customer experience across all service periods. KEY RESPONSIBILTIES: Operations & Compliance ... . Implement strategies to reduce costs by monitoring staffing levels, portion control, and wastage. Ensure ...

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Senior Project Officer

Tobago Urban & Rural Housing Corporation Limited

documents—drawings, BOQs, specifications—for technical compliance and cost conformity. · Works ... & Monitoring · Oversees execution phases; conducts site meetings and inspections to monitor progress ...

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Inventory Clerk

St Augustine Private Hospital

documentation, compliance with internal controls, and timely reporting to support the Finance and Pharmacy ... daily inventory audits, including monitoring of negative lists. Perform random location audits ...

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Facilities/ Installation Supervisor

Grand Palladium Resorts

in compliance with current codes, regulations, and standards applicable to each specialty. Ensure ... in project management tools and methodologies. Maintains and updates monitoring tools such as progress ...

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Human Resources Manager

Hedonism II

of human capital. Supports the development and monitoring of HR strategies, systems, tactics ... programs. Ensure legal compliance throughout human resource management. Requirements: Minimum 5 ...

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Customer Success Manager

Caribbean HR Solutions

Managing vendor contract compliance Participating in new vendor implementation Ensuring that Arise ... reports to illustrate results and achievement of program metrics Overseeing goal setting, monitoring ...

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Head of Technology

Digicel

management, performance monitoring, and incident resolution to deliver high-quality services ... -based solutions and drive digital transformation initiatives. Network Performance Monitoring ...

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Network Administrator

Trade Winds Citrus Ltd.

the network, including monitoring performance, troubleshooting problems, and ensuring the network ... security policies and procedures to ensure consistency and compliance with organizational standards ...

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Production Supervisor- Rendering Plant

CB Group ( Caribbean Broilers)

of a Rendering Plant at the Flagship Project. The duties include ensuring compliance with National ... off usage (sick, personal day, vacation) Ensuring compliance with operating permit requirements (NEPA ...

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Survey Coordinator

Grand Palladium Resorts

surveying work, ensuring accuracy and compliance with plans and technical specifications. Managing ... performed. Compliance with regulations: ensures that all surveying tasks are performed in accordance ...

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Senior Quality Assurance Officer

Caribbean Maritime University (CMU)

and elimination of non-conforming outputs across the university by monitoring compliance with the QMS ... related issues; Prepares detailed analysis of non-conformances; Ensures ongoing compliance ...

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Financial Controller

Devon House Developments Ltd.

operations and facilitates the efficient and effective monitoring of the company’s financial affairs. KEY ... and Accounts Unit and ensuring compliance with the legal obligations – (Ministry of Finance ...

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Project Accountant

WIHCON

. This includes monitoring the progress of the Company’s projects, project cost, revenue and margin reporting ... in Sage 300CRE (Timberline) in compliance with corporate policies. POSITION STATUS: Fixed-Term Contract ...

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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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Chief Excecutive Officer

Dominica Hospitals Authority

continuous monitoring and progress towards international accreditation . Promote and safeguard ... recruitment, retention, and leadership development . Ensure compliance with all laws, regulations ...

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Warehouse Coordinator

Eve Anderson Recruitment Ltd

. This role involves ensuring compliance with operational standards and driving process improvements ... these locations. 7. Delivery Monitoring: Maintain real-time updates on delivery schedules and coordinate ...

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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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Procurement Manager

Tobago Urban & Rural Housing Corporation Limited

(TURHC), while ensuring compliance with applicable procurement laws, regulations, policies and procedures. This includes developing, implementing and monitoring the procurement plan/programme; planning ...

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Radio Frequency Engineer Level III

Island Networks Ltd.

and design ensuring local spectrum authority compliance 2. Carry out RF component selection and FDD ... (PPE) when applicable 17. Ensure RF compliance on-site visits and maintenance ADMINISTRATIVE ...

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Financial Accountant

Eve Anderson Recruitment Ltd

by monitoring revenue and expenses; coordinating the collection, consolidation, and evaluation of financial ... in accordance with accounting standards, procedures, rules and regulations. Compliance with organization ...

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Lead - Quality Control

Damus Group of Companies

inspection and test activities as well as planning and coordinating all monitoring and measurement ... Minimization and Compliance Oversee the management of TAR projects, ensuring successful completion ...

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ICT Manager

Digicel

, monitoring performance, diagnosing system problems remotely, as well as responding to emergencies ... Hardware Ensure compliance with physical preventative maintenance routines schedule ...

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Learning & Development Coordinator (KPMG CARICOM)

KPMG Caricom Business Services Limited

Monitoring. Prepare and distribute minutes for the Quarterly Graduate Committee and Staff Accountant meetings ... institutions (ACA, CPA Canada, CPA USA, ACCA) to ensure compliance with the course requirements. Coordination ...