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 ...

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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

Counsel and Crown Counsel including allocating and monitoring of work, advising and guiding ... . Performance Parameters (i) Compliance with the goals of the Legal Department. (ii) Compliance ...

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Accounting Clerk & Inventory Clerk

Royalton Resorts (Royalton Blue Waters and Hideaway at Royalton Blue Waters)

records. Ensure compliance with financial policies and procedures. --- Requirements: Certificate ... performing stock counts, updating inventory systems, monitoring stock levels, and supporting ...

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Telecommunications Engineer

Guardsman Group

, and procedures related to telecommunications usage, security, and compliance Collaborate with Internet ... knowledge of telecom management platforms and monitoring tools Excellent problem-solving, analytical ...

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JV Relations & Reporting Analyst

NES Fircroft

to approved Work Programs and Budget Assist in monitoring compliance with the JOA and related ... JV Relations & Reporting Analyst The JV Relations and Reporting Analyst will support the JV Manager ...

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Optical Administration and Merchandise Manager

Unicomer (Jamaica) Ltd.

service delivery and implements periodic monitoring and reporting including liaising with Customer ... , retail prices for all optical products in conjunction with Regional Buying Manager, the monitoring ...

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IT Supervisor

SECU Credit Union

, and strategic plan to ensure compliance. • Administer and monitor cybersecurity tools including SIEM, DLP, IDS ... for information security and ensure compliance. • Maintain an information security risk register ...

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General Manager (Bob Marley’s One Love)

Margaritaville Caribbean

that the service of alcoholic beverages is in compliance with all governing laws Staff and guest problem ... in a timely, professional and appropriate manner in compliance with Country specific laws. Assure ...

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Quality Assurance Officer (SOG/ST5)

Nutrition Products Ltd

: Participate in the development and monitoring of the Department’s budget, operational and work plans ... are in compliance with regulatory requirements Products monitored for weight, texture, colour taste, eye appeal ...

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Facilites and Logistics Manager

Etech Global Services LLC

alignment with local compliance requirements and company standards. This is a Monday–Friday role ... , leave requests, monitoring and evaluating performance, training and development, resolving issues ...

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Market Procurement Specialist 1

Digicel

, compliance, and performance monitoring Financial Acumen - Strong understanding of cost structures ... the requirements in compliance to the Group’s Procurement Standards and best practice.

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Medical Director for the Wellness Center

American University of Antigua College of Medicine

Center’s compliance with legal guidelines, policies, and quality standards. Recruit and manage ... of patient/client care services. Ensure patient/client billing remains accurate, in compliance ...

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Principal Crown Counsel (Civil and Commercial)

Department of Public Administration Anguilla Public Service

Senior Crown Counsel and Crown Counsel including allocating and monitoring of work, advising ... (i) Compliance with the goals of the Legal Department. (ii) Compliance with the aims ...

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HSSE&S Advisor - Trinidad

Massy Wood Group Guyana Inc

, communicating, developing, executing, evaluating, coordinating, influencing, monitoring and training the various HSSE&S programs within the designated area, guaranteeing the compliance with the HSSE&S ...

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Accounting Opportunities-Energy Sector

Eve Anderson Recruitment Ltd

in comparison to approved Work Programs and Budget Assist in monitoring compliance with the JOA and related ... and timely processing of all Company payments, ensuring compliance with internal controls. • Assist ...

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Accounting Assistant - Receivables

Aegis Business Solutions Limited

in internal and external audits. Work with Management to monitor controls and compliance. Perform ... to timelines and deliverables, monitoring self-performance to ensure achievement of results. Analyzes ...

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Multiple Vacancies- Sales Supervisor and Inventory Clerk

operations of the sales team, setting performance targets and monitoring progress. • Develop and implement ... representatives. •Ensure compliance with company policies, HR practices, and industrial relations ...

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Project Manager

LCI Consulting Inc.

, quarterly) Monitoring and analyzing financial data and project performance metrics to identify ... change management, and ensuring compliance with organizational delivery standards Qualifications ...

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TECHNICAL OPERATIONS MANAGER

compliance with food safety standards (e.g., HACCP, ISO9001) and industry regulations. Technical ... protocols, and operational best practices. Performance Monitoring Set key performance indicators ...

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Operations Coordinator

Modern Electrical Supplies Limited

expectations; planning, monitoring, appraising and reviewing job contributions. To ensure the effective ... all branches are efficiently and effectively managed, visiting them regularly, and monitoring ...

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Senior Policy Analyst

Belize Financial Services Commission

, and briefings on financial regulation, compliance trends, and policy developments. Draft briefing notes ... Belize’s compliance with global financial regulatory expectations. International & Domestic Policy ...

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Quality and Risk Management Associate

EY Caribbean

responsibilities include liaising with the US SQM Team, administration of the SQM Tool, monitoring, control ... At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally ...

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Chief Executive Officer

British Virgin Islands Health Services Authority

utilization for optimal results. Ensuring compliance with local, regional and/or international regulatory and accreditation agencies governing health care delivery, by continually monitoring operations ...

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Project Accountant (FMG/PA 2)

Accountant General Department

for Public Officers. The project will focus on monitoring and reducing the delinquency rate ... ; Conducts comprehensive monitoring of the entire loan portfolio to detect delinquent accounts ...

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Project Accountant, Team Lead (FMG/PA 3)

Accountant General Department

and advances provided by the Government for Public Officers. The project will focus on monitoring ... compliance with financial regulations and standards; Recommends and advocates for policies and develops ...

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Accounting Technician FMG/AT1

Nutrition Products Ltd

across all business areas, departmental functions and activities Documenting, monitoring, assessing ... repository; Reports prepared and submitted Ensuring monthly and annual SOX compliance Prepares Landed ...