Compliance Monitoring Jobs

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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Procurement Assistant

Acerh Caribe Jamaica Ltd

to subcontractor resources, monitoring abnormal data Bachelor’s Degree or combination of qualifications ... 1. Project Team Collaboration: Responsible for communicating with the project team on daily ...

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Contracts Management & Project Controls Lead

Vinci Construction Ja

, and in full compliance with corporate, contractual, and statutory obligations Key Responsibilities ... , and clarifications, ensuring compliance with FIDIC procedures. Support the Project Manager ...

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Senior Systems Administrator

TATECO (POS) Credit Union Co-Operative Society Limited

, monitoring, incident response, and compliance). The Senior Systems Administrator ensures systems ... – Governance, Identity and Access Management, monitoring, vulnerability/patch, incident response ...

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DEPUTY HEAD OF DEPARTMENT MICROBIOLOGY

and ensuring that employees understand their duties or delegated tasks Assist with monitoring employee ... and undertake disciplinary actions if the need arises Monitoring documents in the department ...

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Health and Safety Officer

compliance with Company’s HSMS. Ensure compliance with Company’s H&S Global Standards. Ensure compliance ... . Assist teams by developing and implementing a safe system of work. Ensure compliance with Contractor ...

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SECURITY MANAGER

responses, and ensuring compliance with regulations. 1. Oversee and evaluate the performance of Monitoring ... attendance and ensuring adequate coverage · Verifying fulfillment of assigned posts · Ensuring compliance ...

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Pension Fund Accountant

KPMG Caricom Business Services Limited

investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance ...

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Cost Accountant

Joni Gaye Cawley & Associates

. The successful candidate will be responsible for analysing production costs, monitoring inventory valuation ... • Ensure compliance with International Financial Reporting Standards (IFRS) and company accounting ...

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Executive Housekeeper

Grand Palladium Resorts

and attendance monitoring. Conduct inspections of rooms, public areas, storage areas, and cleaning procedures. Ensure compliance with environmental practices and recycling procedures. Maintain effective ...

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Legal Counsel

Guardian Group

. Legal Advisory, Documentation, and Regulatory Compliance: • Provides strategic and operational ... and regulations, corporate law and commercial law, real property law. 2. Corporate Governance, Compliance ...

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Child Psychologist (Consultant)

Christel House Jamaica

individualized intervention plans, delivering evidence-based therapeutic services, and monitoring student ... House model, values, and culture. 4. Compliance and Professional Practise Ensure adherence ...

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Export Sales and Marketing Executive

Kaleidoscope Paints Limited

and customer relationships, executing sales and marketing strategies, monitoring market trends ... , and potential risks in target export markets. Support forecasting, budgeting and performance monitoring ...

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Quality Assurance Lab Technician

Caribbean Producers Jamaica Ltd

consistently meet agreed standards through consistent implementation and monitoring of required parameters ... compliance with product specification and regulatory requirements. Conduct sensory analysis on finished ...

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QA QC Lead

Massy Wood Group Guyana Inc

supplied to Massy WG are done so in compliance with client, industry and company requirements Promote ... stated process works. Monitoring of the approval, distribution and revision of procedures, Process Plans ...

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Claims Manager - St. Maarten

NAGICO Insurances

requirements, and quality documentation standards. Reporting, Compliance & Performance Monitoring ... excellence, and operational efficiency. The Claims Manager ensures compliance with company policies ...

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Coordinator, Strategic Partnership and Resource Mobilization

International Federation of Red Cross & Red Cross Societies

Mobilization Lead and support the development, implementation, and monitoring of Jamaica Red Cross Financial ... meet donor quality and compliance standards and clearly articulate sustainability and exit ...

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REGIONAL MANAGER, MAINTENANCE & ENGINEERING (St. James- Regional Office)

Western Regional Health Authority

, implementation and monitoring of biomedical, electromechanical, electrical and general preventative ... , develops the operating budget for the Regional Maintenance Unit and assists in the monitoring ...

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Project Operations Consultant

Inter American Development Bank (IDB)

, and operational plans for technical cooperation projects, while monitoring project approval timelines ... project supervision activities, including preparing supervision plans, monitoring reports, and results ...

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Executive Operations Director

The Dachin Group of Companies

monitoring of food preparation, portion control, and plating aesthetics to ensure a premium guest experience. Regulatory Compliance: Oversee strict adherence to health, safety, and building maintenance ...

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Finance Manager

A.S. Bryden & Sons (Trinidad) Limited

reporting, reconciliations, cash flow monitoring, and key operational finance functions to ensure accuracy, strong financial controls, and regulatory compliance. The role also coordinates ...

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Division Chief, Procurement Policy

Caribbean Development Bank

of, and compliance with, the Bank’s guidelines, policies, and procedures which govern the procurement ... procurement practices. Oversee compliance with CDB’s procurement policies and procedures related ...

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Junior Cost Analyst

Massy Wood Group Guyana Inc

in the monitoring and reporting on cost impact of project manpower forecasts Assist in development of project ... in Project Controls Compliance and Continuous Improvement Reviews Qualifications BSc in Finance ...

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Chief Audit Executive

National Commercial Bank of Anguilla

monitoring activities, identification of emerging risks and/or exposures that should be considered ... senior management of significant risks or exposures related to internal controls, compliance ...

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Senior Industrial Nurse

health, safety, productivity, and regulatory compliance. The position has operational responsibility ... for diagnostic, monitoring, and clinical nursing applications; Strong knowledge of counselling techniques ...

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Senior ICT and Technical Administrator (Insurance Sector)

Favio

using enterprise monitoring tools to ensure high availability, reliability, and optimal operational ... with Information Security on compliance and standards. Well-organized and capable of working ...