Compliance Monitoring Jobs

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Strategic Planning and Monitoring Analyst

Public Procurement Commission

in Kingston: Strategic Planning and Monitoring Analyst (GMG/SEG 2) Corporate Services Branch Salary Range ... of the Director, Corporate Services, the Strategic Planning and Monitoring Analyst is responsible ...

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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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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

. ​ JOB SUMMARY: In this role, you are primarily responsible for managing and monitoring independence ... knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ...

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Environmental, Social, Health & Safety Manager

Restaurant Associates

Implementation and Compliance Environmental and Social Risk Management Stakeholder Engagement and Community ... Monitoring, reporting and Governance Minimum Requirements : MSc. from an accredited insitution ...

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Quality Assurance & Food Safety Officer

Tortuga Caribbean Rum Cake Jamaica Limited

and ensuring corrective actions through Root Cause Analysis. • Monitoring facility practices, conducting ... , and quality deviations monitoring. • Act as QAFS Proxy when necessary. Assisting the QAFS Lead ...

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Inventory Manager (Guyana Operations)

Eve Anderson Recruitment Ltd

all inventory activities to ensure accuracy, efficiency, and compliance across office and warehouse operations. This role involves monitoring inventory cycles, reconciling variances, managing ...

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Food Safety & Quality Officer

, while promoting a strong food safety culture and ensuring compliance with established standards ... . Support allergen management activities and monitoring. Collect samples (meals, water, ice) and swabs ...

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Site Construction and Building Supervisor

Bahia Principe

according to the technical documentation for calculating unit prices and monitoring agreements ... up with the Technical Office and the project management team for monitoring visits of measurements ...

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RESORT SHOP MANAGER

Sandals Resorts International

to achieve and exceed financial targets Preparing budgets and monitoring expense analyses results to maintain ... and Compliance Specialist Sandals Negril NB: We thank all applicants for their interest ...

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A​c​c​o​u​n​t​a​n​t​

Montserrat Utilities Ltd

and reporting; Preparing monthly and annual financial statements, and ensuring compliance with tax regulations and statutory reporting requirements; Preparing and monitoring budgets to control expenses ...

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Senior Facilities Technician

and emergency callouts as necessary Responsible for monitoring all contractor / service providers at sites ... to improve plant / system efficiency at all properties Ensure compliance to all health, safety, quality ...

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Production Planner (Trinidad)

GCG Caribbean

Department. The role is responsible for accurate data entry, inventory monitoring, production reporting, and compliance documentation to support efficient production operations. Key Responsibilities ...

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Safety, Health, Environment & Quality (SHEQ) Officer

Actavo

Regional Manager (Caribbean) Role summary: The role focuses on ensuring compliance with legal ... ill health. Focus is primarily site-based on monitoring safe work practices, conducting inspections ...

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Caribbean Operations Coordinator, (Must reside in Guyana)

Acerh Caribe Jamaica Ltd

for the efficient functioning of regional operations. Support in the preparation and monitoring of budgets ... updated. Follow up on regulatory compliance tasks and internal audits, collecting evidence ...

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Senior Regulatory Officer

Aventa Jamaica

monitoring, while supporting cross-functional teams in achieving business and compliance objectives. Key ... is responsible for leading and coordinating all regulatory, compliance, and pharmacovigilance activities ...

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IT Security Manager

Sandals Resorts International

by enforcing security policies, mitigating risks, and ensuring regulatory compliance. The role leads ... strategies. Ensuring compliance with regulatory requirements and industry standards Managing enterprise ...

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Production Manager

CGA Limited

, monitoring progress, revising schedules, resolving problems, and reporting results of the process flow ... workflow by monitoring and upgrading processes, setting processing variables, observing control points ...

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Aviation Security Manager

Bermuda Security Group

areas and the Business clients on security obligations and performance monitoring. Management, design ... bodies. Local and International agencies and law enforcement. Conducting joint compliance activities ...

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Trade Marketing Officer

ANSA McAL Group of Companies

branding compliance, condition, and coverage. Identify branding gaps and prepare recommendations ... where applicable. Reporting, Monitoring & Administration Prepare structured reports on branding ...

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Operations Manager - Guyana

S.M. Jaleel & Company Limited

, including staff, equipment, and materials. Ensure compliance with company standards, health & safety ... of operational processes, resource management, and performance monitoring. Proven leadership and people ...

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Engineer II - Projects

EOG Resources Trinidad Limited

Monitoring & Reporting Tracks project progress against milestones and deliverables. Prepares regular ... inspections and audits to verify compliance with project specifications and industry best practices ...

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Automotive Parts Sales Representative

Stewarts Automotive Group

to the requested parts to enable the team to schedule and complete work on time. Monitoring and maintaining agreed stocks levels, while maximizing availability of items. Ensuring stock is issued in compliance ...

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Head of Finance

PricewaterhouseCoopers Jamaica

operations, maintains regulatory compliance, leads the finance team, and provides guidance ... the finance department, ensuring robust financial controls and compliance with international best ...

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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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Director, Project & Portfolio Management

PricewaterhouseCoopers Jamaica

programmes, ensuring adherence to budgets, timely delivery, and compliance with established quality ... execution and monitoring according to scope and deliverables. Preferred Profile Masters Degree in Business ...

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Junior Systems Administrator

Rampart Marketing Ltd

, Internal Dashboard, etc.) utilization/availability and monitoring/reporting on system performance and load balancing, and compliance. Responding in a timely manner to staff-reported errors. Responsible ...

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Accounts Receivable Officer

Celebration Brands

Credit & Collections (C&C) transactions in compliance with the Credit & Collection Policy ... and the company (CBL). Ensures efficiency and vigilance in credit management by, daily monitoring of all debit ...

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Production Engineer Trainee

ANSA McAL Group of Companies

in monitoring process parameters for all Moulding machines, ensuring that processes are running smoothly ... as and when necessary. Compliance with Ansa Polymer and Ansa McAL Group Policies. Ensure all inputs in the ERP ...

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Collections Associate - AVAILABLE TO WORK THURSDAY THROUGH MONDAY 2PM - 11PM

BLEWSTREAM ECOSYSTEM

Monitoring: Monitor accounts to identify overdue payments and take appropriate action Customer ... Keeping: Maintain accurate records of all collection activities and customer interactions Compliance ...

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Assistant Manager

. Ensuring adherence to the company’s cash handling and accountability processes. Ensuring compliance with company's policies and procedures. Performing daily monitoring and reporting fuel and inventory ...

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Cost Controller

Silversands Grenada

and operational efficiency. The role involves auditing and monitoring costs, enforcing internal controls ... of appearance, hygiene, and uniform compliance. Makes sound decisions under pressure. Standard ...

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Legal Officer (Chaguanas)

JMMB Trinidad and Tobago

, ensuring compliance with all applicable laws, regulations, and internal policies. The Legal Officer ... legal advice on matters related to banking, regulatory compliance, contracts, credit and recoveries ...

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Operations Officer- Environmental Protection

Jamaica Civil Aviation Authority

’ work experience in environmental protection, compliance monitoring, and/or regulatory enforcement ... in respect of the carbon emissions and offsetting programme. Monitor stakeholder compliance with ICAO SARPs ...

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Head, Procurement (SporTT)

HRC Associates

The incumbent is required to plan, direct and coordinate the procurement activities ensuring compliance ... , implementing and monitoring the procurement plan/programme; planning and directing the work ...

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Infrastructure Regional Lead

Sol Caribbean Limited

contractors and other project personnel for compliance with contract and project management ... standards Project engineering compliance with schedules and budget Coordination and checking ...

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Logistics & Transport Manager

Rubis

Management — Oversee the maintenance, safety, and compliance of the internal truck fleet. Ensure ... (e.g., cost per mile, on-time delivery), and implement efficiencies. Compliance and Safety ...

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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

liaison with all regulatory bodies. This position ensures compliance with established reporting and monitoring frameworks to maintain appropriate governance, control over financial reporting, asset ...

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Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

development and monitoring of annual operating, capital expenditure, and utilities budgets Ensure ... compliance with safety, quality, and resort standards Attend HOD, EC, and STRATA meetings as required ...

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Join Our Logistics Team - Kingston, Jamaica

Acerh Caribe Jamaica Ltd

and compliance with standard operating procedures/customer requirements. Create the customs documentation ... & communication 5) Warehouse Supervisor Functions: Ensure compliance with each client's service agreements ...

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Operations Manager - B2B Sales

VXI Jamaica Ltd.

, and feedback from Operations and Quality Monitoring processes. Monitor calls and provides feedback ... adhering to client line requirements; and includes development activities like Coaching/Monitoring ...

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Team Lead, E&I

RecruitmentXperts Ltd

activities (preventive, corrective, predictive, inspection, and performance monitoring ... , programs, and requirements in compliance with vendor recommendations, codes and standards ...

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Legal Advisor

Telecommunications Authority of Trinidad and Tobago

, Chapter 47:31 and the law. Advise on licensing, concessions, compliance obligations, spectrum and numbering matters, and support the development of policies and procedures for granting and monitoring ...

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Operations Manager

Total Imports Supplies Ltd

while maintaining high standards of service, cost control, and operational compliance. The Operations ... , and handling to ensure product quality and compliance with safety standards. Supervise delivery ...

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Business Development Manager

in the development, execution, and monitoring of UCME’s corporate and commercial strategy. Participate ... promises with service delivery excellence. GOVERNANCE, COMPLIANCE & RISK Ensure compliance with all ...

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RF Engineer (Onsite) / Core Network Engineer (Onsite) / Microwave Engineer (Onsite)

, Cybersecurity compliance and related challenges. 4. Address and resolve technical challenges ... . 5. Performance Optimization: Monitoring and optimizing the performance of microwave networks ...

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Senior Secretary (OPS/SS3)

Nutrition Products Ltd

, HEART Trust) to ensure the company’s tax compliance. Ensure that the signing officers' information ... . This includes: Monitoring the usage of the items and make representation for re-ordering; Soliciting the input ...

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Legal Officer

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

in compliance with policies and procedures. Ensures the maintenance of contractual records and related ... and guarantees, status reports Contract Administration and Monitoring Represents the Corporation ...

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Director – Enterprise Risk Management

National Environment and Planning Agency (NEPA)

on risk, including compliance, to initiate corrective action and meet business and regulatory ... Registers to ensure regulatory compliance and effective risk management is maintained; Develops ...

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IP Operations Engineer

Digicel

. System Monitoring: Utilize existing tools to perform ... protocols (e.g., OSPF, BGP, IS-IS, MPLS, VRRP), Network monitoring and performance tools ...