Compliance Training Jobs

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Junior Training Officer

Centerfield

with assessments, quizzes, and evaluations. Reporting and Compliance: • Maintain accurate training ... The Junior Training Officer provides administrative and coordination support to the Training ...

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Compliance Officer

VM Group

. Lead communication, guidance, and training initiatives to team members on compliance-related ... Job Summary The Compliance Officer will support the coordination and execution of AML/CFT/CFP ...

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Manager Compliance

Guardian Group

and follow up on resolution of issues. 6. To manage and administer AML/CFT/PF Compliance Training ... , Compliance in the monitoring of new staff training and director training and ensuring completion e ...

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Compliance Reporting Officer (Dominica)

UNICOMER Group

with the roles and responsibilities associated with compliance reporting Training skills: In-person ... reviews (including testing) of compliance with internal AML/CFT policies, procedures, controls ...

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Compliance & Internal Control

Rubis

-corruption training Collect and collate compliance data to fulfil reporting requirements Hold regular ... with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ...

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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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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

for self-education and continuous training with respect to the RRT processes and tools, and auditor ... knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ...

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Consultancy for the Adaptation of an in-person Instructor-Led Child Protection Training course

UNICEF- UNITED NATIONS

for the Adaptation of an in-person Instructor-Led Child Protection Training course into Interactive Online Course Purpose To convert instructor-led child protection training into an interactive self-paced online ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

TO: NONE PURPOSE: To lead and oversee the organization’s data protection compliance framework, ensure ... in executing those duties. STATUTORY RESPONSIBILITIES Monitor compliance with the Data Protection Act ...

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Data Protection Officer

National Irrigation Commission Ltd.

of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ... strategies to enhance operational processes and ensures processes are in compliance with regulatory ...

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Quickbooks Online Trainer

BLEWSTREAM ECOSYSTEM

Position Title: QuickBooks Trainer Department: Finance/Training Employment Type: Full-Time, Hybrid ... by delivering effective QuickBooks training, ensuring users are proficient and confident in utilizing ...

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HR Officer

Vinci Construction Ja

and maintain training records. HR Projects & Compliance • Participate in HR policy development ... Administration — WWRIP1 • Maintain accurate employee records (contracts, leaves, absences, training ...

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Biomedical Technician

Western Scientific Company Ltd

compliance with safety standards, regulatory guidelines, and manufacturer specifications. Provide technical support and training to healthcare personnel as required Perform on call duties. Minimum ...

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ASSISTANT DIETITIAN

Western Regional Health Authority

distribution for compliance with dietary guidelines, meal portioning and compliance with food safety ... Engaging in training programs to build competency in clinical and food service nutrition Assisting ...

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Warehouse Manager

Aventa

Ensure compliance with pharmaceutical, bonded warehouse, customs, and regulatory standards Drive ... , and loss-prevention controls Lead workforce performance, training, productivity and development Manage ...

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Student Support Agent

Segoso

, ensuring consistent documentation and follow-up. Ensure adherence to all required training, compliance ... , while meeting response time, compliance, and quality standards. Promote student retention and persistence ...

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Security Coordinator

of catering equipment and bonded goods. Ensure compliance with JCAA and client protocols for in-flight food service items. Facilitate or support security training sessions and awareness briefings ...

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Administrative Human Resource Assistant

Associated Brands Industries Ltd

, leave administration compilation of vacation leave accruals. TRAINING and DEVELOPMENT Training needs in collaboration with managers the development and facilitation of training initiatives. Liaise ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ... . ​ Advise and influence: Communicate effectively with partners and clients, ensuring compliance and risk ...

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HUMAN RESOURCES COORDINATOR

Sunset Marketing Consulting

in key operational areas including recruitment, onboarding, employee relations, training coordination, and compliance with Jamaican labour laws. The ideal candidate should be detail-oriented, people ...

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HR Manager

Regency Recruitment and Resources Limited

and retention rates Training & Development Training completion reports: Mandatory training compliance ... sessions, providing HR insights on workforce capacity, training needs, and organizational development ...

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GAMING LOUNGE SUPERVISOR

ongoing training to gaming staff with the Human Resource and Compliance department to ensure ... customer care. Job Responsibilities Supervise gaming staff Assign duties, provide training, coaching ...

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Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

and vendors, negotiating contracts to secure favourable terms and pricing. COMPLIANCE Ensure compliance with local, state, and federal regulations governing transportation and distribution operations ...

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Legal Officer 11

Public Transport Service Corporation of Trinidad and Tobago

the Corporation’s governance and compliance functions. Work is performed under limited supervision ... , contracts, procurement law, regulatory compliance, and administrative law. Interprets and applies ...

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AVP - Integrated Operations - Montego Bay

Guardsman Group

not in compliance with Firearm, K-9 and Driver training are removed from the respective duties ... ) with diligence and professionalism, ensuring regulatory compliance, delivery of superior service quality ...