Compliance Training Jobs

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

training and guidance to staff on compliance procedures and regulatory updates Liaise with BOJ ... Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ...

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Chief Risk and Compliance Officer

Integrity Commission

or Actuarial Science. Specialized Training in Risk Management and Compliance in the Public Sector ... INTEGRITY COMMISSION CAREER OPPORTUNITY Chief Risk and Compliance Officer Job Summary The incumbent ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

on compliance regarding regulations. Provides guidance and training to team members on AML requirement ... on positive risk exposures. This role includes AML/CFT compliance activities, as well as ensuring ...

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Accounts Trainee

in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship and training to develop your skills. Key Responsibilities: Bookkeeping & Financial Transactions: Assist ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Field Officer

Companies Office of Jamaica

the delivery of service, improve customer awareness, increase compliance rates and expand the revenue base ... , and weekly and monthly deadlines are met. Increased compliance in the area of responsibility Pre-litigation ...

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Manager of Human Resources

Segoso

health and safety; and training and development. · Monitors and ensures the organization's compliance ... in service and reliability, through the application of our five core values: Leadership, Training, Talent ...

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IT Coordinator & Data Protection Officer

Spike Industries Limited

to employees; conduct practical training on digital tools and data security. Data Protection & Compliance: Act ... and compliance with Jamaica’s Data Protection Act. Key Responsibilities Business-Aligned IT Management: Lead ...

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Director of Human Resources

AC Hotel by Marriot Guyana, at Ogle

employment statute compliance; overseeing all aspects of wage, benefit, worker’s compensation unemployment; training program direction, implementation and administration; and employee relations ...

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Associate- Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

and delivering training to engagement team members. Perform compliance testing to aid the closure ... will assist the Risk Compliance Manager in ensuring that the firm complies with the requirements ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures ... . •Liaise with Compliance, Legal, Risk, and client facing engagement teams to resolve complex ...

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Senior Business Development Manager (Suriname)

Nestle Jamaica Ltd.

in the territories for the NIM Businesses. (Marketing, Sales, Distribution, Compliance, Quality, CRM, Distributor Capability Assessment and Training,). Deliver objectives for F&B and the NIM Businesses (CPW ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... strategies Ensure full regulatory and corporate compliance Oversee incident investigations and corrective ...

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VP Reporting Revenue & Receivables & Collections, Taxation

Supreme Ventures Group

the accurate and timely reporting of financial data, compliance with taxation regulations ... understanding of taxation laws and compliance requirements. Proven ability to lead and manage teams ...

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Human Resource Manager

Massy Motors Ltd.

negotiations, conflict resolution, and maintaining positive relationships with unions. Ensure compliance ... training and development programs and implement approved programs for the organizational development ...

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HR Generalist

Omega Medical Services Ltd.

the separation processes for employees, ensuring seamless transitions and full compliance with legislation and company policy. - HR Compliance : Ensure compliance with local labor laws and company policies ...

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Process Engineer/Coordinator

S.M. Jaleel & Company Limited

. Training: Train new employees on production processes, safety protocols, and quality standards. Conduct regular safety meetings and training sessions for production staff. Sanitation Protocols: Develop ...

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Brand Advocate (Customer Service)

Sagility

. Practice and maintain confidentiality to Privacy and HIPAA regulations. Proactively seek training and development to enhance skills and abilities. 8. Participates in ongoing training in keeping ...

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PEOPLE & CULTURE SPECIALIST

National Rums of Jamaica Ltd

evaluations. Compliance & Policy Development – Ensure compliance with Jamaican Labour Laws . Training ... to highlight company achievements, employee stories, and industry insights. EDUCATION AND TRAINING ...

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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 ... compliance with all local liquor laws, and health and sanitation regulations. Ensure compliance ...

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Quality Analyst

VXI Jamaica Ltd.

to ensure compliance with quality standards. Ensure all calls and customer interactions align ... procedures to ensure optimal service. Compliance and Standards Enforcement: Ensure that agents ...

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

. Conduct SRR training sessions for employees to ensure awareness of compliance obligations. Provide ... the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ...

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General Manager

Sixes Social Cricket

Responsibilities Lead and motivate a team of staff, including hiring, training, scheduling ... , and take proactive measures to achieve targets. Ensure compliance with all relevant health, safety, and licensing ...

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Electrical Engineer

The Enterprise by IR Limited (IRE)

and maintain compliance with safety regulations. Key Responsibilities Electrical Maintenance ... minimal downtime for attractions and operational facilities. Safety Compliance: Ensure that all ...