Compliance Training Jobs

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Mid-Office Operations Officer

ANSA McAL Group of Companies

and maintains a proper audit trail for all portfolios. The role also supports in ensuring compliance ... : • Prepare and run compliance reports daily to ensure all trades made are compliant with Investment Policies ...

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Senior Human Resources Generalist

C4 Global Solutions

, reducing legal risks and ensuring regulatory compliance whilst processing industrial Relations and Grievance Issues • Responsible for company’s mandatory compliance audit • Administers various human ...

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Finance Operations Manager

S.M. Jaleel & Company Limited

processing and compliance with local laws. Review and approve payroll transactions in the absence ... with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ...

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Technical Team Lead

Inchcape Barbados

, and installation work completed by the Technicians is done efficiently and in compliance with quality ... , and sign off on repair estimates. • Guide, assess, and recommend training for Technicians. • Assess ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards ...

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Front Desk Coordinator

Eve Anderson Recruitment Ltd

and efficiency ✔ Maintain accurate patient records and assist with data entry and compliance protocols ... training, customer service, or related field preferred 🎓 CPR/First Aid certification is a plus ...

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Channel Manager – Traditional Trade

Celebration Brands

and supports the Commercial Team Leaders and Pre-Sales Executives, manages staff training, and handles day ... . Ensures compliance with Safety Management Principles, company policies, and vehicle regulations ...

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Customer service Represenative

Contax 360 BPO Solutions

for contacts, quality assurance, customer satisfaction, and compliance. Gather customer information ... and troubleshooting is strongly preferred. What We Offer: Paid training Free Health and Life Insurance Daily Lunch ...

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Sales Manager (Permanent)

RecruitmentXperts Ltd

areas and that customers are greeted and assisted as they enter the showroom Training, supervising and participating in hiring store staff. The Other responsibilities include ensuring compliance ...

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500 Per hr Exciting Opportunities in Banking & Finance Customer Service.

Hinduja Global Solutions (HGS)

in meetings and training sessions. Adhere to compliance standards to ensure risk mitigation ... Advance Your Career as a Customer Service Representative Finance Extraordinaire. Wage $500/Hr ...

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IT Lead (Infrastructure)

Heritage Petroleum Company Limited

and facilities in compliance with Company policies and procedures and IT standards to ensure the stability ... , and associated training plans for infrastructure administration and project management. Contributes ...

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Product Lead- Standard Distributors Limited

ANSA McAL Group of Companies

to ensure compliance with licensing requirements. Identifies consumer needs and develops ... the business risk associated with suppliers, products, or contracts. Creates and implements product training ...

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Accounting Clerk

WIHCON Properties Limited (WPL)

efforts. Prepare and distribute customer statements. Compliance and Accuracy: Adhere to company ... to submit proof of training, which will be verified. All new employees are required to submit a police ...

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Cook (Trinidad)

GCG Caribbean

in compliance with all applicable sanitation, health, and personal hygiene standards; ensuring the use ... . Knowledge of basic First Aid Training. At least one (1) years’ experience working in a team-oriented ...

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Senior Client Management Specialist - Work From Home (All Parishes)

Influx

to DD and SDM for improvement. Training Support : Collaborate with training teams to enhance performance. Compliance : Ensure adherence to QA/CTC and company policies and procedures. Reporting : Prepare ...

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ROV -Senior

NES Fircroft

for reporting of near miss and incidents Engage in training and assessing for eROV pilot technicians ... any training requests to the manager. Ensure project procedures and safety documentation is available ...

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IT SERVICE DELIVERY LEAD

Proman

: Ensures compliance of direct reports and adheres to all company policies, procedures, rules ... within stipulated timelines. Champions an environment that facilitates training, development ...

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Bar Manager

Secrets/Breathless Resorts & Spa

. Certification of previous training in liquor, wine and food service. Any previous culinary training. Certification in C.P.R. & First Aid Computer training. Skills: Essential: Ability to ensure hotel's ...

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Quality Health Safety Environmental and Sustainability Director

S.M. Jaleel & Company Limited

and / or j oint v entures for the region. E nsure s compliance in all aspects of QEHS with all local laws ... to implement the Group QEHS Policy and Standards, ensuring QEHS compliance with Group requirements ...

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Account Development Representative Westmoreland

IGT Latin America Corporation

sales and Instants Willing to Carry (WTC) and planogram compliance Monitor the quality of service ... Instants, DBG, Social Space and commercial service sales Monitor and ensure retailer compliance ...

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Windows and Intune System Administrator Consultant

Inter American Development Bank (IDB)

Compliance. Deploy, administer, migrate, upgrade, and integrate application using SCCM and Intune. Troubleshoot and resolve Intune and endpoint issues, including configuration, compliance, quarantine ...

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Operations Coordinator

Modern Electrical Supplies Limited

objectives, including appropriate attendance at Management Team meetings and training forums. To ensure ... their compliance with policy, procedure and standards. To manage the warehouse operation To receive reports ...

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Senior Project Manager

e TecK

performance evaluation of employees under remit and ensures that recommendations on appropriate training ... and the HR Department. Acts as a mentor or coach within the Division. Conducts internal training ...

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Accounting Manager

Grace Kennedy Money Services Ltd

other members of staff in the Accounting Department. KEY RESPONSIBILITIES To ensure compliance ... by your Supervisor or Designate from time to time. STAFFING, TRAINING AND DEVELOPMENT Approve the recruitment ...

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Sales and Business Development Officer (In-field position for Antigua-Barbuda)

CAGE Companies

and compliance requirements. Ability to manage multiple projects and meet deadlines. Ability ... . Provide training to the Agent/Retailer owners and staff on VLT/Gaming Machine operation ...