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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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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Senior Accountant

Starbucks

business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal ... improvements to enhance efficiency and accuracy of financial reporting and operations. Tax Compliance: Ensure ...

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Business Analyst

Assuria Life (T&T) Ltd

business needs. Provide training and change management support as new systems and processes ... that databases are optimized for performance, security, and regulatory compliance. Implement data validation ...

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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 ...

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Project Coordinator

control points, equipment, and resources, maintaining compliance with established policies and procedures ... in your field of training. 2) Education and Training in any Technical Field such as IT or Electronic ...

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SENIOR PEOPLE SERVICES OFFICER

Marathon Insurance Brokers

employees for assignments by establishing and conducting orientation and training programs. Planning ... programs to senior management; directing the processing of benefit claims; Ensures legal compliance ...

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Paralegal Officer (PLG/LS 4)

Accountant General Department

when necessary. Assist in ensuring compliance with relevant laws and regulations. Monitor legal ... that may be assigned from time to time. Qualification and Training A Bachelor’s Degree from a recognized institution ...

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Senior Manager - Financial Reporting & Analysis

Sygnus Group

management reports. Manage the regulatory reporting for all entitities, ensuring full compliance ... in accounting systems, financial analysis, investment management, and regulatory compliance. Skilled ...

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Office Manager

PVH Group Inc.

, and records personnel Oversee onboarding and training of new team members Schedule staff, manage time-off requests, and ensure adequate coverage Compliance & Quality Assurance: Ensure adherence to health ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... coaching, training, and discipline in accordance with Carlisa’s policies and Jamaican Labour Law ...

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QA Assistant

CGA Limited

o Coordinate and assist with QA staff training registration and payment o Maintain and update QA & company-wide departmental training records and databases o Organizing, filing and maintenance ...

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Chief Risk Officer

Goddard Enterprises Limited

, regulatory compliance, and continuous improvement across all business functions and Divisional ... Audit, Risk, & Compliance Committee, aligning risk initiatives with strategic organizational goals ...

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Facilites and Logistics Manager

Etech Global Services LLC

alignment with local compliance requirements and company standards. This is a Monday–Friday role ... , leave requests, monitoring and evaluating performance, training and development, resolving issues ...

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Human Resource Officer - Industrial Relations

IGL Limited

in compliance with the practices and principles of good industrial relations and assist in establishing ... relations and compliance with employment laws, regulations and policies, workforce planning ...

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Channel Manager - Automotive Refinish

ANSA McAL Group of Companies

Refinish Training Seminars Liaise with Operations, Export, Technical, and Logistics teams to ensure ... under 60 days. Performance Management & Compliance Set performance standards and KPIs for direct reports ...

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Director of Business Operations

Joni Gaye Cawley & Associates

operations, drive strategic growth, and ensure compliance in a dynamic housing finance environment ... , ensuring compliance with loan terms and progress milestones. Lead the development of Jamaica’s ...

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Finance Transformation Lead

Assuria Life (T&T) Ltd

, and compliance of our Finance function. This role is ideal for someone with a strong background ... to enhance accuracy, efficiency, and compliance. Redesign and revise financial reporting processes ...

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Research Technician

St. Kitts Biomedical Research Foundation

to perform routine study-specific research activities for which adequate training has been received. Tabulate ... . Contribute to maintenance of training records by ensuring that training that is participated ...

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Principal Crown Counsel (Criminal)

Department of Public Administration Anguilla Public Service

on responsibilities, training and mentoring and undertaking performance management responsibilities; XII ... . Performance Parameters (i) Compliance with the goals of the Legal Department. (ii) Compliance ...

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Armed & Unarmed Security Officer

Dual Protective Security Service

Officers): Carry and operate a firearm safely and in compliance with all legal requirements. Adherence ... required; additional security training or certification preferred Licensing & Certification: Armed ...

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Human Resource Assistant- Ansa Packaging

ANSA McAL Group of Companies

that employee personal and training files are up to date with all relevant documents as per ISO ... . Co-ordinate training sessions and maintain accurate records of these on employee Human Resource ...

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SALES ASSOCIATE

Dufry Trinidad Ltd

and the compliance of the return policy. Operate the cash register , and be consistently accurate ... experience. Mentoring, Training and Employee Development Set and achieve goals during each review period ...

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Experienced Collectors- Daily Walk In Interviews (USD 300 Sign-On Bonus)

C4 Global Solutions

review (review based on performance, attendance and compliance) Pension Plan: Employee-Employer ... completing training. ( Zero absences during training). Get $200 when you complete six months ...

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Team Lead - Collections Experience

BLEWSTREAM ECOSYSTEM

, and training to enhance skills and productivity. Analyze and review accounts receivable data to identify trends, discrepancies, and areas for improvement. Ensure compliance with all relevant regulations ...

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Human Capital Business Advisor

implementation of human capital initiatives, policies, and best practices, while maintaining compliance ... processes in compliance with legal requirements and internal policies. Draft and review letters of advice ...

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Caribbean Category Lead

Inchcape Barbados

competitive bidding events (RFPs, RFIs, eAuctions), manage supplier relationships, ensure compliance ... and ensure contract compliance and manage post sourcing actions (contracting, onboarding, etc) Provide ...

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Network/System Administrator

Turks & Caicos Island Community College

education and training in the Turks and Caicos Islands, invites suitably qualified individuals to apply ... contribute to disaster recovery planning, compliance with cybersecurity standards, and scalability ...

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Executive Chef

AC Hotel by Marriot Guyana, at Ogle

daily food cost. Develop proper training and direction of departmental assistants in compliance ... operations and high quality products and service levels. He/she is expected to provide training ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

framework and compliance regimes to inform scheduling and planning the scope of on-site examinations ... with six years’ experience, with three (3) years at the supervisory level. Experience and training ...

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Nurse Manager

AIDS Healthcare Foundation

with the Operations Manager. Identifies staff/unit training needs and assists in the planning and provision of in-service training. Reviews and updates policies and procedures on the Clinic regularly ...

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High Ester Team Lead

J. Wray & Nephew

for production, inventory, and documentation in compliance with QHSE. Lead and support fermentation and distillation processes, including technical inspections and testing. Manage team performance, training ...

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Senior Legal Officer

British Virgin Islands Financial Services Commission

Division, Human Resources Division and Information Technology Division and Compliance Unit. Candidates ... and prepare and manage calendars, schedules, and deadlines for legal matters, staff training ...

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HSSE&S Advisor - Trinidad

Massy Wood Group Guyana Inc

, communicating, developing, executing, evaluating, coordinating, influencing, monitoring and training the various HSSE&S programs within the designated area, guaranteeing the compliance with the HSSE&S ...

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Assistant Restaurant Manager

Restaurant Associates

controls, operations, people development, guest service, and compliance within the restaurant across ... compliance with government regulations, franchiser policies, and procedures relating to all ...

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Quality Assurance Officer (SOG/ST5)

Nutrition Products Ltd

are in compliance with regulatory requirements Products monitored for weight, texture, colour taste, eye appeal ... in Food Technology or equivalent qualification Training/Certification in Quality Control processes Two ...

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Tax Senior Associate (KPMG CARICOM)

KPMG Caricom Business Services Limited

will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...

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Procurement Officer (Direct to Client)

Regency Recruitment and Resources Limited

in compliance with contractual arrangements. 2.8. Provides advice and guidance on matters ... terms and conditions, negotiating pricing and service level agreements, and ensuring compliance ...

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Junior Examiner

Companies Office of Jamaica

and generate cases for the review of the Senior Compliance Examiner. Conducts research over available COJ ... regulatory bodies. Interact with Senior Management on the Compliance, Legal and business sectors concerning ...

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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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Junior Accountant

R.A. Williams Distributors Ltd

, and compliance standards. The role collaborates closely with the Accountant – Payables & Inventory ... with external auditors and other stakeholders to support audit and compliance activities. Other Duties ...

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Sales Manager

Western Scientific Company Ltd

departmental needs and contribute to recruitment, onboarding, and training of new sales personnel. Foster a culture of continuous improvement, learning, and professional development. Ensure compliance ...

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Ticket Writer (in-person vacancy for St. Kitts-Nevis)

CAGE Companies

and makes payments in accordance with department policy and procedures and ensures compliance ... , friendly and inviting atmosphere that encourages mutual respect. Ensures compliance with department, venue ...

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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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Kitchen Manager

Margaritaville Caribbean

, preparation and maintenance of quality standards; sanitation and cleanliness; training of employees ... and cleanliness. ROLE DESCRIPTION/COMPETENCY: * Supervises kitchen shift operations and ensures compliance ...

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Post-Op Nurse

Outsourcing Management / Itel

Compliance Certification preferred Physical Requirements: Prolonged periods of sitting at a desk, working ... , and wellbeing. This includes paid training, opportunities for career advancement & development ...

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IT Workforce Administrator

Lightfire Partners

, ensuring data protection and compliance with industry standards. ● Develop and enforce IT policies ... , contracts, and procurement processes. ● Provide support and training to staff as needed on software ...

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Accounting Assistant (Real-Estate Sector)

Favio

compliance for VAT, NIS, PAYE, Income Tax and Audit for residential and commercial clients ... ’ requirements. Attends and participates in training as scheduled. Follow all company policies, procedures ...

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Head of Engineering

Eve Anderson Recruitment Ltd

compliance standards. Promote a culture of continuous improvement across engineering, maintenance ... timelines, and cost analyses. Develop engineering talent through mentorship, training, and performance ...

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Assistant Dietitian

Caribbean Society for HR Professionals-Jamaica

with the catering team to ensure compliance with food safety and sanitation regulations Assist in the training ... Our Client, K & S Caterers, is seeking to fill the position of Assistant Dietian. Location: Spanish ...

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Credit Manager

JPS & Partners Credit Union

. Specialized training in Credit Administration or Risk & Compliance. Five (5) years’ experience in credit ... The JPS & Partners Co-operative Credit Union invites suitably qualified applicants to fill ...

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ELECTRICAL ENGINEER

Agostini Limited

preferred, PLC training from a recognized institution. Minimum 7 years of experience in an engineering ... systems. Knowledge of Regulatory Compliance for electrical. Prior experience in the Food Industry ...

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Property Maintenance Manager

Cobblers Cove

, electrical systems, pool care, and equipment servicing, ensuring compliance with hotel standards ... , enforcing safety procedures, and training staff on safe work practices. Maintain full awareness ...

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Collection Agent

Contax 360 BPO Solutions

to all regulations, high standards of compliance, and company policies. Specific Duties: a) Contact ... . What we offer: - Paid training - Free Health Insurance - Free Life ...

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500/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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Management Accountant

Spike Industries Limited

with cross-functional teams for financial insights and decision support. Ensure compliance with IFRS and other financial regulations. Act as a SAGE Superuser, providing support and training ...

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Accounts Payables Officer

Island Grill

where our team members can thrive and grow through training, mentorship, and mutual support ... to the Senior Accountant, while ensuring compliance with accounting standards and contributing ...

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LOSS PREVENTION SUPERVISOR

Hedonism II

. • Must be confidential. • Certification in supervisory management • Certificate in Leadership Training ... . Ensure compliance with applicable policies and regulations while implementing security measures ...

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Landfill Manager

National Solid Waste Management Authority(Antigua)

PRINCIPAL RESPONSIBILITIES Monitor landfill operations and prepare environmental compliance reports ... improvements. Enforce safety rules and protocols. Interview, select, and ensure training and development ...

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Human Resources Generalist

iQor -

, benefits, employee relations, employment and training in accordance with organizational goals and HR ... , ensuring compliance with company policies and relevant regulations. Manages the performance ...

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Procurement Manager

Jamaica Social Investment Fund

, develop and direct the company’s procurement activities and procurement staff to ensure compliance ... ; provide counselling, job instruction and recommend training and development opportunities ...

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Assistant AG- Technical Research, Accounting Standards and Policy (FMG/PA 4)

Accountant General Department

is responsible for adoption and compliance with cash basis International Public Sector Accounting ... and effectively; Provides leadership and guidance through effective planning, delegation, communication, training ...

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Corporate Social Responsibility Coordinator

Aecon Group Inc.

, through initiatives like Equity, Diversity & Inclusion training, our Aecon Women in Trades and Aecon Diversity ... ’s, developing and implementing training programs to fulfill our contractual obligations in a way ...

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Principal Crown Counsel (Civil and Commercial)

Department of Public Administration Anguilla Public Service

and guiding on responsibilities, training and mentoring and undertaking performance management ... (i) Compliance with the goals of the Legal Department. (ii) Compliance with the aims ...

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Lottery Sales 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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Medical Director for the Wellness Center

American University of Antigua College of Medicine

Center’s compliance with legal guidelines, policies, and quality standards. Recruit and manage ... of patient/client care services. Ensure patient/client billing remains accurate, in compliance ...

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Operations Manager

A.A. Laquis (Jamaica) Limited

for managing the actual expenses to keep within budget. 2. SYSTEMS & CONTROL - Ensure compliance of all ... to minimize the receiving of short expiry products. Minimize damaged goods through proper training ...

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Quality and Risk Management Associate

EY Caribbean

quality and risk management enablers, including policies, processes, methodologies, training and tools ... of training sessions for internal clients Skills and attributes for success experience ...

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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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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 ...

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Functional Analyst

Inchcape Barbados

business operations, optimizing system functionality, and training users. The Functional Analyst ... and administrator training, ensuring a high level of user adoption and system literacy. Evaluate ...

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Accounting Assistant - Receivables

Aegis Business Solutions Limited

. Remaining informed of any legislative procedural training regarding debt collection. Participate in internal and external audits. Work with Management to monitor controls and compliance. Perform ...

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MANAGER - SPECIAL PROJECTS

/Procure portfolio or environmentally friendly packaging and related products Provide training to retail ... with legal requirements Ensure compliance with health/safety policies and procedures Listen to customer ...

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Multiple Vacancies- Sales Supervisor and Inventory Clerk

representatives. •Ensure compliance with company policies, HR practices, and industrial relations ... supervisory or leadership role within a medium to large business. • Specialized training ...

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Country Manager

Massy Motors Ltd.

and procedures to ensure proper operational compliance and governance. • Report on staff scheduling ... the Board Report and any other applicable reports, as required. • Design and conduct Location training ...

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TECHNICAL OPERATIONS MANAGER

compliance with food safety standards (e.g., HACCP, ISO9001) and industry regulations. Technical ... levels of the organization. Ensure effective training programs for staff on technical skills, safety ...

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SCADA Network Engineer

Fortis TCI Limited

and peripheral equipment to ensure that minimum amount of spares is maintained. Provide training ... measures. Ensure compliance to the company’s Environmental, Health and Safety policies and procedures ...

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Senior Mechanical Technician

Fortis TCI Limited

in full compliance with the company’s Environmental, Health and Safety policies and procedures when on the plant site ... complete NCCER Crew Leadership Program (or equivalent supervisory/leadership training). A high degree ...

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Chief Executive Officer

British Virgin Islands Health Services Authority

utilization for optimal results. Ensuring compliance with local, regional and/or international ... or operational mandates of the BVI Health Services Authority. Minimum Requirements : Educational/Training ...

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Director, Government Shareholding (FMG/PA 3)

Accountant General Department

Accounting and Reporting Division is responsible for adoption and compliance with cash basis ... entities and ensure compliance with governance standards; Analyze information and prepare comprehensive ...