Compliance Training Jobs
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- Not disclosed
- Updated 22/04/2025
- Kingston and St. Andrew
, recommending corrective actions. Provide training and guidance to staff on compliance-related matters ... and highly ethical Compliance Manager to lead and manage the company’s regulatory and internal compliance ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
from the reviews. Plan, prepare, and deliver training on compliance-related issues requirements ... ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic ...
- See description
- Updated 04/04/2025
- British Virgin Islands
skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...
- Not disclosed
- Updated 26/03/2025
- Kingston and St. Andrew / Christ Church / Port-of-Spain
Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...
- Not disclosed
- Updated 22/04/2025
- Grenada
. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...
- See description
- Updated 16/04/2025
- Chaguanas / Port-of-Spain / San Fernando
storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...
- Not disclosed
- Updated 11/04/2025
- St. Ann
• Training in safety and health, or similar. • 1 to 3 years of prior experience in supervising ... systems (Worksite / Technical Office / Finance). • Ensure compliance with the operation manual ...
- Not disclosed
- Updated 23/04/2025
- Port-of-Spain
. You will gain hands-on experience in bookkeeping, financial reporting, tax compliance, and client management while receiving mentorship and training to develop your skills. Key Responsibilities: Bookkeeping ...
management. Execute and manage compliance training programs to meet legal and organizational standards ... , ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ...
- Not disclosed
- Updated 24/04/2025
- Arima/Sangre Grande
. The incumbent will be accountable for Cabin Attendant training, in-flight catering, in-flight ... regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ...
- Not disclosed
- Updated 22/04/2025
- Port-of-Spain
activities to ensure compliance with local OSHE laws/regulations, International Maritime Organization (IMO ... AND RESPONSIBILITIES Responsible for OSH compliance with all applicable laws and regulations; Develop ...
- Not disclosed
- Updated 23/04/2025
- St. Ann
Key Responsibilities: Ensure compliance with national OHS legislation and internal safety policies ... inductions and provide continuous training to workers and site personnel. Investigate incidents, accidents ...
- Not disclosed
- Updated 07/04/2025
- St. Ann
AND LIFE INSURANCE • EDUCATION AND TRAINING • PENSION • STAFF TRANSPORTATION• COMPETITIVE SALARY PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ...
- Not disclosed
- Updated 28/04/2025
- Port-of-Spain
ongoing training plans for Officers on changing and developing local and international standards ... to findings or deficiencies on licence/compliance matters. Provides updates and recommendations on gambling ...
- Not disclosed
- Updated 22/04/2025
- San Fernando
. 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 ...
- Not disclosed
- Updated 20/01/2025
- Kingston and St. Andrew / St. Catherine / St. Thomas
. 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 ...
- Not disclosed
- Updated 25/04/2025
- Kingston and St. Andrew
and safety training in collaboration with L&D. Compliance & Reporting: • Ensure compliance ... PURPOSE: To enforce workplace and employee compliance health and safety policy; to ensure ...
- Not disclosed
- Updated 22/04/2025
- Chaguanas
them. Must complete all required safety training as scheduled and assigned. Support compliance with Lab Medica ... and driving safe work practices, timely training and best practices. Provide leadership and direction ...
- See description
- Updated 14/04/2025
- Arima/Sangre Grande
procedures across company operations. To ensure compliance with industry standards, client ... for quality records Identify training needs in Quality aspects of the job Maintain register of all equipment ...
- See description
- Updated 03/04/2025
- Mayaro/Rio Claro
job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...
- Not disclosed
- Updated 29/04/2025
- San Fernando
parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan and schedule maintenance work to maximize plant and equipment availability ...
- Not disclosed
- Updated 23/04/2025
- St. James
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 ...
- 0 - 10000
- Updated 31/03/2025
- St. John
compliance with established SOP Processes and standards. · Monitor that assemblies are performed ... training program to keep hosts up to date. · Follow up on operational equipment breakages with weekly ...
- Not disclosed
- Updated 28/04/2025
- St. James
recognized culinary institution or equivalent technical training school. Food Handler’s Permit Three (3 ... by May with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals Royal ...
- Not disclosed
- Updated 28/04/2025
- St. Catherine
material used in production. Oversee sanitation procedures of the laboratory. Education/Training ... Experience working in compliance with ISO standards and HACCP principles Required Skills and Specialized ...
- Not disclosed
- Updated 15/04/2025
- St. James / Trelawny / Westmoreland
, to relevant departments. Facilitate and oversee the delivery of all required training programs to meet ... , and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ...
- Not disclosed
- Updated 28/04/2025
- Port-of-Spain
documents and reports in compliance with local and international accounting standards, laws ... of the Finance Staff to ensure compliance of accounting standards and that effective administrative procedures ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... for staff training and development, leave administration, and disciplinary action, as required.Develops ...
- Not disclosed
- Updated 21/03/2025
- Kingston and St. Andrew
, and in compliance with government regulations. Main Duties and Responsibilities: Participate on recruiting, interviewing, hiring, and training new staff ...
- Negotiable
- Updated 17/04/2025
- Hanover / St. James / Westmoreland
. ( first paycheck). Get $50 upon successfully completing training. ( Zero absences during training ... , attendance and compliance) Pension Plan: Employee-Employer contribution Scheme; eligible after 6 months ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew / St. Catherine
is responsible for assisting with the day-to-day Bar Operations to ensure efficiency and compliance ... of the personnel in the Bar Department. Plan and administer training and development program for the Bar staff ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain
, 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 ...
- Not disclosed
- Updated 17/04/2025
- Kingston and St. Andrew / Arima/Sangre Grande
personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA ... authorities. Develop and implement internal audit programs to assess security compliance. Conduct ...
- See description
- Updated 15/04/2025
- British Virgin Islands
performance evaluations, provide feedback, and develop training plans to ensure team members are equipped ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...
- Not disclosed
- Updated 14/04/2025
- San Juan/Barataria
that they align with budgetary constraints. Internal Controls & Compliance Establish and maintain ... company assets and ensure compliance with financial regulations. Coordinate and oversee external audits ...
- Not disclosed
- Updated 28/04/2025
- St. Catherine
. Any other duties assigned. Education/Training & Experience First Degree in Food Chemistry or a related discipline 1-2 years’ of Laboratory experience Experience working in compliance with ISO standards ...
- See description
- Updated 25/04/2025
- St. James
the operations of the Accounts Department and assist with the training of team members. Manage the Fixed Asset Register. Ensure statutory compliance for VAT, NIS, PAYE and Corporate Income Tax. Assist ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew
meetings, and performance reviews to drive motivation, training, and accountability. Serve as a primary ... on sales performance, market trends, and competitor activity. Ensure full compliance ...
- Negotiable
- Updated 16/04/2025
- Port-of-Spain
-regulated entities across the Group. 3. Staff Training on relevant matters of law and regulation ... and/or update governance policies, By-laws, Guidelines and Charters and to ensure compliance with internal ...
- See description
- Updated 01/04/2025
- British Virgin Islands
databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... Job Title: HR & Operations Coordinator Location: Road Town, British Virgin Islands Job Type ...
- See description
- Updated 25/04/2025
- Port-of-Spain / San Fernando
and to the required standards. Monitors restaurants’ compliance with all applicable regulations and standards ... , and sanitation. 4. Training and Development: Collaborates with the relevant HR personnel as a Submit ...
- Not disclosed
- Updated 29/04/2025
- Debe/Penal/Siparia
inspection reports for compliance, with reference to applicable industry codes and site standards ... in Construction, Mechanical or Industrial Engineering from a recognised institution. Certification/Training ...
- Not disclosed
- Updated 28/04/2025
- Georgetown
and development programmes, conduct training needs analysis, developing and administering training plans and evaluate training programme effectiveness, to meet current and future business competency requirements ...
- See description
- Updated 13/04/2025
- Castries
hazards and ensure compliance with health, safety and security standards by employees, visitors and contractors. SAFETY TRAINING Identifies health and safety training needs for managers ...
- See description
- Updated 25/03/2025
- Port-of-Spain
, including training, scheduling, and task assignments. · Ensure meat products meet quality standards ... policies and procedures. · Assist in new staff training on product rotation, sanitation procedures ...
- Not disclosed
- Updated 26/04/2025
- Kingston and St. Andrew / St. Catherine / Westmoreland
controls, operations, people development, guest service, and compliance within the restaurant across ... compliance with government regulations, franchiser policies, and procedures relating to all ...
- Not disclosed
- Updated 14/04/2025
- Grenada
. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... by the department. Monitor the compliance of third-party vendors and similar partners working for the department ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health ... . Safety Culture Promotion: Foster a proactive safety culture through employee engagement, training ...
- Not disclosed
- Updated 01/04/2025
- Christ Church / Kingston and St. Andrew / Port-of-Spain
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 ...
- Not disclosed
- Updated 28/04/2025
- Clarendon
as required. Conduct compliance monitoring according to operational guidelines. Monitor and balance all reconcilable accounts/ ledgers. Review and submit the relevant reports to the Compliance unit ...
- Not disclosed
- Updated 24/04/2025
- Port-of-Spain
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 ...
- Negotiable
- Updated 18/04/2025
- Hanover / St. James / Westmoreland
, reducing legal risks and ensuring regulatory compliance whilst processing industrial Relations and Grievance Issues • Responsible for company’s mandatory compliance audit • Administers various human ...
- Not disclosed
- Updated 10/04/2025
- Chaguanas / San Fernando
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 ...
- Not disclosed
- Updated 07/04/2025
- St. Michael
, 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 ...
- Not disclosed
- Updated 31/03/2025
- Christ Church / Kingston and St. Andrew / Port-of-Spain
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 ...
- Not disclosed
- Updated 29/04/2025
- Port-of-Spain
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 ...
- Not disclosed
- Updated 29/04/2025
- Hanover / St. James / Westmoreland
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 ...
- Not disclosed
- Updated 28/04/2025
- Hanover / St. James / Westmoreland
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 ...
- See description
- Updated 28/04/2025
- Port-of-Spain
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 ...
- See description
- Updated 24/04/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 24/04/2025
- Debe/Penal/Siparia / Point Fortin/La Brea
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 ...
- Not disclosed
- Updated 22/04/2025
- Chaguanas
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 ...
- Not disclosed
- Updated 11/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 05/04/2025
- Tunapuna/Piarco
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 ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew / St. Catherine / St. James
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 ...
- Not disclosed
- Updated 22/04/2025
- Port-of-Spain
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 ...
- Not disclosed
- Updated 24/04/2025
- Couva/Point Lisas
: Ensures compliance of direct reports and adheres to all company policies, procedures, rules ... within stipulated timelines. Champions an environment that facilitates training, development ...
. 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 ...
- Not disclosed
- Updated 10/04/2025
- Kingston and St. Andrew / San Fernando / Dominican Republic
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 ...
- Not disclosed
- Updated 10/04/2025
- Westmoreland
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 ...
- Negotiable
- Updated 24/04/2025
- International
Compliance. Deploy, administer, migrate, upgrade, and integrate application using SCCM and Intune. Troubleshoot and resolve Intune and endpoint issues, including configuration, compliance, quarantine ...
- Not disclosed
- Updated 15/04/2025
- St. Augustine/Valsayn / Trincity / Tunapuna/Piarco
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 ...
- Not disclosed
- Updated 28/04/2025
- Arima/Sangre Grande
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 ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain
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 ...
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 ...
traveling internationally; Ensure compliance with company travel policies and government regulations. Assist with inspection and needs of corporate housing to ensure quality hospitality and compliance ...
- Not disclosed
- Updated 29/04/2025
- Paramaribo / Port-of-Spain
), both in and out of school, in alignment with international guidelines. Ensure that training and implementation ... reports, ensuring compliance with donor reporting requirements. Support evidence generation ...
- Not disclosed
- Updated 25/04/2025
- Port-of-Spain
combination of Qualification, Training and Experience Key Functions and Responsibilities Quantity Surveying ... and Contractors to determine compliance with specifications and to verify payments to be made to Contractors ...
- Not disclosed
- Updated 24/04/2025
- Port-of-Spain
in compliance with international accounting standards for final approval before submission ... Accountants (ACCA) certification from a recognised institution Or An equivalent combination of training ...
- Not disclosed
- Updated 24/04/2025
- Couva/Point Lisas
departmental goals. Identify training and development needs for personal growth and skill enhancement. Monitor compliance with financial regulations and ensure adherence to company policies ...
- See description
- Updated 23/04/2025
- Kingston and St. Andrew
relationships with internal and external partners and stakeholders. Ensure compliance with legal ... for legal and ethical compliance with all regulations, laws and good operating practices; Effectively ...
- Not disclosed
- Updated 23/04/2025
- Kingston and St. Andrew / Port-of-Spain / Central America
-processing for training/testing/validation. Investigate the latest learning-based low-level vision ... compliance with quality standards, code integrity and understanding and implementation of security ...
- Not disclosed
- Updated 22/04/2025
- Kingston and St. Andrew
is responsible for the monitoring of the regulatory compliance programme for the securities industry, the review ... training for the division. QUALIFICATIONS AND EXPERIENCE • Master’s degree in finance, economics ...
- Not disclosed
- Updated 17/04/2025
- Demerara-Mahaica
are met. · Ensure compliance with local electrical codes, safety standards, and regulatory requirements ... of your career including: Rigorous on the job training programs that prepare you for a career ...
- Not disclosed
- Updated 17/04/2025
- Mt.Hope/Curepe
of compliance with treatment procedures, understanding warning signs and self-care practices ... ) of which must be English Language and Mathematics. Six (6) months training course in the treatment ...
- Not disclosed
- Updated 17/04/2025
- St. James
timelines, budgets, and ensure compliance with safety and quality standards − Management budget ... through ongoing training, feedback, One-to-One targets, Coaching, mentoring and development plans ...
- Negotiable
- Updated 16/04/2025
- Anguilla
to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ... training and fulfil their duties to the necessary standards. k) Monitors, reports, and forecasts ...
- See description
- Updated 14/04/2025
- Arima/Sangre Grande
Ensuring full compliance with all applicable legislations and site regulations Attending and actively participate in scheduled HSE training meetings, toolbox talks and HSE programmes Performing all work ...
- Not disclosed
- Updated 14/04/2025
- St. James
reports), including mentorship, training, and performance evaluation. Effectively execute ... events. Full compliance with the use of prescribed CRM tools for optimal business ...
- Not disclosed
- Updated 14/04/2025
- San Juan/Barataria
are in compliance with same. • Perform any ad hoc projects or related duties assigned by the MD ... • Business Acumen • Coaching and training • Tech Savvy with proficiency in Microsoft Office. ...
- Not disclosed
- Updated 11/04/2025
- Bridgetown
safety, quality, and productivity. Ensure compliance with health and safety regulations, industry ... -related certifications First Aid, Health & Safety training Why Join Steamatic Barbados? Be part ...
- See description
- Updated 06/04/2025
- Port-of-Spain
to standardize the execution of functions and ensure compliance with regulatory requirements across all ... and execution of training and development plans to improve the competencies of the Credit Union's staff ...
- Not disclosed
- Updated 03/04/2025
- Turks and Caicos Islands
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 ...
- Not disclosed
- Updated 03/04/2025
- Turks and Caicos Islands
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 ...
- Not disclosed
- Updated 10/04/2025
- Port-of-Spain
that could impact business operations, regulatory compliance, cybersecurity, and digital ... with business process owners, risk teams, and compliance teams to identify and mitigate risks.
- Not disclosed
- Updated 01/04/2025
- Kingston and St. Andrew
systems in order to continue continuous improvement. • Informs direct superiors of the non-compliance ... Management Training • Exposure to Computer-Aided Design (CAD) applications • Competent in the use ...
- See description
- Updated 21/03/2025
- Bridgetown
research initiatives; Participates in (and/or assists in conducting) routine in-service training ... to ensure compliance; Manages, updates and prepares the department’s procedure manuals; Develops ...
- Negotiable
- Updated 30/04/2025
- Kingston and St. Andrew
and ensures compliance with relevant legislation and internal policies. Maintains relationships ... and direction to staff through planning, coaching, performance management, and training. Approves annual ...
- See description
- Updated 21/03/2025
- Bridgetown
for the compilation of statistics for the Occupational Therapy Unit; Assists in operation, training, instruction ... ; Participates in routine in-service training, continuing education and other education ...
- See description
- Updated 19/03/2025
- Bridgetown
in (and/or assists in conducting, and/or recommends) routine in-service training, continuing education ... towards the preparation of budget proposals and annual reports; Ensures compliance to quality, health, safety ...