Compliance Training Jobs

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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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Director, Compliance & Inspections

Trinidad and Tobago Securities and Exchange Commission

and its staff, in the conduct of its compliance review programme onsite inspections ... supervisory model. The incumbent will also ensure that the instances of non-compliance with the relevant ...

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Training Support Officer

Project STAR

Project STAR’s annual training programme equips youth across five target communities with life ... . The Training Support Officer will underpin pre-programme, during-programme, and post-programme ...

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Manager In Training Cayman

Cash Wiz Turks & Caicos

EXPERIENCE The Manager In Training assists the Store Manager in motivating and inspiring their team ... consistency and compliance with all policies and procedures. Qualifications • Degree or High School Diploma ...

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Assistant Corporate Secretary

National Flour Mills Limited

agreements and vendor-supplier relationships, ensuring compliance with SEC and TTSE regulatory requirements ... and compliance framework. Specific Accountabilities Coordinating Board and Board Committee Meetings ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

or vocational certification is a plus. Compliance‑related training (AML, KYC, fraud prevention ... comprehension skills for interpreting compliance requirements, KYC documentation, and workflow ...

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Quickbooks Online Trainer (MUST KNOW QUICKBOOKS)

BLEWSTREAM ECOSYSTEM

compliance with company policies and relevant financial regulations during training. Qualifications ... Position Title: QuickBooks Trainer (MUST KNOW QUICKBOOKS) Department: Finance/Training Employment ...

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HSE Officer

Vinci Construction Ja

and inspections to ensure workplace/site compliance. Training & Awareness Organize inductions for new employees ... dialogue in all safety-related activities. Policy & Compliance Assist in developing and enforcing ...

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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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Health and Safety Officer

programs to ensure compliance. Ensure 100% compliance to Company’s HSMS Audit Criteria. Training ... compliance with Company’s HSMS. Ensure compliance with Company’s H&S Global Standards. Ensure compliance ...

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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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Deputy Financial Controller

Restaurant Associates

Controller with daily accounting and financial operations, ensuring compliance with finance and accounting policies, standards and regulations, also, statutory and franchise compliance including ...

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Q​A​/​Q​C​

Vinci Construction Ja

training/coaching. Quality & Design Own the QA/QC process and documentation submission. Implement ... , and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ...

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Maintenance Technician

Massy Wood Group Guyana Inc

of the maintenance activities. He/she ensures that work is carried out efficiently and safely in compliance ... procedure(s). Effective and timely maintenance of all relevant mechanical equipment. Compliance ...

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The Logistics & Distribution Supervisor

Massy Gas Products(Jamaica)

data and conduct coaching, training, and corrective actions as needed. Ensure compliance with hazardous ... to customers while maintaining strict compliance with hazardous goods transportation standards and company ...

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Procurement Manager

Pal Mar Holdings Ltd

continuous improvement in sourcing strategy. Ensure compliance with procurement policies, ethical sourcing ... -functionally with merchandising, operations, and finance teams. Minimum Training and Experience ...

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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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Occupational Health & Safety Officer

members can thrive and grow through training, mentorship, and mutual support. We are seeking ... operations. The role leads the implementation of workplace safety practices, ensures compliance ...

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Inventory Analyst (Trinidad)

GCG Caribbean

operations by ensuring accurate inventory control, efficient stock movement, and compliance with HACCP ... and improvement of inventory control systems and processes Ensure compliance with all food safety ...

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NACE / Certified Welding Inspector (CWI)

TN Ramnauth & Company Ltd.

for performing inspections of corrosion protection, coatings, and welding activities to ensure compliance ... assessments, documenting findings, and supporting quality control and HSE compliance on-site ...

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Quality Assurance & Food Safety Officer

Tortuga Caribbean Rum Cake Jamaica Limited

, presenting, and coordinating HACCP Team meetings and training. • Maintaining relevant documentation ... audits, and performing quality tests. • Support SQF HACCP training, customer complaints process ...

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Electrician - EV Chargers & Solar Installations

Solar Buzz

+ years of electrical installation experience. Formal electrical training or certification preferred. Familiarity with JS21 electrical standards and compliance requirements. Strong knowledge ...

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Head Sushi Chef

Big Banana Group of Companies

operational efficiency, and maintains strict compliance with food safety and sanitation regulations ... visits and audits to ensure consistency and compliance. Inventory Management & Procurement Oversee ...

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Technical Services Supervisor

and implement corrective training. • Drive productivity, accountability, and compliance across the technical ... of standardized job documentation and checklists. 7. Training & Capability Development Design and implement ...

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Human Resource Officer

to: - Policies, Procedures and Compliance: Conduct research on labour laws and HR best practices; assist ... , interview formats, and competency‑based evaluation tools. Ensure fairness, compliance, and a strong ...

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Maintenance Manager

CB Group ( Caribbean Broilers)

performance, and compliance with health and safety, food safety, and regulatory standards. Lead a team ... technical support, upgrades, and training. Ensure maintenance activities comply with safety, food safety ...

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HR & Office Administrator

Eve Anderson Recruitment Ltd

records within internal systems Support training and development initiatives, including scheduling ... , and compliance requirement. Act as a liaison between departments to ensure effective communication ...

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Contact Center Advocate- Healthcare Customer Service

Sagility

regulations. Proactively seek training and development to enhance skills and abilities. Participate in ongoing training in keeping with Client’s request and changing business strategies. Ensure ...

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Accounting Officer

Turks & Caicos Island Community College

institution for higher education and training in the Turks and Caicos Islands, invites suitably qualified ... schedules and ensuring compliance with relevant financial policies, regulations, and internal controls ...

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Director, BPO Operations

Radius Global Solutions

, QA, Training, IT, and HR to support delivery objectives. Identify risks and implement proactive ... to improve retention and employee experience. Quality, Compliance & Risk Ensure compliance ...

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Financial Controller

Eve Anderson Recruitment Ltd

accurate financial reporting, budgeting, and forecasting. This pivotal role ensures compliance ... preparation and presentation of monthly, quarterly, and annual financial statements in compliance ...

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Assistant Maintenance Manager

The Job Connect

staff members operate in full compliance with the AAA 5 Diamond standards The main focus ... . Prepare Maintenance and Improvement Plans Ensure the maintenance compliance master sheet is up to date ...

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Junior Sous Chef

Goddard Catering Group Jamaica

, and cost objectives. Ensure that all food is prepared in compliance with food safety and sanitation ... training and development, fostering a culture of teamwork, accountability, and continuous improvement ...

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INDEPENDENCE ANALYST

certifications or training in AML, KYC, compliance, or risk management would be asset. Experience working ... chains, and key findings. Liaise with internal stakeholders (e.g. compliance, legal, risk, client ...

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Officer, Cash and Voucher Assistance

International Federation of Red Cross & Red Cross Societies

mechanisms Facilitate CVA capacity building through awareness sessions, face-to-face training, simulations ... assessment methodologies, developing the tools for CVA, and training relevant NS staff. Be the focal person ...

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Senior Accountant

Belize Financial Services Commission

systems. This role oversees the accounting team, coordinates performance reviews and training, and ensures compliance with internal controls. The Senior Accountant ensures that the company’s accounting ...

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Senior Systems Administrator

TATECO (POS) Credit Union Co-Operative Society Limited

, monitoring, incident response, and compliance). The Senior Systems Administrator ensures systems ... Backup, Recovery & DR – Strategy, testing cadence, compliance evidence Change, Configuration & Release ...

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Audit Manager (St. Lucia)

Favio

of financial statements, reviews, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. Duties ...

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Inventory Controller

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels ... inspections of received shipments to verify product quality, quantity, and compliance with purchase orders ...

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Electrical, Instrumentation & Control Engineer

NES Fircroft

, reliable, and efficient electrical and instrumentation systems. Ensure compliance with applicable ... Promote a strong safety culture and ensure compliance with HSE requirements. Recommend and implement ...

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Business Loan Officer

. Knowledge of data protection regulations. Training in Anti-Money Laundering (AML) compliance. ... to ensure accuracy and compliance. Conduct site visits, where applicable, to verify the authenticity ...

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Plant Manager

, quality, safety, and workforce management to ensure the highest standards of efficiency, compliance ... , and performance metrics. Ensure compliance with food safety, hygiene, and regulatory standards. Oversee ...

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Ambulance Driver

Oasis Imaging Centre

, as well as organizational policies and procedures, to ensure compliance and safety. Represent ... professionalism and compassion at all times. Participate in ongoing training and professional development ...

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Senior People Services Officer

Marathon Insurance Brokers

orientation and training programs. 3. Planning, monitoring, and appraisal of employee work results ... of benefit claims; Ensures legal compliance by monitoring and implementing applicable human resource ...

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Bakery Manager

Mother's (Mother's Enterprise)

cleaning schedules. Ensure compliance with all food safety and regulatory requirements (Health, FSPID ... environment Formal training and hands-on expertise in baking technology, pastry making, and cake ...

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MAINTENANCE SUPERVISOR

Industrial Chemical Company (Jamaica) Limited

to the company’s operations. Ensure persistent compliance to safety procedures Evaluate performance of assigned staff, developing and implementing training plan to bring about improvement Qualification ...

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Client Services Specialist

CARENET HEALTH HQ

to resolve data inconsistencies, and ensures compliance with client-specific requirements. Mentors and supports training of junior representatives; contributes to onboarding and process documentation ...

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Inventory & Production Manager (Manufacturing Sector)

Favio

of the workplace to ensure compliance with SHE Policy and government safety regulations. Carry out safety ... training and drills in collaboration with the Human Resource department. Review safety policy ...

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Executive Operations Director

The Dachin Group of Companies

experience. Regulatory Compliance: Oversee strict adherence to health, safety, and building maintenance regulations across the entire portfolio. Ensure maintenance/ compliance officer completes tasks ...

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Head of Accounting (Insurance Sector)

Favio

the accuracy of financial statements. Lead the team to research technical accounting issues for compliance ... to ensure compliance with GAAP/IFRS and applicable local regulatory laws and rules for financial and tax ...

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Sales Manager

PrintWare Online Jamaica Limited

and qualification programs; ensure compliance with company policies; and work closely with Finance, and Logistics ... and role‑play, and set individual development plans. Ensure compliance with company policies and procedures ...

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SECURITY MANAGER

responses, and ensuring compliance with regulations. 1. Oversee and evaluate the performance of Monitoring ... attendance and ensuring adequate coverage · Verifying fulfillment of assigned posts · Ensuring compliance ...

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QA QC Lead

Massy Wood Group Guyana Inc

supplied to Massy WG are done so in compliance with client, industry and company requirements Promote ... procedures and method statements for compliance with good work practices and the customers contract ...

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CONSULTANT RADIOLOGIST

St Jude Hospital

degree (MD or equivalent) with specialized training in Radiology. Registered Medical Practitioner ... . Subspecialty training in areas such as neuroradiology, musculoskeletal radiology, pediatric radiology ...

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Sr. Manager of IT Support & Endpoint Operations

. Experience with IT Security and and organization compliance, such as HIPAA and PCI standards ... culture. Provide guidance, training, and performance evaluations to team members. Ensure appropriate ...

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Warehouse & Operations Manager

Agostini Limited

processing, high user compliance and robust integration with upstream and downstream systems. The role ... locations, with full WMS location control and scan compliance. Enforce the Receiving Policy ...

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Maintenance/Facilities Manager

Associated Brands Industries Ltd

evaluations and identify training, development, and succession needs. • Manage employee relations issues ... , and report on budget variances and recommend corrective actions. • Ensure compliance with health ...

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Business Operations Supervisor - Sint Maarten

Brightstar Lottery

and KPIs, in strict compliance with business regulations, policies, processes, timelines and budget ... functional departments (sales, marketing, legal, compliance, finance, P&T, etc.) Analyzes operations ...

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Field Engineer / Field Engineer Trainee for Well Intervention Services

Welltec

employees at the Welltec Academy supplemented with external training from third parties as needed ... , you will undergo thorough training that will be hands-on and rewarding as you will learn ...

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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

, succession planning, change management, performance management, training and development, and compensation ... , local, and internal risk and compliance guidelines and standards. 2) Develop, implement ...

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Assistant Manager - Medical Examination Services

Sagicor Group Jamaica Ltd.

. Help to plan, coordinate and execute the examination activities in compliance with healthcare ... are achieved within the unit. Assist the manager in conducting quarterly desk audits to assesses compliance ...

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Manager-Credit Risk

ANSA McAL Group of Companies

which create credit risk. Monitor compliance with, and adequacy of, established business line ... of portfolios, provide best practice coaching and training, where required. Key Accountabilities: Works closely ...

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Parts Manager (Sint Maarten)

. - Ensure compliance with manufacturer standards and audit requirements. - Implement process ... structured coaching and training across the department Customer & Internal Stakeholder Management ...

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Rental Sales Agent

Eve Anderson Recruitment Ltd

within the agreed and established timeframe. Ensure that required and assigned training is up to date ... to ensure compliance with established policies, processes and procedures providing feedback ...

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Maintenance Manager

Eve Anderson Recruitment Ltd

, training, and performance management for maintenance staff. Foster a culture of accountability ... . Safety, Quality & Compliance Ensure all maintenance activities comply with food safety, quality ...

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Senior Public Procurement Officer

Statistical Institute of Jamaica

with the Finance Division to ensure compliance with contract conditions and timely payments. Provide liaison ... on procurement procedures and compliance requirements. Attend Procurement and Contracts Committee meetings ...

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Technical Customer Experience Coordinator

Guardsman Group

are tracked and communicated. Collaborate with supervisors to verify job quality, document non-compliance ... in productivity reporting. Assist in audits, technician documentation reviews, and compliance checks as needed. 6 ...

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Senior Industrial Nurse

health, safety, productivity, and regulatory compliance. The position has operational responsibility ... ; Specialized training in Public Health and Industrial Nursing; Registered General Nurse (RGN) designation ...

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DEPUTY HEAD OF DEPARTMENT MICROBIOLOGY

operation of the Microbiology Department and also assists in training, supervising and evaluating ... guidance to staff with quality control procedures and documentation to support compliance with ISO ...

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Human Resource Business Partner

Jo-Anne Mouttet & Associates

employee training and development initiatives to enhance skills and knowledge across the organization. 6 ... , in accordance with company policies and legal requirements. 8. Ensure compliance with all local ...

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Brand Advocate - Banking Rock Stars-Up to JMD 625 per hour

Hinduja Global Solutions (HGS)

and training sessions. Adhere to compliance standards to ensure risk mitigation within banking operations ... Advance Your Career as a Customer Service Representative Finance Extraordinaire. Hinduja Global ...

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Production Supervisor

National Flour Mills Limited

of the Production Staff on a shift basis in compliance with Production Schedule. Ensure the availability ... and initiate any disciplinary issues with employees as required. Conduct training with production staff ...

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Operations Manager

VXI Jamaica Ltd.

improvement, innovation, and compliance. Build and scale high-performing teams, including Team Leaders ... ) from a college or university One to two years related experience and/or training or equivalent ...

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Finance Manager - Barbados

S.M. Jaleel & Company Limited

Reconciliations Ensure completion of all tasks assigned to settlement clerks and compliance to all processes ... requests as requested Perform performance appraisals on all staff members, develop training plan ...

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Construction Project Officer

Office of The Prime Minister

at on March 23, 2026 . For assistance regarding registration, training on use of system, download of tender ... : Only short-listed candidates will be invited to attend an interview. A valid copy of Tax Compliance Letter ...

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Generation Manager

Grenada Electricity Services Ltd - GRENLEC

, and regulatory compliance. The incumbent plays a critical in supporting Grenlec’s generation expansion, energy ... management. Identify training and development needs in collaboration with HR and ensure workforce ...

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Sector Junior Applications Analyst

ANSA McAL Group of Companies

training and onboarding for new IT systems and tools. Perform other IT-related duties as assigned ... and the Company’s Quality manual and OSHA standards. Compliance with ANSA McAl Group Policies. Conduct ...

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Bar Manager

Grand Palladium Resorts

operational and service goals. Ensure compliance with quality standards, hygiene policies, and operational ... and assistants. Conduct staff briefings, training sessions, and team meetings to improve service quality ...

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Help Desk Analyst

Joni Gaye Cawley & Associates

, and implementation of new and enhanced systems Monitor and execute daily processes for test and training ... functionality and best practices Maintain accurate documentation and ensure compliance ...

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Facility Manager

Caribbean HR Solutions

oversight, and ensuring compliance with health, safety, and environmental regulations. The Facilities ... industry, preferably in terminal management. In-depth knowledge, training, or certifications ...

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Field Sales Representative Westmoreland

Brightstar Lottery

visibility standards and planogram compliance. Analyze sales data and market information to provide ... ’ compliance with technical requirements for the protection of the company assets (Terminals, Printers ...

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Lead Network Administrator

Computer Services Department of the Cayman Islands

compliance with regulatory standards and best practices, while fostering collaboration with other IT teams ... providing guidance, support, and training to team members, fostering collaboration, and promoting ...

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Finance Manager

A.S. Bryden & Sons (Trinidad) Limited

accuracy, strong financial controls, and regulatory compliance. The role also coordinates ... Controller Prepares the budget slides for review by the Financial Controller Audit & Compliance ...

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Sales and Business Development Representative (In-field position forBarbados)

CAGE Companies

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

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Head Of Internal Audit (Financial Services Sector)

Favio

and effectiveness of the company governance, risk management and control processes. Assess compliance ... assessments are performed as required. Conducts training sessions to educate and promote awareness of risk ...

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Chief Audit Executive

National Commercial Bank of Anguilla

senior management of significant risks or exposures related to internal controls, compliance ... to department personnel and ensures they receive appropriate training and fulfil their duties ...

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Warehouse and Inventory Lead

Compliance & Safety Enforce all safety, warehouse, and operational procedures Maintain a clean, organized ... is an asset. Experience with stock counts and inventory tracking Training or exposure to Good ...

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Occupational Health Nurse - New Yarmouth Estate

J. Wray & Nephew

and confidential medical records for employees, ensuring compliance with privacy laws Coordinate, schedule ... with organizing and conduct training sessions, health education programs, and wellness fairs ...

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Customer Service Associate

Pinnacle Insurance Brokers

to Epic system Prepare cover notes in a timely manner Apply knowledge in ensuring compliance ... broking experience Exposure to training in the field of insurance and allied services Specialised ...

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Regional Retail Manager

skills and overall performance. Immediately address any lapses in compliance with corporate policies ... with company standards. Identify and recommend appropriate training for employee development ...

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Audit Program Coordinator (Ref PRISM) (JESS)

KPMG Jamaica (JESS)

of operational processes, including departmental communications, skill assessments, training design and delivery, and knowledge and file management. •Ensure compliance with Continuing Professional ...

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Public Procurement Administrator

Statistical Institute of Jamaica

and correspondence logs to ensure proper record keeping and compliance. Receive, distribute, and track all ... , ensuring compliance with procurement procedures. Human Resource Management Responsibilities: Manage staff ...

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Business Development Manager

growth initiatives. Training in project management, leadership development, or executive management ... promises with service delivery excellence. GOVERNANCE, COMPLIANCE & RISK Ensure compliance with all ...

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Export Sales and Marketing Executive

Kaleidoscope Paints Limited

, and Training teams to resolve customer issues, complaints, colour code management and related colour ... growth. Product Knowledge and Compliance Ensure compliance with company policies, quality standards ...

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Operations Officer

CORE-Community Organized Relief Fund

and emergency shelter activities, ensuring cost-effectiveness, compliance, and timely availability ... . Willingness to learn CORE systems, logistics procedures, and donor compliance requirements ...

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IT Infrastructure Engineer (Superpharm)

Agostini Limited

, and ensures compliance with cybersecurity best practices. Administer domain hosting and manage SSL ... , in compliance with the public service’s data retention and data protection requirements. Conducts ...

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Assistant Food Safety Officer

Caribbean Producers Jamaica Ltd

. Assist in improving and driving corporate food safety culture. Ensure compliance to all established SOPs ... with the stipulations of CPJ’s FSQMS. Develop, maintain, and provide employee training relevant ...

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REGIONAL MANAGER, MAINTENANCE & ENGINEERING (St. James- Regional Office)

Western Regional Health Authority

the development of a comprehensive safety training schedule for the Region Conduct periodic audits ... and implementation of standard operating procedures Monitor and ensure compliance with all contracts, servicing ...

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People Operations Officer

deadline compliance Prepare data for inclusion in the company’s monthly engagement report Provide ... (via the Legal & Administrative Manager) Coordinate and support training initiatives and administer ...