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 ...