Compliance Training Jobs

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Compliance Manager

, 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 ...

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Senior Manager, Group Compliance

Barita Investments Ltd

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 ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

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 ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

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 ...

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Security Manager

Blue Diamond Resorts

. 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 ...

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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...

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Construction Security

Bahia Principe

• 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 ...

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Accounts Trainee

. 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 ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

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 ...

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Executive Manager, In-Flight and Catering (Caribbean Airlines)

HRC Associates

. 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 ...

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Manager Health Safety and Environment TTIT

Port Authority of Trinidad and Tobago

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 ...

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Site Health & Safety Manager

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 ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

AND LIFE INSURANCE • EDUCATION AND TRAINING • PENSION • STAFF TRANSPORTATION• COMPETITIVE SALARY PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ...

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Licensing Manager

Gambling (Gaming and Betting) Control Commission

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 ...

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Process 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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Occupational Health & Safety Officer

Unicomer (Jamaica) Ltd.

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 ...

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OPERATIONS SUPERVISOR

HealthNet Caribbean

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 ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

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 ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

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 ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

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 ...

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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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Chief Steward

Blue Diamond Resorts

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 ...

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CHEF GARDE MANGER

Sandals Resorts International

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 ...

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Product Development Associate

Trade Winds Citrus Ltd.

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 ...

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Ramp Manager

, 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 ...

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Finance Manager

Gambling (Gaming and Betting) Control Commission

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 ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and compliance with corporate standards. Key Duties Supervisory/Management: Contributes ... for staff training and development, leave administration, and disciplinary action, as required.Develops ...

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Payroll Supervisor

Digicel

, and in compliance with government regulations. Main Duties and Responsibilities: Participate on recruiting, interviewing, hiring, and training new staff ...

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Experienced Collectors- Daily Walk In Interviews. Get hired on the spot. Earn up to USD 300 Sign

C4 Global Solutions

. ( 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 ...

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Bar Supervisor

AC Hotel Kingston

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 ...

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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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Executive Manager, Security (Caribbean Airlines)

HRC Associates

personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA ... authorities. Develop and implement internal audit programs to assess security compliance. Conduct ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

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 ...

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Finance Manager

NWT Enterprises

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 ...

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Quality Control Technician

. 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 ...

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Accountant (Hospitality Sector)

Favio

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 ...

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Business Development Manager - Pharmaceutical Commercial Sales

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 ...

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Legal Counsel

Guardian Group

-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 ...

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HR & Operations Coordinator

Nagico Insurers BVI Group

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 ...

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Operations Manager/Director

The Dachin Group of Companies

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 ...

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Quality Coating Inspector - Trinidad

Massy Wood Group Guyana Inc

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 ...

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Talent Manager - Guyana

UNICOMER Group

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 ...

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Safety, Health & Facilities Manager

Heineken Saint Lucia Limited

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 ...

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Centralized Meat Cutting Department Supervisor

Massy Stores

, 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 ...

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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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Executive Housekeeper

Blue Diamond Resorts

. 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 ...

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Manager – Health, Safety, Security, Environmental & Quality & Facilities (HSSEQ)

Beacon Insurance Company Limited

, and visitors. Compliance Assurance: Ensure compliance with local, national, and regional health ... . Safety Culture Promotion: Foster a proactive safety culture through employee engagement, training ...

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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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Assistant Manager - Branch Operations (May Pen)

Sagicor Group Jamaica Ltd.

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 ...