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 ...