Regulatory Compliance Jobs

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... compliance. • Advising relevant teams on regulatory issues regarding sales, marketing, vendors, products ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... to providing basic guidance to field professionals on the application of firm policy and regulatory ...

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Accountant - Regulatory Reporting

Mayberry Investments Ltd

” Accountant – Regulatory Reporting Position Summary: This position exists to provide support to the Chief Financial Officer in carrying out all regulatory reporting compliance functions and ensures ...

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Compliance Officer

Guardsman Group

and submit reports to senior management and regulatory authorities on compliance activities ... What You'll Be Doing Develop, implement, and enforce compliance policies and procedures to ensure ...

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Legal Associate - Compliance & Corporate Services

, such as maintaining the department's calendars regarding the compliance date with all regulatory bodies, suppliers ... workshops. Assist with regulatory reporting and ensure compliance with laws and best practices ...

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Compliance Manager-NCB Merchant Bank TT Limited

NCB Financial Group

compliance requirements. • Ensuring adherence to regulatory reporting guidelines and filing deadlines ... Core Functions The Compliance Manager will be responsible for the implementation of NCB Merchant ...

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IT Security Compliance Analyst (K-JESS)

KPMG Jamaica (JESS)

United States ("the Client"). JOB SUMMARY: ​ The IT Security Compliance Analyst will support Technology ... tracking, managing, and recording the activities of compliance remediation plan deliverables ...

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Director and Administrative Officer

Department of labour Bahamas

, ensuring compliance with specific regulatory requirements. For more information ... , including office administration, accounting duties, secretarial support, compliance, and executive ...

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Director and Administrative Officer

Department of labour Bahamas

, ensuring compliance with specific regulatory requirements. For more information ... , including office administration, accounting duties, secretarial support, compliance, and executive ...

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INSURANCE ANALYST II

Financial Services Commission Turks & Caicos Islands

, regulatory/supervisory activities, and risk assessments on a portfolio of higher-risk and complex insurance companies to ensure compliance with relevant ordinances, regulations, guidelines ...

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Sanitation/Stewarding Supervisor

Decameron All Inclusive Hotels & Resorts

schedules. Ensure compliance with regulatory standards and requirements related to sanitation, food ... , and compliance of our facility's operations. This position is responsible for overseeing all sanitation ...

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C​h​e​m​i​s​t​

A.D Steinhol Industries Limited

, Certificates of Analysis, and Safety Data Sheets. 4. Regulatory Compliance: - Serve as the Safety Officer, ensuring compliance with regulatory requirements - Stay updated on industry regulations ...

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Programme Administrator - Talent

Caribbean Airlines Limited

talent management decisions. Policy Compliance: Ensures compliance with all established regulatory ... , through personal compliance with corporate and regulatory guidelines. QUALIFICATION AND SKILLS ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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Senior Corporate Administrator

Cayman Compass

; • Maintaining company registers (registers of directors, registers of members etc.) in compliance withCayman Islands regulation for up to 500 companies; • Ensuring regulatory filings (i.e. BoR, annual ...

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I​n​v​e​s​t​i​g​a​t​o​r​

Gambling (Gaming and Betting) Control Commission

field. Five (5) years in Regulatory Compliance, or in gambling industry will be considered an asset ... to ascertain compliance of licensed establishments with the terms and conditions of a license ...

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Senior Policy Advisor

Financial Services Commission Turks & Caicos Islands

to the Board, Managing Director, and the regulatory departments in researching, developing, and advising on regulatory policies and practices in the arears regulated and supervised by the Commission ...

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Data Protection Officer (GMG/SEG 3)

Ministry of Legal and Constitutional Affairs

, data protection and technology related regulatory and compliance matters. The DPO is responsible for monitoring internal compliance, informing and advising the Ministry on data protection obligations ...

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Insurance Accountant

Crichton Insurance Agency

, ensuring accuracy and compliance with regulatory requirements and accounting standards. Maintain ... to ensure accurate financial reporting and compliance within the insurance industry. Key ...

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Head of Division – Project Management Office

Cayman Compass

technology, information systems, regulatory, supervisory and business operations projects are executed ... in compliance with CIMA's internal policies and procedures, and that staff are treated in a fair, consistent ...

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ASSOCIATE LEGAL COUNSEL

. Provides legal advisory and interpretation services to ensure statutory compliance with existing laws and regulatory requirements. Works with external counsel on legal matters including but not limited ...

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Data Protection Officer

Stewarts Automotive Group

and other regulatory bodies and handle any data protection inquiries, complaints, or investigations. Report ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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Internal Control Supervisor

Unicomer (Barbados) Ltd.

of staff. Assist the Internal Control Manager in the evaluation of regulatory compliance, AML ... in the internal control policies and assess compliance with policies and procedures. Develop procedures ...

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Chief Investigator

Financial Services Commission, Jamaica

: Detecting and proving breaches and non-compliance with the relevant legislation in the industries ... . Ensuring that investigations are comprehensive, credible, conclusive and helpful to regulatory ...

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Insurance Underwriters

Crichton Insurance Agency

insurance policies while ensuring compliance with company policies and regulatory requirements. Maintain ... conditions, and regulatory changes to inform underwriting decisions and enhance the quality of service ...