Regulatory Compliance Jobs

Not for me

Senior Manager - Compliance

Beharry Holdings Inc

The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory ... . Extensive training and certification in regulatory compliance disciplines, (e.g. CAMS/CGSS or equivalent ...

Not for me

Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

(AML),Regulatory Compliance and FATCA Compliance. Ensure the monitoring, identification, analysis and reporting of customer transactions/activity to ensure the Group is in compliance with regulatory ...

Not for me

Compliance Officer (Contract)

Sagicor Group Jamaica Ltd.

and report customer transactions/activity to ensure the Group is in compliance with regulatory ... software solutions. Prepare and disseminate relevant internal and regulatory compliance reports ...

Not for me

Compliance and Risk Clerk

Island Grill

is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ... in and enjoy high-paced environments. About the Role: The Compliance and Risk Clerk supports the Compliance ...

Not for me

Chief Legal and Corporate Affairs Officer

Barbados Public Workers Co-Operative Credit Union

, document custody, and regulatory compliance. Leadership & Department Management Develop and implement ... the Legal, Securities, and Corporate Secretarial functions. Ensure strong governance, regulatory ...

Not for me

HEALTH, SAFETY & ENVIRONMENT SPECIALIST

or regulatory requirements, including monitoring application of HSE standards and goals. Provide input ... and associated modules, such as compliance, risk, incident, contractor management, operational daily ...

Not for me

Corporate Governance Assistant

ANSA McAL Group of Companies

and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ... , assisting with regulatory compliance and relationships, and maintaining corporate records. This position ...

Not for me

Information Technology Manager

Joni Gaye Cawley & Associates

response Ensure compliance with Bank of Jamaica and other regulatory IT and security standards Manage IT ... /customer-facing technologies Strong knowledge of regulatory compliance, cybersecurity, and data protection ...

Not for me

Internal Auditor

Proman

, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...

Not for me

Quality Assurance Analyst

, in-person visits and other communications - to ensure compliance with company policies, regulatory ... standards, client requirements, and regulatory compliance. Identify and document errors or deviations ...

Not for me

A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... and Regulatory Adherence Ensure compliance with tax laws and reporting requirements. Support timely tax ...

Not for me

Logistics & Procurement Officer

Vinci Construction Ja

, Customs Brokers, Inspection Agencies, and Regulatory Authorities ACCOUNTABILITIES Core: Compliance ... , risks, and cost-savings. Periodic progress reports. Compliance: Adherence to regulatory ...

Not for me

Purchasing Officer

Vinci Construction Ja

. Compliance: Adherence to regulatory requirements. Support for audits and inspections PERSONAL ... teams External: Suppliers, Freight Forwarders, Customs Brokers, Inspection Agencies, and Regulatory ...

Not for me

Manager, Numbering and Technical Support

Office of Utilities Regulation

: Regulatory Engineer INDIRECT REPORTS : N/A LIAISES INTERNALLY ... at multilateral agencies Relevant officers and senior officials in regulatory bodies (local and overseas ...

Not for me

Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

. The DPO will lead cross unit efforts to ensure adherence to legal, regulatory, and compliance ... and training on data protection obligations and compliance. Conducting and reporting on data compliance ...

Not for me

People & Culture Manager

Heroic Group Limited

, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...

Not for me

Shift Leader

schedules, and implementing cleaning protocols to meet regulatory standards. Responsibilities ... of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ...

Not for me

General Manager

& Group Alignment Ensure full compliance with local statutory, regulatory, labor, and operational ... is in place to protect operations against force majeure events, regulatory changes, pandemics, or IT ...

Not for me

General Insurance Underwriters

Crichton Insurance Agency

and price insurance policies while ensuring compliance with company policies and regulatory ... trends, market conditions, and regulatory changes to inform underwriting decisions and enhance ...

Not for me

Operations Safety Leader

NES Fircroft

This role will oversee health, safety, security, and environmental compliance across drilling and wells operations, ensuring adherence to corporate standards and regulatory requirements. Key ...

Not for me

Project Engineer

Caribbean HR Solutions

, and regulatory bodies to ensure project alignment and compliance. Monitor project progress, manage risks ... at the petroleum terminal, ensuring compliance with industry standards, safety regulations, and operational ...

Not for me

Distribution/Warehouse Manager

Bryden Stokes BB

, and compliance, maintaining standards for quality, sanitation, security, and legal regulations ... environments. Knowledge of legal and regulatory requirements for warehouse operations. People management ...

Not for me

Vice President, Fund Management - Insurance, Pensions & Collective Investments (IPC)

NCB Financial Group

, and regulatory standards. • Monitor global markets, macroeconomic conditions, and geopolitical ... . • Develop and maintain policies and procedures, ensuring compliance with all regulations including ...

Not for me

Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... , and international best practices -Coordinate with relevant regulatory agencies and local authorities ...

Not for me

Portfolio Strategist

Guardian Group

portfolio management process for the respective portfolios. 2. Monitor portfolio compliance with documented investment policies, investment committee, regulatory guidelines and investment strategies. 3 ...