Regulatory Compliance Jobs

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Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

or regulatory compliance frameworks. Demonstrated experience in analytical research, compliance ... immediately below: Personal Independence Inquiries– Officer (Regulatory Compliance) (APPLY ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 standards and ensuring financial compliance by preparing and submitting regulatory reports timely ...

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Compliance Officer

VM Group

, Regulatory and other Compliance related activities to ensure that the Company’s systems, policies ... in regulatory compliance, in a financial institution. PREFERRED EXPERIENCE REQUIREMENTS Minimum of five (5 ...

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Manager Compliance

Guardian Group

a regulatory compliance reporting template that incorporates the regulatory obligations ... practice. b. Compliance and regulatory reports to identify regulatory gaps, non-compliance ...

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Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements ... . Prepare reports and supporting documentation for management and regulatory purposes. Contribute ...

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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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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ... will be contacted. Please view the Job Description and APPLY on our job webpage below: Compliance Operations ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

. Minimum 5 years’ experience in legal advisory, compliance, regulatory affairs, audit, risk management ... INDICATORS Regulatory Compliance: Zero material enforcement action arising from non-compliance ...

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Legal Assistant- Corporate Secretarial Services

RecruitmentXperts Ltd

knowledge of corporate governance principles and regulatory compliance. Excellent written and verbal ... Responsibilities Prepare and file statutory and regulatory documents including Annual Returns, Notices ...

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Air Transport Licensing Officer

Barbados Civil Aviation Authority

with regulatory procedures. Monitor local and foreign airline operations to ensure compliance with aviation laws ... tariffs and rates submitted by air carriers for regulatory approval. Provide strategic advice ...

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Biomedical Technician

Western Scientific Company Ltd

compliance with safety standards, regulatory guidelines, and manufacturer specifications. Provide ... -on experience with medical equipment maintenance and repair. Knowledge of safety standards, regulatory ...

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Warehouse Manager

Aventa

Ensure compliance with pharmaceutical, bonded warehouse, customs, and regulatory standards Drive ... ) Strong knowledge of cold chain, bonded warehousing, and regulatory compliance Demonstrated success ...

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Client Accountant (Offshore Services Sector)

Favio

will manage client accounting matters across daily operations, financial reporting, tax compliance, and regulatory filings. Duties & Responsibilities: • Manage accounts payable, accounts receivable, payroll ...

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DRIVER/BEARER (OPS/TO 2)

The Casino Gaming Commission

of regulatory, enforcement, and administrative operations. The post holder ensures strict compliance ... in the transport of sensitive regulatory materials and during site visits to licensed and prospective casino ...

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Finance Business Partner

with senior management to develop long-term financial strategies, ensure regulatory compliance ... and compliance with Company/Group/Regulatory standards. Develop and implement policies to improve ...

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Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all regulatory & market risk capital, liquidity, and FX limits. Establish financial goals and implement ...

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Data Protection Officer

National Irrigation Commission Ltd.

strategies to enhance operational processes and ensures processes are in compliance with regulatory ... of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ...

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Legal Officer 11

Public Transport Service Corporation of Trinidad and Tobago

, contracts, procurement law, regulatory compliance, and administrative law. Interprets and applies ... documents, managing litigation files, advising on statutory and regulatory obligations, and supporting ...

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AVP - Integrated Operations - Montego Bay

Guardsman Group

) with diligence and professionalism, ensuring regulatory compliance, delivery of superior service quality ... and proper documentation Ensure compliance with Group policies, particularly regarding vehicle ...

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Human Resource Coordinator

ANSA McAL Group of Companies

, and conflicts in compliance with labour laws and company policies. Administer compensation and benefits programmes to maintain fairness, compliance, and employee satisfaction. Administer performance ...

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Cloud & Infrastructure Engineer

Mayberry Investments Ltd

drives modernization initiatives while maintaining strong governance, resilience, and compliance with regulatory and audit requirements. Key Responsibilities: Design, manage, and optimize Mayberry’s hybrid ...

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Accounting Analyst - AP

ANSA McAL Group of Companies

and timely payment in accordance with regulatory and Group policy requirements. Record vendor invoices ... to ensure compliance with IAS2 and accuracy of inventory and cost of sales accounts. Maintain ...

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Student Support Agent

Segoso

, while meeting response time, compliance, and quality standards. Promote student retention and persistence ... , ensuring consistent documentation and follow-up. Ensure adherence to all required training, compliance ...

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M​e​c​h​a​n​i​c​

reports. Manage parts inventory and source required spares. Prepare equipment for regulatory inspections and ensure airside compliance. Respond to emergency and after-hours maintenance requests as required ...

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Internal Auditor

CB Group ( Caribbean Broilers)

understanding of regulatory and compliance requirements. ... used to identify, measure, classify, and report information. Review compliance with policies ...