Regulatory Compliance Jobs

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... the Job Description and APPLY on our job webpage immediately below: Regulatory Compliance Officer ...

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Regulatory Counsel

Utility Regulation and Competition Office Cayman Islands

policy and compliance functions, the Regulatory Counsel leads all legal matters impacting the Office ... , and regulatory compliance is required. Benefits 25 days’ vacation per annum Non-contributory health ...

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Senior Regulatory Officer

Aventa Jamaica

is responsible for leading and coordinating all regulatory, compliance, and pharmacovigilance activities ... Responsibilities Regulatory Compliance & Approvals Develop and implement strategies for obtaining ...

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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

Sagicor Group Jamaica Ltd.

transactions/activity to ensure the Group is in compliance with regulatory and internal requirements ... . Prepare and disseminate relevant internal and regulatory compliance reports, ensuring operational ...

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Enterprise Risk & Compliance Officer

Island Grill

prevention, regulatory compliance, governance support, and audit preparation. The successful candidate ... teams to strengthen controls, prevent asset loss, and support governance and regulatory compliance ...

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Independence Compliance Support (JESS)

KPMG Jamaica (JESS)

Independence Compliance Support Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance for KPMG ...

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AML/Compliance Data Administrator

Eve Anderson Recruitment Ltd

-based database, ensuring accuracy, completeness, and compliance with AML requirements. Job ... throughout the process Work independently while adhering to established AML and compliance standards Required ...

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Business Relationship Compliance Analyst (JESS)

KPMG Jamaica (JESS)

Business Relationship Compliance Analyst Location: Kingston, Jamaica (Hybrid) | Ref: LRMC Lead with integrity. Shape outcomes. Join KPMG Jamaica’s Delivery Center to support Ethics & Compliance ...

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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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Group Tax Compliance Manager - ANSA McAL Limited

ANSA McAL Group of Companies

Department: Group Tax Department Employment Type: Full-time Job Type: Group Tax Compliance Manager ... responsible for tax compliance, governance, and risk management across a diversified multinational group ...

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Flight Operations Inspector

Barbados Civil Aviation Authority

for ensuring the highest standards of aviation safety and regulatory compliance within Barbados' airspace ... and Aviation Training Organizations to ensure compliance with regulatory requirements. Evaluate ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Inventory Supervisor (KPL)

Kaleidoscope Paints Limited

and chemcial regulations. This role is accountable for inventory accuracy, regulatory compliance, audit ... adherence to FIFO/FEFO and segregation requirements. ISO, Regulatory and Chemical Compliance 1 ...

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Internal Auditor

Celebration Brands

Key Responsibilities Perform internal audit reviews to evaluate risk exposure, the effectiveness of internal controls, regulatory compliance, and the safeguarding of organisational assets. Develop ...

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PSRA Administrator

Guardsman Group

, transfers, compliance audits, and reporting. The role supervises PSRA HR Associates, liaises with regulatory partners, and ensures accurate and timely submission of all documentation within mandated ...

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Human Resources and Facilities Manager

, safely, and in full compliance with health, safety, and regulatory standards. Key Responsibilities ... planning, talent acquisition, and succession management Oversee HR regulatory compliance, including ...

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Finance Manager

NES Fircroft

, including 5 years at senior level Strong IFRS knowledge and regulatory compliance experience Experience ... governance, IFRS compliance, strategic planning, and operational financial support, with a strong focus ...

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A​c​c​o​u​n​t​a​n​t​

Marathon Insurance Brokers

for delivering accurate and timely financial reporting and ensuring compliance with all statutory and regulatory ... accounting staff • - Managing the company’s liquidity position • - Ensuring full regulatory compliance ...

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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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Temporary Accounting Clerk

Eve Anderson Recruitment Ltd

Familiarity with regulatory requirements and tax compliance Proficiency in MS Excel and accounting ... candidate will assist with daily accounting and administrative functions, ensuring accuracy, compliance ...

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Accounting Manager

HRC Associates

, and regulatory compliance to ensure the integrity, transparency, and sustainability of financial ... compliance with internal policies and with legal, regulatory, and reporting requirements. Maintains ...

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Head of Finance

PricewaterhouseCoopers Jamaica

operations, maintains regulatory compliance, leads the finance team, and provides guidance ... robust risk management strategies, compliance with regulatory requirements, and maintenance ...

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Quality Control Technician

Continental Baking Company

documentation system to ensure compliance with industry standards and regulatory requirements. Review ... , cleanliness, documentation and employee compliance. Ensure all relevant areas of the plant ...

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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 ...