Regulatory Compliance Jobs

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Compliance Officer

Mayberry Investments Ltd

appetites Review margin letters and corporate documentations File compliance reports with regulatory ... Compliance Officer Position Summary: The Compliance Officer assists in the setting up of internal ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

Conduct internal audits and prepare compliance reports for management and regulatory bodies Provide training and guidance to staff on compliance procedures and regulatory updates Liaise with BOJ ...

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Unit Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System

Bank of Jamaica

Head, MSB Off-Site Monitoring, Money Service Business Regulatory Department, Payment System and Money Services Oversight Division. Reporting to the Head, Money Service Business Regulatory Department ...

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Assistant Manager – Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

in Jamaica is seeking to hire talented, highly motivated Assistant Manager – Risk & Compliance. The Assistant Manager – Risk & Compliance is responsible for overseeing the client onboarding process ...

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Risk and Compliance Officer (VM Pensions Management Limited)

Victoria Mutual Building Society (VMBS)

the requisite quality assurance level Compliance Preparation and submission of key regulatory ... compliance reports Monitors timeliness of regulatory report submission Monitors High Risk Customers ...

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Senior Policy Analyst

Belize Financial Services Commission

Belize’s compliance with global financial regulatory expectations. International & Domestic Policy ... , international compliance frameworks, and policy drafting. Strong experience in regulatory research, risk ...

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

the SRR related regulatory mandate of the FSC and ensure compliance with SRR regulations and international ... Regimes. Monitor regulatory updates from FSB, Basel Committee, IAIS and national financial authorities ...

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Chief Operatiions Officer

National Cooperative Credit Union Ltd (NCCU)

and ensure compliance with regulatory requirements and internal policies 4 Oversee the development ... 1 Develop and implement operations strategies, annual work plans, budgets and perofrmance metrics ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... strategies Ensure full regulatory and corporate compliance Oversee incident investigations and corrective ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Business Analyst

Assuria Life (T&T) Ltd

that databases are optimized for performance, security, and regulatory compliance. Implement data validation ... performance and support strategic decision-making. Regulatory & Compliance Support Ensure ...

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Chief Executive Officer (National Commercial Bank of Anguilla)

HRC Associates

continued strong financial performance, credit quality, business development, operations, regulatory compliance and risk management. This position is based in Anguilla and offered as a renewable contract ...

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Senior Quality Assurance Technician

Bryden pi Limited

and recommendations in line with strategic objectives. Assist in upholding regulatory standards for all ... for regulatory approvals from Chemistry, Food and Drug Divisions or other regulatory agencies Coordinate ...

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Data Protection Officer

Spectrum Management Authority

of privacy, data protection and technology related regulatory and compliance matters. The incumbent will monitor internal compliance, inform and advise on data protection obligations, providing advice ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

on a wide range of matters such as compliance, recoveries, new products, and regulatory changes ... : Compliance Support: Assist the Compliance Officer in ensuring that all companies within the Group ...

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Assistant Manager – Risk Management (KPMG CARICOM)

KPMG Caricom Business Services Limited

to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures ... the collection, verification, and analysis of client documentation in accordance with regulatory requirements ...

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Senior Manager - Financial Reporting & Analysis

Sygnus Group

management reports. Manage the regulatory reporting for all entitities, ensuring full compliance ... in accounting systems, financial analysis, investment management, and regulatory compliance. Skilled ...

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Legal Officer

Spectrum Management Authority

: Providing legal advice and guidance to the SMA. Ensures that the company meets its compliance obligations under relevant laws and the requirements of regulatory authorities. Provides advice ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

, accuracy and integrity of financial reports, ensuring compliance with regulatory standards ... & Responsibilities: • Leads the preparation and review of financial statements in compliance ...

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Senior Accountant

Jacden Group of Companies Ltd

, ensuring compliance with accounting standards and group policies. Work closely with external auditors , tax consultants, and regulatory bodies for audits and statutory compliance. Develop ...

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B​A​K​E​R​

Sandals Resorts International

condition to meet HACCP, Health Department, and other regulatory-body standards. Qualifications ... . The Recruitment and Compliance Specialist Sandals South Coast NB: We thank all applicants ...

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Chief Risk Officer

Goddard Enterprises Limited

, regulatory compliance, and continuous improvement across all business functions and Divisional ... and ESG risks. Ensure regulatory and legal compliance through audits, reviews, and proactive governance ...

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I.T. Project Manager

Assuria Life (T&T) Ltd

of software development, infrastructure, and regulatory compliance. Contract Duration: 12 months ... , or underwriting platforms. Familiarity with regulatory compliance in the insurance or financial ...

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General Manager

Sixes Social Cricket

, and regulatory compliance. Ability to work flexible hours, including evenings, weekends, and holidays ... , and take proactive measures to achieve targets. Ensure compliance with all relevant health, safety, and licensing ...