Regulatory Compliance Jobs

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Compliance Officer

ICWI - Insurance Company of The West Indies Ltd

between the Company and regulatory law enforcement agencies with respect to compliance matters and investigations ... Compliance Officer We are looking for an experienced Compliance Officer responsible for managing ...

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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 ...

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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Risk and Compliance Officer (CLICO CU)

HRC Associates

Union’s Compliance Audits; Responds to all queries from Regulatory Bodies; Monitors and maintains ... the Credit Union’s Compliance Programme and will: Provide guidance on the proper application ...

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Accounting/Finance Associate - Assurance & Compliance

Profiles Caribbean, Inc.

and expeditiously, and in compliance with established standards. Ensure up-to-date client files are maintained ... , etc.) with a high degree of accuracy, attention to detail, and compliance with established ...

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Geographic Information Systems (GIS) Analyst

Telecommunications Authority of Trinidad and Tobago

related to spectrum management, infrastructure planning, and regulatory compliance. This role ensures ... distribution. Analyse patterns and trends in regulatory compliance. Generate detailed maps, visualizations ...

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Manager - Finance

Eve Anderson Recruitment Ltd

financials, regulatory reporting, statutory compliance including tax returns, the management ... for delivery of the budget to stakeholders for their buy-in. 2) Regulatory Compliance & Governance a) Ensures ...

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Audit Senior (Assurance)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

, budgets exceeding $5M+ and regulatory compliance in fuel or energy-related operations. Proficiency ... upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ...

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Experienced Paralegals

Eve Anderson Recruitment Ltd

, regulatory and administrative task Position: Paralegal Employment Type: 6-Month Contract Location ... with departments to monitor compliance with same. Assist in the preparation of corporate secretarial ...

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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 ...

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Technical Coordinator

A.D. Steinhol Industries Limited

, you’ll engage in research & development, regulatory compliance, and continuous improvement ... the quality, safety, and compliance of raw materials, in-process blends, and finished goods across ...

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Quality Coordinator

Goddard Catering Group Jamaica

: Monitor and maintain the Food Safety Management System (FSMS) to ensure compliance with company standards, airline client requirements, and both local and international regulatory bodies. Conduct ...

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Audit Manager (Assurance)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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General Manager

NM HR Consulting Services

and compliance. Ensure operational efficiency and compliance with internal policies and regulatory ... efficiency and compliance with internal policies and regulatory requirements. Foster a positive work ...

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Chief Accountant

compliance with regulatory standards, and supporting business performance through financial analysis ... . Ensure full compliance with tax regulations and oversee tax planning and filing. Partner ...

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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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Senior Finance Leader

The Business and Employment Centre

. Compliance & Risk Management Ensure adherence to regulatory frameworks, tax laws, and accounting ... , and regulatory compliance. Skills & Attributes Strong analytical and decision-making capabilities ...

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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 ...

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Cambio Trading Manager

Mayberry Investments Ltd

and regulatory reporting. Ensure compliance with all internal policies and regulatory requirements ... MAYBERRY INVESTMENTS LIMITED “Transforming lives positively through lasting relationships” Cambio ...

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Biomedical Engineer

St Jude Hospital

, and compliance with regulatory standards. · Manage and evaluate the need for service contracts ... . Regulatory Compliance and Quality Assurance: · Ensure compliance with regulatory requirements, industry ...

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EXPORT MANAGER

Bermudez Group Limited

sales strategy for the company’s food products, ensuring compliance with export regulations ... forecasts, budgets, and reports for export operations as needed (monthly, weekly etc.) Regulatory ...

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HSSE OFFICER

Bermudez Group Limited

indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance. Regulatory compliance and monitoring · Supports all HSSE activities of the company and reviews periodically ...

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Chief Financial and Operations Officer

TDC Group of Companies

understanding of regulatory compliance and quality assurance. Expertise in financial modeling. Good ... , cash flow improvement. Compliance: Timely audits, regulatory adherence, zero material ...

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Process Engineer

Eve Anderson Recruitment Ltd

, and regulatory compliance is preferred. Familiarity with the use of all FIDIC Standard Form Contracts ... regulatory standards and performance targets, as well as to plan, design and execute water ...