Regulatory Compliance Jobs

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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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Head of Credit

PROVEN Bank

, and compliance. Lead stakeholder and regulatory engagement to maintain transparency and alignment ... of the Credit function including delinquency management, reporting, and compliance with established ...

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QUALITY FOOD SAFETY COORDINATOR - GRENADA

ADM Jamaica Flour Mills

compliance with regulatory, corporate, customers and 3rd party audit requirements. Job Responsibilities: Ensure compliance with regulatory, corporate, customer, and third-party audit requirements. Manage ...

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Audit Senior (Jamaica)

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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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... . Participate in regulatory inspections and ensure timely submission of reports. Assist in monitoring ...

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Senior Account Executive

Eve Anderson Recruitment Ltd

accounts receivables in compliance with policies and regulatory requirements. Maintain confidentiality ... updated on industry trends, regulatory changes, and emerging risks. Ensure compliance of client records ...

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Fleet Maintenance Manager

Aristo Kat Tours

, and regulatory compliance of Aristo Kat Tours Ltd.'s luxury yacht fleet, service vehicles, and related ... (TPDCo), and other applicable Jamaican regulatory bodies. The ideal candidate is detail-oriented ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring ... optimisation Regulatory and third-party risk compliance Team leadership, coaching, and cross ...

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Quality Food Safety Coordinator - Barbados

ADM Jamaica Flour Mills

quality and regulatory standards. This role will also be responsible for ensuring compliance with regulatory, corporate, customers and 3rd party audit requirements. Key Responsibilities: Oversee ...

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Site Construction and Building Engineer

Bahia Principe

& Compliance : Implementing and enforcing safety protocols and regulations on the construction site ... that construction materials and processes meet quality standards and regulatory requirements. Budget & Schedule ...

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Audit Manager (Jamaica)

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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Senior Sales Support Officer

PROVEN Bank

on accuracy, timeliness, and regulatory compliance. Monitor and uphold audit standards and internal ... validation of daily and periodic reports, while upholding audit and regulatory standards ...

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Manager, Procurement

), ensuring compliance with procurement, supplier governance, and regulatory policies. Enhances SLAs/SLOs ... risks are mitigated, and regulatory requirements & policies are adhered to. Key Responsibilities ...

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Collection Supervisor

Prospex BPO Solutions Inc

, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ... agent productivity, quality, and compliance with company and client standards. Provide regular coaching ...

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Operations Assistant (Banking)

PROVEN Bank

and compliance standards to ensure that all transactions meet legal and regulatory requirements ... of transactions while adhering to the bank's policies and regulatory requirements. Record Keeping ...

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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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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

and regulatory bodies for statutory audits and compliance reviews including the preparation of required reports ... is responsible for financial reporting, compliance, budgeting, and strategic financial planning ...

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Accounts Clerk (Contract)

NES Fircroft

and documentation Compliance & Audit Prepare compliance reports for regulatory and internal requirements Draft ... , assisting with compliance documentation, and supporting internal and external reporting requirements. Key ...

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P​a​r​a​l​e​g​a​l​

Barita Investments Ltd

and administrative support to ensure the smooth operation of corporate governance, regulatory compliance ... and senior officers within required regulatory timelines (iii) filing of annual returns with the Registrar ...

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PRESIDENT - WORKFORCE EDUCATION & DEVELOPMENT

Manpower & Maintenance Services Ltd Group

standards for evaluation and accreditation, in keeping with requirements of regulatory ... . Monitors for performance and compliance Research, develop and promote training programmes attractive ...

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Finance and Accounting Lead

Hyacinth Guy Human Resource Company

, and procurement. This role offers the opportunity to shape financial strategy, ensure regulatory compliance ... The Company and the Position A prominent organisation in the Finance Industry is seeking ...

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Assistant Vice President (AVP) of Finance

Indies Pharma Jamaica Limited

and ensure full compliance with IFRS and regulatory standards. Provide strategic financial insights ... Join Our Team – Assistant Vice President (AVP) of Finance Location: Montego Bay, Jamaica Company ...

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Inventory Control Manager

Isratech Jamaica

Define KPIs and conduct regular performance reviews with subordinates. Ensure compliance with internal policies and regulatory standards Maintain proper records of supply chain documents and procedures ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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Branch Underwriter - General Insurance

tools to accurately evaluate while ensuring compliance with company policies and regulatory ... CORE FUNCTIONS Collaborate with clients to understand their specific insurance needs and provide ...