Jamaica 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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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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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Conduct regular departmental meetings to communicate goals, updates, and concerns Compliance ...

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Pension Fund Junior Accountant

KPMG Caricom Business Services Limited

of accurate financial reports for the pension funds, while ensuring regulatory compliance Process ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...

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Facilites and Logistics Manager

Etech Global Services LLC

alignment with local compliance requirements and company standards. This is a Monday–Friday role ... (shared drive)  Ensure compliance with local building codes, health and safety regulations ...

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Lead Developer – Global IT Team

Marathon Insurance Brokers

& Compliance : Champion secure coding practices, rigorous testing, and adherence to regulatory and data ... Lead Developer – Global IT Team About Us Marathon Insurance Brokers (MIB) is the Caribbean’s ...

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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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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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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 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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Senior Accountant

Starbucks

business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal policies and regulatory requirements. Process Improvement: Identify and implement process ...

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PRODUCTION SUPERVISOR

Continental Baking Company

and assess team members. Ensure full adherence to and compliance with all health, safety, quality, environmental, regulatory standards and protocols. Minimum Requirement: Education, Knowledge, Skills ...

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Corporate & Investment Banking Credit Underwriter

NCB Financial Group

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. • Manage all phases ... Core Functions • Champions a customer focused culture to deepen client relationships and leverage ...

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Junior Examiner

Companies Office of Jamaica

regulatory bodies. Interact with Senior Management on the Compliance, Legal and business sectors concerning ... and generate cases for the review of the Senior Compliance Examiner. Conducts research over available COJ ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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Quality Assurance Officer (SOG/ST5)

Nutrition Products Ltd

are in compliance with regulatory requirements Products monitored for weight, texture, colour taste, eye appeal ... QUALITY ASSURANCE OFFICER (SOG/ST5) 6 MONTHS CONTRACT JOB SUMMARY: Summary ...

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High Ester Team Lead

J. Wray & Nephew

for production, inventory, and documentation in compliance with QHSE. Lead and support fermentation ... environments. Understanding of food safety fundamentals and regulatory expectations. Knowledge of HACCP ...