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Jamaica Jobs

(AML),Regulatory Compliance and FATCA Compliance. Ensure the monitoring, identification, analysis and reporting of customer transactions/activity to ensure the Group is in compliance with regulatory ...

and report customer transactions/activity to ensure the Group is in compliance with regulatory ... software solutions. Prepare and disseminate relevant internal and regulatory compliance reports ...

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 ...

response Ensure compliance with Bank of Jamaica and other regulatory IT and security standards Manage IT ... /customer-facing technologies Strong knowledge of regulatory compliance, cybersecurity, and data protection ...

ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... and Regulatory Adherence Ensure compliance with tax laws and reporting requirements. Support timely tax ...

, Customs Brokers, Inspection Agencies, and Regulatory Authorities ACCOUNTABILITIES Core: Compliance ... , risks, and cost-savings. Periodic progress reports. Compliance: Adherence to regulatory ...

. Compliance: Adherence to regulatory requirements. Support for audits and inspections PERSONAL ... teams External: Suppliers, Freight Forwarders, Customs Brokers, Inspection Agencies, and Regulatory ...

. 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 ...

and price insurance policies while ensuring compliance with company policies and regulatory ... trends, market conditions, and regulatory changes to inform underwriting decisions and enhance ...

, and regulatory bodies to ensure project alignment and compliance. Monitor project progress, manage risks ... at the petroleum terminal, ensuring compliance with industry standards, safety regulations, and operational ...

performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance Supports the adherence, compliance and reporting requirements of the regulatory authorities (e.g. FSC, TAJ ...

to ensure efficiency and compliance Analyze and review branch performance to ensure targets ... to customers/members as required Ensure effective risk management, internal controls, and regulatory ...

deliverables (reports, maps) compliance. • Participate in coordination meetings (scheduling, field risks). Regulatory & Compliance: • Ensure surveys comply with legal requirements (boundaries, easements ...

, surveys, management meetings. Ensure legal and technical regulatory compliance. Strong knowledge ... for compliance. Coach junior staff and conduct briefings for VCGP teams and subcontractors. Ensure ...

compliance with health, safety, and regulatory requirements Manage maintenance of equipment and facilities ... exceptional service delivery, operational efficiency, food quality, and compliance across Front of House (FOH ...

of the KCLH firm Lead/Oversee statutory audits and assurance engagements, ensuring compliance with IFRS, ISA, and local regulatory frameworks. Oversee client financial reporting, including preparation ...

. Compliance with regulatory requirements and company cash handling and financial reporting policies. 7 ... management. 2. Review and reconcile daily cash transactions, ensuring accuracy and compliance ...

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

in managing the full cycle of accounting, tax compliance, and financial reporting for its Jamaica subsidiary. This role plays a critical part in ensuring financial accuracy, regulatory compliance ...

Join Our Team as a Knowledge Management Coordinator Location : Kingston, Jamaica Company : Jamaica Extended Support Services (JESS) – A KPMG Jamaica Delivery Center Are you a detail-oriented ...

implemented according to safety policies and regulatory standards. Conduct trend analysis and identify ... for the relevant permits and update. Ensure compliance with applicable laws and regulations (OSHA, NEPA ...

: Regulatory Engineer INDIRECT REPORTS : N/A LIAISES INTERNALLY ... at multilateral agencies Relevant officers and senior officials in regulatory bodies (local and overseas ...

& Group Alignment Ensure full compliance with local statutory, regulatory, labor, and operational ... is in place to protect operations against force majeure events, regulatory changes, pandemics, or IT ...

, and regulatory standards. • Monitor global markets, macroeconomic conditions, and geopolitical ... . • Develop and maintain policies and procedures, ensuring compliance with all regulations including ...

were in compliance with regulatory, accounting standards and industry best practices. • Complete audit ... Senior Staff Auditor (Kingston office) Applicants will be considered only if the following ...

costing for products/services. Statutory & Tax Compliance Prepare and file GCT returns for the organisation Prepare and file all statutory returns for the company, ensuring adherence to regulatory ...

. Oversee compliance with legal, regulatory, data protection, and governance requirements. Lead ... The Private Sector Organisation of Jamaica is looking for a dynamic, analytical, and visionary ...

full compliance with all regulations relating to a listed company. DUTIES AND RESPONSIBILITIES: Manage ... in preparing and filing statutory disclosures, annual returns, and other regulatory documents ...

full compliance with company procedures Tracks the real-time movement of goods and generates analytical reports showing delivery trends Oversees inventory management to ensure compliance with inventory strategies ...

REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance to internal ... reconciliation, oversee production, and ensure compliance with regulations. They are expected ...

compliance Perform other job-related duties assigned from time to time. What do you need? B.Sc. ... compliant financial statements. Knowledge of relevant regulatory requirements and tax law. Thorough ...

Tortuga’s Quality and SQF HACCP programme, ensuring compliance with food safety standards and protocols ... control, compliance, and process improvement within a dynamic food manufacturing environment. Scope ...

employees are following safe food handling practices and regulatory compliance while producing quality ... /Administrative: N/A Technical / Professional: Develop a work environment that encourages compliance ...