Jamaica Jobs
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- Not disclosed
- Updated 13/12/2025
- Kingston and St. Andrew
(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 ...
- Not disclosed
- Updated 14/12/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 18/11/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- 100000 - or more
- Updated 20/11/2025
- Kingston and St. Andrew / St. Catherine
. 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 ...
- See description
- Updated 10/12/2025
- Kingston and St. Andrew / Manchester
and price insurance policies while ensuring compliance with company policies and regulatory ... trends, market conditions, and regulatory changes to inform underwriting decisions and enhance ...
- Not disclosed
- Updated 28/11/2025
- St. James / Trelawny / Westmoreland
, 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 ...
- Not disclosed
- Updated 09/12/2025
- Kingston and St. Andrew / St. Catherine / St. Thomas
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 ...
- Not disclosed
- Updated 12/12/2025
- Clarendon / Kingston and St. Andrew / St. Elizabeth
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 ...
- Not disclosed
- Updated 12/12/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- See description
- Updated 25/11/2025
- Kingston and St. Andrew / St. Catherine / St. Thomas
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 ...
- 100000 - or more
- Updated 09/12/2025
- Kingston and St. Andrew / St. Catherine
. 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 ...
- Not disclosed
- Updated 04/12/2025
- Kingston and St. Andrew / St. James
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 ...
- Not disclosed
- Updated 04/12/2025
- Kingston and St. Andrew / St. James
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 ...
- Not disclosed
- Updated 10/12/2025
- Kingston and St. Andrew / St. Ann / St. Catherine
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 ...
- Not disclosed
- Updated 07/12/2025
- Kingston and St. Andrew
: Regulatory Engineer INDIRECT REPORTS : N/A LIAISES INTERNALLY ... at multilateral agencies Relevant officers and senior officials in regulatory bodies (local and overseas ...
- Not disclosed
- Updated 02/12/2025
- Kingston and St. Andrew
& 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 ...
- Not disclosed
- Updated 01/12/2025
- Kingston and St. Andrew
, and regulatory standards. • Monitor global markets, macroeconomic conditions, and geopolitical ... . • Develop and maintain policies and procedures, ensuring compliance with all regulations including ...
- Not disclosed
- Updated 02/12/2025
- Kingston and St. Andrew
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 ...