Regulatory Compliance Jobs

Not for me

Occupational Health Officer

Celebration Brands

standards, building maintenance reliability, regulatory compliance, and a safe working environment ... execution of safety, compliance, and facilities operations across assigned Distribution Centres (DCs ...

Not for me

Treasury Officer

The Business and Employment Centre

. Collaborate with senior accountants to ensure compliance with internal accounting policies and regulatory ... compliance with regulatory standards. Ensuring client/customer data is handled securely and confidentially ...

Not for me

Group Financial Controller

Caicos Oil Ltd

all aspects of financial management, including corporate accounting, regulatory and financial ... policies, procedures, and internal controls to ensure compliance and mitigate risks. Lead the budgeting ...

Not for me

Terminal Manager

Massy Gas Products(Jamaica)

terminal operational activities in compliance with all regulatory and Company safety standards ... are current and adheres to regulatory stipulations. Manages the Ship to Shore process to ensure the smooth ...

Not for me

Legal Counsel

Guardian Group

the functional head in the management of legal and regulatory risk in Guardian Group. JOB RESPONSIBILITIES: 1. Legal Advisory, Documentation, and Regulatory Compliance: • Provides strategic and operational ...

Not for me

A​t​t​o​r​n​e​y​-​a​t​-​L​a​w​

Caribbean Commercial & IP Law Practitioners

proceedings. Ensure compliance with legal and regulatory requirements. Liaise with clients, government ... JOB OPPORTUNITY: ATTORNEY-AT-LAW Caribbean Commercial & IP Law Practitioners is seeking a qualified ...

Not for me

Multiple Aviation Vacancies

and ensuring operational efficiency, safety, and regulatory compliance. Academic Qualifications & Experience ... About Us We are a well-established organization operating within the aviation sector, known ...

Not for me

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 ...

Not for me

Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, macros). ​ Ethics & Compliance : High integrity, confidentiality, and adherence to regulatory standards ... , and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ...

Not for me

Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

and vendors, negotiating contracts to secure favourable terms and pricing. COMPLIANCE Ensure compliance with local, state, and federal regulations governing transportation and distribution operations ...

Not for me

IFRS 17 Reporting Specialist (Insurance Sector)

Favio

closely with the Regulatory Accountant, Actuarial and IT teams. Duties & Responsibilities: Ensure ... processes and systems. Spearhead the interpretation of evolving regulatory guidelines, integrating ...

Not for me

Pension Fund Accountant

KPMG Caricom Business Services Limited

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 for me

Vice President – Information Technology & Digital Transformation

Eve Anderson Recruitment Ltd

, and regulatory compliance initiatives. Foster a culture of cybersecurity awareness and accountability ... ERP. Lead organization-wide ERP implementation, integration, optimization, and compliance to enhance ...

Not for me

INDEPENDENCE ANALYST

end-to-end client onboarding activities in accordance with internal policies, regulatory ... chains, and key findings. Liaise with internal stakeholders (e.g. compliance, legal, risk, client ...

Not for me

Q​A​/​Q​C​

Vinci Construction Ja

regulatory compliance. Strong knowledge of construction processes in: Pressure Water Pipelines ... , and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ...

Not for me

HR Officer

Vinci Construction Ja

in resolving workplace issues or conflicts. • Ensure compliance with labor laws and internal policies ... and maintain training records. HR Projects & Compliance • Participate in HR policy development ...

Not for me

Security Manager

Royalton Hotels & Resorts

, physical, and electronic security programs to ensure regulatory compliance and operational ... security protocols, emergency response procedures, and crisis management plans. Ensure full compliance ...

Not for me

Group Internal Auditor - ANSA McAL Limited

ANSA McAL Group of Companies

to internal controls, remediation advice, regulatory requirements and other compliance areas ... and execution of financial, operational and compliance internal Audits, business performance reviews and special ...

Not for me

Payroll Coordinator

Sol Caribbean Limited

updated on and ensure compliance with regulatory framework in each territory for which payroll ... of payroll administration, including data entry, verification, compliance with relevant laws ...

Not for me

Accounts Payable Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

Not for me

Audit & Data Reconciliation Specialist

VLBPO

documentation to identify discrepancies, ensure data integrity, and maintain compliance standards ... for resolution and compliance tracking. 15% 4 System Navigation & Data Management – Work across multiple ...

Not for me

ASSISTANT REGULATOR.

Nevis Island Administration

Services Regulation and Supervision Department is the Nevis Branch of the Financial Services Regulatory ... Branch for licences to ensure compliance with the relevant legislation Perform due diligence on persons ...

Not for me

Financial Controller

Eve Anderson Recruitment Ltd

accurate financial reporting, budgeting, and forecasting. This pivotal role ensures compliance ... preparation and presentation of monthly, quarterly, and annual financial statements in compliance ...

Not for me

Accountant (Sint Maarten)

. - Prepare monthly, quarterly, and annual financial reports in compliance with IFRS and local regulatory ... performance. The role provides leadership in financial operations, policy enforcement, and compliance ...

Not for me

HACCP Supervisor

Margaritaville Grand Turk

and facilitate external audits from government entities and other regulatory bodies related to food ... for compliance with the relevant standards. Follows up through audits on corrective and preemptive actions ...