Regulatory Compliance Jobs

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Executive Manager - Human Resources

Angostura Limited

compliance. 4+ years’ experience in working with government/regulatory bodies in the export sector ... engagement, ensures compliance with relevant regulations. Key Duties and Responsibilities: Strategic HR ...

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General Manager - CIB

Barbados Public Workers Co-Operative Credit Union

, processes, and standards that enhance operational efficiency and client experience. Ensure compliance with all regulatory requirements while embedding sound risk management and governance frameworks ...

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Administrative Assistant

Continental Baking Company

payments. Coordinate and track plant-related projects; support inspections conducted by regulatory ... break schedules and support other HR-related processes and requirements. Ensure compliance with all ...

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Environmental and Conservation Manager

The Tryall Club

for a professional with a strong background in environmental management, conservation practices, and regulatory compliance who thrives in a dynamic, team-oriented environment. General Purpose The Environmental ...

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Group Chief Executive Officer (Group CEO)

Bahamas Striping Group

compliance with regulatory, legal, and internal governance standards across all entities. Provide ... Expansion Employee Engagement and Leadership Retention Regulatory and ESG Compliance Stakeholder ...

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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 ...

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AP 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 ...

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Finance Manager - CFSI

Barbados Public Workers Co-Operative Credit Union

. Ensure full compliance with statutory, tax, and regulatory reporting requirements, including VAT ... , this role is responsible for overseeing all financial management, analysis, reporting, and compliance across ...

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Accounts Assistant (Contracted)

Eve Anderson Recruitment Ltd

, and processing of payments while assisting with client accounting, banking, and compliance activities ... . Assist with external audit requests and regulatory reporting as required. Update the General Ledger ...

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Senior Internal Auditor

Financial Services Commission, Jamaica

the FSC. The role also identifies operating inefficiencies and compliance gaps that could affect ... of internal controls, financial systems, and business processes. Compliance Review: Ensure adherence ...

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Manager - Networks and Standards

Telecommunications Authority of Trinidad and Tobago

for certification of telecommunication equipment and radiocommunication devices; and compliance ... and applicable international standards. Develop the Quality of Service (QoS) framework and regulatory practices ...

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Warehouse Supervisor

Continental Baking Company

full adherence to and compliance with all safety (food and physical), quality, environmental, regulatory ... WAREHOUSE SUPERVISOR Continental Baking Company Limited is seeking to recruit a Warehouse ...

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Senior Staff Auditor

CrichtonMullings

and financial statements disclosures were in compliance with regulatory, accounting standards and industry ... Senior Staff Auditor (Kingston office) Senior Staff Auditor (Kingston office) Applicants ...

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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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A​c​c​o​u​n​t​a​n​t​

Joni Gaye Cawley & Associates

, including GCT returns and payroll statutory returns, ensuring compliance with legal and regulatory ... Are you a detail-oriented and analytical accounting professional looking for an opportunity to grow ...

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Application Security Specialist (K-JESS)

KPMG Jamaica (JESS)

accreditation. 3+ years of experience in information security assessment or compliance. Preferred ... Join Our Team as an Application Security Specialist Job Level : Senior Associate Location ...

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Head of Quality Assuranace (SOG/ST6)

Nutrition Products Ltd

for compliance audits Conduct surveys to solicit feedback on products Analyze and investigate ... and external regulatory requirements Monitor risk management procedures and maintain and analyze ...

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Investment & Pensions Manager

Favio

supporting documentation as required. Ensures compliance with regulatory requirements and company policies ... /liquidity forecasting. Assists the Risk & Compliance Manager in the preparation of the Company’s Asset ...

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A​c​c​o​u​n​t​a​n​t​

BLEWSTREAM ECOSYSTEM

. Ensure compliance with internal controls, accounting policies, and regulatory requirements ... , reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ...

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Information Security Officer

Interlinc Group, Jamaica (formerly Facey Telecom)

auditors, consultants, and internal stakeholders during certification and compliance processes. Monitor ... perspective. Stay current with emerging threats, vulnerabilities, and regulatory changes ...

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Business Development Specialist - Reinsurance Division

Gallagher Caribbean Group

. Compliance and Reporting Ensure compliance with regulatory requirements and company policies. Prepare ... Overview Gallagher Insurance Brokers is seeking a dynamic and experienced sales professional ...

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Transformation Specialist

. Compliance & Data Governance Embed privacy, regulatory and security controls into project documentation ... compliance needs, and maintaining accurate records. Key Responsibilities: Strategy & Planning Develop ...

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Senior Operations & Facilities Manager – Automotive Division

Eve Anderson Recruitment Ltd

excellence, ensuring facility compliance, enhancing customer satisfaction, and safeguarding company ... personnel, equipment, vehicles, and tools. Conduct internal audits and ensure compliance with health ...

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Project Maintenance Administrator

with (externally): Contractors, Suppliers, Service Providers, and Regulatory Agencies RESPONSIBILITIES ... appointments and ensure job completion. Ensure compliance with company policies, building codes ...

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Assistant Accountant

Grant Thornton ORBIT Solutions Ltd

to be paid by the company in compliance with relevant reporting and regulatory requirements (VAT ... regulatory returns; preparation and submission of quarterly CBTT Balance of Payments Survey; review ...