Regulatory Compliance Jobs

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Head of Trading

Tolomeo Bank Limited (Antigua)

Office and trading platforms such as Bloomberg. • Knowledge of regulatory and compliance requirements ... Tolomeo Bank Ltd is looking for an experienced and dynamic professional to oversee our trading ...

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Senior Accountant

BLEWSTREAM ECOSYSTEM

in financial reporting, reconciliations, and compliance Preferred Qualifications: Experience in outsourced accounting or consulting roles Knowledge of financial systems and regulatory compliance ...

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Procurement Officer

Eve Anderson Recruitment Ltd

procurement documents, such as contracts and purchase orders, for audit and regulatory compliance Job ... efficient procurement operations, vendor management, and compliance with organizational standards. Job ...

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Yacht Captain

Aristo Kat Tours

of passengers, crew, and the vessel itself, while also maintaining compliance with relevant laws ... and Inspections: Oversee regular inspections, maintenance, and repairs of the boat. Ensure compliance ...

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Procurement, Officer (REF- TPRM) (K-JESS)

KPMG Jamaica (JESS)

compliance and risk mitigation across the supplier lifecycle. Your Role: As a TPRM Support Officer ... to facilitate due diligence, monitor supplier compliance, and manage third-party risks. You’ll ...

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Payroll Assistant - Trinidad

Massy Wood Group Guyana Inc

payroll analysis and decision-making. The role ensures compliance with company policies and regulatory ... , ensuring accuracy and compliance with established payroll procedures. Utilize the HRp5 automated ...

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Purchasing Assistant

Isratech Jamaica

. Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ... or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ...

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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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Operations Risk Review Associate

Sagicor Group Jamaica Ltd.

framework for regulatory compliance and controls in accordance with the guiding principle governing ... to: compliance with policies and procedures & spreading awareness regarding fraud prevention across ...

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Business Development Manager - Pharmaceutical Commercial Sales

on sales performance, market trends, and competitor activity. Ensure full compliance ... dynamics, regulatory environment, and market access processes. Strong negotiation, communication ...

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Industrial Buyer

Blue Waters Products Ltd.

. Ensure compliance with safety, quality, and regulatory standards in all Stores operations. Ideal ... Purpose of the Job :- The Spare Parts Stores Manager is responsible for leading the Stores Unit ...

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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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Financial Controller

Eve Anderson Recruitment Ltd

financial performance and insights to senior management. Ensure compliance with AML/FATCA and other regulatory frameworks. Collaborate on new project evaluations, including capital spend and business plans ...

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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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Audit Managers (OECS)

Favio

for audit-related matters. Ensure audit engagements comply with professional standards, regulatory ... Our client is one of the world’s leading organizations of independent assurance, tax and advisory ...

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Senior Human Resources Officer

Tobago Urban & Rural Housing Corporation Limited

. · Conduct internal audits to ensure HR compliance with legislative and regulatory requirements. HRIS ... role in driving a culture of compliance, transformation, and operational excellence ...

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Audit Managers (International)

Favio

for audit-related matters. Ensure audit engagements comply with professional standards, regulatory ... Our client is one of the world’s leading organizations of independent assurance, tax and advisory ...

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Senior Radio Frequency Planning Engineer

Digicel

, considering technical feasibility, regulatory compliance, and cost-effectiveness Monitor ... to ensure optimal utilization and compliance with regulatory requirements Continually ...

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Assistant Accountant

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 ...

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Sales Supervisor

Sol Caribbean Limited

Manager. HSE Support: General Responsibilities (but not limited to): Assist in compliance reviews, general ... management. Identification of and assist in the compliance of applicable laws and regulations. Observe HSE ...

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Mechanical Technician

Continental Baking Company

and engineering specifications. Ensure full adherence to and compliance with all health, safety, quality, environmental, regulatory standards and protocols. Minimum Required Knowledge, Skills and Abilities ...

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Application Quality & Case File Specialist (GMG/SEG 1)

Jamaica Special Economic Zone Authority

with all applicable regulatory requirements and compliance policy and procedures, and adhere ... Job Purpose To ensure quality and completeness in the checking of applications for licenses ...

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Senior Maintenance Engineer (CMI)

NES Fircroft

compliance with all company policies, procedures, and regulatory requirements to maintain a safe ... Job Title: Senior Maintenance Engineer (SME) Job Summary The Senior Maintenance Engineer (SME ...

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Group Cybersecurity Administrator

Agostini Limited

) to ensure hardening and compliance. Assessing risks and implementing mitigation strategies aligned with regulatory standards (e.g., GDPR, HIPAA). Maintaining documentation for audits and supporting ...

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Retail Territory Manager (St. Catherine & St. Thomas)

Supreme Ventures Group

and external stakeholders Compliance: Lead all efforts for retailer legal and regulatory lifecycle ensuring ... Supreme Ventures Gaming Limited, a subsidiary of Supreme Ventures Limited is seeking to fill ...