Regulatory Compliance Jobs

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Cashier Supervisor (Kingston)

Carlisa Enterprise

. 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 ...

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General Manager (Direct to Client)

Regency Recruitment and Resources Limited

point of contact for regulatory and compliance matters. Risk Management and Compliance Identify potential risks and implement strategies to mitigate them. Ensure compliance with industry regulations ...

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Managing Director (Turks and Caicos Islands)

TCI Civil Aviation Authority

, and its compliance with external obligations and requirements are maintained at all times. DUTIES ... , enforce compliance with aviation safety requirements within the Turks and Caicos Islands; 13 ...

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General Manager (Not-for-Profit)

HRC Associates

the safety, dignity, and holistic development of children and young people. Oversee compliance with all regulatory, statutory, and safeguarding requirements applicable to residential childcare. Lead ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

practices to enhance efficiency and recovery rates. Ensure compliance with company policies and regulatory requirements. Qualifications and Experience Education & Experience: Bachelor’s degree ...

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Operations Manager

Private Sector Organisation Of Jamaica

. 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 ...

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SHIFT PRODUCTIVITY MANAGER (ACADO FOODS)

Agostini Limited

and reliably and efficiently deliver planned volumes of finished goods while ensuring compliance ... and procedures. Supporting continuous audit readiness by executing tasks in keeping with all regulatory ...

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Investment Accounts Associate

BLEWSTREAM ECOSYSTEM

, and variance analysis related to investment income and asset performance. Ensure compliance with internal controls, accounting policies, and regulatory requirements for investment activities. Collaborate ...

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Sales Team Lead (DTT) - Barbados

S.M. Jaleel & Company Limited

achievement of monthly sales targets. - Promotes and ensures compliance with all company policies ... and regulatory standards. - Prepares accurate sales performance reports monthly and weekly ...

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Executive Assistant

Supreme Ventures Group

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 ...

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Finance Director

Great People Solutions (G.P.S.) Limited

competence Ability to navigate complex regulatory and compliance landscapes Team leadership, coaching ... robust financial management, compliance, and long-term organizational sustainability. The Finance ...

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Health, Safety and Environment Manager

Vinci Construction Ja

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 ...

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Operations Manager (Direct to Client)

Regency Recruitment and Resources Limited

forwarders, customs brokers, trucking companies, and packaging suppliers. Ensure compliance with Jotun distributor requirements and standards. 6. Compliance, Safety & Quality Control Ensure adherence ...

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Petrochemical Driver

, in compliance with all traffic laws and applicable Company policies and procedures. Deliver petrochemical ... and adhered to the approved Plan. Must pass periodic medical examinations as per regulatory ...

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Logistics & Customer Service Director

J. Wray & Nephew

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 ...

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Warehouse Supervisor

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

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Commercial Contract Operations Senior Analyst (Audit) (JESS)

KPMG Jamaica (JESS)

that align with firm capabilities and regulatory requirements. ​Support audits & quarterly reviews ... and time management to handle high document volumes. ​ Ethics & compliance: Demonstrates integrity ...

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Accounting Superintendent

Discovery Bauxite Atlantic Alumina

processes compliance. Investigate and report. Supervise, assign and review work output of accounting ... regulatory requirements. Analyze general ledger variances and suggest corrective action for management's ...

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Assistant Manager – Fund Accounting, Sigma Global Funds (Contract)

Sagicor Group Jamaica Ltd.

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 ...

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Training Manager

ANSA McAL Group of Companies

records, compliance, and reporting. Ensure accurate documentation, training attendance, and post ... training programs meet regulatory, safety, and quality standards (e.g., ISO, OSHA, industry best ...

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Finance Manager

Joni Gaye Cawley & Associates

, Audit & Regulatory Requirements: Ensure compliance with tax laws, payroll, statutory deductions ... assets, ensure compliance, and support growth. KEY RESPONSIBILITIES Financial Management & Reporting ...

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Quality Assurance & Food Safety Officer

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 ...

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Solutions Architect

Sagicor Group Jamaica Ltd.

and support. Maintain regulatory compliance in daily activities by strictly adhering to data ... , and procedures to avoid non-compliance and associated risks Perform other related duties assigned from time ...

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NPL Shift Manager(GMG/AM4)

Nutrition Products Ltd

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 ...

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Senior Project Manager, Structural Engineering

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

and pursue approvals from relevant regulatory authorities. Makes recommendations in the selection ... for compliance with building and safety codes and any other relevant regulations. Health & Safety Liaises ...