Regulatory Compliance Jobs

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Head of Accounting (Insurance Sector)

Favio

to ensure compliance with GAAP/IFRS and applicable local regulatory laws and rules for financial and tax ... the accuracy of financial statements. Lead the team to research technical accounting issues for compliance ...

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Business Central, AR Associate & Accountant

BLEWSTREAM ECOSYSTEM

to supporting our company’s financial operations, ensuring accuracy, compliance, and efficiency ... and implement improvements to AR processes and systems. Ensure compliance with company policies and relevant ...

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Royalty/Revenue Accountant

, revenue, and joint venture accounting. This role ensures compliance with contractual, statutory, and regulatory requirements while providing accurate, timely financial data to support management ...

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Audit Assistant

Regency Recruitment and Resources Limited

skills; resource, regulatory and compliance requirements; Knowledge of Group policies and procedures ... viability of internal controls and compliance with applicable policies, procedures, statutory ...

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Global Supply Chain Coordinator - ANSA McAL Limited

ANSA McAL Group of Companies

must have full knowledge of shipping documentation and terminology, while maintaining regulatory both internal and external compliance. SCC will follow up with vendors on open purchase orders and (RFQ) request ...

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Investment Accountant

BLEWSTREAM ECOSYSTEM

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

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Financial Control & Planning Manager

Grand Palladium Resorts

for stakeholders, and ensuring regulatory compliance. The role requires strong analytical ... You will be working with a special international group specializing in architectual design ...

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Motor Vehicle Manager

Kingston Wharves Ltd

with departmental KPIs. Ensure delivery schedules and client commitments are met. Promote compliance ... of port procedures, customs and regulatory requirements governing motor vehicle operations and cargo ...

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P​a​r​a​l​e​g​a​l​

of legal services, particularly in the areas of litigation support, legal collections and regulatory compliance. The Paralegal will also assist in identifying and preparing matters for legal action ...

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Quality Assurance Technician

S.M. Jaleel & Company Limited

a high quality, food safe product that conform to regulatory standards for our customers ... . Maintain and record all compliance records, batch reports Batch Quality orders. NCN reports Shift ...

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A​c​c​o​u​n​t​a​n​t​

S.M. Jaleel & Company Limited

of the company’s financial records through effective accounting, reporting, and compliance practices. This role ... documentation. Participate in the preparation of statutory financial statements and regulatory reports. Support ...

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Logistics Clerk

with company standards, accounting procedures, and regulatory requirements. Responsibilities Prepare ... compliance with relevant laws and regulations. Classify goods accurately under the appropriate tariff ...

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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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Executive Director - Food For The Poor Jamaica

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

Stewardship Provide oversight of budgeting, financial management, and reporting to ensure compliance ... Ensure compliance with Jamaican law, regulations, and FFTP policies. Lead the recruitment, development ...

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Senior Investment Officer

HRC Associates

while maintaining compliance with regulatory requirements. Coordinates all sales and service activities ... to regulatory bodies as guided by the manager and company leadership. Establishes and maintains ...

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General Manager- Mechanical Engineering & Reliability

TOSL Engineering

. Ensure compliance with safety, environmental, and regulatory standards in all engineering ... Responsibilities: Sales and Business Development Identify markets and clients, conduct market ...

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Internal Audit Manager

Trinidad and Tobago Securities and Exchange Commission

and providing assurance to the Board and Executive Management on the Commission’s compliance with applicable ... skills Competent in Microsoft Office Suite Supervisory Skills Industry, regulatory standards including ...

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Business Analyst

LCI Consulting Inc.

teams to design and evaluate solutions aligned with strategic goals and compliance standards. Assess ... for candidates with exposure to the financial services industry and regulatory environments. Technical ...

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Assistant Legal Counsel – Debt Recovery, ANSA Bank Limited

ANSA McAL Group of Companies

Legal Counsel will be required: To carry out other professional legal, compliance and litigation work ... by analysing and advising regarding legal, regulatory, and reputational issues affecting ...

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Finance Manager

Joni Gaye Cawley & Associates

with company policies and budgeting. Compliance, Audit & Regulatory Requirements: Ensure compliance ... will enable informed business decisions, safeguard assets, ensure compliance, and support growth. KEY ...

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Heavy Diesel Mechanic - Relocation to Bermuda

The Platinum Group Ltd

. Ensure all vehicles and equipment meet regulatory compliance standards (e.g., DOT inspections ... operations in compliance with safety standards and organizational policies. Key Responsibilities ...

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Senior Corruption Prevention Officer

Integrity Commission

of five (5) years’ experience supervising staff, in a similar position, whether regulatory or compliance, preferably in a Public Sector Organisation. Other Desirable Qualifications & Experience ...

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RM Personal Independence–Technology Analyst (COE) Associate (KJESS)

KPMG Jamaica (JESS)

Join Our Team as a Technology Business Analyst – Kingston, Jamaica Employment Type: Full-time Are you ready to make a meaningful impact in a dynamic, tech-driven environment? KPMG Jamaica Extended ...

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Knowledge Management Coordinator (KJESS)

KPMG Jamaica (JESS)

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 ...

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IP and Transport Manager

Digicel

> Vendor and stakeholder management Regulatory compliance and network security Knowledge of telecom standards and regulatory frameworks