Regulatory Compliance Jobs

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Warehouse and Technical Supervisor

guidelines REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance ... inventory reconciliation, oversee production, and ensure compliance with regulations ...

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HR Manager

Regency Recruitment and Resources Limited

and sustainability of the Group and its subsidiaries, while ensuring legal compliance and providing support ... and safety; Monitor and ensure compliance with all relevant employment laws and regulations ...

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Senior Manager, ANSA Merchant Bank Limited

ANSA McAL Group of Companies

authority, ensuring compliance of credit applications with the Bank’s policies and procedures ... . Must possess knowledge of Investment Management. Working knowledge of Banking Law and Regulatory ...

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IT Software Development Manager

compliance with regulatory requirements, demonstrating a commitment to transparency and accountability ... JOB ADVERTISEMENT IT Software Development Manager About Us: The National Housing Trust (NHT ...

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Senior Manager – Corporate Services

Cayman Compass

and other relevant documents - Collaborate with the Finance and Compliance departments in relation to invoicing ... and up-to-date industry, reporting and regulatory knowledge to advise clients, identify external risk ...

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Legal Officer

Regency Recruitment and Resources Limited

, corporate, corporate secretarial, compliance and regulatory matters to ensure management of the legal ... Location: Port of Spain Salary: TT$15,000 JOB OVERVIEW The Legal Officer is required to provide ...

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Underwriting Manager

Eve Anderson Recruitment Ltd

Inc Compliance Ensures all legal, regulatory, and statutory requirements are met through diligent monitoring ... and controls to ensure that risk management, compliance and service objectives are continuously met. Adheres ...

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INCINERATOR TECHNICIAN (COCO CAY)

Department of labour Bahamas

, ensuring compliance with regulatory standards, conducting routine inspections, performing repairs ... compliance. • Maintain strict compliance with all Company Chemical Management, Safety, and Injury ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

systems and procedures to ensure compliance with the organization and established government regulations ... the development and implementation of appropriate policies to promote organizational compliance ...

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University Registrar

University of the Commonwealth Caribbean

processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies. The Registrar ... and ensure conformance; ensuring compliance with established practices and keep support staff informed ...

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Senior IT Auditor (FMG/AS 3)

Southern Regional Health Authority

and compliance with relevant laws, regulations, and best practices with the Authority. • Conducting ... findings of discrepancies with department heads and advise them on satisfying regulatory ...

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HR Support and Payroll Administrator

National Pen Company

to policy including compliance with local regulations Prepare all monthly and annual statutory contributions, manage all communications with Tax Administration Jamaica and other regulatory organizations ...

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Manager- Multistore - Portmore Mall & Pines

Unicomer (Jamaica) Ltd.

of multiple branches to ensure smooth and efficient functioning. ▪ Compliance with company policies and procedures, as well as legal and regulatory requirements. ▪ Sales and Marketing: Develop ...

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Process Management Specialist (Clinical)

St Jude Hospital

patient safety and service continuity. Regulatory Compliance Documentation: A set of documents ensuring ... and technologies. Ensure Compliance with Healthcare Regulations: Monitor and verify adherence ...

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Cost and Management Accountant

Angostura Limited

adherence to policies, procedures, and relevant regulatory compliance. Other duties relating ... Main Purpose of Job: The Cost and Management Accountant will play a critical role in providing ...

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Distillery Engineer

J. Wray & Nephew

reviews for maintenance workers and establish performance objectives Ensures full compliance of all QHSE ... resolution Preventive maintenance knowledge Knowledge of regulatory requirements for safety ...

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Risk Management Project Administrator (TEMP.) (K-JESS)

KPMG Jamaica (JESS)

***Only applications submitted via the link for the respective roles will be considered.*** Job Summary: The person in this role will provide assistance to the Independence Clearance Team ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

***Only applications submitted via the link at APPLY HERE immediately below will be considered.*** OVERVIEW: ​ KPMG Jamaica has a delivery center named “Jamaica Extended Support Services (JESS ...