Regulatory Compliance Jobs

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Wealth Manager

ANSA McAL Group of Companies

reports. Ensures unit is compliant as per regulatory and statutory guidelines. Understands operational, regulatory, compliance and AML risks to make day-to-day decisions. Co-operates and supports ...

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Warehouse Attendant

Modern Electrical Supplies Limited

in ensuring accurate stock levels, timely order fulfillment, and compliance with company and regulatory ... Job Summary The Warehouse Attendant is responsible for performing a full range of warehouse ...

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Customer Service Associate

Pinnacle Insurance Brokers

to Epic system Prepare cover notes in a timely manner Apply knowledge in ensuring compliance with regulatory requirements Safeguard company’s assets, image and reputation Being alert to irregular ...

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Financial Controller

Eve Anderson Recruitment Ltd

and reports for government regulatory agencies and banks. Analyses and interprets statistical ... supplier commitments and boosting cash flows. Oversees tax planning and compliance with all government ...

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Finance Manager

A.S. Bryden & Sons (Trinidad) Limited

accuracy, strong financial controls, and regulatory compliance. The role also coordinates ... Controller Prepares the budget slides for review by the Financial Controller Audit & Compliance ...

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Branch Manager - Lucky Dollar - Morant Bay

Unicomer (Jamaica) Ltd.

AND RESPONSIBILITIES: Oversee daily operations of the branch to ensure smooth and efficient functioning. Compliance with company policies and procedures, as well as legal and regulatory requirements. Sales ...

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Finance Manager St. Maarten Laboratory Services

BDO Dutch Caribbean

the Director on finance, investments, and risk matters; and ensure full compliance with corporate ... and supporting optimal funding and capital-structure strategies. Internal Controls & Compliance: Maintain ...

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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

and ensure compliance with policies and regulations 1) Adhere to standards of Regulatory Compliance, Anti ... , local, and internal risk and compliance guidelines and standards. 2) Develop, implement ...

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Subcontract Administrator

Massy Wood Group Guyana Inc

compliance with contractual terms, company policies, and regulatory requirements while safeguarding ... in line with compliance checklist Complete Company’s Tender Board application for approval ...

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Assistant Food Safety Officer

Caribbean Producers Jamaica Ltd

conform to public safety regulations and standards established by local and foreign regulatory bodies ... . Assist in improving and driving corporate food safety culture. Ensure compliance to all established SOPs ...

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Chief of Retail Sales & Distribution

JN Bank

marketing, accounting and financial reporting, risk and compliance and human resources therefore, cross ... approach across physical and assisted channels. 7. Governance, Conduct & Compliance Ensure retail sales ...

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Medical Director for the Wellness Center

American University of Antigua College of Medicine

the clinic’s mission, enhance care delivery, and promote overall wellness. · Ensure compliance with all regulatory, accreditation, and institutional requirements related to healthcare delivery. · Monitor ...

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Sales & Business Development Rep. (In-field vacancy for Trinidad & Tobago)

. Knowledge of local gaming regulations and compliance requirements. Ability to manage multiple ... any operational issues. Compliance and Regulation: Ensure all activities comply with local gaming ...

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Service Manager

Digicel

initiatives Ensure compliance with internal policies, procedures, and regulatory ... the contract lifecycle management framework, including renewals, and compliance Ensure ...

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People Operations Officer

deadline compliance Prepare data for inclusion in the company’s monthly engagement report Provide ... , Operations Coordinators, Coordinators and Security Officers External: Clients, Regulatory Bodies – FLA ...

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Financial Controller

to leading an accounting team and ensuring compliance with IFRS accounting standards and regulations. KEY ... . Interpret legislative and regulatory requirements where necessary and ensure any resulting amendments ...

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Aerodromes Inspector

Eastern Caribbean Civil Aviation Authority

as the regulatory authority for safety and security oversight of civil aviation activities ... compliance in accordance with the Civil Aviation Regulations and ICAO Annex 14. QUALFICATIONS ...