Regulatory Compliance Jobs

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Risk & Compliance Manager (KJESS)

KPMG Jamaica (JESS)

Risk & Compliance Manager Join Our Team as a Risk & Compliance Manager – Risk Management Advisory ... a Monitoring & Compliance Manager to lead a high-impact team supporting the Risk Management Advisory function ...

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Head of Credit

PROVEN Bank

, and compliance. Lead stakeholder and regulatory engagement to maintain transparency and alignment ... of the Credit function including delinquency management, reporting, and compliance with established ...

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QUALITY FOOD SAFETY COORDINATOR - GRENADA

ADM Jamaica Flour Mills

compliance with regulatory, corporate, customers and 3rd party audit requirements. Job Responsibilities: Ensure compliance with regulatory, corporate, customer, and third-party audit requirements. Manage ...

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Audit Senior (Jamaica)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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HSE Assistant

Ramco Industries Limited

, procedures, and programs. Monitor workplace compliance with health, safety, and environmental standards ... . Participate in regulatory inspections and ensure timely submission of reports. Assist in monitoring ...

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Senior Account Executive

Eve Anderson Recruitment Ltd

accounts receivables in compliance with policies and regulatory requirements. Maintain confidentiality ... updated on industry trends, regulatory changes, and emerging risks. Ensure compliance of client records ...

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Fleet Maintenance Manager

Aristo Kat Tours

, and regulatory compliance of Aristo Kat Tours Ltd.'s luxury yacht fleet, service vehicles, and related ... (TPDCo), and other applicable Jamaican regulatory bodies. The ideal candidate is detail-oriented ...

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Senior Manager, Procurement

, negotiating complex deals, ensuring compliance with regulatory and internal standards, and monitoring ... optimisation Regulatory and third-party risk compliance Team leadership, coaching, and cross ...

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Quality Food Safety Coordinator - Barbados

ADM Jamaica Flour Mills

quality and regulatory standards. This role will also be responsible for ensuring compliance with regulatory, corporate, customers and 3rd party audit requirements. Key Responsibilities: Oversee ...

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Site Construction and Building Engineer

Bahia Principe

& Compliance : Implementing and enforcing safety protocols and regulations on the construction site ... that construction materials and processes meet quality standards and regulatory requirements. Budget & Schedule ...

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Senior Sales Support Officer

PROVEN Bank

on accuracy, timeliness, and regulatory compliance. Monitor and uphold audit standards and internal ... validation of daily and periodic reports, while upholding audit and regulatory standards ...

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Audit Manager (Jamaica)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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Manager, Procurement

), ensuring compliance with procurement, supplier governance, and regulatory policies. Enhances SLAs/SLOs ... risks are mitigated, and regulatory requirements & policies are adhered to. Key Responsibilities ...

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Collection Supervisor

Prospex BPO Solutions Inc

, and ensuring compliance with regulatory and client standards. This is a hands-on leadership role focused ... agent productivity, quality, and compliance with company and client standards. Provide regular coaching ...

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Operations Assistant (Banking)

PROVEN Bank

and compliance standards to ensure that all transactions meet legal and regulatory requirements ... of transactions while adhering to the bank's policies and regulatory requirements. Record Keeping ...

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General Insurance Underwriters

Crichton Insurance Agency

and price insurance policies while ensuring compliance with company policies and regulatory ... trends, market conditions, and regulatory changes to inform underwriting decisions and enhance ...

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A​c​c​o​u​n​t​a​n​t​

Eve Anderson Recruitment Ltd

and regulatory bodies for statutory audits and compliance reviews including the preparation of required reports ... is responsible for financial reporting, compliance, budgeting, and strategic financial planning ...

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Accounts Clerk (Contract)

NES Fircroft

and documentation Compliance & Audit Prepare compliance reports for regulatory and internal requirements Draft ... , assisting with compliance documentation, and supporting internal and external reporting requirements. Key ...

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P​a​r​a​l​e​g​a​l​

Barita Investments Ltd

and administrative support to ensure the smooth operation of corporate governance, regulatory compliance ... and senior officers within required regulatory timelines (iii) filing of annual returns with the Registrar ...

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PRESIDENT - WORKFORCE EDUCATION & DEVELOPMENT

Manpower & Maintenance Services Ltd Group

standards for evaluation and accreditation, in keeping with requirements of regulatory ... . Monitors for performance and compliance Research, develop and promote training programmes attractive ...

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Finance and Accounting Lead

Hyacinth Guy Human Resource Company

, and procurement. This role offers the opportunity to shape financial strategy, ensure regulatory compliance ... The Company and the Position A prominent organisation in the Finance Industry is seeking ...

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Assistant Vice President (AVP) of Finance

Indies Pharma Jamaica Limited

and ensure full compliance with IFRS and regulatory standards. Provide strategic financial insights ... Join Our Team – Assistant Vice President (AVP) of Finance Location: Montego Bay, Jamaica Company ...

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Inventory Control Manager

Isratech Jamaica

Define KPIs and conduct regular performance reviews with subordinates. Ensure compliance with internal policies and regulatory standards Maintain proper records of supply chain documents and procedures ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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Branch Underwriter - General Insurance

tools to accurately evaluate while ensuring compliance with company policies and regulatory ... CORE FUNCTIONS Collaborate with clients to understand their specific insurance needs and provide ...

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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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A​c​c​o​u​n​t​a​n​t​

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 ...

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Financial Reporting & Planning Analyst

Kingston Wharves Ltd

accounts, including intercompany reconciliations and elimination entries, while ensuring compliance ... an asset. Experience in budgeting/forecasting, regulatory/statutory reporting required. Experience ...

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Agency General Manager

Caribbean HR Solutions

stakeholders, including clients, partners, and regulatory bodies. Monitor industry trends and market conditions to identify opportunities and mitigate risks. Ensure compliance with local laws ...

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Production Engineer

Ramco Industries Limited

all quality control procedures are maintained in accordance with company and regulatory standards ... Compliance Ensure assigned tools, equipment, and work areas are kept clean, organized, and in safe ...

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B2B Collections

BLEWSTREAM ECOSYSTEM

compliance with company policies and regulatory requirements. Qualifications and Experience Education ... Position Title: B2B Collections Specialist Department: Finance Location: 26 Bay Road, St. James ...

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P​h​a​r​m​a​c​i​s​t​

St Jude Hospital

therapy. Ensure that all prescriptions comply with legal and regulatory requirements. Accurately dispense ... and Compliance: Ensure compliance with all local regulations governing pharmacy practice. Maintain ...

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SUPERVISOR, THIRD LINE SUPPORT/SENIOR SYSTEM ADMINISTRATOR

Barita Investments Ltd

. Ethical Conduct and Compliance All employees are expected to uphold the highest standards ... , and regulatory requirements, including those related to information security, data protection ...

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Consultant Accident and Emergency

Dominica Hospitals Authority

expert guidance, mentorship, and training to medical staff. Oversee patient care in compliance ... coverage within the A&E Department. Quality & Compliance Develop and update medical protocols, guidelines ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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Financial Accountant

Eve Anderson Recruitment Ltd

the monthly, quarterly and annual Regulatory related obligations are performed and met in a timely ... , statutory bodies, Commercial Banks, internal staff, Listed Companies. Interact with Regulatory bodies ...

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Experienced Collections Managing Coach

Bill Gosling Outsourcing Trinidad Ltd

, you will oversee the daily operations of our Collections department, ensuring performance, compliance ... , ensuring optimal allocation of resources. Ensure all collection activities comply with legal, regulatory ...

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Assistant Procurement Officer

Trinidad & Tobago Civil Aviation Authority

control procedures and general operations to ensure compliance. Maintain appropriate records of procurement proceedings in accordance with regulatory requirements and internal established policies ...

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LEGAL AND ADMINISTRATIVE ASSISTANT

Port Authority of Jamaica

, Regulatory and Corporate Affairs Department . SALARY SCALE: $6,641,033.65 - $7,609,552.15 per annum ... and track the Department’s spending. Assist in preparing and thereafter monitor compliance ...

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Operations Supervisor-ANSA Merchant Bank Limited

ANSA McAL Group of Companies

sector's compliance requirements. • Ensure all customers and transactions are entered and approved ... and regulatory reports. • Co-ordinate both internal and external auditors. • Responsible for the day ...

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Senior Accountant

Eve Anderson Recruitment Ltd

a critical role in ensuring compliance with accounting standards and delivering accurate and timely ... monthly, quarterly, and annual financial statements in compliance with IFRS. Management of all ...

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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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Senior Inspector, Licensing and Asset Divestment/Acquisition

Integrity Commission

Partnerships Regulatory Compliance • Formal training in supervisory management/project management ... an act of corruption or any allegation relating to non-compliance in the issuance of licenses ...

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Senior Quantity Surveying Officer

Tobago Urban & Rural Housing Corporation Limited

skills. · Governance & Compliance – High level of integrity, regulatory awareness, and alignment ... compliance with procurement legislation, FIDIC contract conditions, and government financial ...