Regulatory Compliance Jobs

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Compliance Officer

Sagicor Group Jamaica Ltd.

. Contribute to the effective management of Regulatory Compliance. Conduct periodic reviews of medium ... Limited is seeking a suitable candidate to join our Enterprise Risk Management & Group Compliance ...

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Senior Compliance Analyst

PROVEN Bank

in full compliance with relevant laws and regulatory requirements and that the Bank's policies and procedures ... in compliance or regulatory roles within the financial services industry (ideally investments ...

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Nominated Officer

Dolla Financial Services Ltd

of the company’s AML compliance framework. This includes developing AML policies and procedures, performing ... activities. The Nominated Officer also acts as the principal point of contact with regulatory ...

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Manager, Operations & Administration

WILCO Finance Ltd.

, Regulatory Responsibility & Compliance Business Process Management, Technology, Information ... of changes within the microfinance business environment Working knowledge of regulatory compliance ...

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Human Resources and Facilities Manager

, safely, and in full compliance with health, safety, and regulatory standards. Key Responsibilities ... planning, talent acquisition, and succession management Oversee HR regulatory compliance, including ...

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HSE Specialist

Eve Anderson Recruitment Ltd

the organization. The role will support compliance with local regulatory requirements and international ... ) for key operational activities to ensure safety compliance and reduce risk exposure. Develop and deliver ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

, budgets exceeding $5M+ and regulatory compliance in fuel or energy-related operations. Proficiency ... upgrades, safety and compliance initiatives, and sustainability programs. The role ensures ...

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Audit Senior (Assurance)

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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Experienced Paralegals

Eve Anderson Recruitment Ltd

, regulatory and administrative task Position: Paralegal Employment Type: 6-Month Contract Location ... with departments to monitor compliance with same. Assist in the preparation of corporate secretarial ...

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Administrative Assistant

Guardsman Group

JOB SUMMARY This role is instrumental in ensuring the smooth scheduling, compliance, and welfare ... contact information, deployment records, and compliance status (PSRA, FLA licenses, medicals ...

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Health Claims Settlement Officer

Beacon Insurance Company Limited

any complaints associated with a claim in accordance with CX Guidelines Ensure compliance with legal and industry regulatory requirements and customer quality standards set by the Company. · Responds ...

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Operations Manager

Guardsman Group

Job Summary This role involves managing personnel, ensuring compliance with regulatory and internal ... . Address incidents, conduct field reviews, and report on service performance and compliance. Monitor assets ...

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Audit Manager (Assurance)

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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Administrative Manager

UWI – Mona Health Services

records in compliance with confidentiality and regulatory standards Liaise with users ... compliance with related guidelines. Liaise with healthcare providers, external partners and regulatory ...

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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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Quality Control Officer

Joni Gaye Cawley & Associates

of raw materials and finished products Ensure compliance with food safety standards and regulatory ... A leading manufacturing company in St. Ann is seeking a detail-oriented and dependable Quality ...

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M365 Solution Specialist

Blue Waters Products Ltd.

and compliance controls to ensure data protection and regulatory compliance. Serve as the subject matter ... Job Summary The M365 Solution Specialist is responsible for designing and implementing ...

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Quality Assurance Officer

Beacon Insurance Company Limited

Guidelines Ensure compliance with legal and industry regulatory requirements and customer quality ... and understanding of regulatory requirements and how to meet these on a day to day basis. Knowledge ...

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Treasury Officer

The Business and Employment Centre

compliance with internal accounting policies and regulatory requirements. Maintain and manage ... and financial partners to facilitate transactions and ensure compliance with regulatory standards. Ensuring ...

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Regional Internal Control Manager

UNICOMER Group

the implementation and maintain robust internal control policies and procedures to ensure compliance with regulatory standards and regional guidelines. Assist with the preparation, review and maintenance ...

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General Manager

Tomlin Insurance Brokers

services with complex/regulatory compliance is necessary. Strong understanding of business ... and compliance reporting requirements. Liaise with the Accounts Manager to support operational ...

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Health & Safety Officer

Blue Waters Products Ltd.

our people, improving our safety culture and helping us meet operational and regulatory standards. Key ... metrics to ensure readiness for OSHA and compliance inspections and audits. Requirements A minimum ...

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Chief Financial and Operations Officer

TDC Group of Companies

understanding of regulatory compliance and quality assurance. Expertise in financial modeling. Good ... , cash flow improvement. Compliance: Timely audits, regulatory adherence, zero material ...

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Junior Sous Chef

Goddard Catering Group Jamaica

, and cost objectives. Ensure that all food is prepared in compliance with food safety and sanitation standards, including HACCP and other regulatory requirements. Monitor inventory levels and assist in stock ...

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Equities & Fixed Income Trader

Mayberry Investments Ltd

, and internal teams to support trading activities. Ensure compliance with all regulatory and internal policies ... Equities & Fixed Income Trader Position Summary: The trader is responsible for executing equity ...

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Loss Prevention Officer

, Mathematics/Accounts Training in basic security awareness and regulatory compliance Training ... in the adherence to safety rules Ensure compliance with company's safety policies and procedures Perform ...

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Chief Operating Officer

Blue Waters Products Ltd.

and employee engagement across teams. Enhancing operational efficiencies, compliance, and governance ... with key external stakeholders, including government, suppliers, and regional partners. Ensure compliance ...

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Finance Officer

Palo Seco Credit Union Co-operative Society Limited

skilled Finance Officer to oversee daily financial operations, ensure regulatory compliance ... -benefit evaluations to support financial efficiency. Regulatory Compliance & Risk Management ...

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Pension Administrator (Small Cases)

Sagicor Group Jamaica Ltd.

from regulatory bodies. Liaise with the Regulatory Compliance Department regarding any matters from the Financial ... "Looking for a diverse and rewarding career? If you're looking to grow your career within a stable ...

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Air Navigation Services Inspector

Barbados Civil Aviation Authority

on regulatory matters associated with their system. Ensure industry compliance with national ... a critical role in ensuring the safety, compliance, and efficiency of Barbados’ air navigation system ...

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Procurement Manager

Pal Mar Holdings Ltd

, and member feedback to drive continuous improvement in sourcing strategy. Ensure compliance with procurement policies, ethical sourcing guidelines, and all regulatory requirements. Manage procurement ...

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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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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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Buyer - 6 Months

NES Fircroft

and production teams to avoid shortages or overstocking. Ensure compliance with company policies, safety standards, and regulatory requirements. Prepare and maintain accurate procurement records, reports ...

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ACCOUNTING CLERK (Mandeville Distribution Centre)

Continental Baking Company

to and compliance with all safety (food and physical), quality, environmental, regulatory standards ... C.R.A.V.E. Manufacturing and Distribution Ltd., authorized distributor of Continental Baking ...

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QUALITY ASSURANCE LAB TECHNICIAN

Caribbean Producers Jamaica Ltd

with the Juice Plant Production team to ensure compliance with product specification and regulatory ... by local and foreign regulatory bodies e.g. Bureau of Standards, Jamaica, US FDA/ FSMA, United Sates ...

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Treasury Manager

BLEWSTREAM ECOSYSTEM

the company’s debt, investments, and interest rate exposures. Ensure compliance with internal controls, treasury policies, and regulatory requirements. Lead treasury-related reporting, including cash flow ...

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General Accountant

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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Finance and Accounting Officer

reviews and Audits and other compliance or regulatory matters are completed in a timely manner Key ... /operational managers in support of budget planning; understanding reports and compliance issues Prepare ...

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Director Underwriting & Claims, Health Insurance – Relocation to the Cayman Islands

The Platinum Group Ltd

underwriting and claims functions to ensure efficiency, accuracy, and regulatory compliance Monitor portfolio ... outcomes to senior leadership Support compliance efforts and promote best practices across the division ...

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A​C​C​O​U​N​T​A​N​T​

Active Home Centre

, and analyze accounting records and financial reports for accuracy and compliance with standards. Generate ... management for assigned accounts. Compliance & Audit Support Liaise with external auditors, banks ...

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Corporate Relationship Manager

JN Bank

plans aligned with portfolio growth objectives. Maintain compliance with regulatory frameworks ... of financial products, the local and international banking landscape, and regulatory requirements. Key ...

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Chief Flight Operations Inspector

Barbados Civil Aviation Authority

Flight Operations Inspector. ABOUT THE ROLE The Chief Flight Operations Inspector oversees regulatory and safety compliance for Barbados’ flight and ground operations. This includes audits, inspections ...

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Corporate Secretary

The Office of Procurement Regulation

and/or its committees need to know and takes the necessary steps to comply with changing regulatory ... executive management team, which includes ensuring compliance with the Office’s code of ethics, committee ...

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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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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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Human Resource Director

Segoso

and regulatory frameworks. Demonstrated success in managing large-scale HR operations and compliance audits ... of the BPO industry. The ideal candidate will champion a people-first culture while ensuring full compliance ...

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Human Resource Manager

ContactPoint 360

operations. This includes talent management, employee relations, compliance, performance management ... including onboarding, offboarding, leave management, and employee record keeping Ensure compliance ...

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General Manager

Portmore United Football Club

. Ensure full compliance with JFF, CFU, CONCACAF, and FIFA regulations. 2. Football Operations Oversight ... performance and implement cost controls. Ensure transparent financial reporting and regulatory ...

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Sales Manager

experience. Maintain compliance with all company policies, pricing guidelines, and regulatory requirements ... Job Summary We are seeking an experienced Sales Manager to lead the launch and growth of a new ...

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PURCHASING OFFICER

Mario’s Pizzeria Limited

compliance with all regulatory and customs requirements for international trade. Review and approve ... Job Function The Senior Purchasing Officer is responsible for the procurement of goods and services ...

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Sales and Marketing Manager

opportunities. Ensure compliance with regulatory requirements and organizational policies in all sales ... KEY RESPONSIBILITIES Develop and execute strategic sales initiatives. Build and maintain strong ...

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Production & Bottling Senior Engineer-Manufacturing

Eve Anderson Recruitment Ltd

HACCP, GMPs, and other industry compliance standards. Promote a culture of continuous improvement ... processes, quality systems, and regulatory standards. Strong strategic planning, budgeting, and problem ...

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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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Assistant Accountant

Massy Distribution

& Compliance Ensure adherence to financial policies, internal controls, and compliance requirements ... strong relationships with banks, tax authorities, and regulatory bodies. KNOWLEDGE & SKILLS ...

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Network Operation Center (NOC) Associate (Contract)

Sagicor Group Jamaica Ltd.

high degree of uptime availability for all client related e-banking services. Maintain regulatory compliance in daily activities by strictly adhering to data privacy regulations/acts and relevant ...

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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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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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Offshore Operator (Operating Technician)

Kenson Group of Companies

to ensure all regulatory, environmental and safety compliance issues and goals are met. Daily ... on time and compliance targets are met. Uses the Company’s reporting tools to enable effective vendor ...

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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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Vice President Investment Banking

Mayberry Investments Ltd

. Operational Excellence & Regulatory Compliance Ensure all transactions are executed in compliance with regulatory frameworks and internal controls . Deliver reporting on pipeline progress, deal updates ...

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Warehouse Team Lead

J. Wray & Nephew

Returns and replenishment occur seamlessly There is 100% compliance with all local regulatory ... service activities including interface with production, regulatory and quality so that the company’s ...

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HSE Officer

at all company sites to ensure compliance with OSHA regulations and internal safety procedures ... work practices, and compliance obligations. Conduct Toolbox Talks and job-specific safety meetings ...

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Risk Analyst (Fixed Term Contract)

RecruitmentXperts Ltd

policies Knowledge of risk policy compliance. Credit risk management. Credit process. Credit analysis ... . Execute analyses and studies commissioned by senior management and the various regulatory bodies ...

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Credit Solutions Analyst

JN Bank

credit solutions comply with regulatory guidelines and internal controls. Maintain high standards ... to loan terms, covenants, and other compliance requirements across all accounts. Work closely ...

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Hotel Operations Manager

and international travel agencies, and suppliers. • Ensure compliance with all regulatory and certification ... Location: Tobago (with oversight of Administration Office in Trinidad) Reports to: Managing ...

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High Ester Team Lead

J. Wray & Nephew

for production, inventory, and documentation in compliance with QHSE. Lead and support fermentation ... environments. Understanding of food safety fundamentals and regulatory expectations. Knowledge of HACCP ...

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Quality Assurance Supervisor - S.M.Jaleel

S.M. Jaleel & Company Limited

, Quality Assurance, and regulatory compliance. Working knowledge of Microsoft Office, Excel, Power ... -conformances are investigated and reported to Technical Services Manager. Ensure compliance to third party ...

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Information Technology Manager

St Jude Hospital

sensitive information and ensure compliance with regulatory requirements. Monitor system health ... or operational efficiency. Security and Compliance: Develop, implement, and enforce IT security policies ...

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University Registrar

University of the Commonwealth Caribbean

of relevant processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies ... to implement and ensure conformance; ensuring compliance with established practices and keep support staff ...

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Network Operation Center (NOC) Administrator (Contract)

Sagicor Group Jamaica Ltd.

. Maintain regulatory compliance in daily activities by strictly adhering to data privacy regulations ... non-compliance and associated risks. Perform any other job-related duties assigned from time ...

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Finance Analyst - Accounts Payable (Contract)

Angostura Limited

in compliance with the Group’s standards and policies. Investigates and resolves internal ... and regulatory filing deadlines and requirements. Required Qualifications: ACCA qualified or equivalent ...

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Clinical Pharmacist

Queen Elizabeth Hospital

needs, evidence-based best practices, and regulatory standards; Tracks and evaluates assigned pharmacy ... ; and Ensures compliance to quality, health, safety and environmental standards; Using customer service ...

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Principal Director, Corporate Services

Ministry of Industry, Investment & Commerce

of Insolvency Hazardous Substances Regulatory Authority (HSRA) The Department of Co-operatives ... Division payments, ensuring compliance with budgetary allocations and value for money. Maintains ...