Regulatory Compliance Jobs

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Personal Independence Inquiries Officer (Regulatory Compliance) (JESS)

KPMG Jamaica (JESS)

or regulatory compliance frameworks. Demonstrated experience in analytical research, compliance ... immediately below: Personal Independence Inquiries– Officer (Regulatory Compliance) (APPLY ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 standards and ensuring financial compliance by preparing and submitting regulatory reports timely ...

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Compliance Officer

VM Group

, Regulatory and other Compliance related activities to ensure that the Company’s systems, policies ... in regulatory compliance, in a financial institution. PREFERRED EXPERIENCE REQUIREMENTS Minimum of five (5 ...

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Manager Compliance

Guardian Group

a regulatory compliance reporting template that incorporates the regulatory obligations ... practice. b. Compliance and regulatory reports to identify regulatory gaps, non-compliance ...

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Compliance & Risk Management Administrator

Guardian Life Limited

MAJOR DUTIES & RESPONSIBILITIES: Support compliance with statutory and regulatory requirements ... . Prepare reports and supporting documentation for management and regulatory purposes. Contribute ...

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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ... (complaints receipt and handling, and whistle-blower protection from retaliation) Compliance (anti ...

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Compliance Operations Support (LRMC) (JESS)

KPMG Jamaica (JESS)

knowledge of, and promotes compliance with, appropriate statutes, regulations, policies, and procedures ... will be contacted. Please view the Job Description and APPLY on our job webpage below: Compliance Operations ...

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Data Protection Officer

Unicomer (Jamaica) Ltd.

. Minimum 5 years’ experience in legal advisory, compliance, regulatory affairs, audit, risk management ... INDICATORS Regulatory Compliance: Zero material enforcement action arising from non-compliance ...

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Legal Assistant- Corporate Secretarial Services

RecruitmentXperts Ltd

knowledge of corporate governance principles and regulatory compliance. Excellent written and verbal ... Responsibilities Prepare and file statutory and regulatory documents including Annual Returns, Notices ...

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Air Transport Licensing Officer

Barbados Civil Aviation Authority

with regulatory procedures. Monitor local and foreign airline operations to ensure compliance with aviation laws ... tariffs and rates submitted by air carriers for regulatory approval. Provide strategic advice ...

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Biomedical Technician

Western Scientific Company Ltd

compliance with safety standards, regulatory guidelines, and manufacturer specifications. Provide ... -on experience with medical equipment maintenance and repair. Knowledge of safety standards, regulatory ...

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Warehouse Manager

Aventa

Ensure compliance with pharmaceutical, bonded warehouse, customs, and regulatory standards Drive ... ) Strong knowledge of cold chain, bonded warehousing, and regulatory compliance Demonstrated success ...

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Client Accountant (Offshore Services Sector)

Favio

will manage client accounting matters across daily operations, financial reporting, tax compliance, and regulatory filings. Duties & Responsibilities: • Manage accounts payable, accounts receivable, payroll ...

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DRIVER/BEARER (OPS/TO 2)

The Casino Gaming Commission

of regulatory, enforcement, and administrative operations. The post holder ensures strict compliance ... in the transport of sensitive regulatory materials and during site visits to licensed and prospective casino ...

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Finance Business Partner

with senior management to develop long-term financial strategies, ensure regulatory compliance ... and compliance with Company/Group/Regulatory standards. Develop and implement policies to improve ...

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Treasurer (Banking Sector)

Favio

: Co-ordinate the functioning of the Asset Liability Committee and ensure the Bank’s compliance with all regulatory & market risk capital, liquidity, and FX limits. Establish financial goals and implement ...

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Data Protection Officer

National Irrigation Commission Ltd.

strategies to enhance operational processes and ensures processes are in compliance with regulatory ... of the Data Protection Act (2020). The DPO will be accountable for monitoring internal compliance ...

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Legal Officer 11

Public Transport Service Corporation of Trinidad and Tobago

, contracts, procurement law, regulatory compliance, and administrative law. Interprets and applies ... documents, managing litigation files, advising on statutory and regulatory obligations, and supporting ...

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AVP - Integrated Operations - Montego Bay

Guardsman Group

) with diligence and professionalism, ensuring regulatory compliance, delivery of superior service quality ... and proper documentation Ensure compliance with Group policies, particularly regarding vehicle ...

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Human Resource Coordinator

ANSA McAL Group of Companies

, and conflicts in compliance with labour laws and company policies. Administer compensation and benefits programmes to maintain fairness, compliance, and employee satisfaction. Administer performance ...

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Cloud & Infrastructure Engineer

Mayberry Investments Ltd

drives modernization initiatives while maintaining strong governance, resilience, and compliance with regulatory and audit requirements. Key Responsibilities: Design, manage, and optimize Mayberry’s hybrid ...

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Accounting Analyst - AP

ANSA McAL Group of Companies

and timely payment in accordance with regulatory and Group policy requirements. Record vendor invoices ... to ensure compliance with IAS2 and accuracy of inventory and cost of sales accounts. Maintain ...

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Student Support Agent

Segoso

, while meeting response time, compliance, and quality standards. Promote student retention and persistence ... , ensuring consistent documentation and follow-up. Ensure adherence to all required training, compliance ...

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M​e​c​h​a​n​i​c​

reports. Manage parts inventory and source required spares. Prepare equipment for regulatory inspections and ensure airside compliance. Respond to emergency and after-hours maintenance requests as required ...

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Internal Auditor

CB Group ( Caribbean Broilers)

understanding of regulatory and compliance requirements. ... used to identify, measure, classify, and report information. Review compliance with policies ...

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Occupational Health Officer

Celebration Brands

standards, building maintenance reliability, regulatory compliance, and a safe working environment ... execution of safety, compliance, and facilities operations across assigned Distribution Centres (DCs ...

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Treasury Officer

The Business and Employment Centre

. Collaborate with senior accountants to ensure compliance with internal accounting policies and regulatory ... compliance with regulatory standards. Ensuring client/customer data is handled securely and confidentially ...

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Group Financial Controller

Caicos Oil Ltd

all aspects of financial management, including corporate accounting, regulatory and financial ... policies, procedures, and internal controls to ensure compliance and mitigate risks. Lead the budgeting ...

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Terminal Manager

Massy Gas Products(Jamaica)

terminal operational activities in compliance with all regulatory and Company safety standards ... are current and adheres to regulatory stipulations. Manages the Ship to Shore process to ensure the smooth ...

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Legal Counsel

Guardian Group

the functional head in the management of legal and regulatory risk in Guardian Group. JOB RESPONSIBILITIES: 1. Legal Advisory, Documentation, and Regulatory Compliance: • Provides strategic and operational ...

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A​t​t​o​r​n​e​y​-​a​t​-​L​a​w​

Caribbean Commercial & IP Law Practitioners

proceedings. Ensure compliance with legal and regulatory requirements. Liaise with clients, government ... JOB OPPORTUNITY: ATTORNEY-AT-LAW Caribbean Commercial & IP Law Practitioners is seeking a qualified ...

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Multiple Aviation Vacancies

and ensuring operational efficiency, safety, and regulatory compliance. Academic Qualifications & Experience ... About Us We are a well-established organization operating within the aviation sector, known ...

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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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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, macros). ​ Ethics & Compliance : High integrity, confidentiality, and adherence to regulatory standards ... , and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ...

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Director - Logistics & Distribution

Unicomer (Jamaica) Ltd.

and vendors, negotiating contracts to secure favourable terms and pricing. COMPLIANCE Ensure compliance with local, state, and federal regulations governing transportation and distribution operations ...

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IFRS 17 Reporting Specialist (Insurance Sector)

Favio

closely with the Regulatory Accountant, Actuarial and IT teams. Duties & Responsibilities: Ensure ... processes and systems. Spearhead the interpretation of evolving regulatory guidelines, integrating ...

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Pension Fund Accountant

KPMG Caricom Business Services Limited

performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance Supports the adherence, compliance and reporting requirements of the regulatory authorities (e.g. FSC, TAJ ...

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Vice President – Information Technology & Digital Transformation

Eve Anderson Recruitment Ltd

, and regulatory compliance initiatives. Foster a culture of cybersecurity awareness and accountability ... ERP. Lead organization-wide ERP implementation, integration, optimization, and compliance to enhance ...

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INDEPENDENCE ANALYST

end-to-end client onboarding activities in accordance with internal policies, regulatory ... chains, and key findings. Liaise with internal stakeholders (e.g. compliance, legal, risk, client ...

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Q​A​/​Q​C​

Vinci Construction Ja

regulatory compliance. Strong knowledge of construction processes in: Pressure Water Pipelines ... , and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ...

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HR Officer

Vinci Construction Ja

in resolving workplace issues or conflicts. • Ensure compliance with labor laws and internal policies ... and maintain training records. HR Projects & Compliance • Participate in HR policy development ...

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Security Manager

Royalton Hotels & Resorts

, physical, and electronic security programs to ensure regulatory compliance and operational ... security protocols, emergency response procedures, and crisis management plans. Ensure full compliance ...

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Group Internal Auditor - ANSA McAL Limited

ANSA McAL Group of Companies

to internal controls, remediation advice, regulatory requirements and other compliance areas ... and execution of financial, operational and compliance internal Audits, business performance reviews and special ...

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Payroll Coordinator

Sol Caribbean Limited

updated on and ensure compliance with regulatory framework in each territory for which payroll ... of payroll administration, including data entry, verification, compliance with relevant laws ...

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Accounts Payable 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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Audit & Data Reconciliation Specialist

VLBPO

documentation to identify discrepancies, ensure data integrity, and maintain compliance standards ... for resolution and compliance tracking. 15% 4 System Navigation & Data Management – Work across multiple ...

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ASSISTANT REGULATOR.

Nevis Island Administration

Services Regulation and Supervision Department is the Nevis Branch of the Financial Services Regulatory ... Branch for licences to ensure compliance with the relevant legislation Perform due diligence on persons ...

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Financial Controller

Eve Anderson Recruitment Ltd

accurate financial reporting, budgeting, and forecasting. This pivotal role ensures compliance ... preparation and presentation of monthly, quarterly, and annual financial statements in compliance ...

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Accountant (Sint Maarten)

. - Prepare monthly, quarterly, and annual financial reports in compliance with IFRS and local regulatory ... performance. The role provides leadership in financial operations, policy enforcement, and compliance ...

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HACCP Supervisor

Margaritaville Grand Turk

and facilitate external audits from government entities and other regulatory bodies related to food ... for compliance with the relevant standards. Follows up through audits on corrective and preemptive actions ...

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Loan Recovery Officer

. Ensure all activities are carried out in compliance with company policies, regulatory requirements ... The Loan Recovery Officer is responsible for engaging customers with past-due accounts to support ...

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Legal Administrative Assistant

Blue Waters Products Ltd.

the corporate compliance calendar and support statutory and regulatory filings. Liaise with external ... Responsibilities include coordinating meetings, transcribing board and committee minutes, preparing ...

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Maintenance Engineer

Eve Anderson Recruitment Ltd

. Ensure compliance with company safety standards, quality requirements, and regulatory guidelines ... Job Summary Responsible for supporting the operation, maintenance, and continuous improvement ...

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Flight Operations Inspector - Fixed Wing

Eastern Caribbean Civil Aviation Authority

as the regulatory authority for safety and security oversight of civil aviation activities and the Communications ... activities and compliance with the Civil Aviation Regulations (CARs) and the flight operational aspects ...

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Flight Operations Inspector - Rotorcraft

Eastern Caribbean Civil Aviation Authority

as the regulatory authority for safety and security oversight of civil aviation activities and the Communications ... operation activities and compliance with the Civil Aviation Regulations (CARs) and the flight ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

between sites may be required) Role Purpose To manage financial records, ensuring regulatory compliance ... , variances, margin analysis). Ensure financial data accuracy and compliance with applicable ...

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Audit Manager (St. Lucia)

Favio

of financial statements, reviews, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. Duties ...

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Plant Manager

, and performance metrics. Ensure compliance with food safety, hygiene, and regulatory standards. Oversee ... , quality, safety, and workforce management to ensure the highest standards of efficiency, compliance ...

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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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Senior Systems Administrator

TATECO (POS) Credit Union Co-Operative Society Limited

, monitoring, incident response, and compliance). The Senior Systems Administrator ensures systems are available, resilient, and audit-ready, enabling TATECO meet member‑service and regulatory obligations ...

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Claims Manager - St. Maarten

NAGICO Insurances

resolution strategies. Approve claim settlements and ensure compliance with internal policies, regulatory ... excellence, and operational efficiency. The Claims Manager ensures compliance with company policies ...

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Telecommunications Engineer

Telecommunications Authority of Trinidad and Tobago

compliance with established standards. Key Duties and Responsibilities: Plan the allocation ... and other Regulatory activities and recommendations Spectrum management and telecom regulatory ...

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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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Information Technology Manager

Eve Anderson Recruitment Ltd

and Compliance Implement best practices for data governance and ensure compliance with industry regulations. Stay updated with regulatory requirements, including safety and environmental standards ...

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Internal Audit Manager IT

The Hive-Careers

of financial services issues, including regulatory requirements. 2+ years post qualification experience ... Location: Caribbean (Remote) The Audit Manager, Information Technology plans and manages assigned ...

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Airworthiness Inspector

Eastern Caribbean Civil Aviation Authority

; To conduct and manage regulatory safety audits of maintenance organisations to ensure compliance ... as the regulatory authority for safety and security oversight of civil aviation activities and the Communications ...

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Business Development Executive

Goddard Enterprises Limited

trends, such as sustainable packaging and regulatory compliance for labelling. QUALIFICATIONS ... Join our team and let’s grow together! Join our team and become a part of a continuously expanding ...

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Assistant Accountant

Massy Stores

the management of the company's Accounting and Finance functions, ensuring compliance with policies, procedures ... documentation and explanations during audits. Prepare government and regulatory reports, such as CSO and Survey ...

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Facilities Supervisor

CGA Limited

to ensure compliance with regulatory authorities. Providing feedback to CHRO on facilities Monitoring ... Duties & Responsibilities: Coordinating and monitoring cleaning schedules. Creating ...

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Terminal Manager

Rubis

, manage fuel stock levels and inventory, and coordinate all fuel loading operations to ensure compliance with safety and regulatory standards. You also lead and manage terminal staff, providing direction ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

to enhance efficiency and recovery rates. Ensure compliance with company policies and regulatory ... Position Title: B2B Collections Specialist Department: Finance Employment Type: Full-Time, Hybrid ...

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Maintenance Manager

Eve Anderson Recruitment Ltd

. Safety, Quality & Compliance Ensure all maintenance activities comply with food safety, quality, and regulatory standards. Maintain compliance with OSHA, environmental, and occupational safety ...

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Business Process & Quality Assurance Manager

VM Group

knowledge of the Banking Services Act, Companies Act, Securities Act, and regulatory requirements ... activities to ensure process compliance and operational efficiency. Collaborate with the Risk Management ...

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Quality Assurance Lab Technician

Caribbean Producers Jamaica Ltd

compliance with product specification and regulatory requirements. Conduct sensory analysis on finished ... processed conform to public safety regulations and standards established by local and foreign regulatory ...

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Safety, Health & Environment (SHE) Technician - St. Ann

Digicel

for on-site HSE oversight and compliance during the Fibre-to-the-Home (FTTH) network build. The role ... , splicing, and testing Enforce compliance with safe systems of work, method statements ...

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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 ...