Regulatory Compliance Jobs

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Compliance Officer

Advanced Call Center Technologies, LLC

and corporate compliance with internal, client and regulatory requirements. This includes ... recommendations for changes. Report issues to the Chief Compliance Officer related to site regulatory non ...

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Senior Manager - Compliance

Beharry Holdings Inc

The Senior Manager – Compliance is responsible for implementing and managing the bank’s regulatory ... . Extensive training and certification in regulatory compliance disciplines, (e.g. CAMS/CGSS or equivalent ...

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Assistant Manager - Group Compliance

Sagicor Group Jamaica Ltd.

(AML),Regulatory Compliance and FATCA Compliance. Ensure the monitoring, identification, analysis and reporting of customer transactions/activity to ensure the Group is in compliance with regulatory ...

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Risk and Compliance Manager

Community First Co-operative Credit Union

PRIMARY DUTIES AND RESPONSIBILITIES Develops and manages an effective compliance programme. Ensures ... of the Co-operative. Researches and remains updated on changes to the AML Act and other legal regulatory developments ...

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Compliance Officer (Contract)

Sagicor Group Jamaica Ltd.

and report customer transactions/activity to ensure the Group is in compliance with regulatory ... software solutions. Prepare and disseminate relevant internal and regulatory compliance reports ...

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Compliance and Internal Review Officer

AMGECU Credit Union Co-Operative Society Limited

and other required documentation to regulatory bodies. Conduct reviews to assess compliance levels in the Credit ... during the year. Serve as the primary point of contact for regulatory bodies on all compliance-related matters ...

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Compliance and Risk Clerk

Island Grill

is looking for a proactive Compliance and Risk Clerk to play a key role in upholding our commitment ... in and enjoy high-paced environments. About the Role: The Compliance and Risk Clerk supports the Compliance ...

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Compliance Records Assistant - Short-Term Contract

Sygnus Group

document management workflows and ensure regulatory compliance. Relevant Skills, Knowledge ... Compliance Records Assistant Overview: The Compliance Records Assistant will support the Legal ...

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Stakeholder Manager

Vinci Construction Ja

collaboration with key stakeholders, fosters community trust, and supports compliance with regulatory ... ), and other regulatory bodies. Ensure compliance with environmental and social standards Community Relations Build ...

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Chief Legal and Corporate Affairs Officer

Barbados Public Workers Co-Operative Credit Union

, document custody, and regulatory compliance. Leadership & Department Management Develop and implement ... the Legal, Securities, and Corporate Secretarial functions. Ensure strong governance, regulatory ...

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Corporate Governance Assistant

ANSA McAL Group of Companies

and ANSA Bank Limited in managing corporate governance and regulatory compliance. The role involves ... , assisting with regulatory compliance and relationships, and maintaining corporate records. This position ...

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HEALTH, SAFETY & ENVIRONMENT SPECIALIST

or regulatory requirements, including monitoring application of HSE standards and goals. Provide input ... and associated modules, such as compliance, risk, incident, contractor management, operational daily ...

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Information Technology Manager

Joni Gaye Cawley & Associates

response Ensure compliance with Bank of Jamaica and other regulatory IT and security standards Manage IT ... /customer-facing technologies Strong knowledge of regulatory compliance, cybersecurity, and data protection ...

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Internal Auditor

Proman

, IT and compliance assurance and advisory engagements in accordance with Global Internal Audit ... and Compliance (IAC) Plans and Methodologies Provides input into IAC’s charter/Terms of Reference ...

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A​c​c​o​u​n​t​a​n​t​

Vinci Construction Ja

ROLE PURPOSE To manage financial records, ensure regulatory compliance, support strategic financial ... and Regulatory Adherence Ensure compliance with tax laws and reporting requirements. Support timely tax ...

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Purchasing Officer

Vinci Construction Ja

. Compliance: Adherence to regulatory requirements. Support for audits and inspections PERSONAL ... teams External: Suppliers, Freight Forwarders, Customs Brokers, Inspection Agencies, and Regulatory ...

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Security Manager

Blue Diamond Resorts

, emergency response, and regulatory compliance. Leadership skills with the ability to manage ... compliance with regulations, and maintaining a secure environment that aligns with the hotel's standards ...

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Data Protection Officer (GMG/SEG2)

Nutrition Products Ltd

. The DPO will lead cross unit efforts to ensure adherence to legal, regulatory, and compliance ... and training on data protection obligations and compliance. Conducting and reporting on data compliance ...

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General Manager

& Group Alignment Ensure full compliance with local statutory, regulatory, labor, and operational ... is in place to protect operations against force majeure events, regulatory changes, pandemics, or IT ...

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Shift Leader

schedules, and implementing cleaning protocols to meet regulatory standards. Responsibilities ... of the plant. - Ensure compliance with safety protocols and regulations. - Conduct regular inspections ...

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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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People & Culture Manager

Heroic Group Limited

, ensuring compliance with Bahamian labor laws, effective workforce administration, and structured HR processes to support business growth. This role emphasizes administration, compliance ...

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Junior Accountant

, ensuring compliance with local accounting and tax regulations, and supporting accurate financial reporting. This role requires strong attention to detail, sound knowledge of Barbados’ regulatory ...

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Operations Safety Leader

NES Fircroft

This role will oversee health, safety, security, and environmental compliance across drilling and wells operations, ensuring adherence to corporate standards and regulatory requirements. Key ...

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Project Manager

Tropical Battery CO. Ltd.

compliance with all regulatory, safety, and company policies. Performance Expectations Projects delivered ... environments. Strong understanding of the solar project lifecycle and regulatory requirements ...

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HSE Manager

ANSA McAL Group of Companies

assessments and ensure compliance with legislative and regulatory requirements. Conduct in-house safety ... Certificate and all other regulatory licenses for our legal entities. Coordinates and communicates ...

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Project Engineer

Caribbean HR Solutions

, and regulatory bodies to ensure project alignment and compliance. Monitor project progress, manage risks ... at the petroleum terminal, ensuring compliance with industry standards, safety regulations, and operational ...

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Assistant Manager, Commercial Contract Operations (JESS)

KPMG Jamaica (JESS)

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

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Distribution/Warehouse Manager

Bryden Stokes BB

, and compliance, maintaining standards for quality, sanitation, security, and legal regulations ... environments. Knowledge of legal and regulatory requirements for warehouse operations. People management ...

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Vice President, Fund Management - Insurance, Pensions & Collective Investments (IPC)

NCB Financial Group

, and regulatory standards. • Monitor global markets, macroeconomic conditions, and geopolitical ... . • Develop and maintain policies and procedures, ensuring compliance with all regulations including ...

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Portfolio Strategist

Guardian Group

portfolio management process for the respective portfolios. 2. Monitor portfolio compliance with documented investment policies, investment committee, regulatory guidelines and investment strategies. 3 ...

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Environmental & Social Risk Management Consultant- Contract

Eve Anderson Recruitment Ltd

: -Engage with the EMA and relevant authorities to support compliance with local permitting requirements ... , and international best practices -Coordinate with relevant regulatory agencies and local authorities ...

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Environmental and Conservation Manager

The Tryall Club

for a professional with a strong background in environmental management, conservation practices, and regulatory compliance who thrives in a dynamic, team-oriented environment. General Purpose The Environmental ...

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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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Quality Assurance, Quality Control Manager

Vinci Construction Ja

, surveys, management meetings. Ensure legal and technical regulatory compliance. Strong knowledge ... for compliance. Coach junior staff and conduct briefings for VCGP teams and subcontractors. Ensure ...

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Branch Manager

Joni Gaye Cawley & Associates

to ensure efficiency and compliance Analyze and review branch performance to ensure targets ... to customers/members as required Ensure effective risk management, internal controls, and regulatory ...

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Retail Manager

. Safeguard data integrity and compliance with company policies, legal and regulatory requirements. Improve ... revenue, improve service quality and uptime, strengthen compliance and HSSE standards, and ensure ...

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Topography Manager

Vinci Construction Ja

deliverables (reports, maps) compliance. • Participate in coordination meetings (scheduling, field risks). Regulatory & Compliance: • Ensure surveys comply with legal requirements (boundaries, easements ...

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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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Senior Communication Officer, International Relations

Trinidad and Tobago Securities and Exchange Commission

by fostering relationships with international regulatory bodies, monitoring global securities trends, and ensuring compliance with international standards. This role contributes to strengthening cross ...

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Automation and Electrical lead

ANSA McAL Group of Companies

systems to maintain uninterrupted operations. Ensure compliance with electrical codes, Group HSSE standards, and regulatory requirements to mitigate risk and safeguard personnel and assets. Oversee ...

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Senior Staff Auditor

CrichtonMullings

were in compliance with regulatory, accounting standards and industry best practices. • Complete audit ... Senior Staff Auditor (Kingston office) Applicants will be considered only if the following ...

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A​c​c​o​u​n​t​a​n​t​

costing for products/services. Statutory & Tax Compliance Prepare and file GCT returns for the organisation Prepare and file all statutory returns for the company, ensuring adherence to regulatory ...

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Corporate Administrator

LCI Consulting Inc.

. The role involves overseeing corporate records, ensuring regulatory compliance, supporting board ... comprehensive corporate administration, including entity formation, regulatory compliance, and board ...

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Investment & Pensions Manager

Favio

supporting documentation as required. Ensures compliance with regulatory requirements and company policies ... /liquidity forecasting. Assists the Risk & Compliance Manager in the preparation of the Company’s Asset ...

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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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General Manager (Barbados)

Caribbean ARI Inc.

compliance with all applicable business processes, procedures, and standards. •Performance & Financial ... the business unit, cultivating strong relationships with regulatory and government bodies. •Identify ...

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Finance Manager

National Bank of Dominica Ltd

with regulatory and anti-money laundering procedures. COMPLIANCE: Ensure compliance with regulatory standards ... . The Manager is responsible for safeguarding the Bank's assets and liabilities in 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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Cashier Supervisor (Kingston)

Carlisa Enterprise

. Compliance with regulatory requirements and company cash handling and financial reporting policies. 7 ... management. 2. Review and reconcile daily cash transactions, ensuring accuracy and compliance ...

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General Manager (Direct to Client)

Regency Recruitment and Resources Limited

point of contact for regulatory and compliance matters. Risk Management and Compliance Identify potential risks and implement strategies to mitigate them. Ensure compliance with industry regulations ...

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General Manager (Not-for-Profit)

HRC Associates

the safety, dignity, and holistic development of children and young people. Oversee compliance with all regulatory, statutory, and safeguarding requirements applicable to residential childcare. Lead ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

practices to enhance efficiency and recovery rates. Ensure compliance with company policies and regulatory requirements. Qualifications and Experience Education & Experience: Bachelor’s degree ...

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Operations Manager

Private Sector Organisation Of Jamaica

. Oversee compliance with legal, regulatory, data protection, and governance requirements. Lead ... The Private Sector Organisation of Jamaica is looking for a dynamic, analytical, and visionary ...

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SHIFT PRODUCTIVITY MANAGER (ACADO FOODS)

Agostini Limited

and reliably and efficiently deliver planned volumes of finished goods while ensuring compliance ... and procedures. Supporting continuous audit readiness by executing tasks in keeping with all regulatory ...

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Investment Accounts Associate

BLEWSTREAM ECOSYSTEM

, and variance analysis related to investment income and asset performance. Ensure compliance with internal controls, accounting policies, and regulatory requirements for investment activities. Collaborate ...

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Sales Team Lead (DTT) - Barbados

S.M. Jaleel & Company Limited

achievement of monthly sales targets. - Promotes and ensures compliance with all company policies ... and regulatory standards. - Prepares accurate sales performance reports monthly and weekly ...

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Executive Assistant

Supreme Ventures Group

full compliance with all regulations relating to a listed company. DUTIES AND RESPONSIBILITIES: Manage ... in preparing and filing statutory disclosures, annual returns, and other regulatory documents ...

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Finance Director

Great People Solutions (G.P.S.) Limited

competence Ability to navigate complex regulatory and compliance landscapes Team leadership, coaching ... robust financial management, compliance, and long-term organizational sustainability. The Finance ...

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Health, Safety and Environment Manager

Vinci Construction Ja

implemented according to safety policies and regulatory standards. Conduct trend analysis and identify ... for the relevant permits and update. Ensure compliance with applicable laws and regulations (OSHA, NEPA ...

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Operations Manager (Direct to Client)

Regency Recruitment and Resources Limited

forwarders, customs brokers, trucking companies, and packaging suppliers. Ensure compliance with Jotun distributor requirements and standards. 6. Compliance, Safety & Quality Control Ensure adherence ...

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Petrochemical Driver

, in compliance with all traffic laws and applicable Company policies and procedures. Deliver petrochemical ... and adhered to the approved Plan. Must pass periodic medical examinations as per regulatory ...

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Logistics & Customer Service Director

J. Wray & Nephew

full compliance with company procedures Tracks the real-time movement of goods and generates analytical reports showing delivery trends Oversees inventory management to ensure compliance with inventory strategies ...

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Warehouse Supervisor

REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance to internal ... reconciliation, oversee production, and ensure compliance with regulations. They are expected ...

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Commercial Contract Operations Senior Analyst (Audit) (JESS)

KPMG Jamaica (JESS)

that align with firm capabilities and regulatory requirements. ​Support audits & quarterly reviews ... and time management to handle high document volumes. ​ Ethics & compliance: Demonstrates integrity ...

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Accounting Superintendent

Discovery Bauxite Atlantic Alumina

processes compliance. Investigate and report. Supervise, assign and review work output of accounting ... regulatory requirements. Analyze general ledger variances and suggest corrective action for management's ...

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Assistant Manager – Fund Accounting, Sigma Global Funds (Contract)

Sagicor Group Jamaica Ltd.

compliance Perform other job-related duties assigned from time to time. What do you need? B.Sc. ... compliant financial statements. Knowledge of relevant regulatory requirements and tax law. Thorough ...

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Training Manager

ANSA McAL Group of Companies

records, compliance, and reporting. Ensure accurate documentation, training attendance, and post ... training programs meet regulatory, safety, and quality standards (e.g., ISO, OSHA, industry best ...

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Finance Manager

Joni Gaye Cawley & Associates

, Audit & Regulatory Requirements: Ensure compliance with tax laws, payroll, statutory deductions ... assets, ensure compliance, and support growth. KEY RESPONSIBILITIES Financial Management & Reporting ...

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Solutions Architect

Sagicor Group Jamaica Ltd.

and support. Maintain regulatory compliance in daily activities by strictly adhering to data ... , and procedures to avoid non-compliance and associated risks Perform other related duties assigned from time ...

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NPL Shift Manager(GMG/AM4)

Nutrition Products Ltd

employees are following safe food handling practices and regulatory compliance while producing quality ... /Administrative: N/A Technical / Professional: Develop a work environment that encourages compliance ...

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Senior Project Manager, Structural Engineering

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

and pursue approvals from relevant regulatory authorities. Makes recommendations in the selection ... for compliance with building and safety codes and any other relevant regulations. Health & Safety Liaises ...

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Chief Financial Officer (TSTT)

HRC Associates

through the development and execution of Strategic Financial Targets, Financial and Budgetary Regulatory Systems ... organisations. Knowledge of local and International Telecommunications Legislation, Regulation, Compliance ...

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Project Manager (Contract-GB)

Digicel

, IP/Transport). Knowledge of regulatory frameworks and compliance standards in telecom. Company description: About Digicel Enabling customers to live ...

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Legal Officer

, vendor and stakeholder management, regulatory compliance, corporate governance, human resources ... We are a fast-paced, results-oriented Company looking for a driven, self-motivated, persistent ...

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Risk Manager

Caribbean Development Bank

project risks. Ensure compliance with risk appetite and portfolio limits and contribute to the effective ... /industry, developmental and political/regulatory risk analysis. Experience in delivering risk measurement ...