Regulatory Compliance Jobs

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... compliance. • Advising relevant teams on regulatory issues regarding sales, marketing, vendors, products ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... to providing basic guidance to field professionals on the application of firm policy and regulatory ...

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Legal Associate - Compliance & Corporate Services

. Assist with regulatory reporting and ensure compliance with laws and best practices. EDUCATIONAL ... . We are seeking to employ a Legal Associate -Compliance & Corporate Services with the experience, expertise ...

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RISK, LOSS CONTROL & COMPLIANCE AUDITOR

Caribbean Producers Jamaica Ltd

Summary: Risk management is a critical function within organizations, focusing on compliance ... or liabilities to a company, spanning financial, operational, and regulatory domains. Effective risk ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

basic guidance to field professionals on the application of firm policy and regulatory rules ... , send relevant communication, promote User Added Entities, apply waivers, run compliance reports ...

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P​h​a​r​m​a​c​i​s​t​

MegaMart Jamaica

to ensure accuracy, and compliance with professional and Jamaican regulatory requirements. Be able ... , and compliance with professional and Jamaican regulatory requirements. Be proficient in the Choice ...

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Risk Management Quality Officer (K-JESS)

KPMG Jamaica (JESS)

on our job webpage immediately below: Regulatory Compliance Officer (APPLY HERE) Learn ... ***Only applications submitted via the link for the respective roles will be considered.*** Job ...

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Production Manager

Ping's Distributors

standards maintaining full compliance with standards set by all regulatory bodies, including Ministry ... Main Duties Include: planning and managing factory operations and providing oversight of the daily ...

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Senior Corporate Administrator

Cayman Compass

; • Maintaining company registers (registers of directors, registers of members etc.) in compliance withCayman Islands regulation for up to 500 companies; • Ensuring regulatory filings (i.e. BoR, annual ...

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Head, Deposit Taking Institutions (DTIs) Consumer Protection

Bank of Jamaica

protection matters and overseeing the preparation of regulatory policy papers to address gaps in the market conduct regulatory framework for consideration by the Supervisor and Statutory Committees ...

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Legal Administrative Assistant

Gambling (Gaming and Betting) Control Commission

both physical and electronic, as it applies to legal, statutory and regulatory compliance ... in the preparation of documents related to legal, statutory and compliance issues. Assists ...

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C​o​u​r​i​e​r​/​D​r​i​v​e​r​

Gambling (Gaming and Betting) Control Commission

essential to the operations of the Commission, thereby supporting its regulatory functions ... as well as other government agencies and entities. Safely transport confidential documents, permits, and regulatory ...

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QA/QC Manager

Heritage Holdings Limited

quality control procedures and guidelines to maintain adherence to project specifications and regulatory ... compliance with quality requirements. Develop and maintain documentation of quality inspections, reports ...

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Head of Division – Project Management Office

Cayman Compass

technology, information systems, regulatory, supervisory and business operations projects are executed ... in compliance with CIMA's internal policies and procedures, and that staff are treated in a fair, consistent ...

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Environment, Health & Safety Manager

Discovery Bauxite Atlantic Alumina

performance. Lead the Company’s compliance with regulatory safety and environment requirements, internal policies and procedures. Liaise with regulatory agencies regarding statutory and reporting ...

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Data Protection Officer

Stewarts Automotive Group

and other regulatory bodies and handle any data protection inquiries, complaints, or investigations. Report ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , and profitability, and take proactive measures to achieve targets. Ensure compliance with all relevant health ...

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QUALITY ASSURANCE SUPPORT OFFICER

and regulatory/operational compliance systems to identify deficiencies to support sound management ... , and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ...

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Insurance Underwriters

Crichton Insurance Agency

insurance policies while ensuring compliance with company policies and regulatory requirements. Maintain ... conditions, and regulatory changes to inform underwriting decisions and enhance the quality of service ...

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Chief Investigator

Financial Services Commission, Jamaica

: Detecting and proving breaches and non-compliance with the relevant legislation in the industries ... . Ensuring that investigations are comprehensive, credible, conclusive and helpful to regulatory ...

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Head of Finance & Administration

HRC Associates

, and statutory compliance. This role demands excellence in communication and software skills, the ability ... organizational efficiency and compliance. Contracting: Review, and prepare contracts, ensuring they meet ...

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Litigation Secretary

Cayman Compass

, and is and independent provider of fiduciary , fund services, regulatory and compliance and entity and management ... Litigation Secretary Cayman Islands, Legal Services Starting at US$80,000 Overview Reporting ...

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Health & Safety Manager

Atlantis Bahamas

and procedures in compliance with governmental and property rules and regulations. Manage and provide ... and regulatory knowledge concerning health and safety. Excellent team player Technical Skills Microsoft Word ...

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Executive Director

Organisation of Caribbean Utility Regulators (OOCUR)

and administration of OOCUR and for compliance with all corporate and statutory obligations. Specifically, the ED ... the member organizations of OOCUR; regional and international regulatory bodies and associations ...

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Assistant General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work collaboratively with the General Manager ... controls to optimize profitability. Ensure compliance with all health, safety, and licensing ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... effectively and efficiently. Implement and enforce safety protocols, emergency procedures, and regulatory ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... effectively and efficiently. Implement and enforce safety protocols, emergency procedures, and regulatory ...

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Secretarial Associate

KPMG Caricom Business Services Limited

. Liaising with regulatory departments to ensure compliance with the Companies Act, the Transfer Tax ... Secretarial and Share Registration support services, guaranteeing proper company secretarial compliance ...

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Senior Investigator (Contract)

Financial Services Commission, Jamaica

the existence of non-compliance with the FSC Act and all other related Acts and Regulations ... to advance prosecution, and in support of supervisory/regulatory/enforcement actions. Recommend ...

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Divisional General Manager

Goddard Enterprises Limited

Management and Compliance Mitigate risks related to regulatory changes, supply chain disruptions ... of international and regional regulatory compliance. Benefits An attractive remuneration and benefits package ...

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Lead Network Administrator

Computer Services Department of the Cayman Islands

. The postholder also plays a crucial role in ensuring compliance with regulatory standards and best practices ... and Scripting: Proficiency in scripting languages, and automation tools • Compliance and Regulatory Requirements ...

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Lead, Legal Workstream |Enhancing Banking System Competition (EBSC) Programme

Bank of Jamaica

in financial regulatory compliance or legislative drafting. Training or certification in project ... Applications are invited from suitably qualified professionals to resource the role of Lead, Legal ...

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Chief Accountant

Rubis

accounting principles. Coordinating the preparation of regulatory reporting to ensure compliance ... Job Summary Reporting to the Chief Financial Officer, the successful candidate will be responsible ...

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Work From Home HR Business Partner / Ref. 1016E

BairesDev

regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...

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Procurement Assistant

Regency Recruitment and Resources Limited

, and any issues or concerns that may arise during the procurement process. Ensure compliance with company policies, procedures, and regulatory requirements throughout the procurement process. Help prepare requests ...

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Manager, Business Intelligence and Budgeting

Hardware & Lumber Ltd

of the regulatory environment within which the company operates including compliance. Minimum of 5 ... Manager, Business Intelligence & Budgeting Purpose of the Role To bridge financial expertise ...

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SENIOR HSE OFFICER

S.M. Jaleel & Company Limited

, and thereby the likelihood of regulatory action. Investigate Accidents/incidents in accordance ... workplace for workers, compliance with legal requirements and a reduction in the financial burden ...

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Claims Officer

CORE FUNCTIONS Investigate and process claims in accordance with regulatory and company guidelines ... compliance with timelines established in company policies and procedures; Provide exceptional service ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Senior Data Governance Analyst

Eve Anderson Recruitment Ltd

of adherence data management processes to ensure compliance with regulatory authorities and data ... by creating processes in support of data management practices to ensure compliance with the bank’s data ...

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Communications Assistant

The Copyright Music Organisation of Trinidad and Tobago

by the organization and its international affiliates. Compliance with all legal, statutory, and regulatory requirements is mandatory at all times. Prin cipal Duties and Responsibilities Contributes ...

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Senior Data Governance Analyst

LCI Consulting Inc.

. Conducts monitoring of adherence data management processes to ensure compliance with regulatory ... Governance programme by creating processes in support of data management practices to ensure compliance ...

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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... . The main functions of the role are as follows: Governance, Compliance and Reporting Periodic reporting ...

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Corporate Environmental Engineer

Sol Caribbean Ltd

stewardship, spill recording, regulatory compliance, waste management, and environmental management ... and compliance across Sol countries, ensuring that all operating standards and practices that fall ...

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Production Operator/ 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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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

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SENIOR INTERNAL AUDITOR - NPL

Nutrition Products Ltd

Auditor is to plan, lead, perform, follow up and report on operational, financial and compliance audits ... ; Measure the extent of the departments’ compliance with company policy; Evaluate the overall efficiency ...

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Warehouse and Technical Supervisor

guidelines REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance ... inventory reconciliation, oversee production, and ensure compliance with regulations ...

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HR Manager

Regency Recruitment and Resources Limited

and sustainability of the Group and its subsidiaries, while ensuring legal compliance and providing support ... and safety; Monitor and ensure compliance with all relevant employment laws and regulations ...

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Senior Manager, ANSA Merchant Bank Limited

ANSA McAL Group of Companies

authority, ensuring compliance of credit applications with the Bank’s policies and procedures ... . Must possess knowledge of Investment Management. Working knowledge of Banking Law and Regulatory ...

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IT Software Development Manager

compliance with regulatory requirements, demonstrating a commitment to transparency and accountability ... JOB ADVERTISEMENT IT Software Development Manager About Us: The National Housing Trust (NHT ...

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Senior Manager – Corporate Services

Cayman Compass

and other relevant documents - Collaborate with the Finance and Compliance departments in relation to invoicing ... and up-to-date industry, reporting and regulatory knowledge to advise clients, identify external risk ...

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Legal Officer

Regency Recruitment and Resources Limited

, corporate, corporate secretarial, compliance and regulatory matters to ensure management of the legal ... Location: Port of Spain Salary: TT$15,000 JOB OVERVIEW The Legal Officer is required to provide ...

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Underwriting Manager

Eve Anderson Recruitment Ltd

Inc Compliance Ensures all legal, regulatory, and statutory requirements are met through diligent monitoring ... and controls to ensure that risk management, compliance and service objectives are continuously met. Adheres ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

systems and procedures to ensure compliance with the organization and established government regulations ... the development and implementation of appropriate policies to promote organizational compliance ...

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University Registrar

University of the Commonwealth Caribbean

processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies. The Registrar ... and ensure conformance; ensuring compliance with established practices and keep support staff informed ...

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Senior IT Auditor (FMG/AS 3)

Southern Regional Health Authority

and compliance with relevant laws, regulations, and best practices with the Authority. • Conducting ... findings of discrepancies with department heads and advise them on satisfying regulatory ...

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HR Support and Payroll Administrator

National Pen Company

to policy including compliance with local regulations Prepare all monthly and annual statutory contributions, manage all communications with Tax Administration Jamaica and other regulatory organizations ...

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Manager- Multistore - Portmore Mall & Pines

Unicomer (Jamaica) Ltd.

of multiple branches to ensure smooth and efficient functioning. ▪ Compliance with company policies and procedures, as well as legal and regulatory requirements. ▪ Sales and Marketing: Develop ...

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Process Management Specialist (Clinical)

St Jude Hospital

patient safety and service continuity. Regulatory Compliance Documentation: A set of documents ensuring ... and technologies. Ensure Compliance with Healthcare Regulations: Monitor and verify adherence ...

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Cost and Management Accountant

Angostura Limited

adherence to policies, procedures, and relevant regulatory compliance. Other duties relating ... Main Purpose of Job: The Cost and Management Accountant will play a critical role in providing ...

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Distillery Engineer

J. Wray & Nephew

reviews for maintenance workers and establish performance objectives Ensures full compliance of all QHSE ... resolution Preventive maintenance knowledge Knowledge of regulatory requirements for safety ...

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Risk Management Project Administrator (TEMP.) (K-JESS)

KPMG Jamaica (JESS)

***Only applications submitted via the link for the respective roles will be considered.*** Job Summary: The person in this role will provide assistance to the Independence Clearance Team ...

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Risk Management Technology Business Analyst (KJESS)

KPMG Jamaica (JESS)

***Only applications submitted via the link at APPLY HERE immediately below will be considered.*** OVERVIEW: ​ KPMG Jamaica has a delivery center named “Jamaica Extended Support Services (JESS ...