Regulatory Compliance Jobs

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Regulatory Compliance (Private Equity) Officer (KJESS)

KPMG Jamaica (JESS)

: Officer, Regulatory Compliance (Private Equity Team) (PE-COE) Workstream : Risk Management Location ... : Regulatory Compliance, Officer (Private Equity) (APPLY HERE) Learn more about JESS here: K-JESS ...

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Compliance Officer

Guardian Life Limited

, and other compliance-related documents. Prepare contracts for group pension plans and ensure proper sealing, stamping, and dispatch. Compile legal and regulatory documents for submission to statutory bodies ...

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Chief Compliance Officer

LCI Consulting Inc.

. This role is responsible for developing and managing a robust regulatory compliance framework ... overseeing the Regulatory Compliance Management (RCM) framework, establishing effective controls ...

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Compliance and Nominated Officer

Stewarts Automotive Group

with knowledge and experience in risk management and mitigation and legal and compliance matters, to fill the position of: - COMPLIANCE AND NOMINATED OFFICER Job Summary : The incumbent will report ...

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Risk & Compliance Officer

Lascelles Employees & Partners Co-operative Credit Union Limited

that the Union fulfils all regulatory requirements. This position reports to the Board of Directors ... compliance and identify mitigation strategies. Responsibilities Develops programmes, policies ...

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

and regulatory compliance issues; Monitor changes in laws, regulations, external policies, industry ... services professional to join its Legal Division in the role of Risk and Compliance Officer ...

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Liaison & Compliance Officer

Joni Gaye Cawley & Associates

individual capable of upholding operational excellence, regulatory compliance, and strong communication ... & Compliance Officer within the Purchasing & Supply Chain Division. The successful candidate will serve ...

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Vice President – Legal Services, Compliance

NES Fircroft

in commercial contracts, regulatory compliance, employment law, intellectual property, and corporate ... Vice President – Legal Services, Compliance & Company Secretary Role Summary The Vice President ...

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IT and Data Security Officer- Risk & Compliance

Sagicor Group Jamaica Ltd.

Security Officer- Risk & Compliance (Grade 3) Ensure appropriate controls are in place for the security of information assets . Review and develop policies, implement internal IT controls and compliance ...

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Legal Officer

a Legal Officer to manage and oversee its legal and regulatory affairs. The successful candidate will provide sound legal advice, ensure compliance with Jamaican financial and corporate regulations ...

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Senior AML Policy Analyst

Financial Services Commission, Jamaica

and drafting of policies, regulations and frameworks to support the AML related regulatory mandate of the FSC and ensure compliance with AML regulations and international standards of best practice (namely ...

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Well Control Equipment Reliability Engineer

NES Fircroft

compliance with API, regulatory, and contractor standards. Manage remote BOP monitoring and reliability ... , and enhancing operational efficiency through rigorous engineering, inspection, and compliance ...

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Legal Counsel & Assistant Corporate Secretary, Banking Sector

ANSA McAL Group of Companies

and regulatory issues. Assist in managing external counsel relationships, including compliance with Outside ... and records, ensuring compliance with the Companies Act and applicable regulatory frameworks ...

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Investment Analyst

HRC Associates

research and analysis, risk based modelling, asset valuation and legal and regulatory compliance risk ... on the Compliance and Regulatory implications of proposed new products and investments securities. Conducts economic ...

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Collections Manager

Eve Anderson Recruitment Ltd

of collections officers, maintaining strong relationships with clients, ensuring compliance with company policies and regulatory requirements, and driving continuous improvement in collection processes ...

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Biomedical Technician

Western Scientific Company Ltd

to the department’s staff concerning improvements. Ensure compliance with safety standards, regulatory guidelines ... . Knowledge of safety standards, regulatory compliance, and calibration procedures. Strong problem ...

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RETAIL ENGINEER

West Indies Oil Company

as well as local regulatory requirements for health, safety and environmental compliance ... as well as local regulatory requirements for safety health and environmental compliance as well as the company's ...

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Warehouse Operations Manager

logistics best practices. · Ensure compliance with personal health and safety regulations ... to ensure compliance with company standards. · Monitor individual performance and implement strategies ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

, accuracy and integrity of financial reports, ensuring compliance with regulatory standards ... and mitigates financial reporting risks, ensuring compliance with internal policies and external regulatory ...

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Senior Accountant

Creative Building Finishes Limited

. Audit & Compliance: Support internal and external audits, ensuring adherence to regulatory ... compliance. Key Responsibilities Full Cycle Accounting: including review of A/P, A/R, Inventory, Month End ...

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Accounting Manager

Eve Anderson Recruitment Ltd

, treasury, financial reporting, risk mitigation, regulatory compliance and procurement to ensure the viability, integrity, transparency, and regulatory alignment of its financial operations. This role ...

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Air Conditioning Technician

NES Fircroft

, and regulatory requirements. Collaborate with other technicians and operational staff to align ... . Identify and requisition necessary materials and spare parts for maintenance tasks. Ensure compliance ...

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Supply Chain Supervisor

Omega Medical Services Ltd.

, and distribution of supplies. Ensure strict compliance with regulatory standards for handling medical supplies ... Key Responsibilities: Supervise, train, and schedule the daily activities of the receiving ...

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Financial Trading Professional

Tolomeo Bank Limited (Antigua)

. • Awareness of regulatory and compliance frameworks. We value market expertise, client engagement ... Job Advertisement – Financial Trading Professional Tolomeo Bank Ltd is expanding its trading ...

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Senior Accountant

Caribbean HR Solutions

duties for the assigned companies. Control over records integrity and accuracy. Ensure compliance ... in compliance with company policies Resolve exceptional accounting issues as applicable in a timely manner ...

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Executive Manager - Human Resources

Angostura Limited

compliance. 4+ years’ experience in working with government/regulatory bodies in the export sector ... engagement, ensures compliance with relevant regulations. Key Duties and Responsibilities: Strategic HR ...

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General Manager - CIB

Barbados Public Workers Co-Operative Credit Union

, processes, and standards that enhance operational efficiency and client experience. Ensure compliance with all regulatory requirements while embedding sound risk management and governance frameworks ...

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Administrative Assistant

Continental Baking Company

payments. Coordinate and track plant-related projects; support inspections conducted by regulatory ... break schedules and support other HR-related processes and requirements. Ensure compliance with all ...

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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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Group Chief Executive Officer (Group CEO)

Bahamas Striping Group

compliance with regulatory, legal, and internal governance standards across all entities. Provide ... Expansion Employee Engagement and Leadership Retention Regulatory and ESG Compliance Stakeholder ...

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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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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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Finance Manager - CFSI

Barbados Public Workers Co-Operative Credit Union

. Ensure full compliance with statutory, tax, and regulatory reporting requirements, including VAT ... , this role is responsible for overseeing all financial management, analysis, reporting, and compliance across ...

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Accounts Assistant (Contracted)

Eve Anderson Recruitment Ltd

, and processing of payments while assisting with client accounting, banking, and compliance activities ... . Assist with external audit requests and regulatory reporting as required. Update the General Ledger ...

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Senior Internal Auditor

Financial Services Commission, Jamaica

the FSC. The role also identifies operating inefficiencies and compliance gaps that could affect ... of internal controls, financial systems, and business processes. Compliance Review: Ensure adherence ...

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Manager - Networks and Standards

Telecommunications Authority of Trinidad and Tobago

for certification of telecommunication equipment and radiocommunication devices; and compliance ... and applicable international standards. Develop the Quality of Service (QoS) framework and regulatory practices ...

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Warehouse Supervisor

Continental Baking Company

full adherence to and compliance with all safety (food and physical), quality, environmental, regulatory ... WAREHOUSE SUPERVISOR Continental Baking Company Limited is seeking to recruit a Warehouse ...

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Senior Staff Auditor

CrichtonMullings

and financial statements disclosures were in compliance with regulatory, accounting standards and industry ... Senior Staff Auditor (Kingston office) Senior Staff Auditor (Kingston office) Applicants ...

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Inventory Control Manager

Isratech Jamaica

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

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A​c​c​o​u​n​t​a​n​t​

Joni Gaye Cawley & Associates

, including GCT returns and payroll statutory returns, ensuring compliance with legal and regulatory ... Are you a detail-oriented and analytical accounting professional looking for an opportunity to grow ...

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Application Security Specialist (K-JESS)

KPMG Jamaica (JESS)

accreditation. 3+ years of experience in information security assessment or compliance. Preferred ... Join Our Team as an Application Security Specialist Job Level : Senior Associate Location ...

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Head of Quality Assuranace (SOG/ST6)

Nutrition Products Ltd

for compliance audits Conduct surveys to solicit feedback on products Analyze and investigate ... and external regulatory requirements Monitor risk management procedures and maintain and analyze ...

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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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A​c​c​o​u​n​t​a​n​t​

BLEWSTREAM ECOSYSTEM

. Ensure compliance with internal controls, accounting policies, and regulatory requirements ... , reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ...

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Information Security Officer

Interlinc Group, Jamaica (formerly Facey Telecom)

auditors, consultants, and internal stakeholders during certification and compliance processes. Monitor ... perspective. Stay current with emerging threats, vulnerabilities, and regulatory changes ...

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Business Development Specialist - Reinsurance Division

Gallagher Caribbean Group

. Compliance and Reporting Ensure compliance with regulatory requirements and company policies. Prepare ... Overview Gallagher Insurance Brokers is seeking a dynamic and experienced sales professional ...

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Transformation Specialist

. Compliance & Data Governance Embed privacy, regulatory and security controls into project documentation ... compliance needs, and maintaining accurate records. Key Responsibilities: Strategy & Planning Develop ...

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Senior Operations & Facilities Manager – Automotive Division

Eve Anderson Recruitment Ltd

excellence, ensuring facility compliance, enhancing customer satisfaction, and safeguarding company ... personnel, equipment, vehicles, and tools. Conduct internal audits and ensure compliance with health ...

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Project Maintenance Administrator

with (externally): Contractors, Suppliers, Service Providers, and Regulatory Agencies RESPONSIBILITIES ... appointments and ensure job completion. Ensure compliance with company policies, building codes ...

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Assistant Accountant

Grant Thornton ORBIT Solutions Ltd

to be paid by the company in compliance with relevant reporting and regulatory requirements (VAT ... regulatory returns; preparation and submission of quarterly CBTT Balance of Payments Survey; review ...

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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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Business Central, AR Associate & Accountant

BLEWSTREAM ECOSYSTEM

to supporting our company’s financial operations, ensuring accuracy, compliance, and efficiency ... and implement improvements to AR processes and systems. Ensure compliance with company policies and relevant ...

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Royalty/Revenue Accountant

, revenue, and joint venture accounting. This role ensures compliance with contractual, statutory, and regulatory requirements while providing accurate, timely financial data to support management ...

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Audit Assistant

Regency Recruitment and Resources Limited

skills; resource, regulatory and compliance requirements; Knowledge of Group policies and procedures ... viability of internal controls and compliance with applicable policies, procedures, statutory ...

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Global Supply Chain Coordinator - ANSA McAL Limited

ANSA McAL Group of Companies

must have full knowledge of shipping documentation and terminology, while maintaining regulatory both internal and external compliance. SCC will follow up with vendors on open purchase orders and (RFQ) request ...

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Investment Accountant

BLEWSTREAM ECOSYSTEM

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

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Financial Control & Planning Manager

Grand Palladium Resorts

for stakeholders, and ensuring regulatory compliance. The role requires strong analytical ... You will be working with a special international group specializing in architectual design ...

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Motor Vehicle Manager

Kingston Wharves Ltd

with departmental KPIs. Ensure delivery schedules and client commitments are met. Promote compliance ... of port procedures, customs and regulatory requirements governing motor vehicle operations and cargo ...

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P​a​r​a​l​e​g​a​l​

of legal services, particularly in the areas of litigation support, legal collections and regulatory compliance. The Paralegal will also assist in identifying and preparing matters for legal action ...

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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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A​c​c​o​u​n​t​a​n​t​

S.M. Jaleel & Company Limited

of the company’s financial records through effective accounting, reporting, and compliance practices. This role ... documentation. Participate in the preparation of statutory financial statements and regulatory reports. Support ...

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Logistics Clerk

with company standards, accounting procedures, and regulatory requirements. Responsibilities Prepare ... compliance with relevant laws and regulations. Classify goods accurately under the appropriate tariff ...

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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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Executive Director - Food For The Poor Jamaica

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

Stewardship Provide oversight of budgeting, financial management, and reporting to ensure compliance ... Ensure compliance with Jamaican law, regulations, and FFTP policies. Lead the recruitment, development ...

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Senior Investment Officer

HRC Associates

while maintaining compliance with regulatory requirements. Coordinates all sales and service activities ... to regulatory bodies as guided by the manager and company leadership. Establishes and maintains ...

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General Manager- Mechanical Engineering & Reliability

TOSL Engineering

. Ensure compliance with safety, environmental, and regulatory standards in all engineering ... Responsibilities: Sales and Business Development Identify markets and clients, conduct market ...

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Internal Audit Manager

Trinidad and Tobago Securities and Exchange Commission

and providing assurance to the Board and Executive Management on the Commission’s compliance with applicable ... skills Competent in Microsoft Office Suite Supervisory Skills Industry, regulatory standards including ...

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Business Analyst

LCI Consulting Inc.

teams to design and evaluate solutions aligned with strategic goals and compliance standards. Assess ... for candidates with exposure to the financial services industry and regulatory environments. Technical ...

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Assistant Legal Counsel – Debt Recovery, ANSA Bank Limited

ANSA McAL Group of Companies

Legal Counsel will be required: To carry out other professional legal, compliance and litigation work ... by analysing and advising regarding legal, regulatory, and reputational issues affecting ...

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Finance Manager

Joni Gaye Cawley & Associates

with company policies and budgeting. Compliance, Audit & Regulatory Requirements: Ensure compliance ... will enable informed business decisions, safeguard assets, ensure compliance, and support growth. KEY ...

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Heavy Diesel Mechanic - Relocation to Bermuda

The Platinum Group Ltd

. Ensure all vehicles and equipment meet regulatory compliance standards (e.g., DOT inspections ... operations in compliance with safety standards and organizational policies. Key Responsibilities ...

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Senior Corruption Prevention Officer

Integrity Commission

of five (5) years’ experience supervising staff, in a similar position, whether regulatory or compliance, preferably in a Public Sector Organisation. Other Desirable Qualifications & Experience ...

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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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Knowledge Management Coordinator (KJESS)

KPMG Jamaica (JESS)

Join Our Team as a Knowledge Management Coordinator Location : Kingston, Jamaica Company : Jamaica Extended Support Services (JESS) – A KPMG Jamaica Delivery Center Are you a detail-oriented ...

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IP and Transport Manager

Digicel

> Vendor and stakeholder management Regulatory compliance and network security Knowledge of telecom standards and regulatory frameworks

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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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Customer Care Support Manager

Digicel

compliance with regulatory requirements and company policies and procedures Continuously ... Company description: Digicel Group Limited About Digicel ...

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Technology Delivery Manager

Digicel

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

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IP Operations Engineer

Digicel

diagrams, documentation, and configuration backups Ensure compliance with security and regulatory standards ...