Regulatory Compliance Jobs

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Compliance Officer

Sagicor Group Jamaica Ltd.

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

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Senior Compliance Analyst

PROVEN Bank

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

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Nominated Officer

Dolla Financial Services Ltd

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

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Manager, Operations & Administration

WILCO Finance Ltd.

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

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Human Resources and Facilities Manager

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

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HSE Specialist

Eve Anderson Recruitment Ltd

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

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Audit Senior (Assurance)

Favio

, reviews, compilations, special reports, debt compliance, comfort letters, interim reviews, internal control assessments, and regulatory compliance reporting. Duties & Responsibilities: Adhere ...

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Programme Manager (Direct to Client)

Regency Recruitment and Resources Limited

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

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Experienced Paralegals

Eve Anderson Recruitment Ltd

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

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Administrative Assistant

Guardsman Group

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

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Operations Manager

Guardsman Group

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

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Health Claims Settlement Officer

Beacon Insurance Company Limited

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

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Audit Manager (Assurance)

Favio

, compilations, special reports, debt compliance, comfort letters, reviews of interim data, internal control reviews, and regulatory and other compliance reporting. This role offers exceptional ...

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Quality Control Officer

Joni Gaye Cawley & Associates

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

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Administrative Manager

UWI – Mona Health Services

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

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Operations Assistant (Banking)

PROVEN Bank

and compliance standards to ensure that all transactions meet legal and regulatory requirements ... of transactions while adhering to the bank's policies and regulatory requirements. Record Keeping ...

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M365 Solution Specialist

Blue Waters Products Ltd.

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

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Quality Assurance Officer

Beacon Insurance Company Limited

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

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Treasury Officer

The Business and Employment Centre

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

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Regional Internal Control Manager

UNICOMER Group

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

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General Manager

Tomlin Insurance Brokers

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

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Health & Safety Officer

Blue Waters Products Ltd.

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

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Chief Financial and Operations Officer

TDC Group of Companies

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

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Junior Sous Chef

Goddard Catering Group Jamaica

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

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Equities & Fixed Income Trader

Mayberry Investments Ltd

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