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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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 ...