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 ...