Regulatory Compliance Jobs

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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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PAYROLL, PAYABLES & COMPLIANCE OFFICER

Singer Jamaica Ltd

compliance with the Regulatory requirements. Qualifications and Experience Diploma or Associate Degree ... SINGER JAMAICA LIMITED invites applications for the position of: PAYROLL, PAYABLES & COMPLIANCE ...

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Flight Operations Inspector (Consultant)

Barbados Civil Aviation Authority

is responsible for ensuring the highest standards of aviation safety and regulatory compliance ... for Air Operators and Aviation Training Organizations to ensure compliance with regulatory requirements ...

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Senior Policy Analyst

Belize Financial Services Commission

Belize’s compliance with global financial regulatory expectations. International & Domestic Policy ... , international compliance frameworks, and policy drafting. Strong experience in regulatory research, risk ...

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Human Resources and Facilities Manager

the organization Drive workforce planning, talent acquisition, and succession management Oversee HR regulatory compliance, including adherence to Jamaican labour laws Partner with Compliance, Risk, and Legal teams ...

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Manager, Insurance

Financial Services Commission, Jamaica

to accomplish this. ▪ Evaluate filings and applications for compliance with statutory/regulatory ... problems and statutory compliance are identified in insurance companies and intermediaries assists ...

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HSE Manager

Rapid Oilfield Services Ltd.

regulatory compliance, risk mitigation, and a strong safety-first mindset throughout our group ... strategies Ensure full regulatory and corporate compliance Oversee incident investigations and corrective ...

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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Ramp Manager

, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... the standards of the company and regulatory authorities. Implement continuous improvement strategies ...

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Senior Quality Assurance Technician

Bryden pi Limited

and recommendations in line with strategic objectives. Assist in upholding regulatory standards for all ... for regulatory approvals from Chemistry, Food and Drug Divisions or other regulatory agencies Coordinate ...

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Plant Hygienist

S.M. Jaleel & Company Limited

equipment cleaning operations and regulatory compliance. Working knowledge of Microsoft Office ... for the day-to-day execution of the plant hygiene and sanitation program. Ensures compliance ...

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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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Security Supervisor

Joni Gaye Cawley & Associates

, conducting inspections, maintaining equipment, and enforcing compliance with regulatory requirements ... on a weekly basis. Uniform Compliance: Ensure no security officer is dispatched without wearing ...

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Accounting Analyst

ANSA McAL Group of Companies

and timely payment in accordance with regulatory and Group policy requirements. Record vendor invoices ... to ensure compliance with IAS2 and accuracy of inventory and cost of sales accounts. Maintain ...

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HSSE OFFICER

Bermudez Group Limited

indicators monthly or as otherwise required. · Follows up on PPE or other HSE equipment compliance. Regulatory compliance and monitoring · Supports all HSSE activities of the company and reviews periodically ...

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Quality Certifier

ANSA McAL Group of Companies

Job Summary: The Quality Certifier performs all necessary activities required to assure ongoing compliance with quality and industry regulatory requirements such as ISO, Good Manufacturing Practices ...

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Group HSSE Manager

Eve Anderson Recruitment Ltd

and regulatory compliance across all the company’s activities. Job Responsibilities Policy ... and compliance with regulatory requirements. - Liaise with government agencies and certification bodies ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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Transport Administrator

to fleet management, regulatory compliance, and smooth coordination between internal and external ... PURPOSE OF JOB The Transport Administrator provides essential administrative and operational ...

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Civil & Structural Engineer (Construction Sector)

Favio

. • Conduct material and structural testing to ensure compliance with safety and regulatory standards ... to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ...

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General Manager

Sixes Social Cricket

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

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Warehouse Assistant (Mandeville Distribution Centre)

Continental Baking Company

to ensure accuracy, check for damage, and confirm compliance with Company standards. Receive, unload ... working order. Ensure full adherence to and compliance with all safety (food and physical), quality ...

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Maintenance Manager

CB Group ( Caribbean Broilers)

and reliability Ensuring that all maintenance activities are conducted in compliance with regulatory ... , ensuring that work is completed efficiently, safely, and in compliance with regulations and industry ...

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Human Resources Manager

GENESIS Insurance Brokers & Benefits Consultants Limited

culture, and ensuring full compliance with regulatory standards. The ideal candidate will oversee all ... strategies, ensuring alignment with company objectives, regulatory compliance, and a positive workplace ...

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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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General Accountant

Starbucks

business decisions. Audit and Compliance: Coordinate and manage audits; ensure compliance with internal policies and regulatory requirements. Process Improvement: Identify and implement process ...

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Group Financial Controller

Big Banana Group of Companies

, addressing any findings and implementing recommended improvements. Regulatory Compliance: Ensure compliance ... operational, market, and regulatory risks. Ensure compliance with local and international financial ...

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Development Process Officer

Sandals Resorts International

documents, templates, or other reusable knowledge assets. Monitoring regulatory activity to maintain compliance with records and document management laws. Qualifications and Experience: Post-secondary ...

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Accounting Clerk

Realtors Association of Jamaica"

timely collections and disbursements. Help maintain compliance with financial policies, procedures, and real estate regulatory requirements. File and organize financial documents for easy retrieval ...

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ACCOUNTING CLERK (Mandeville Distribution Centre)

Continental Baking Company

basis. Ensure full adherence to and compliance with all safety (food and physical), quality, environmental, regulatory standards and protocols. Minimum Requirement: Education, Knowledge, Skills ...

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Administrative Assistant (Manufacturing Sector)

Favio

Company compliance with all applicable Organizational Safety and Health (OSH) regulatory and legal ... Overview: Our client is one of the market leaders in supplying packaging products and machinery ...

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Operations Coordinator - Terminal

Kingston Wharves Ltd

. SPECIALIZED KNOWLEDGE & SKILLS: Ensure compliance with terminal safety procedures, OSHA standards, and other regulatory requirements. Monitor safe handling of cargo, including hazardous materials, and enforce ...

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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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Business Development Manager - Pharmaceutical Commercial Sales

on sales performance, market trends, and competitor activity. Ensure full compliance ... dynamics, regulatory environment, and market access processes. Strong negotiation, communication ...

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Recruiting & Administrative Specialist

Adlinc Business Services

weekly driver activity reviews to ensure compliance with company and regulatory requirements Monitor ... relationship with Compliance and Vendor Management Company (Veroot) Setup IC driver in the Transportation ...

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Safety Manager

Continental Baking Company

The Safety Manager will be responsible for shaping a safety-first culture, ensuring compliance ... regulatory agencies and government entities, related to the safety portfolio. Collaborate ...

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HR Payroll Officer

, and ensuring the accurate and timely processing of payroll. Ensures compliance with labor laws and company ... contributions, ensuring compliance with local employment laws and regulations Managing biometric ...

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HSEQ Officer 2

Proman

monitors and supports the HSEQ programs to ensure compliance with the Company's policies, procedures, applicable guidelines and regulatory requirements. Key Duties & Responsibilities: Complies ...

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Senior Radio Frequency Planning Engineer

Digicel

, considering technical feasibility, regulatory compliance, and cost-effectiveness Monitor ... to ensure optimal utilization and compliance with regulatory requirements Continually ...

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Purchasing Supervisor

Eve Anderson Recruitment Ltd

and maintain purchasing reports and records. Compliance: Ensure compliance with all regulatory ... and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting ...

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People & Culture Services Manager

CB Group ( Caribbean Broilers)

. Workforce Administration & Compliance: Ensure timely and accurate maintenance of employee records and database via the HR Management Information System (HRIS). Monitor compliance with CB Group ...

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Branch Operations Manager (Portmore Location)

Carlisa Enterprise

, inventory, staffing, customer service, security, and compliance, and plays a key role in driving Carlisa ... . • Conduct regular departmental meetings to communicate goals, updates, and concerns Compliance ...

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Senior Operations Manager

inefficiencies, or compliance shortfalls. Implement quality assurance measures and process re-engineering ... delivery at every touchpoint. Compliance & Governance Maintain full compliance with internal ...

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Assistant Manager – Credit

JN Fund Managers Ltd

applications and risk assessments for submission to decision-makers. Loan Documentation & Compliance : Prepare and maintain accurate lease and margin loan documentation. Ensure compliance with JNFM’s ...

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Unit Manager

JN Life Insurance Company

and exceed sales targets, while ensuring quality service delivery and regulatory compliance. Key ... Job Opportunity: Unit Manager Company: JN Life Insurance Company Ltd. Location: Kingston, Jamaica ...

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Food Innovation Technology and Research Specialist

Prestige Holdings Limited

about regulatory requirements to ensure compliance. Maintain detailed records of experiments ... Position: FIT (Food Innovation Technology) and Research Specialist Reporting Relationship ...

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Ticket Writer (part-time in-person vacancy for Barbados)

CAGE Companies

and payoffs and makes payments in accordance with department policy and procedures and ensures compliance ... , friendly and inviting atmosphere that encourages mutual respect. Ensures compliance with department ...

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Director, Public Procurement

Universal Service Fund

, and Government Procurement Procedures/Guidelines. Co-ordinate and conduct procurement compliance reviews. Oversee and manage the entire lifecycle of procurement-initiated contracts, ensuring compliance ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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Plumber Electrician Carpenter Handyman

standards and regulatory compliance. REPORTING AND ORGANIZATIONAL RELATIONSHIPS Reports to: Retail ... . Conduct regular inspections to identify plumbing faults or maintenance needs. Ensure compliance ...