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 ...