Compliance Jobs

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Human Resource Information System Administrator

functions of the department. Reviewing and updating physical files to ensure compliance with the Company ... . REQUIRED KNOWLEDGE, SKILLS & COMPETENCIES: Must have strong knowledge of applicable compliance & data ...

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A​c​c​o​u​n​t​a​n​t​

Caribbean Society for HR Professionals-Jamaica

for preparing financial reports, analysing accounting records, and ensuring compliance with reporting ... , ensuring compliance with payment, reporting, and other tax requirements Establish tables of accounts ...

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Loss Prevention Specialist (Superpharm)

Agostini's

assets, minimizing losses due to theft, fraud, transactional errors, non-compliance to control mechanisms ... , and compliance infractions. Develop audit programs and audit locations to ensure inventory is processed ...

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Area Manager (4 - positions)

National Flour Mills Limited

of the Company’s products, in compliance with Marketing and Trade Marketing strategies and agreed customer ... Representatives Ensures compliance by the Customer Service Representatives and Merchandisers ...

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Payroll Assistant

Secrets/Breathless Resorts & Spa

, preparing payroll reports, and ensuring compliance with government regulations and company policies ... , and benefits. Ensure compliance with federal, state, and local payroll regulations and guidelines. Maintain ...

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Maintenance Manager, ANSA McAL Chemicals Limited

ANSA McAL Group of Companies

compliance with company procedures and good IR practices. Manage manpower requirements of the department ... , maintenance cost, PM and schedule compliance. Manage the selection, installation and commissioning of new ...

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Loan Recoveries Officer

Eve Anderson Recruitment Ltd

and actions taken in relation to delinquent accounts, ensuring compliance with relevant laws ... outstanding funds. Legal Compliance: Ensuring that all recovery efforts comply with stated regulations ...

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Senior Accountant - External Audit

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards ...

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Communications Assistant

The Copyright Music Organisation of Trinidad and Tobago

by the organization and its international affiliates. Compliance with all legal, statutory ... environment by providing relief and performing other related duties Contributes to compliance ...

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Plumbing Technician

Restaurant Associates

compliance with building codes and safety standards. You will work independently or as part of a team ... compliance. Handling customer queries and responding to call outs. Troubleshooting and resolving problems ...

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Senior Data Governance Analyst

LCI Consulting Inc.

Governance programme by creating processes in support of data management practices to ensure compliance ... . Conducts monitoring of adherence data management processes to ensure compliance with regulatory ...

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Facilities Manager

Accent Marketing

, and construction feasibility. Inspects the construction and installation progress to ensure compliance ... to ensure compliance. Oversees, performs, and records all preventive maintenance and equipment inspections ...

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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... . The main functions of the role are as follows: Governance, Compliance and Reporting Periodic reporting ...

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Deputy Registrar of the Identification Register

Cayman Compass

the Office of the Registrar of the Identification Register; exercise supervision over compliance ... where legal compliance, diligence, accuracy, timeliness, confidentiality and customer experience ...

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Vice President - Food & Beverage

Atlantis Bahamas

and Managers to ensure compliance to service standards, policies and procedures. Evaluates performance ... . • Strive for 100% compliance by all F&B staff, as it relates to all corporate mandated programs ...

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Assistant General Manager - NOBU

Atlantis Bahamas

each day before opening with adequate staff and supplies, and are in compliance to all Company standards ... fitted in compliance with the company's standards. • Follow and enforce health, welfare, and safety ...

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Junior Accountant

Excellent Stores Limited

compliance are managed with accuracy and completeness to improve the efficiency and effectiveness ... and interbank transfers. Review float balances and replenishments. Tax Compliance Assist ...

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Production Operator/ Technician

Kenson Group of Companies

to ensure all regulatory, environmental and safety compliance issues and goals are met. Daily ... on time and compliance targets are met. Uses the Company’s reporting tools to enable effective vendor ...

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SPECIALTY RESTAURANT MANAGER

Sandals Resorts International

for their interest but only short listed candidates will be contacted. The Recruitment and Compliance Specialist ... “ Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Accounting Assistant(Superpharm)

Agostini's

work to ensure compliance with applicable standards. Compile and prepare routine reports and summaries ... JOB SUMMARY The ideal candidate will be responsible for performing accounting and administrative ...

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VP & Chief Operations and Project Officer

UNIVERSITY OF TECHNOLOGY, JAMAICA

with diverse stakeholders and build consensus. Experience in regulatory compliance, risk management ... UNIVERSITY OF TECHNOLOGY, JAMAICA Operations and Projects Division VACANCY Vice President & Chief ...

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Project Engineer - Trinidad

Massy Wood Group Guyana Inc

and compliance with the Business Policies and Procedures. Ensure awareness, understanding and delivery ... Overview / Responsibilites The Project Engineer is responsible for the delivery of an integrated ...

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Cosmetic Advisor - Concierge

itel

Compliance Certification preferred Physical Requirements: · Prolonged periods of sitting at a desk ... Job Summary: The Concierge is a patient’s main point of contact within 24-48 hours of contracting ...

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Finance Manager

Trade Winds Citrus Ltd.

of Consolidated Financial Reports Assist with preparing reports to ensure compliance with banking ... Responsibilities and Duties Assist in the preparation of annual budgets and periodic forecasting ...

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Engineering Surveyor

NH International (Caribbean) Limited

to maintain confidential and meticulous records Compliance Technology: Good working knowledge ... Duties and Responsibilities: Setting out, levelling and surveying in accordance with project ...