Compliance Jobs

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COMPLIANCE OFFICER

that local and overseas companies are in compliance with all applicable rules and by-laws enacted by each regulatory body; Ensuring Tax Compliance Certificates and Letters of Good Standing ...

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Regulatory & Compliance Manager

J. Wray & Nephew

General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ... reports to the Managing Counsel who has primary responsibility for legal risk and compliance ...

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Compliance Specialist / Security

Humach

Job Overview: As a member of the compliance team within our call center, your primary ... adherence to compliance standards set forth by regulatory bodies and internal policies ...

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Quality and Compliance Director

J. Wray & Nephew

Quality & Compliance Director (Based in Kingston, Jamaica) J. Wray & Nephew Limited (JWN ... senior manager with a track record of successful managing of the Quality Assurance and Compliance ...

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Compliance & Monitoring - Senior Officer (KJESS)

KPMG Jamaica (JESS)

Performance Review (QPR) team including, but not limited to performing QP compliance reviews and supporting related activities. JOB RESPONSIBILITIES Perform initial Compliance Reviews of engagements ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

Summary: The KJESS Regulatory Compliance Officer is responsible for applying an introductory ... Compliance Assistant Manager and apply knowledge while performing duties according with standard ...

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IT Security Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

Policies, Control Standards & Compliance function. The individual acts as an independent ... , they assist the Policy and Compliance Team in operating the internal compliance program to ensure ...

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Learning & Development Administration (Compliance) Officer (K-JESS)

KPMG Jamaica (JESS)

(Compliance) Officer Overview of the opportunity: The L&D Continuing Professional Education (CPE ... such as, but not limited to; performing compliance audits to ensure quality of courses processed for CPE credit ...

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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... Are you a skilled security officer seeking a unique career opportunity? Look ...

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Legal Officer

Dolla Financial Services Ltd

support to the Head of Legal, Governance and Compliance with regard to all legal matters pertaining to the Company and its Subsidiaries to ensure efficient operation of the Legal, Governance & Compliance ...

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RM Personal Independence, Senior Associate (K-JESS)

KPMG Jamaica (JESS)

, send relevant communication, promote User Added Entities, apply waivers, run compliance reports ... and Questionnaires to ensure/confirm compliance to Independence Policies EDUCATION/EXPERIENCE —Bachelor’s ...

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Corporate Secretary

Hyacinth Guy Human Resource Company

the flow of information between the Board of Directors and Management; oversees corporate compliance ... and ensures compliance with the principles of good governance. Prepares for circulation to the relevant ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ...

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Casino Audit & Acccounting Supervisor

Atlantis Bahamas

of all Casino Accounting matters, including but not limited to the following: Compliance, and/or non-compliance, with standard operating procedures Compliance, and/or non-compliance with established cross ...

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Maintenance Planner Scheduler

Kenson Group of Companies

and reports on schedule compliance to ensure effective maintenance execution Oversees scheduling support ... compliance with Asset Management Systems and Procedures Applies accurate cost and manpower estimating ...

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DATA PROTECTION OFFICER

Tourism Enhancement Fund

will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ... and ensure processes are in compliance with regulatory requirements. Design and implement Data ...

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Procurement Third Party Risk Support, Officer (K-JESS)

KPMG Jamaica (JESS)

within the OneTrust platform. You will be required to ensure compliance to internal policies and all new ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Procurement Third Party Risk Support, Senior Officer (K-JESS)

KPMG Jamaica (JESS)

-to-end within the OneTrust platform. You will be required to ensure compliance to internal policies ... , compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ...

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Data Protection Officer

Stewarts Automotive Group

. Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ... of experience working in data protection, privacy, or compliance roles. Excellent knowledge ...

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Physical Security Representative

Concentrix(CNX)

and intangibles, ensure compliance with physical security standards and policies given by your management ... compliance with global security policies at the entrances to operational floors, guaranteeing ...

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T​r​a​d​e​s​m​a​n​

Bermuda Motors Limited

a clean working bay and compliance to health and safety. •Road test vehicles. •Ability to learn ... • Drivability, suspension, alignments, steering, heating and air conditioning, basic and ABS brakes ...

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Accounting Service Provider

/supplier payments for goods and services rendered within established payment terms. Ensure compliance ... and external auditors to facilitate audits and ensure compliance with audit requirements as necessary ...

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QUALITY ASSURANCE SUPPORT OFFICER

, and compliance are achieved and are in line with Company standards. Responsible for the daily call audits ... and regulatory/operational compliance systems to identify deficiencies to support sound management ...

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Records Officer

Celebration Brands

Major Responsibilities: Collaborates with cross-functional teams to implement efficient record-keeping practices, and conducting regular audits to gauge compliance levels Assists in the preparation ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. • Experience working on process improvement, quality initiatives and/or Compliance operations ... ***Only applications submitted via the link for the respective roles will be considered.*** JOB ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

or compliance Has firm grasp of security principles, IT security controls and related technologies ... ***Only applications submitted via the link at APPLY HERE immediately below will be considered ...

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Treasury Manager

CB Group ( Caribbean Broilers)

debt, and ensuring compliance with funding agreements. Financial Planning: Providing financial ... of treasury professionals. Compliance: Ensuring adherence to financial regulations, policies ...

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Join Our Finance Team

Beryllium Limited

to facilitate audits and ensure compliance. Developing and implementing internal controls to safeguard ... of relevant financial regulations and compliance requirements. Proven track record of continuous learning ...

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Vice President of Institutional Advancement and External Affairs

Turks & Caicos Island Community College

with accreditation bodies to ensure compliance with standards and requirements. Foundation ... compliance with all legal and regulatory requirements, overseeing the process of obtaining necessary ...

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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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TRUCK DELIVERY DRIVER (Class 5 License)

Kaleidoscope Paints Limited

for shipping and logistics purposes. Safety Compliance : Adhere to all safety regulations and procedures ... and deliveries. Address any customer concerns or inquiries promptly and professionally. Compliance : Ensure ...

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Sr. Representative, Physical Security

Concentrix(CNX)

, ensure compliance with physical security standards and policies given by your management and maintain a high level of quality in service to our internal and external clients. Verify compliance with global ...

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Kitchen Supervisor

RecruitmentXperts Ltd

displays Strong understanding of safety procedures and compliance with food handling and sanitation ... , and ensure compliance with brand safety standards Direct menu development and monitor food quality to meet ...

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FACILITY & SAFETY OFFICER

Port Authority of Jamaica

the activities of the Safety Coordinator relative to: - Enforcement of compliance to safety ... to ensure safe working conditions. - Contractors and other service providers’ compliance ...

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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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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... . Be conversant with local and international labour laws and regulations to ensure compliance. Assist ...

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Material Inspector - Trinidad

Massy Wood Group Guyana Inc

are in compliance with project designs, drawings, specifications and procedures. Coordinate with QA ... procedures. Liaises with HSSE representatives (internal, client & external) to ensure inherent compliance ...

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Treasury Management Specialist - NCB Merchant Bank (TT) Limited

NCB Financial Group

compliance with established limits and regulatory requirements. Maintain and grow relationships ... Core Functions: Execute foreign exchange transactions on behalf of clients in the local ...

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Experienced Collections Agents Needed- Earn 150k + per month

Support Services Group

to resolve debts owed • All communications must be handled in compliance with our collections ... Collections Agent Collections agents need to make a positive impact with our customers, build ...

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Join Our Operations Team

Beryllium Limited

Joining our Operations team means potential engagement in the following responsibilities: Playing a role in enforcing the company's Standard Operating Procedures (SOPs) Ensuring compliance with all ...

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Hospitality Vacancies - Sandals Royal Caribbean, Jamaica

Sandals Resorts International

applications with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals ... “Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Hospitality Vacancies - Sandals St Vincent

Sandals Resorts International

with curriculum vitae via email The Recruitment and Compliance Specialist Sandals St Vincent Interested ... “Dream Big with Us Opportunity, training, education, and the potential to turn dreams into a better ...

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Hospitality Vacancies - Sandals Grand St Lucia

Sandals Resorts International

vitae via email to The Recruitment and Compliance Specialist Deadline: May 17, 2024 If successful ... “Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Hospitality Vacancies - Sandals Ochi Beach Resort, Jamaica

Sandals Resorts International

with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals Ochi Beach Resort ... "Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

. Submit applications with curriculum vitae via email to: The Recruitment and Compliance Specialist ... "Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Site Production Manager

Caribbean HR Solutions

and one-on-one training on all aspects of collections and designated operations presentations in compliance with the requirements of the VPO. Maintain the company’s ethical and compliance standards by aligning ...

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Human Resources Officer

Goddard Catering Group Jamaica

compliance with employment laws and regulations and recommended best practices; review policies and practices to maintain compliance. Qualifications and Skills Proven experience in HR roles, with a solid ...

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Occupational Health & Safety Officer

Trade Winds Citrus Ltd.

, equipment, or practices to ensure compliance with safety standards and government regulations. Investigate ... are done at least twice per year. Inspect facilities to ensure compliance to food safety and food defense requirements ...

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IT Officer

Key Insurance Company Ltd

privacy and security compliance. The position is based in Kingston. Our ideal candidate is a tenacious ... and Compliance experience would be an asset Knowledge of networking, IT system configuration, Data Warehousing ...

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General Manager

Sixes Social Cricket

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

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IT Enterprise Risk Manager (K-JESS)

KPMG Jamaica (JESS)

: As an IT Security Compliance Manager, you will analyze day-to-day cyber & operational IT risks ... as dictated by the team lead of the Governance Risk and Compliance (GRC) risk program. The role ...

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Inventory Control Manager

Stansfeld Scott & Co. Ltd

, collaborating with our management team to ensure compliance with established inventory management ... inventory control procedures and strategies. Lead the inventory team, ensuring compliance with inventory ...

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Senior Corporate Administrator

Cayman Compass

; • Maintaining company registers (registers of directors, registers of members etc.) in compliance ... ; • Liaising with other business services departments such as accounting and compliance as necessary ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

in environmental safeguarding and compliance. When required by the FSM, to assist in aspects of community ... cleaning. Contribute towards compliance and understanding of the Fire Safety, Accident Reporting ...

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SENIOR INTERNAL AUDITOR - NPL

Nutrition Products Ltd

Auditor is to plan, lead, perform, follow up and report on operational, financial and compliance audits ... ; Measure the extent of the departments’ compliance with company policy; Evaluate the overall efficiency ...

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Human Resources Manager

Cayman Compass

compliance at all stages of the recruitment process. • Ensuring all pre-employment and compliance checks ... and accurate. • Ensuring that all compliance requirements are up to date and the compliance ...

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Snr. Food Safety Quality Assurance Manager

Trade Management Services

and regulatory compliance. This position ensures rigorous adherence to policies and procedures ... , Purchasing and Compliance. KEY RESPONSIBILITIES INCLUDE: Provide excellent leadership to inspire ...

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Accounting Officer (Receivables) (FMG/PA1)

Jamaica Special Economic Zone Authority

have been affected. Identifies non-compliance with standards and escalates to Supervisor. Ensure accuracy ... compliance with government regulations and organizational policies regarding billing and accounts ...

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Quality Control Officer

Fleetwood Jamaica Limited

to ensure compliance with established quality and safety standards. Assist with conducting risk ... and regulatory agencies to ensure compliance with all applicable laws and regulations. Stay updated ...

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Maintenance Supervisor

Rondel Village

maintenance Compliance with equipment operating instructions CORE FUNCTION Implement existing maintenance ... the daily routine maintenance activities Adherence to procedures, compliance with Health and Safety ...

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Accounting Supervisor

with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ... compliance Plan, assign and review staff’s work Support month-end and year-end close process Develop ...

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STAR Procurement & Logistics Officer

Project STAR

to achieve efficiency and savings. Compliance: Ensuring procurement activities comply with relevant laws ... . Compliance and Risk Management: Implementing measures to enhance security and reduce the risk ...

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Front Office Manager

Golfview Hotel

experience. Compliance : Ensure compliance with company policies, industry regulations, and legal ... Objectives and Purpose of the Job: As a Front Office Manager, you are the face of our organization ...

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Personal Banking Officer Trainee

The Bank of Nova Scotia(Barbados)

of the Customer Satisfaction survey. 6. Carry out its responsibilities in terms of compliance ... the suitability, compliance, and effectiveness of daily business controls. 10. Champions a high-performance ...

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Veterinary Technician

St. Kitts Biomedical Research Foundation

is documented. Comply with Good Laboratory Practices. Ensure compliance with facility SOPs and contribute to their maintenance to ensure that the facility continues to operate in compliance with the local ...

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Assistant General Manager

Sixes Social Cricket

controls to optimize profitability. Ensure compliance with all health, safety, and licensing ... management, and regulatory compliance. Ability to work collaboratively with the General Manager ...

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Senior Accountant

Guardsman Group

. Full responsibility for monthly and quarterly Tax returns for the company. Ensure compliance ... schedules for audits and external requests Ensure compliance with Group’s accounting policies ...

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HR Coordinator, ANSA McAL Limited

ANSA McAL Group of Companies

compliance with policies, practices, and procedures for HR specific issues. Research and respond to general ... Education Certificates Ensures orientation, compliance and HSSE programmes are delivered to all new staff ...

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Group Senior Accountant

teams to ensure accuracy and compliance in financial reporting. Duties / Responsibilities: Manage month ... and ensure compliance with government regulations. Evaluate internal controls and recommend ...

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Hotel Operations Director

. Safety and Security Compliance: Ensure compliance with health, safety, and security regulations ... Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ...

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QA/QC Manager

Heritage Holdings Limited

compliance with quality requirements. Develop and maintain documentation of quality inspections, reports ... are delivered with the highest level of quality and compliance. This position requires a dedicated ...

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Facilities Maintenance Leader

Goddard Catering Group Jamaica

equipment, facilities, assets, and vehicles, ensuring compliance with safety and quality standards ... team. Knowledge of safety regulations and compliance standards relevant to the hospitality/catering ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Operations Manager

Atlantis Bahamas

compliance with safety regulations and industry standards. Plan, coordinate, and supervise engineering ... compliance measures to safeguard guests, employees, and assets. Implement sustainable practices ...

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Head of I.T. Services

Caribbean HR Solutions

the I.T. governance framework including service design and operational processes; Ensuring compliance ... and ensure compliance with required standards; Empowering and challenging the I.T. organization to achieve ...

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Accounts Receivables & Payables Officer

Joni Gaye Cawley & Associates

of financial transactions and ensure compliance with company policies and procedures. Assist ... A leading manufacturing and distribution company in Kingston is seeking an Accounts Receivables ...

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A​c​c​o​u​n​t​a​n​t​

Interlinc Group, Jamaica (formerly Facey Telecom)

effective internal controls to ensure accuracy, integrity, and compliance with policies and regulations ... Main Duties and Responsibilities: Preparation of weekly and monthly management reports. Sales ...

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Corporate Secretary Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

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Hospitality Vacancies - Beaches Ocho Rios, Jamaica

Sandals Resorts International

. Submit applications with curriculum vitae via email to: The Recruitment and Compliance Specialist ... "Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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A​c​c​o​u​n​t​a​n​t​

Island Routes

compliance with financial regulations and laws. Core Responsibilities: Preparation of financial statements ... Accountant He/She will be responsible for managing the company’s financial information, ensuring ...

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Contracts Officer

National Quarries Company Ltd

JOB SUMMARY To manage services for ongoing business effectiveness and operations, through the utilization of the Tenders and Contracts management process, in compliance with the Public Procurement ...

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Organizational Development Assistant

Palace Resorts/Moon Palace

and Cross training participants. Support the process of performance evaluation. Facilitate compliance ... Job Summary To contribute to the positioning of the organization at the highest level of prestige ...

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IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... IT Analyst (ERP) Overview: Our client is a globally recognized manufacturer of premium drinks based ...

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Audit Officer

and financial practices to ensure compliance with established policies and procedures; Evaluate ... Candidates would be required to: Plan, organize and undertake the operational and functional ...

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Tax Senior Associate

KPMG Caricom Business Services Limited

will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...

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Business Development Officer

Crichton Insurance Agency

. Oversee underwriting processes, ensuring accuracy and compliance with company standards. Identify ... Job Description: The Business Development Officer will play a pivotal role in our organization ...

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Hospitality Vacancies - Sandals Negril, Jamaica

Sandals Resorts International

with curriculum vitae via email to: The Recruitment and Compliance Specialist Sandals Negril Deadline: May 27 ... "Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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RESTAURANT MANAGER

Sandals Resorts International

to: The Recruitment and Compliance Specialist Sandals St Vincent NB: Please enter the name of the position ... “ Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Warehouse and Technical Supervisor

inventory reconciliation, oversee production, and ensure compliance with regulations ... guidelines REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance ...

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HR Manager

Regency Recruitment and Resources Limited

and sustainability of the Group and its subsidiaries, while ensuring legal compliance and providing support ... and safety; Monitor and ensure compliance with all relevant employment laws and regulations ...

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Accounts Clerk

, ensuring accuracy and compliance. Conduct thorough reconciliations across accounts, bank ... Primary Duties Accounts Clerk Manage and maintain Accounts Payables and Receivables. Meticulously ...

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JOB FAIR - Sandals Dunn's River, Jamaica

Sandals Resorts International

and Compliance Specialist Sandals Dunn's River Deadline: May 19, 2024 If successful, a clean police record ... “Dream Big with Us" Opportunity, training, education, and the potential to turn dreams ...

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Customer Onboarding Officer

Regency Recruitment and Resources Limited

To provide support to the Marketing & Compliance onboarding team to ensure that the department provides ... Location: Port of Spain Salary: TT$6,500.00 / month ...

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Loss Prevention Officer

, violations of policy, and compliance concerns. Develop and implement company emergency plan to include ... Develop and continually review policies and train staff in loss prevention, reduce shrinkage ...

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Assistant Warehouse Manager

Agostini's

the logistics of outbound shipments in compliance with the company’s requirements. Ensures that all ... Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ...

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Casino Clerk

Atlantis Bahamas

analytical, strategic, and financial skill Strong business and compliance acumen Excellent verbal ... Process credit applications Contact customers for updates and applications information Post ...

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Kitchen Steward

Atlantis Bahamas

. • Stays well groomed, looking professional, clean and appropriately fitted in compliance ... Main Duties and Responsibilities: • Responds quickly and positively to guests' questions, requests ...

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Electronic Sales Supervisor

Pricesmart Jamaica

compliance with "first in-first out” (FIFO) rule.Verify that all computers and displays are shut down ... Reporting to the Merchandising Manager, the Electronic Sales Supervisor is responsible ...

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Multiple Vacancies

Decameron All Inclusive Hotels & Resorts

systems - Ensure compliance with safety and environmental regulations - Requirements: - Proven ... - Ensure compliance with health and safety regulations - Handle customer inquiries and resolve ...