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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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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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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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 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 ...