Compliance Management 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

in Law, Compliance, IT Security, Audit or similar background. • Compliance management certification ... General Description of the Role The Regulatory and Compliance Manager is responsible for ensuring ...

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Compliance Specialist / Security

Humach

or compliance management preferred. Proven experience in security operations, preferably in a call center ... Job Overview: As a member of the compliance team within our call center, your primary ...

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Quality and Compliance Director

J. Wray & Nephew

responsibility for The Quality Management System: directing the organization’s compliance programs ... , designs and ensures execution of the organization’s compliance management program and its related ...

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Vulnerability Management Analyst

Phoenix Park Gas Processors Limited

related to vulnerability management metrics, key risk indicators, trending risks, compliance ... -compliance to management. Monitor and respond to security inquiries, requests, and incidents as part ...

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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 ... will establish and maintain strong partnerships with Operations Management (Restaurants), Production ...

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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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Head of Division – Project Management Office

Cayman Compass

YOUR CAREER AWAITS... Head of Division - Project Management Office Reporting to the Chief Strategy ... of a project governance and management framework, including the relevant policies and procedures ...

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Supply Chain Management Lead - Trinidad

Massy Wood Group Guyana Inc

Overview / Responsibilites The Supply Chain Management Lead is responsible for developing strategies, plans and procedures for successful subcontract implementation and management in accordance ...

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Senior Director Corporate Services

Office of Disaster Preparedness & Emergency Management (ODPEM)

, Human Resource Management, Administrative/Records Management, Financial Management, Information ... of the Finance & Accounting Unit to ensure compliance with the Financial Administration and Audit Act ...

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Crew Commander

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

of commercial training. Act upon and advise the Fire Service Management team regarding issues on welfare ... . Responsible for team building and motivation as part of the line management of the department. Assist ...

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Risk Management Project Administrator (TEMP.) (K-JESS)

KPMG Jamaica (JESS)

to independence clearance data, maintaining client and target information in the firm's risk management ... immediately below: Risk Management Project Administrator (APPLY HERE) Learn more about JESS here: K ...

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HVAC Supervisor

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

compliance with appliance standards and with the Occupational Health and Safety Act. Complying ... HVAC Supervisor Job overview Heating, ventilation, and air conditioning (HVAC) Supervisor ...

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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 in accordance with the objectives of the Division’s Business Plan Execute liquidity management ...

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Management Information System (MIS) consultant -Technical support and oversight to the design

UNICEF- UNITED NATIONS

firm, feasibility study, communications and change management strategy etc). Report on technical ... , knowledge management activities, ad hoc needs in the countries supported. Final Report : In consultation ...

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Legal Officer

Dolla Financial Services Ltd

through prudent management and ensuring consistent and just applications of the law. The role ... support to the Head of Legal, Governance and Compliance with regard to all legal matters pertaining ...

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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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DATA PROTECTION OFFICER

Tourism Enhancement Fund

and complaints. Ensure proper management and maintenance of personal data records, in compliance ... will be accountable for monitoring internal compliance and providing guidance to the Tourism Enhancement ...

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Maintenance Planner Scheduler

Kenson Group of Companies

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

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Records Officer

Celebration Brands

-keeping practices, and conducting regular audits to gauge compliance levels Assists in the preparation ... throughout the organization Manages the change over from paper to electronic records management systems Enables ...

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Treasury Manager

CB Group ( Caribbean Broilers)

. Their primary duties include: Cash Management: Overseeing cash flow, managing bank accounts, and ensuring sufficient liquidity. Risk Management: Identifying and mitigating financial risks ...

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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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Hotel Operations Director

Responsibilities: 1. Department Management: Oversee the day-to-day operations of the Food ... to enhance employee skills and knowledge. 4. Cost Management: Monitor and control departmental ...

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Assistant Warehouse Manager

Agostini's

Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ... to requirements and advising management on corrective actions. Assists with the preparation of daily, weekly ...

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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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QUALITY ASSURANCE SUPPORT OFFICER

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

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

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end-to-end ...

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A​c​c​o​u​n​t​a​n​t​

Interlinc Group, Jamaica (formerly Facey Telecom)

Main Duties and Responsibilities: Preparation of weekly and monthly management reports. Sales analysis and reconciliation of sales, inventory and general ledger accounts. Management of intercompany ...

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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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Join Our Operations Team

Beryllium Limited

a role in enforcing the company's Standard Operating Procedures (SOPs) Ensuring compliance with all ... Administration, Operations Management, or a related field is preferred. Prior experience in operations ...

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Accounting Service Provider

The Accounting Service Provider will be responsible for: Financial Management: Oversee financial ... /supplier payments for goods and services rendered within established payment terms. Ensure compliance ...

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

KPMG Jamaica (JESS)

, compliance, IT, legal role, preferably with Prior experience with Third Park Risk Management or eGRC ... Management (TPRM) Operations team. This entails facilitating and supporting the TPRM process end ...

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HUMAN RESOURCE DATA & RECORDS OFFICER

Port Authority of Jamaica

will be responsible for managing the Human Resource Management Information System (HRMIS) database ... training. QUALIFICATIONS & EXPERIENCE: BSc. in Human Resource Management, Business Administration ...

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Contracts Officer

National Quarries Company Ltd

, through the utilization of the Tenders and Contracts management process, in compliance with the Public Procurement ... management at NQCL is compliant with the Tenders and Contracts process and the General Guidelines ...

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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 ... will oversee and manage the Project Management Unit, Safety and Security Department, and Facilities Management ...

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Head of Finance & Administration

HRC Associates

and financial management functions, including accounting, finance, document management, budgeting, and statutory compliance. This role demands excellence in communication and software skills, the ability ...

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RM Process Support Officer (Temp)

KPMG Jamaica (JESS)

. JOB RESPONSIBILITIES Service Delivery • Work with Risk Management Personal Independence leaders ... . • Recommend processes and changes to improve the overall Risk Management workflow; to include ...

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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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Industrial Relations Officer

Seprod Group of Companies (member of Musson Group)

and management; interpret and administer collective bargaining agreements, ensuring compliance ... Group on contemporary human resources management issues, employment and industrial regulations ...

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Data Protection Officer

Stewarts Automotive Group

with the management and staff on data protection matters, such as data subject rights, data ... . Any other compliance duties sanctioned by the Data Protection Act Qualififications, Experience ...

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Retail Manager - DSL Cash & Carry Stores

Demerara Distillers

, monitoring compliance with floor management, cash handling, and adherence to other critical operational ... in planning, procurement, logistics, inventory management, and control, with a strategic mindset ...

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QA/QC Manager

Heritage Holdings Limited

compliance with quality requirements. Develop and maintain documentation of quality inspections, reports ... , Construction Management, or related field. Master’s degree preferred. Proven experience (5+ years) in QA ...

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Human Resource Manager

Western Scientific Company Ltd

: The incumbent will provide strategic leadership to the Management and Human Resources teams in delivering on the HR Strategy as follows: Supporting Change Management Initiatives including participating ...

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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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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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FACILITY & SAFETY OFFICER

Port Authority of Jamaica

. QUALIFICATIONS & EXPERIENCE: Bachelor’s degree in construction management, engineering or building science ... Management Supervisory Management certification DUTIES & RESPONSIBILITIES: Conduct random inspections ...

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Chief Financial Officer

TOSL Engineering

is committed to excellence. The CFO is a key member of our Executive Management Team and contributes ... insights and recommendations to shareholders, the Managing Director, executive management ...

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Chief Executive Officer

Eve Anderson Recruitment Ltd

and implementation of the organisation’s strategies and policies; providing overall management direction and strategic leadership to the organization while ensuring effective and proper management ...

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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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IT Analyst (ERP)

Favio

is in compliance with Group Policy. Assist Management in the translation of the Company’s strategic goals ... . Duties & Responsibilities: Assist with the Management of the Company’s internal Network and the ERP ...

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Human Resources Officer

Goddard Catering Group Jamaica

Resources Officer will be responsible for the day-to-day management of HR operations; performing ... maintaining employee records, and generating reports for management. Spearhead the recruitment process ...

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General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work flexible hours, including evenings, weekends ... , including staff management, customer service, financial performance, and ensuring an exceptional ...

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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

Management, or related field Should possess at least 4 years of experience in culinary, food ... displays Strong understanding of safety procedures and compliance with food handling and sanitation ...

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Information Security Project Specialist (K-JESS)

KPMG Jamaica (JESS)

definition, and facilitation of security testing and management of residual risk. Participate in skills ... , security requirement definition, facilitation of security testing and management of residual risk ...

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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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Casino Clerk

Atlantis Bahamas

customer credit information into Credit Management System Update/Process casino daily arrivals Process ... Management System. Verify customer details with banks inclusive of bank wire transactions Create, modify ...

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Manager In Training – Retail

Caribbean HR Solutions

, ensuring consistency and compliance with all policies and procedures; Accountable for the day-to-day ... with previous management experience; Strategic and tactical staff management skills; Ability to maintain ...

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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 ... such as Database Administrator, Business Analyst or Systems Analyst ; Project Management, Risk ...

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STAR Procurement & Logistics Officer

Project STAR

. Compliance and Risk Management: Implementing measures to enhance security and reduce the risk ... Relationship Management:** Building and maintaining positive relationships with suppliers to foster long ...

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Assistant General Manager

Sixes Social Cricket

management, and regulatory compliance. Ability to work collaboratively with the General Manager ... management, customer service, and overall venue performance, ensuring a seamless and enjoyable ...

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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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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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Branch Manager

SECU Credit Union

holder will report on all management, personnel and financial aspects of the branch accurately, timely and in an efficient and organized manner. He/She must ensure branch compliance with SECU’s policies ...

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Internal Auditor

Seprod Group of Companies (member of Musson Group)

its financial, operational and compliance objectives. Identify and reduce all business and financial risks ... by management, and submit that plan as required for review and approval. Supporting the development ...

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Real Estate Development Lead

management and compliance framework. Identify and formulate a framework to actively mitigate ... , including negotiations with partners and co-developers, consultant management, financial review ...

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Front Office Manager

Golfview Hotel

. Administration : Manage administrative tasks such as scheduling, payroll, inventory management, and maintaining ... Management : Assist in budget preparation and cost control measures, optimizing resources ...

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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 ... management skills; the ability to develop and execute HR strategies and plans; and the skill to influence ...

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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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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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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 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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Operations Manager

LCI Consulting Inc.

MANAGER The Operations Manager has a crucial role at CCRIF for ensuring compliance with regulatory ... reporting for donor organisations, performance management, process improvement, service provider oversight ...

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Lead Planning Engineer - Trinidad

Massy Wood Group Guyana Inc

standard of schedule development and management for entire project lifecycle, including building ... on the client approved program schedule. Assist project management in the expedition of schedules and change ...

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Head of I.T. Services

Caribbean HR Solutions

Services has responsibility for the tactical and operational management of the I.T. organization ... the I.T. governance framework including service design and operational processes; Ensuring compliance ...

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Area Manager (4 - positions)

National Flour Mills Limited

The Position is accountable for the sales growth, collections and customer management ... to these functions such as Customer Service Representatives and Merchandisers. The job requires direct management ...

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Organizational Development Assistant

Palace Resorts/Moon Palace

and Cross training participants. Support the process of performance evaluation. Facilitate compliance ... in Hospitality or Tourism Management Previous experience as a Trainer Supervisory Management experience ...

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Audit Officer

with the strategic goals of the organization; Work with management to ensure that systems are in place ... and financial practices to ensure compliance with established policies and procedures; Evaluate ...

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Business Development Officer

Crichton Insurance Agency

. The incumbent will provide strategic direction to the management team, fostering an environment ... . Oversee underwriting processes, ensuring accuracy and compliance with company standards. Identify ...

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RESTAURANT MANAGER

Sandals Resorts International

& motivate others Qualifications and Experience: First Degree in Hospitality Management or equivalent At least five years’ management experience in fine dining restaurants Working knowledge of Microsoft ...

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Project Engineer - Trinidad

Massy Wood Group Guyana Inc

Engineering, Procurement and Project / Construction Management Service to the various Contract Clients ... and compliance with the Business Policies and Procedures. Ensure awareness, understanding and delivery ...

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Quality Officer

Health Brands Limited

of the Quality Management System and comply with regulatory requirements. The ideal candidate ... and audits to ensure compliance with quality standards. Investigate and resolve quality issues ...

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Property Manager

Cayman Compass

The purpose of this role is: To provide management for high-end residential and commercial properties ... property conditions • Day-to-day management and oversight of BMS, HVAC, fire alarm maintenance ...

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Human Resources Manager

Cayman Compass

on the development and delivery of people management strategies which supports the overall strategic aims ... compliance at all stages of the recruitment process. • Ensuring all pre-employment and compliance checks ...

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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 ... : Management/Administrative Responsibilities: Participates in the development of the strategic direction ...

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Personal Banking Officer Trainee

The Bank of Nova Scotia(Barbados)

) contributes to the general success of the team by achieving individual portfolio management and/or sales ... of the Customer Satisfaction survey. 6. Carry out its responsibilities in terms of compliance ...

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Purchasing Officer, ANSA Polymer Limited

ANSA McAL Group of Companies

within the given month. Monitor and evaluate all purchase order claims and ensure compliance to company regulations ... function. Education and Experience Requirements: Certificate in Supply Management from a recognized ...

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Human Resource Information System Administrator

evaluation of HR Systems, including contracts, reports, payroll, leave management, performance appraisals ... . Develop and implement new processes and systems for efficient HR Management. Track and recommend ...

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Loan Recoveries Officer

Eve Anderson Recruitment Ltd

: ROLES AND RESPONSIBILITIES: Delinquency Management: Responsible for identifying and tracking ... and procedures. Judgements/Voluntary Settlements: Collaborate with Management and follow up on all ...

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Credit Officer

Wisynco Group Ltd

based on non-compliance with existing trading terms Manage all aspects of credit and collections for assigned sales region Expedite order review and release qualified held orders Conduct risk management ...

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Director IT Finance & Budgeting

Atlantis Bahamas

overruns, variances, and recommending corrective actions. • Assist in the creation and management of annual ... for senior management, highlighting financial trends, deviations, and key performance indicators. • Work ...

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Client Services & Solution Sales Manager (K-JESS)

KPMG Jamaica (JESS)

of professionals in various job functions, including customer service, project management, data analysis ... . This position requires a combination of highly developed solutions sales management, business development e ...

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Accounting Officer (Receivables) (FMG/PA1)

Jamaica Special Economic Zone Authority

Operating Procedures to ensure compliance with the Quality Management System. Communicate requirements ... have been affected. Identifies non-compliance with standards and escalates to Supervisor. Ensure accuracy ...

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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

and be able to manage a team. Ultimately, you should be able to ensure our financial management ... with company’s targets Ensure compliance with the law Verify, allocate, post and reconcile accounts payable ...

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GIFT SHOP MANAGER

Azul Beach Resort (KMS Jamaica Limited)

reports, inventory summaries, and financial statements, for management review. - Ensure compliance ... JOB DUTIES: Inventory Management: - Maintain adequate stock levels by monitoring inventory ...

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Kitchen Manager

Sixes Social Cricket

, and storage areas, in compliance with health and safety standards. Collaborate with the management team ... aspects of the kitchen operations, including, but not limited to, kitchen management, food preparation ...