Regulatory Compliance Jobs
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- Not disclosed
- Updated 31/05/2024
- Kingston and St. Andrew / St. Catherine
Limited is seeking a suitable candidate to j oin our Enterprise Risk Management & Group Compliance ... to the Enterprise Risk Management and Group Compliance Department, at a level that will enhance ...
- Not disclosed
- Updated 21/05/2024
- Couva/Point Lisas
. Ensure adherence to regulatory compliance across marine and pipeline operations. This includes ... and reliable and are kept in compliance with the various contractual agreements and stipulated ...
- Not disclosed
- Updated 28/05/2024
- St. John
policies and regulatory requirements. 4. Leads the credit department and supervisory team. Provides ... . Ensures compliance with all relevant laws, regulations, and credit union policies pertaining ...
- See description
- Updated 28/05/2024
- Nassau
aggregates to ensure compliance with reinsurance treaties. Reviewing policy wordings to ensure regulatory compliance in all territories. Providing insurance product training to staff, agents, and brokers ...
- Not disclosed
- Updated 14/05/2024
- Port-of-Spain
management, and regulatory compliance. Ability to work collaboratively with the General Manager ... controls to optimize profitability. Ensure compliance with all health, safety, and licensing ...
- Negotiable
- Updated 06/05/2024
- Bridgetown / Kingston and St. Andrew / Port-of-Spain
and administration of OOCUR and for compliance with all corporate and statutory obligations. Specifically, the ED ... the member organizations of OOCUR; regional and international regulatory bodies and associations ...
- Not disclosed
- Updated 30/05/2024
- Central America
and other documents pertinent to the legislative and regulatory framework. Principal Duties ... of contracts and agreements as may be required. Coordinate and prepare responses to EOIRs in compliance ...
- Not disclosed
- Updated 21/05/2024
- Couva/Point Lisas
is pivotal in ensuring technical precision in measurement-related matters while aligning with regulatory ... include ensuring compliance with custody transfer agreements, system accuracy, implementing best ...
- Not disclosed
- Updated 06/05/2024
- Kingston and St. Andrew
-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 ...
- Not disclosed
- Updated 06/05/2024
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 01/06/2024
- Kingston and St. Andrew
specifications. Ensure full adherence to and compliance with all health, safety, quality, environmental, regulatory standards and protocols. Minimum Required Knowledge, Skills and Abilities Diploma ...
- Negotiable
- Updated 29/05/2024
- San Juan/Barataria
, reducing legal risks and ensuring regulatory compliance. Partner with IR team as required ... PRINCIPAL ACCOUNTABILITES: HR Service Execute HR operational tasks relating to the different stages ...
- Negotiable
- Updated 29/05/2024
- San Juan/Barataria
, reducing legal risks and ensuring regulatory compliance. Partner with IR team as required ... PRINCIPAL ACCOUNTABILITES: HR Service Execute HR operational tasks relating to the different stages ...
- Negotiable
- Updated 29/05/2024
- Kingston and St. Andrew / Nassau / Couva/Point Lisas
regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...
- Not disclosed
- Updated 27/05/2024
- Kingston and St. Andrew
CORE FUNCTIONS Investigate and process claims in accordance with regulatory and company guidelines ... compliance with timelines established in company policies and procedures; Provide exceptional service ...
- Not disclosed
- Updated 07/05/2024
- Kingston and St. Andrew
accounting principles. Coordinating the preparation of regulatory reporting to ensure compliance ... Job Summary Reporting to the Chief Financial Officer, the successful candidate will be responsible ...
- Not disclosed
- Updated 28/05/2024
- D'Martin/Chaguaramas
, the HOO will ensure superior service delivery and compliance with safety and environmental standards ... , with experience in ensuring compliance and enhancing safety and quality standards. Strong leadership ...
- Not disclosed
- Updated 13/05/2024
- Christ Church / Kingston and St. Andrew / Port-of-Spain
and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...
- Not disclosed
- Updated 06/05/2024
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 27/05/2024
- Kingston and St. Andrew
guidelines REGULATORY COMPLIANCE Ensure the production processes are carried out with compliance ... inventory reconciliation, oversee production, and ensure compliance with regulations ...
Analysts, ensure compliance with relevant regulations and company standards as well as proactively ... and reports for employees • Ensure compliance with local payroll regulations and tax laws • Participate ...
- Not disclosed
- Updated 09/05/2024
- San Juan/Barataria
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 ...
- Not disclosed
- Updated 29/05/2024
- St. Kitts and Nevis
Company (Nevis) Limited which is licensed and regulated by the Nevis Financial Services Regulatory ... and colleagues. Adhere to local regulatory requirements, including but not limited to AML, GDPR ...
- Not disclosed
- Updated 31/05/2024
- Kingston and St. Andrew / St. Catherine
packages to ensure compliance with credit policies, procedures and regulatory practices prior ... "Looking for a diverse and rewarding career? If you're looking to grow your career within a stable ...
- Not disclosed
- Updated 27/05/2024
- Kingston and St. Andrew
Develop and maintain custom reports and dashboards to meet business needs Ensure compliance with company policies and regulatory requirements Stay up-to-date with Salesforce releases and best practices ...