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Compliance Jobs

Compliance Officer About Us: Berger Paints Jamaica Limited stands as a prominent figure ... a meticulous and experienced Compliance Officer to join our team at Berger Paints Jamaica Limited ...

Senior Compliance Analyst Applications are invited from suitably qualified perso n to fill the position of Senior Compliance Analyst to be attached to the Mobile Money Guyana . Criteria : Bachelor's ...

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

Job Summary The Assurance and Compliance Associate (ACA) will play a critical role in the completion of all client files, ensuring accuracy and compliance with established standards. This role ...

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

Role Overview: As a Senior Officer in HR Compliance Services, you will support the Team Lead and ensure compliance with firm and regulatory requirements. Your role includes processing, auditing ...

experience. ​ Knowledge of Independence compliance rules and regulations preferred. ​ Special ... webpage below: Regulatory Compliance, Officer ( Private Equity ) (APPLY HERE) Learn more about JESS ...

Compliance Coordinator (APPLY HERE) Learn more about JESS here: K-JESS Homepage © 2025 KPMG, a Jamaican ... ***Only applications submitted via the link for the respective roles will be considered ...

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

of specialization. ​ Three or more years of relevant work experience within marketing, compliance ... Brand Governance, Senior Officer JOB SUMMARY: The JESS Brand Governance resources are responsible ...

Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ... & Compliance Department Conduct legal research and due diligence checks with outside entities such as Bank ...

Credit Risk Management via Loan Repayment Compliance, Collections & Recovery Oversight of Enterprise Risk Management, Regulatory Responsibility & Compliance Business Process Management, Technology ...

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

and provide guidance to MIND on a range of privacy, data protection and related regulatory and compliance ... , as well as stakeholders whose data is processed by MIND. The DPO will ensure the Agency’s compliance ...

, receivables, and general ledger. Ensure compliance with industry regulations and financial standards. Assist ... Overview: Our client is a “household name” establishment in Barbados. As one of the longest ...

scalability, security, compliance, and operational efficiency. Collaborating with cross-functional teams ... methodologies, sprint planning, and iterative project execution. Familiar with compliance frameworks (PCI, SOX ...

operations and ensures that the company operates in compliance with pharmacy laws and regulations ... handling, storage, and disposal while maintaining accurate compliance records. Additionally ...

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

accurate records of work performed and parts used. 👨‍🔧 Ensure compliance with safety protocols ... 🔧 Diagnose and repair vehicle issues, including engines, transmissions, brakes, and electrical ...

, ensuring compliance with maritime regulations, and supporting the recruitment and management of crew ... . Ensure compliance with maritime labor laws and regulations. Manage employee relations, including ...

monitors compliance with the Data Protection Act (DPA), data protection standards, and best practices ... , compliance, risk management, audit or a similar role. DUTIES & RESPONSIBILITIES: Monitor and ensure ...

-making by providing timely and accurate financial insights, ensuring compliance with accounting ... , in compliance with IFRS. Collaborate with the Financial Analyst on financial planning, budgeting ...

States. We are currently seeking a dedicated and detail-oriented Third-Party Compliance Support ... effectiveness of our procurement operations team. Job Summary : As a Third-Party Compliance Support ...