Compliance Jobs

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Compliance Officer

TATECO (POS) Credit Union Co-Operative Society Limited

COMPLIANCE OFFICER The Compliance Officer will have the responsibility for developing compliance ... Compliance Programme. The incumbent in this position reports directly to the Secretary of the Board ...

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Junior– Compliance and Quality Assurance

Assurance (QA) department to ensure compliance with company policies, regulatory standards, and quality ... all touchpoints, ensuring adherence to compliance requirements and service standards. 3. Facilitate ...

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Compliance and Quality Analyst

Accountant General Department

JOB DESCRIPTION Job Title: Compliance and Quality Analyst Post Number: 78145 ... of recommendation to mitigate compliance risks within the AGD. The incumbent ...

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IT Risk and Compliance Analyst

KPMG Jamaica (JESS)

States ("the Client"). JOB SUMMARY: ​ The ideal IT Risk and Compliance Analyst will have a strong ... and unstructured data for compliance analysis. The role involves validating data integrity, interpreting ...

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Senior Manager, Group Compliance

Barita Investments Ltd

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 ...

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Risk & Compliance Officer

of Risk & Compliance Officer Reporting to the Enterprise Risk Manager, the Risk & Compliance Officer will be responsible for assisting with designing, developing, implementing ...

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Information Security Compliance Officer

KPMG Caricom Business Services Limited

, highly motivated Information Compliance Security Officer to join our growing IT Services department ... identifiable data through compliance with global and local Information Security and Data Privacy policies ...

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Senior Risk and Compliance Officer

Hardware & Lumber Ltd

applications from suitably qualified family members for the position of: SENIOR RISK & COMPLIANCE ... and manage activities for successful inventory counts, Validation of damaged items, Perform compliance ...

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Security Compliance Officer

Security Compliance Officer Role Description To patrol and protect assigned property, promote ... experience serving as a Compliance Officer/In House Security Guard/Senior Guard for a medium/large company ...

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Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

Compliance Officer (Loss Prevention Agent) Responsibilities: Ensure all visitors and employees within the organization premises have their valid identifications and are escorted, wherever applicable ...

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Officer, Compliance (Personnel Procedures) (K-JESS)

KPMG Jamaica (JESS)

your career to next level? Apply below! Role: Officer, Compliance (Personnel Procedures) Overview of the opportunity: The Talent and Culture Officer, Compliance (Personnel Procedures), plays a crucial ...

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Human Resource Compliance Coordinator (K-JESS)

KPMG Jamaica (JESS)

Human Resources Compliance Coordinator (K-JESS) KPMG Jamaica has a delivery center named “Jamaica ... is expanding operations at KJESS to support the HR Compliance Services process area. Team members ...

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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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Personal Independence Inquiries– Officer (Regulatory Compliance) (K-JESS)

KPMG Jamaica (JESS)

and Questionnaires to ensure/confirm compliance to Independence Policy ​ Assist with special projects ... compliance rules and regulation knowledge, a plus ​ Accounting/Finance Knowledge, a plus ​ Highly ...

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Junior Legal Officer

Dolla Financial Services Ltd

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 ...

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PCI Internal Security Assessor (ISA)

LCI Consulting Inc.

) is responsible for ensuring compliance with the Payment Card Industry Data Security Standard (PCI DSS ... and maintain PCI compliance across systems and processes. The ISA will collaborate closely ...

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Operational Program Manager

Public Works Department, Cayman Islands Government

and guidelines, quality standards and department requirements, per month. Compliance – as required, conduct up to 5 audit/systems reviews per month on the Capital Development compliance to internal ...

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Credit Risk Manager

ANSA McAL Group of Companies

. Monitor compliance with, and adequacy of, established business line and corporate policies ... to the Chief Risk Officer any situations of non-compliance with lending authorities, credit risk ...

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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. The QA will also make ...

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Data Governance Officer

Celebration Brands

Governance Officer is responsible for upholding compliance with the Data Privacy Act of Jamaica ... to regulations and fostering a culture of compliance, they contribute to safeguarding personal and sensitive ...

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Operations Processor Coordinator

Pricesmart Jamaica

for cost savings, along with guidlines for SOX compliance to minimize failures. Serve as communication ... Key Responsibilities Analyze the company's operational audit processes and conduct tests ...

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Finance Manager

Aegis Business Solutions Limited

and monthly forecasts. Ensure plant compliance with company policies. Oversee all audits related ... and provide support to other departments. Ensure compliance with statutory authorities and audit ...

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Finance Controller

financial operations, ensuring profitability, compliance, and excellence in financial management. Position ... , including financial planning, budgeting, cash flow management, and ensuring compliance with local ...

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Cybersecurity Quality Assurance Analyst (K-JESS)

KPMG Jamaica (JESS)

and Compliance) applications like Archer •Analyze management reports using data analysis tools (excel, PowerBI ... is a plus •Experience in handling and interpreting international compliance frameworks, penetration ...

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Accountant (Distribution Sector)

Favio

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