Compliance Jobs

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ... (complaints receipt and handling, and whistle-blower protection from retaliation) Compliance (anti ...

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Director, Compliance & Inspections

Trinidad and Tobago Securities and Exchange Commission

and its staff, in the conduct of its compliance review programme onsite inspections ... supervisory model. The incumbent will also ensure that the instances of non-compliance with the relevant ...

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Team Lead, HR Compliance

KPMG Jamaica (JESS)

process area performs tasks to monitor and track compliance of Client’s Partners & employees to firm and regulatory compliance requirements. This includes, but is not limited to, tracking professional ...

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Director-Corporate Services

iQor

: Compliance Provide leadership oversight for all compliance functions, ensuring adherence to global ... a proactive compliance culture. Procurement Define and drive site-level procurement strategy aligned ...

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Assistant Corporate Secretary

National Flour Mills Limited

agreements and vendor-supplier relationships, ensuring compliance with SEC and TTSE regulatory requirements ... and compliance framework. Specific Accountabilities Coordinating Board and Board Committee Meetings ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

comprehension skills for interpreting compliance requirements, KYC documentation, and workflow ... or vocational certification is a plus. Compliance‑related training (AML, KYC, fraud prevention ...

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Internal Audit Analyst

Hardware & Lumber Ltd

processes, ensuring compliance, and analyzing data to support informed decision-making and operational ... Assist in conducting routine and ad hoc internal audits Review business processes for compliance ...

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Assistant Legal Counsel

China Harbour Engineering Company Ltd

to the Company and ensure compliance with the various laws and policies of relevant regulatory bodies ... Ensure the Company is in compliance with various laws and regulations that affect the Construction ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ... . ​ Advise and influence: Communicate effectively with partners and clients, ensuring compliance and risk ...

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Deputy Financial Controller

Restaurant Associates

Controller with daily accounting and financial operations, ensuring compliance with finance and accounting policies, standards and regulations, also, statutory and franchise compliance including ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

compliance with strict deadlines and rules (e.g. BRA, FSC etc.). Collaborating across teams (Risk, Compliance, IT) for data. Staying updated on changes and new regulations, and knowledge of accounting ...

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Site Engineer

Vinci Construction Ja

is on time, within quality standards, and in compliance with safety regulations. Key ... drawings, method statements, and daily progress reports. Ensure compliance with health, safety ...

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HSE Officer

Vinci Construction Ja

dialogue in all safety-related activities. Policy & Compliance Assist in developing and enforcing safety policies aligned with local and international standards. Monitor compliance with OSHA, ISO ...

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Senior Accountant General Ledger & Fixed Assets ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ... periodic physical asset verification and reconciliation. Financial Compliance & Controls: Ensure ...

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Q​A​/​Q​C​

Vinci Construction Ja

, and factories. Conduct site audits for compliance. Coach junior staff and conduct briefings ... up on corrective/preventive actions. Productivity Monitor KPI compliance and recommend system improvements ...

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Senior Accountant

RecruitmentXperts Ltd

within a high-volume, multi-location environment, supporting operational efficiency and compliance ... and local compliance requirements Advanced proficiency in Microsoft Office (Excel, Word, PowerPoint ...

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Procurement Manager

Pal Mar Holdings Ltd

continuous improvement in sourcing strategy. Ensure compliance with procurement policies, ethical sourcing ... Key Responsibilities: Act as the point of contact between the group of companies and suppliers ...

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Managing Counsel – Jamaica, Caribbean, and Central America

J. Wray & Nephew

guidance across all aspects of the business. This role is critical to ensuring compliance ... and internationally. Mission/Objectives The mission of this role is to align local legal and compliance ...

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Quality Assurance Supervisor

Wisynco Group Ltd

operations of the Quality Assurance Department and ensure compliance with SOPs Manage plant sensory ... for compliance Drive continuous improvement in laboratory performance and consistency in operations Investigate ...

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Quality Management Technician

TN Ramnauth & Company Ltd.

of the Company’s Quality Management System (QMS). The role involves monitoring compliance ... in the implementation and maintenance of the Quality Management System (QMS) Monitor compliance with company ...

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Export Warehouse Manager

S.M. Jaleel & Company Limited

markets, bridging manufacturing, logistics, and compliance with global trade standards. Position ... , and export compliance. External: Customs, Shipping Lines, Freight Forwarders — manage clearance ...

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VP of Integrated Operations - Kingston

Guardsman Group

and stakeholder expectations. This includes ensuring regulatory compliance, maintaining superior service ... operational policies, procedures, and systems to enhance efficiency, compliance, and service delivery ...

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Inventory Analyst (Trinidad)

GCG Caribbean

operations by ensuring accurate inventory control, efficient stock movement, and compliance with HACCP ... and improvement of inventory control systems and processes Ensure compliance with all food safety ...

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Senior Accounts Officer

of financial records. 8) Financial Operations and Compliance - Maintain professional and responsive ... financial operations and compliance. Details: 1. Hours of work – 8:30am – 4:30pm with one hour lunch 2 ...