Compliance Jobs

Not for me

Compliance Officer

KANE Incorporated

. Job Summary The Compliance Officer at KANE Agencies will oversee the development, implementation, and enforcement of compliance policies and procedures. This role ensures that all company activities ...

Not for me

Assistant Compliance Manager

Victoria Mutual Building Society (VMBS)

Job Details: Job Category : Assistant Manager Job Summary : The Assistant Manager, Compliance, plays a vital role in supporting the compliance function and the overall Anti-Money Laundering ...

Not for me

Assistant Risk and Compliance

Favio

, they are seeking to add a proven professional to their compliance division based in Barbados. The Assistant Risk and Compliance Officer (ARCO) has the responsibility of assisting in the development ...

Not for me

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 ...

Not for me

Risk and Compliance Officer

Canopy Insurance Ltd.

adequate controls and compliance with policies and procedures. Assisting in annual business ... . Performing any other duties assigned. COMPLIANCE Developing and updating policies, procedures ...

Not for me

Corporate Secretary/Compliance Manager

Estate Management & Business Development Company Limited (EMBD)

POSITION TITLE: Corporate Secretary/Compliance Manager (Contract Position) POSITION GRADE: Grade 5 ... . Ensures timely compliance with the Company’s policies and procedures, the highest levels ...

Not for me

Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

AND COMPLIANCE Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible ... and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ...

Not for me

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 ...

Not for me

Compliance Officer (Nominated Officer)

Joni Gaye Cawley & Associates

Summary: The Nominated Officer (AML) is responsible for overseeing the development and implementation of the company's anti-money laundering (AML) program. This includes developing and maintaining ...

Not for me

Senior Associate - Governance, Risk & Compliance

KPMG Caricom Business Services Limited

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

Not for me

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 ...

Not for me

IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

. ​ JOB SUMMARY: Experienced IT Risk and Compliance Manager needed to develop and execute ... , compliance, and information security, with the ability to enable informed, risk-based decisions across ...

Not for me

Senior Officer, Document Review & Compliance (K-JESS)

KPMG Jamaica (JESS)

JOB SUMMARY: As the Document Review and Compliance Coordinator, you will be responsible ... , you will be accountable for operational/risk and compliance process support, data entry ​and reporting as it ...

Not for me

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 ...

Not for me

Manager, Risk and Compliance (Trinidad and Tobago Trade and Investment Promotion Agency)

PricewaterhouseCoopers Advisory Services

The Manager, Risk & Compliance is responsible for leading and directing the Agency’s risk ... compliance programme and oversee an effective operational Risk & Compliance management framework ...

Not for me

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 Media. The QA ...

Not for me

HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

Not for me

Lifting and Heavy Equipment Inspector

Kenson Group of Companies

, summarizing problems, and logging required repair Ensuring compliance with safety standards ... and maintenance schedules Compliance- Adhere to the client's standards and regulations for equipment ...

Not for me

Quality Assurance Advisor

Eve Anderson Recruitment Ltd

with both local and international accrediting bodies. Additionally, the Advisor ensures compliance ... functions related to pre- and post-examination procedures, ensuring compliance with procedures ...

Not for me

Chief Risk Officer

Aegis Business Solutions Limited

management and/or compliance including (KYC-AML/CFT) at a corporate level. Good knowledge ... Responsibilities Develop Enterprise Risk Management policy which clearly outlines all the different ...

Not for me

Assistant Underwriting Manager

Eve Anderson Recruitment Ltd

and reinsurance arrangements to ensure compliance with underwriting standards. - Assist with the development ... . Compliance - Ensures compliance with all legal, regulatory, and statutory requirements ...

Not for me

Associate and Senior Associate - Auditor with SOX Experience

BLEWSTREAM ECOSYSTEM

, and controls to ensure transparency and compliance Evaluating Financial Reporting: Assessing the accuracy ... that records are maintained and retained for an appropriate period as required by SOX Supporting Compliance ...

Not for me

Corporate Secretariat Officer

Estate Management & Business Development Company Limited (EMBD)

/Compliance Manager A. POSITION PURPOSE: The Corporate Secretariat Officer reports to the Corporate Secretary/Compliance Manager and provides the full range of corporate secretarial administrative ...

Not for me

Corporate Secretarial Senior Associate

Aegis Business Solutions Limited

areas of corporate secretarial compliance Knowledge of standard governance practices Good ... Key Responsibilities: Provide the corporate secretarial services required by publicly listed ...

Not for me

Health and Safety Analyst

work environment. Main Responsibilities include: · Promote employee awareness and ensure compliance with HSMS. · Ensure compliance with H&S Global Standards and the Barbados SHAW Act and Regulations ...