, 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 ...
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 ...
to the Management team. This role is ideally suited to someone aspiring to become an Executive P.A, Compliance ... Overview: Our client is a professional Trust and Corporate Services Provider based in Europe ...
statements are prepared in compliance with the established monthly deadlines. Manage the investment ... schedules and financial statements. Ensure compliance with international and national accounting ...
registries to locate debtors and assets for recovery. Ensure compliance with the FDCPA, local laws ... We are a small but dynamic, industry-leading Group of Companies specialising in Credit & Risk ...
and/or collection of private or confidential information. Monitoring network usage to ensure compliance ... -functional teams will all be assets. Relevant work experience of monitoring compliance with regulatory ...
) 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 ...
compliance with accounting policies and procedures Identifies policies that are due for periodic review ... policies and procedures Maintaining a compliance resource library for team’s reference Assessing credit ...
. The role ensures compliance with SOP’s, brand standards and guest expectations. The QA manager ... or surprised) across all departments, to assess compliance with brand standards, regulatory ...
will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...
systems, ensuring compliance with regulations and standards. Work alongside architects, mechanical ... The Electrical Engineer will be responsible for the design and consulting on electrical systems ...
reports. - Assists in tracking due dates and compliance with US tax filings and other legal ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...
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 ...
, overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...
compliance with manufacturer warranty and policy procedures. We'll make a match if you meet ... Inchcape is the leading global automotive distributor operating in more than 40 markets. We partner ...
& Compliance : Conduct safety inspections to ensure vehicles meet local and federal safety regulations ... . Inspect tires, brakes, and lights for safety compliance. Customer Interaction : Communicate ...
, etc.). - Build, maintain, and own InfoSec compliance efforts by implementing and enforcing ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...
& Responsibilities: Assess and evaluate risk, address audit issues and to proactively execute compliance ... Overview: Our client is one of the longest established Financial Services organizations in Barbados ...
. Ensure compliance with all parts policies and procedures to maintain the consistency and integrity ... Job Summary Under the guidance and supervision of the Parts Operations Manager, the Parts ...
, and international compliance laws and regulations. Ensure recruitment, training, development, appraisals ... Main Duties and Responsibilities: Monitor and analyze the performance of Credit and Risk portfolios ...
to coding standards, best practices, and quality guidelines. Contribute to and apply strict compliance ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...
customer satisfaction by addressing concerns and providing high-quality repairs. Safety & Compliance ... Job Title : Auto Body Technician Job Summary : An Auto Body Technician is responsible for repairing ...