We use cookies to customise our website for you, giving you the best possible user experience. If you continue without changing your settings, we’ll assume that you are happy to receive this personalisation. Find out more about our cookie policy

Cancel

Jamaica Jobs

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 ...

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 ...

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 ...

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

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 ...

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

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 ...

. ​ 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 ...

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 ...

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 ...

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 ...

, confidentially documenting findings to ensure compliance. Stay current with employment laws and regulations ... implement policies to address any potential compliance issues. Educate employees on HR policies ...

operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory ... or a regulated industry. Skills and Knowledge : Strong understanding of compliance, regulatory requirements ...

structures and Jamaican tax laws and will be responsible for ensuring compliance with all statutory ... in compliance with Jamaican tax laws, including GCT (General Consumption Tax), payroll taxes ...

and up-to-date employee records, databases, and filing systems, ensuring confidentiality and compliance ... , leave balances, performance metrics, and compliance tracking to support decision-making. Coordinate ...

controls to safeguard company assets and ensure the highest level of financial accuracy and compliance ... , as well as a strong understanding of IFRS standards, SOX compliance, and the regulatory landscape, including ...

presentation of the company’s products in compliance with Planogram. Ensure adequate products are available to the consumer. Ensure set compliance with planogram. Obtain additional shelf-facing ...

This position is responsible for: Ensuring compliance with the sales and membership budget for the Club Developing secondary city markets Coordinating with the Buying department the existence ...

and procedures to ensure data security, system reliability, and compliance with industry standards ... and efficiency. Compliance: Ensure adherence to company policies, industry regulations, and best ...

human resources are in place to execute catering. Ensure compliance with food, health and safety ... Roles and Responsibilities: Achieve growth and sales targets set by soliciting catering contracts ...

, ensuring compliance with FDCPA and LPS guidelines. Data Entry: Accurately update and maintain debtor ... Debt Counselor About the Role: As a Debt Counselor, you'll play a crucial role in recovering ...

preferred Plastic surgery knowledge preferred HIPPA & OSHA Compliance Certification preferred Physical ... Job Summary: The Labs Coordinator is responsible for clearing patients based on a standard ...

and operational processes, ensuring tasks are completed within established deadlines. Ensure compliance with best ... Catalonia Hotel, Montego Bay, Jamaica, a leader in the hospitality industry, is seeking a motivated ...

and compliance What We’re Looking For: At least an Associate Degree in Business Administration or a related ... Centerfield is looking for a skilled Talent Acquisition Specialist to drive recruitment efforts ...

strategies, process improvements, and compliance initiatives. Champion team performance ... Are you ready to lead, inspire, and shape the future of Talent Acquisition? Centerfield is seeking ...