Compliance Jobs

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Treasury Manager

Celebration Brands

. Ensure Compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations. Role requires close collaboration with the legal and compliance teams to ensure all banking relationships ...

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Food & Beverage Manager

Blue Diamond Resorts

the different objectives of the hotel: financial, quality and human resources. Ensuring compliance with legal ... of the Food and Beverage Division, following up on its implementation and compliance ...

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Financial Controller - Active Home Centre

Great People Solutions (G.P.S.) Limited

to lead the Finance and Compliance functions, as they grow operations and continuously improve retail ... Finance and related compliance functions, please apply below. About Active Traders: Active Traders ...

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Credit Manager

Inchcape Barbados

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 ...

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Deputy Chief Executive Officer

Companies Office of Jamaica

TO: Manager: Business Regisration, Manager: Customer Service, Manager: Compliance, Branch Manager ... law strategies and corporate policy and compliance programs to help minimize litigation, third party ...

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SAFETY OFFICER

Liat (2020) Ltd

assessments. Participate in safety audits, inspections, and risk assessments to ensure compliance ... . Monitor the organization’s compliance with aviation safety and Occupational Health & Safety regulations ...

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Maintenance Manager

Blue Diamond Resorts

, and ensure compliance with regulations and standards. C ompliance with Regulations and Procedures Ensure compliance with all local regulations and internal procedures related to safety, environment ...

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CHIEF SECURITY OFFICER

is preferred. Compliance Knowledge: Working knowledge of business, auditing and compliance procedures ... Experience and desired skillset: The successful applicant must possess the following: Managerial ...

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Purchasing Coordinator

compliance to Min-Max/ Optimum stock levels for all SKUs and raw materials Collaborate with Inventory & WH Dep'ts to ensure compliance to management of damaged goods, expiries/rotation, infestation ...

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Technical Coordinator

Quality Chemicals

, and compliance of products throughout their lifecycle. This role involves supporting the development ... . Regulatory Compliance & Safety Ensure compliance with all safety and regulatory standards, including ...

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Risk Management Officer

Caribbean Credit Card Corporation Ltd

to: Manager-Risk & Compliance Job Summary: The Risk Management Officer is responsible for the development ... within our organization, under the direction of the Manager – Risk & Compliance. This role will drive a proactive ...

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Quality Inspector E & I - Trinidad

Massy Wood Group Guyana Inc

with documented procedures. Manages relationships with Sub-contracted companies to ensure compliance ... , client & external) to ensure inherent compliance of documentation with MWG and Client safety ...

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Human Resource Officer

Carlisa Enterprise

, and compliance with labour laws. The HR Officer will also act as the Data Protection Act (DPA) Coordinator, ensuring compliance with data protection regulations. The role also involves managing ...

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Senior Accountant

Innovative Business Solutions

reporting in compliance with company policies and regulatory requirements. This role involves managing ... -end and year-end. Monitor and reconcile intercompany transactions. Ensure compliance with Generally ...

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Sales Officer

Sagicor Group Jamaica Ltd.

transaction information submitted by realtors. Review compliance documents submitted by agent. Flag clients within the database that have completed the compliance process marking them as compliant. Advise ...

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Accounting Intern

Arel Ltd

to ensure billing accuracy and compliance with contractual terms. Key Responsibilities: Billing ... and assist with complex billing tasks. Ensure compliance with company policies and accounting standards ...

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Employee Relations Specialist

Hinduja Global Solutions (HGS)

, 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 ...

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Site Quality Manager

Eve Anderson Recruitment Ltd

compliance with industry standards. Quality Control Monitoring Create and manage quality control test ... projects. Certifications and Compliance Oversee the certification and approval process of products ...

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Inventory Manager

Active Home Centre

to branch are allocated according to policy and timely manner Ensure compliance with AEO standards ... are achieved. Visit all locations regularly to conduct audits and follow-up up on compliance issues ...

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Cook / Junior Chef

Jo-Anne Mouttet & Associates

: ● Adhere to strict hygiene and safety protocols in the kitchen, ensuring compliance with food safety ... ONLY OPEN TO NATIONALS WHO ARE PRESENTLY RESIDENT WITHIN TRINIDAD AND TOBAGO Working Hours: Monday ...

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Front Desk Manager

Blue Diamond Resorts

with the necessary trainings. Ensure compliance with schedules, disciplinary rules, and assigned tasks. Ensure ... Responsibilities: Follow up on guest feedback with the aim of understanding areas of opportunity ...

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Hospitality Vacancies - Sandals Grenada

Sandals Resorts International

applications with curriculum vitae via email The Recruitment and Compliance Specialist Deadline: December 10 ... The Caribbean’s leading Luxury-Included ® chain offers an exciting opportunity for enthusiastic ...

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Assistant Accountant - Standard Distributors Limited

ANSA McAL Group of Companies

in compliance with IRFS 16. Comply with Group’s processes and policies as set out and stated in the ANSA McAL ... Responsibilities: Manage all balance sheet reconciliations and preparation of timely schedules ...

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Accountant (Superpharm)

Agostini's

income, expenses, and taxes. The incumbent will ensure accuracy and compliance with financial ... DUTIES Subject matter expert responsible for preparation of statutory financial statements in compliance ...

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NPL Internal Auditor - FMG/AS2

Nutrition Products Ltd

and recommendation to team leader. Ensures compliance with the relevant policies and procedures Assesses ... Basic Salary: $4,266,270.00 - $5,737,658.00 per annum 2 year Renewable contract FMG/AS2 - INTERNAL ...