Compliance Jobs

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Quality Analyst

Radius Global Solutions

Are you passionate about quality and excellence? Join our Quality and Compliance Department ... with consumers to ensure accuracy and compliance with regulations used to assist in coaching collectors ...

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IT Manager- Caribbean

Eve Anderson Recruitment Ltd

to safeguard company data Ensure compliance with relevant regulations and standards. M&A IT ... with vendors and service providers. Project Management : Lead IT projects, ensure compliance with IT ...

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Financial Controller

of financial statements, ensuring compliance with Generally Accepted Accounting Principles (GAAP ... budgets, providing insights and recommendations to improve financial performance. Tax Compliance ...

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QAQC Mechanical Inspector - Trinidad

Massy Wood Group Guyana Inc

with Sub-contracted companies to ensure compliance between subcontracted services and Client best practices. Liaises with HSSE representatives (internal, client & external) to ensure inherent compliance ...

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Human Resource Officer

recruitment, employee relations, training, and ensuring compliance with internal company policies. KEY ... onboarding experience. Update and maintain staff records to ensure accuracy, compliance ...

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Customer Service/Helpdesk

Conduent

addressing complex inquiries and service requests. Manage HR reports ensuring data accuracy and compliance ... to employees and stakeholders Ensure compliance with HR Business rules, policies and procedures Manage ...

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HSE Intern - Temporary Assignment

ANSA McAL Group of Companies

alongside other HSSE and risk professionals across the group to ensure compliance with all HSSE & Risk procedures and Standards. Roles and Responsibilities Ensuring compliance with Ansa McAL’s Safety ...

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Chief Accountant

development. Providing leadership in the execution of annual audits and tax compliance. Ensuring ... analytical and problem-solving skills. Strong excel and data analysis skills. Strong tax compliance ...

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Branch Recruiter

Bill Gosling Outsourcing Trinidad Ltd

and implement effective hiring strategies. Applicant Tracking & Compliance: Maintain accurate records in the ATS, ensuring compliance with company policies and employment laws. Offer Management ...

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Revenue Manager

One Communications (Guyana) Inc

) and revenue management tools. DUTIES Oversee the revenue recognition process, ensuring compliance with IFRS ... compliance with regulatory and tax requirements related to revenue streams. Implement automation ...

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Senior Private Banker

ANSA McAL Group of Companies

The Senior Private Banker develops excellent customer service standards and ensures compliance ... the customer and the bank and to ensure compliance with bank policies and procedures • Ensure service ...

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Accounts Receivables & Payables Manager

Nestle Jamaica Ltd.

the cash flow of the organization. Ensuring compliance with financial regulations and internal ... compliance and commercial capabilities. Strong analytical skills, attention to detail ...

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WAREHOUSE COORDINATOR

Tastee Limited

operations are in compliance with HACCP guidelines and food safety regulations, including proper ... meet quality standards and report any non-compliance issues. Maintain a clean, orderly, and organized ...

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Group IT Internal Audit Manager

Digicel

, you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ... auditing, risk management, and regulatory compliance across various business operations ...

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HR Specialist

VXI Jamaica Ltd.

employee relations, benefits administration, and compliance. You will also assist in the development ... . Compliance and Risk Management ensure compliance with relevant employment labour laws, and company ...

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Senior Accountant (Technology Sector)

Favio

, and issues of non-compliance · Participate in the development and administration of company budgets ... compliance to Health and Safety standards and practices in accordance with company policy and legislation ...

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Purchasing Supervisor

Eve Anderson Recruitment Ltd

and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ... purchasing reports and records. Compliance: Ensure compliance with all regulatory requirements ...

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Executive Administrative Assistant / Paralegal

Omega Medical Services Ltd.

, contracts, and healthcare-related documents in compliance with regulations. • Draft, review ... regulations and compliance. • Handle communication between executives, staff, and external stakeholders ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

, ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ... to supervisors and managers on employment practices and labor laws to ensure compliance and effective ...

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Legal Advisor

NES Fircroft

and Tobago. This includes drafting and reviewing contracts, ensuring compliance with Anti-Bribery ... . Assist with all aspects of the company's ABC Compliance Program. Support the management of new ...

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Purchasing Clerk

Isratech Jamaica

or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ... . Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ...

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Country Manager - Barbados

The Business and Employment Centre

, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...

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Finance Manager

Bermuda Security Group

-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations, tax ... Key Responsibilities Development and implementation of financial strategies, policies ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ... "Dream Big with Us" Join us in our mission to create Caribbean moments and memories that inspire ...

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Associate Director, Monitoring & Client Reviews

CIBC Caribbean

the regulatory compliance levels for periodic client reviews and is responsible for monitoring systems ... in transaction monitoring and client management, credit risk, deficiencies, compliance, risk management ...