Compliance Jobs

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Internal Controls and Quality Officer

Victoria Mutual Building Society (VMBS)

compliance with regulatory requirements and organizational standards. Conduct periodic risk ... of compliance and strong internal controls. Provide training and guidance to employees on internal controls ...

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Associate Lawyer

DANIEL BRANTLEY ATTORNEYS AT LAW

contracts, agreements, and other legal instruments to protect clients' interests and ensure compliance ... , and compliance with regulatory requirements. Develop and maintain strong client relationships ...

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Human Resources Administration Assistant Manager

Grand Palladium Resorts

Assistant Manager will assist with overseeing HR administrative functions, ensuring compliance with labor ... , contracts, and HR databases. Ensure compliance with company policies, legal requirements, and HR best ...

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Group Cash Management Officer

Blue Waters Products Ltd.

and financial institutions. · Collect and review covenant compliance reporting requirements. · Resolve ... , and banking regulations. · Understanding of regulatory compliance and financial principles related ...

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Payroll Supervisor

Digicel

, and in compliance with government regulations. Main Duties and Responsibilities: Ensures compliance with local payroll, wage, and hour laws and best practices

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The Chief Technology Officer (CTO)

1st National Bank St Lucia Limited

use to ensure user compliance with legal, statutory, and regulatory requirements, and approved 1NB ... bottlenecks and issues. Ensures adherence to banking/financial sector compliance beyond GDPR, HIPAA ...

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General Manager

Eve Anderson Recruitment Ltd

and maximizing profits. · Compliance and Safety: Ensure legal and safety compliance, develop corporate ... About the Role: As the General Manager, you will oversee the Company’s operations, providing ...

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P​h​l​e​b​o​t​o​m​i​s​t​

specimen to relevant departments Compliance with competence testing. SPECIAL REQUIREMENTS Must be willing ... Phlebotomist JOB SPECIFICATION SKILLS Excellent customer service skills Excellent interpersonal ...

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Inventory Controller

Royalton Resorts (Royalton Blue Waters and Hideaway at Royalton Blue Waters)

and submit inventory reports for management review. Support compliance with health, safety, and storage ... Job Title: Inventory Controller Location: Royalton Blue Waters & Hideaway at Royalton Blue Waters ...

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Collection Agents

Segoso

, 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 ...

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HOSPITALITY POSITION- SENIOR ACCOUNTING OFFICER

SENIOR ACCOUNTING OFFICER Position Summary The incumbent will be responsible for preparation of financial reports and to perform other accounting functions to include assisting in ensuring compliance ...

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Construction Security

Bahia Principe

systems (Worksite / Technical Office / Finance). • Ensure compliance with the operation manual ... • Training in safety and health, or similar. • 1 to 3 years of prior experience in supervising ...

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Construction Logistics and Warehouse Coordinator

Bahia Principe

years of experience in budget and team management. Ensure compliance with the operation manual ... • 2 to 3 years of experience in international logistics, with construction business groups ...

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Continuous Improvement Specialist

Goddard Catering Group Jamaica

with business objectives. Document and standardize improved processes to ensure sustainability and compliance ... GCG Group Jamaica is a member of the GCG Group which operates in 21 countries across ...

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Quality Coordinator - Trinidad

Massy Wood Group Guyana Inc

prior to any inspection being undertaken. Review all inspection reports for compliance ... for compliance with good work practices and the customers contract specializations. Issuance of non ...

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Director, Procurement

College of Science, Technology & Applied Arts of T&T

compliance with applicable laws, guidelines and prime contract terms Strong negotiation skills ... The Director will lead efforts on behalf of the College to maximize the resources and leverage ...

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Finance and Accounting Recruiter

BLEWSTREAM ECOSYSTEM

of employment laws and compliance in hiring. https://www.blewstream.com/ ... Key Responsibilities: · Source, screen, and interview candidates for F&A positions. · Partner ...

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Junior Accountant

Arel Ltd

to the accounting team as needed.  Ensure compliance with internal controls, policies, and procedures ... Responsibilities:  Assist with the preparation of financial statements, including balance sheets ...

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Assistant Warehouse Manager

Agostini Limited

the logistics of outbound shipments in compliance with the company’s requirements. Ensures that all ... Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ...

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Maintenance Supervisor

Cal's Manufacturing ltd

and conduct stock counts • Complete relevant documentation to ensure standard compliance • Direct ... Maintenance Supervisor Duties and Responsibilities - Maintenance Supervisor • Oversee the day ...

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Manager In Training Cayman

Cash Wiz Turks & Caicos

consistency and compliance with all policies and procedures. Qualifications • College Diploma or High school ... MUST BE RELOCATABLE TO GEORGE TOWN, CAYMAN ISLANDS -MUST HAVE PREVIOUS MANAGERIAL OR SUPERVISORY ...

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FLEET MANAGER - TRAINEE

Lubit Limited

service operations, such as hazardous waste disposal, NEPA etc. • Understands and ensures compliance ... Fleet Manager - Trainee Forecasts goals and objectives for the department and strives to meet ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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D​R​I​V​E​R​

Stewarts Automotive Group

working order. Ensuring that the assigned vehicle is serviced on a regular basis. Ensuring compliance ... Stewart's Automotve Group is seeking a dynamic, professional, hardworking, customer centric ...

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After Sales Manager

Carlisa Enterprise

compliance. What We’re Looking For Bachelor's degree in Business Administration, Engineering, or a related ... About the Role As our After Sales Manager, you will oversee and manage all after-sales service ...