Compliance Jobs

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Compliance Officer

ANSA McAL Group of Companies

Compliance Officer About Us: Berger Paints Jamaica Limited stands as a prominent figure ... a meticulous and experienced Compliance Officer to join our team at Berger Paints Jamaica Limited ...

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Senior Compliance Analyst

One Communications (Guyana) Inc

Senior Compliance Analyst Applications are invited from suitably qualified perso n to fill the position of Senior Compliance Analyst to be attached to the Mobile Money Guyana . Criteria : Bachelor's ...

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Senior Manager, Group Compliance

Barita Investments Ltd

ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic support in managing the Group’s overall Compliance Programme. The incumbent will play a crucial role ...

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Assurance and Compliance Associate

Profiles Caribbean, Inc.

Job Summary The Assurance and Compliance Associate (ACA) will play a critical role in the completion of all client files, ensuring accuracy and compliance with established standards. This role ...

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... in ensuring compliance with independence rules and regulations. You will provide basic guidance ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Human Resource Compliance Senior Officer (K-JESS)

KPMG Jamaica (JESS)

Role Overview: As a Senior Officer in HR Compliance Services, you will support the Team Lead and ensure compliance with firm and regulatory requirements. Your role includes processing, auditing ...

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Policy and Quality Compliance Coordinator (K-JESS)

KPMG Jamaica (JESS)

Compliance Coordinator (APPLY HERE) Learn more about JESS here: K-JESS Homepage © 2025 KPMG, a Jamaican ... ***Only applications submitted via the link for the respective roles will be considered ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

a highly motivated and talented Associate in our Governance, Risk & Compliance Department ... and internal audit reports on engagements, complete in all respects and in full compliance ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

of specialization. ​ Three or more years of relevant work experience within marketing, compliance ... Brand Governance, Senior Officer JOB SUMMARY: The JESS Brand Governance resources are responsible ...

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Head of Finance Admin & Operations

WILCO Finance Ltd.

Credit Risk Management via Loan Repayment Compliance, Collections & Recovery Oversight of Enterprise Risk Management, Regulatory Responsibility & Compliance Business Process Management, Technology ...

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Senior Accounting Generalist

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

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Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

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Accountant (Pharmaceutical Sector)

Favio

, receivables, and general ledger. Ensure compliance with industry regulations and financial standards. Assist ... Overview: Our client is a “household name” establishment in Barbados. As one of the longest ...

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Cloud Infrastructure Engineer

LCI Consulting Inc.

scalability, security, compliance, and operational efficiency. Collaborating with cross-functional teams ... methodologies, sprint planning, and iterative project execution. Familiar with compliance frameworks (PCI, SOX ...

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Corporate Pharmacist

R.A. Williams Distributors Ltd

operations and ensures that the company operates in compliance with pharmacy laws and regulations ... handling, storage, and disposal while maintaining accurate compliance records. Additionally ...

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Senior Accountant (FMCG Sector)

Favio

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

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Senior Human Resource Officer

NES Fircroft

, ensuring compliance with maritime regulations, and supporting the recruitment and management of crew ... . Ensure compliance with maritime labor laws and regulations. Manage employee relations, including ...

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Manager - Risk

Guardian Group

MANAGER, RISK MANAGEMENT RISK MANAGEMENT UNIT GUARDIAN ASSET MANAGEMENT GUARDIAN GROUP JOB OBJECTIVE: The Manager - Risk Management is responsible for proactively detecting and scrutinizing business ...

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A​c​c​o​u​n​t​a​n​t​

RHAND Credit Union Co-operative Society Limited

-making by providing timely and accurate financial insights, ensuring compliance with accounting ... , in compliance with IFRS. Collaborate with the Financial Analyst on financial planning, budgeting ...

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Procurement (TPC) - Associate (K-JESS)

KPMG Jamaica (JESS)

States. We are currently seeking a dedicated and detail-oriented Third-Party Compliance Support ... effectiveness of our procurement operations team. Job Summary : As a Third-Party Compliance Support ...

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Senior Accountant

Joni Gaye Cawley & Associates

compliance with accounting standards and regulatory requirements. The ideal candidate will have a strong ... costing, profitability analysis, and return on investment (ROI) calculations. · Compliance: Ensure ...

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Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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Legal Counsel

Paria Fuel Trading Company

reports, and organizational records. Ensure compliance with laws, regulations, and policies to minimize legal risks and disputes. Establish Corporate Guidelines and monitor compliance to all statutory ...

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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 ...

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AIRWORTHINESS INSPECTOR

Trinidad & Tobago Civil Aviation Authority

Inspector is required to carry out safety oversight activities to ensure compliance by national air ... on air operators and maintenance organisations to ensure compliance with TTCAA’s regulations. Prepare ...

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Senior Accountant

payroll taxes  Assist in budgeting, forecasting and financial analyses  Ensure compliance ... Key Responsibilities  Process vendor invoices and payment.  Manage the receivables process ...

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Civil & Structural Engineer (Construction Sector)

Favio

to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ... . • Conduct material and structural testing to ensure compliance with safety and regulatory standards ...

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Plant Hygienist

S.M. Jaleel & Company Limited

for the day-to-day execution of the plant hygiene and sanitation program. Ensures compliance ... equipment cleaning operations and regulatory compliance. Working knowledge of Microsoft Office ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan and schedule maintenance work to maximize plant and equipment availability ...

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Senior Associates- General Accounting

BLEWSTREAM ECOSYSTEM

). Prepare and review financial statements and reports. Ensure compliance with accounting standards ... -on experience with compliance software is ideal Legal authorization to work in Trinidad and Tobago ...

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Head of Finance

The Business and Employment Centre

, income statements, and cash flow statements. Ensure accuracy, completeness, and compliance ... and disbursement of salaries, wages, and benefits. Ensure compliance with tax laws, labour regulations ...

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IT Security Officer (KPMG CARICOM)

KPMG Caricom Business Services Limited

by the NITSO as a member of the incident response team Compliance Support the CARICOM NITSO with annual/periodic IPCR testing and remediation as assigned. Support on-going user awareness and compliance ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

service, underwriting and claims handling. Ensure compliance with company policies, procedures ... compliance with company policies and procedures. Ensure accurate and timely processing of insurance policy ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client ... to perform your jobs safely Ensuring full compliance with all applicable legislations and site regulations ...

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Audit Manager

Agostini Limited

, strategic and compliance audits across various organizations, reviewing documentation and analyzing ... and regulatory landscape to assess their impact on risk exposure. Ensure compliance with relevant laws ...

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Finance Manager

NWT Enterprises

that they align with budgetary constraints. Internal Controls & Compliance Establish and maintain ... company assets and ensure compliance with financial regulations. Coordinate and oversee external audits ...

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Accounts Officer

Eve Anderson Recruitment Ltd

as needed. 6. Compliance and Documentation: o Record Keeping: Maintain organized records of all financial transactions. o Compliance Checks: Ensure compliance with accounting standards, policies ...

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Analyst and Fund Administration Officer

Profiles Caribbean, Inc.

instruments. 3. Risk Assessment & Compliance Analyse members’ financial statements and risk profiles ... in the calculation and review of premium contributions. Ensure compliance with regulatory requirements ...

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Finance Manager

Coco Reef Resorts

) and ensures full compliance with all union agreements, employment act requirements and other statutory ... , coaches, trains and manages all HR functions for all finance staff. The ability to ensure compliance ...

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Premium Wealth Officer

Victoria Mutual Building Society (VMBS)

, in compliance with the company’s KYC policies and procedures. Administrative Receive, verify, and follow ... and internal compliance policies. Other Ensure information accessed is handled in accordance ...

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Food Safety & Quality Manager

and requirements. Lead internal audits and assist with external audits conducted to ensure compliance ... to operational teams to enhance compliance and overall performance. Ensure that all raw materials ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...

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Assistant Guest Service Manager

Blue Diamond Resorts

to ensure compliance with the KPIs established for their area of responsibility. Proactively make ... Service validating room conditions, compliance and adherence to service standards. Coordinate actions ...

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Driver/ Property Attendant

Rondel Village

in general vehicle maintenance Compliance with vehicle operating instructions SKILLS REQUIREMENT/KEY ... to emergencies, assisting where necessary. Adherence to procedures, compliance with Health and Safety ...

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Engineering Technician (Construction Sector)

Favio

to the team. The focus of this role is to coordinate multi-disciplinary projects, ensuring design compliance ... company standards. • Review models/drawings to check compliance with design. • Perform clash ...

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Supply Chain Management - Manager

Massy Wood Group Guyana Inc

appropriate for the work in compliance with the contract management system structure Develop ... and maintain absolute transparency in all department processes and compliance with Corporate Ethics Policies ...

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Production Technician

ANSA McAL Group of Companies

system procedures. Ensures full compliance with all OSH standards and Compliance policies. Cross ... Job Summary: The Production Technician, Moulding is responsible for operating, maintaining ...

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FACILITIES COORDINATOR

Agostini Limited

-saving measures where appropriate. Monitor and maintain compliance with all applicable regulations, including safety, health, and environmental regulations. Ensure compliance with all relevant building ...

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Senior Wealth Advisor

Victoria Mutual Building Society (VMBS)

data are current at all times, making the necessary updates where required, in compliance with the company’s KYC policies and procedures. • Maintains compliance with established policies ...

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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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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 ...