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 ...