Compliance Management Jobs

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Corporate Secretary/Compliance Manager

Estate Management & Business Development Company Limited (EMBD)

regular reports to the Board and senior management on the status of compliance efforts. Evaluate ... POSITION TITLE: Corporate Secretary/Compliance Manager (Contract Position) POSITION GRADE: Grade 5 ...

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Management Accountant

Prestige Holdings Limited

Position: Management Accountant Reporting Relationship:This position reports to the Chief Financial Officer, and in his/ her absence, the Financial Controller. Summary: The management accountant ...

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Compliance Officer

KANE Incorporated

of integrity and compliance. Regulatory Compliance Management : Stay current with local, regional ... to management and regulatory bodies as required. Maintain accurate records of compliance activities, audits ...

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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 ... Ensure compliance with risk management policies and controls Collaborate with executive management ...

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Manufacturing/Operations Management Trainee

British American Tobacco

opportunity for an Manufacturing/Operations Management Trainee in Port Of Spain The Global Graduate ... compliance of policies, processes and procedures throughout the factory. Lead or assist continuous ...

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Assistant Compliance Manager

Victoria Mutual Building Society (VMBS)

of compliance and ethical behavior throughout the organization. Risk Management Participate in risk ... Minimum of five (5) years experience in compliance, risk management, or a related field at a Supervisory ...

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Risk and Compliance Officer

Canopy Insurance Ltd.

business units. Reporting on risk assessments, trends, and control weaknesses to the management ... adequate controls and compliance with policies and procedures. Assisting in annual business ...

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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ... . Maintain strong oversight of the compliance management program of the company, ensuring that internal ...

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IT Risk and Compliance Analyst

KPMG Jamaica (JESS)

States ("the Client"). JOB SUMMARY: ​ The ideal IT Risk and Compliance Analyst will have a strong ... and unstructured data for compliance analysis. The role involves validating data integrity, interpreting ...

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Compliance Officer (Nominated Officer)

Joni Gaye Cawley & Associates

Summary: The Nominated Officer (AML) is responsible for overseeing the development and implementation of the company's anti-money laundering (AML) program. This includes developing and maintaining ...

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Senior Manager, Credit Risk Management

Jamaica Money Market Brokers Limited(JMMB)

, Accounting, Management Studies, Business Administration or equivalent qualifications. Ensures compliance ... ; Management and Board Credit Committees), regulators and external Lenders, as well as, accurate calculation ...

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Senior Associate - Governance, Risk & Compliance

KPMG Caricom Business Services Limited

of internal audit engagements based on the risk management and quality standards of KPMG as a ​ Senior Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring that each engagement ...

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RMO Assistant Manager – Project Management (K-JESS)

KPMG Jamaica (JESS)

systems and processes, to support compliance with risk management policies and regulatory requirements ... support to its member firm KPMG United States (“the Client”). The Clients’ Risk Management ...

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Labs Coordinator

Outsourcing Management / Itel

preferred Plastic surgery knowledge preferred HIPPA & OSHA Compliance Certification preferred Physical ... Job Summary: The Labs Coordinator is responsible for clearing patients based on a standard ...

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IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

. ​ JOB SUMMARY: Experienced IT Risk and Compliance Manager needed to develop and execute comprehensive IT and Security Risk Management measures. This role requires in-depth knowledge of risk ...

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Senior Officer, Document Review & Compliance (K-JESS)

KPMG Jamaica (JESS)

relates to our compliance and event management software, as well as other business E&M processes ... JOB SUMMARY: As the Document Review and Compliance Coordinator, you will be responsible ...

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Manager, Risk and Compliance (Trinidad and Tobago Trade and Investment Promotion Agency)

PricewaterhouseCoopers Advisory Services

compliance programme and oversee an effective operational Risk & Compliance management framework ... experience in business or finance, risk management, compliance, or legal function, 3 years ...

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Corporate Secretariat Officer

Estate Management & Business Development Company Limited (EMBD)

/Compliance Manager A. POSITION PURPOSE: The Corporate Secretariat Officer reports to the Corporate Secretary/Compliance Manager and provides the full range of corporate secretarial administrative ...

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Quality Assurance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

. The role ensures compliance with SOP’s, brand standards and guest expectations. The QA manager ... Standards Management Develop, implement, and continuously improve Standard Operating Procedures (SOPs ...

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Human Resources and Administration Manager

Estate Management & Business Development Company Limited (EMBD)

Human Resources Management Systems and EMBD’s information systems, policies, procedures and strategic ... and procedures in all aspects of Human Resources Management. Administers the application of the Company’s ...

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Finance Manager

Estate Management & Business Development Company Limited (EMBD)

to the CEO. The main duties shall be the dayto-day management of the Finance Department to ensure ... for financial systems, proper and efficient management of revenue reporting, cost accounting ...

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Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

and operation keeping daily records of test results and chemicals. Ensure compliance with health ... – Workforce Management, HOTSOS, Opera, Excel, Word, Microsoft etc. ...

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HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

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Chief Risk Officer

Aegis Business Solutions Limited

management and/or compliance including (KYC-AML/CFT) at a corporate level. Good knowledge ... Responsibilities Develop Enterprise Risk Management policy which clearly outlines all the different ...

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General Services Contractor

Eve Anderson Recruitment Ltd

, facilities management, and the procurement and budgetary oversight of essential services. Responsibilities Fleet Management • Coordinate vehicle assignments for staff, ensuring regular maintenance ...