Compliance Management Jobs

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Compliance Officer

TATECO (POS) Credit Union Co-Operative Society Limited

to the Board of Directors. Required to advise the board and management of areas of non-compliance and make ... COMPLIANCE OFFICER The Compliance Officer will have the responsibility for developing compliance ...

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Junior– Compliance and Quality Assurance

obligations. 6. Provide timely, actionable feedback to employees and management to address compliance ... in Regulatory Affairs and Quality Assurance or in Quality Assurance Compliance - Management experience ...

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Risk & Compliance Officer

on the business’ compliance of the Enterprise Risk Management Framework, identifying gaps and delays ... of Risk & Compliance Officer Reporting to the Enterprise Risk Manager, the Risk ...

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Compliance and Quality Analyst

Accountant General Department

compliance and quality management framework and strategies; Addresses non-conformities arising ... the risks it faces; Resolves compliance issues as they arise and advise management on rules ...

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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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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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Information Security Compliance Officer

KPMG Caricom Business Services Limited

, highly motivated Information Compliance Security Officer to join our growing IT Services department ... identifiable data through compliance with global and local Information Security and Data Privacy policies ...

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Director, Financial Intelligence Unit

Human Resource Management Unit

for the administration and management of the Financial Intelligence Unit. The Unit’s main functions are to: Receive ... , the Director is responsible for: The day-to-day management of the affairs of the Unit; The discharge ...

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Crown Counsel (Criminal)

Human Resource Management Unit

to its obligations to various regional and international agencies and organisations; Provide advice and compliance ... The Government of Montserrat is seeking applications from suitably qualified persons for the post ...

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Finance and Accounts Manager

Management Institute for National Development (Mind)

Job Description - The Management Institute for National Development (MIND) An Agency of the Office ... Opportunity FINANCE AND ACCOUNTS MANAGER SALARY LEVEL 8 The Management Institute for National ...

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Officer, Compliance (Personnel Procedures) (K-JESS)

KPMG Jamaica (JESS)

role in supporting the Talent and Culture-Contingent Worker Management Office, Third Party Compliance ... your career to next level? Apply below! Role: Officer, Compliance (Personnel Procedures) Overview ...

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Finance Operations Manager - Remote

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

accounting, accounts payable, treasury management, and administrative functions for the Head Office ... for the accurate preparation and presentation of monthly management accounts, including ...

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Junior Legal Officer

Dolla Financial Services Ltd

matters through prudent management and ensuring consistent and just applications of the law. The role ... Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ...

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Credit Risk Manager

ANSA McAL Group of Companies

. Monitor compliance with, and adequacy of, established business line and corporate policies ... . Assists with the preparation and maintenance of the Bank`s Risk Management Framework. Ensures ...

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Operational Program Manager

Public Works Department, Cayman Islands Government

The Post holder will be responsible for but not limited to: Project/ Portfolio Management Services ... and guidelines, quality standards and department requirements, per month. Compliance – as required ...

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Enterprise Risk Manager

Wisynco Group Ltd

Job Summary: Wisynco’s Enterprise Risk Management team increases awareness of business risks across the organization, in order to instill confidence in strategic objectives, improve compliance ...

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Inventory Manager- Kingston

Usain Bolt’s Tracks & Records (KLE Group)

inventory reports for management and shareholders. • Ensure team compliance with company policies and safety standards. System Management: • Use inventory management software to track and manage stock ...

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Inventory Manager- Montego Bay

Usain Bolt’s Tracks & Records (KLE Group)

inventory reports for management and shareholders. • Ensure team compliance with company policies and safety standards. System Management: • Use inventory management software to track and manage stock ...

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PCI Internal Security Assessor (ISA)

LCI Consulting Inc.

, and strengthen overall security posture. Responsibilities: PCI DSS Compliance Management: Conduct regular ... ) is responsible for ensuring compliance with the Payment Card Industry Data Security Standard (PCI DSS ...

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Cybersecurity Quality Assurance Analyst (K-JESS)

KPMG Jamaica (JESS)

and Compliance) applications like Archer •Analyze management reports using data analysis tools (excel, PowerBI ... and the impact of risk management •Establish and report on KPI and metrics to gauge security effectiveness ...

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Data Governance Officer

Celebration Brands

, and compliance metrics for the month. Maintain records management systems, ensuring they are in keeping ... Governance Officer is responsible for upholding compliance with the Data Privacy Act of Jamaica ...

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Finance Controller

financial operations, ensuring profitability, compliance, and excellence in financial management. Position ... , including financial planning, budgeting, cash flow management, and ensuring compliance with local ...

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Chief Risk Officer

State Insurance Company Limited

of the overall risk management framework and is primarily responsible, with the Board of Directors and Senior Management, for the risk governance, oversight, management, and mitigation of internal ...

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Operations Manager - Restaurant

Eve Anderson Recruitment Ltd

compliance with health, safety, and sanitation standards. Financial Management: Assist in mnaging budgets ... satisfaction and health regulations. Key Responsibilities: Operations Management: Oversee the restaurant ...

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Operations Processor Coordinator

Pricesmart Jamaica

. Present management with opportunities to enhance operational efficiency and identify potential areas for cost savings, along with guidlines for SOX compliance to minimize failures. Serve as communication ...