Compliance Management Jobs

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Tax Compliance Specialist (Remote, Part-Time)

Tax Compliance Specialist (Remote, Part-Time) Position: Tax Compliance Specialist Location: Remote ... and detail-oriented Tax Compliance Specialist to manage and oversee all aspects of tax preparation, filing ...

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Compliance Associate

KPMG Caricom Business Services Limited

, highly motivated Compliance Associate. The successful candidate will be part of a collaborative ... Engagement Management Lifecycle (EMLC) or related polices, including outlier identification ...

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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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Vice President- Risk Management

, Risk Management to lead the development and management of advanced risk models and analytics ... in risk management, financial analytics, and model development, combined with exceptional leadership ...

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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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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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Supply Chain Management (SCM) Contract Coordinator (On Contract)

The National Gas Company of Trinidad and Tobago Limited

environment are invited to apply for the position of: Supply Chain Management (SCM) Contract ... in the contractor management process to ensure that value is derived from agreements. Manages contractual ...

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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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Labour Laws and Industrial Relations Specialist | Part-Time & Remote

: Provide expert advice on labor laws, compliance, and industrial relations matters. Manage labor ... compliance and foster a productive work environment. Conduct investigations and prepare comprehensive ...

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HR Specialist

professional with a proven track record in HR management, including policy development, recruitment, compliance, and employee engagement. Key Responsibilities: Develop and implement HR policies and procedures ...

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A​c​c​o​u​n​t​a​n​t​

PeoplePlus Management Solutions

a strong background in accounting, financial management, and compliance, along with industry-specific ... , including accounts payable, receivable, and general ledger management. Prepare, analyze ...

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Accounting Officer | Part-Time & Remote

of experience in accounting and a strong understanding of financial management. Key Responsibilities ... reporting. Handle tax filings, audits, and compliance with Jamaican regulations. Provide financial advice ...

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Director of Business, Trade and Investment

Human Resource Management Unit

, results orientated and business focused. Ensure compliance with regulatory requirements, ethical ... Development, Commercial Management or a related area. Strong leadership, management ...

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Buyer Care Specialist

Outsourcing Management / Itel

and compliance with the requirements and applicable state laws . Answer customer inquiries via phone call ... Job D escription We are seeking a Buyer Care Specialist to join our team. It’s important ...

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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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Member Relations and Operations Officer

Aegis Business Solutions Limited

, maintain accurate records, and ensure compliance with policies. 4. Update and secure member records, ensuring confidentiality and compliance with data protection regulations. 5. Monitor regulatory ...

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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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Procurement Manager

Liat (2020) Ltd

initiatives. Risk Management: • Identify and mitigate procurement-related risks. • Ensure compliance ... the procurement of ground support equipment, avionics, and specialized tools. • Ensure compliance ...

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Human Resource Development Manager

Office Gems

development initiatives, drive performance management processes and support the company’s thrust ... , including workshops, e-learning, and coaching sessions. Talent Management: Develop and manage career ...

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Maintenance Manager

Blue Diamond Resorts

Responsibilities: Resource Management Supervise and coordinate the management of tools, equipment ... with external companies for specialized services. Respond to corporate and management inquiries ...

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Quality Manager

Bermudez Group Limited

control . Audit and ensure the effectiveness of the Quality Management System and compliance ... and Quality team is developed and trained to support the Quality objectives. Ensure compliance ...

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Treasury Manager

Supreme Ventures Group

and financial stability while performing the following duties: Cash and Liquidity Management: Monitor ... with commercial banks and other financial institutions. Oversee the organization’s cash management ...

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Corporate Secretary

The Children's Authority of Trinidad & Tobago

related tasks associated with the Board of Management (BoM). He/ she will provide support to the Chairman of the Board of Management in his/her role as the primary liaison between the BoM and the C ...

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Legal Officer

Central Bank of Belize

legal frameworks, ensuring compliance with relevant legislation, and providing legal guidance across ... with research and develop recommendations to advise the board and management on legal issues. Support ...