Compliance Management Jobs

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Head, Integrity, Compliance and Accountability

Caribbean Development Bank

, compliance, risk management, or related field. Minimum of 15 years of progressively responsible ... professional as Head, Office of Integrity, Compliance and Accountability to lead the Integrity, Compliance ...

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Director, Compliance & Inspections

Trinidad and Tobago Securities and Exchange Commission

and its staff, in the conduct of its compliance review programme onsite inspections ... supervisory model. The incumbent will also ensure that the instances of non-compliance with the relevant ...

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Team Lead, HR Compliance

KPMG Jamaica (JESS)

United States (“the Client”). The Client’s Risk Management – Ethics & Independence function ... process area performs tasks to monitor and track compliance of Client’s Partners & employees to firm ...

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Quality Management Technician

TN Ramnauth & Company Ltd.

of the Company’s Quality Management System (QMS). The role involves monitoring compliance ... in the implementation and maintenance of the Quality Management System (QMS) Monitor compliance with company ...

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Customer Care Specialist

Outsourcing Management / Itel

aligns with established risk, compliance, and policies while prioritizing a positive customer ... , tools, and policy updates while maintaining service quality and compliance. Additional Skills ...

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Chief Human Resources Officer

Human Resource Management Unit

of the Public Service Human Resources Management Unit Office of the Deputy Governor Employment Basis ... leadership for human resource management across the Montserrat Public Service. This role is responsible ...

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Contracts Management & Project Controls Lead

Vinci Construction Ja

Management & Project Controls Lead is responsible for managing the full contractual and commercial ... control registers, overseeing risk and opportunity management, and drafting all formal contractual ...

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Operations Manager – Insurance Case Management

VLBPO

, and lead Weekly/Monthly Business Reviews (WBR/MBR). 10% 7 Compliance & Risk Management – Ensure ... Position Information Job Title: Operations Manager – Insurance Case Management Department ...

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Senior Officer, Supply Chain Management

International Federation of Red Cross & Red Cross Societies

Job Purpose The Senior Officer, Supply Chain Management is responsible for the day-to-day ... , warehousing, transport, fleet management, asset control and logistics reporting, in line with IFRC policies ...

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Executive Manager, Human Resources and Talent Management

National Bank of Dominica Ltd

JOB DESCRIPTION - EXECUTIVE MANAGER, HUMAN RESOURCES AND TALENT MANAGEMENT The Executive Manager ... strategy to support the strategic direction of the organization, in the areas of talent management ...

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Assistant Corporate Secretary

National Flour Mills Limited

agreements and vendor-supplier relationships, ensuring compliance with SEC and TTSE regulatory requirements ... will also support Board and Committee activities and provide guidance to Directors and Management ...

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Director-Corporate Services

iQor

, with at least 3-5 years in a leadership role. Strong governance, risk management, and compliance skills ... : Compliance Provide leadership oversight for all compliance functions, ensuring adherence to global ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

while maintaining high decision quality and adherence to SLAs. Responsibilities Fraud Monitoring & Case Management ... Management : Maintain timely and prioritized management of fraud alerts to meet defined SLAs ...

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Internal Audit Analyst

Hardware & Lumber Ltd

processes, ensuring compliance, and analyzing data to support informed decision-making and operational ... Assist in conducting routine and ad hoc internal audits Review business processes for compliance ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

Contract Center (ECCC), delivering world‑class contract lifecycle management across Audit, Tax, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ...

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Deputy Financial Controller

Restaurant Associates

Controller with daily accounting and financial operations, ensuring compliance with finance and accounting policies, standards and regulations, also, statutory and franchise compliance including ...

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Export Warehouse Manager

S.M. Jaleel & Company Limited

markets, bridging manufacturing, logistics, and compliance with global trade standards. Position ... , and export compliance. External: Customs, Shipping Lines, Freight Forwarders — manage clearance ...

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Accountants (Regional roles)

of accountability, collaboration, and ethical financial management. Compliance, Audit, and Governance - Ensure ... Role Summary The Accountant is responsible for the effective financial management and operational ...

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Regulatory Reporting Accountant (Insurance Sector)

Favio

related to regulatory reporting. Assisting Senior Management in ensuring compliance with IFRS 17 ... to management. Collaborate with Compliance, Risk and other departments to gather data and resolve ...

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Assistant Legal Counsel

China Harbour Engineering Company Ltd

to the Company and ensure compliance with the various laws and policies of relevant regulatory bodies ... Ensure the Company is in compliance with various laws and regulations that affect the Construction ...

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Executive Operations Director

The Dachin Group of Companies

assigned as it relates to same compliance checks Resolution Management: Proactively investigate ... experience. Regulatory Compliance: Oversee strict adherence to health, safety, and building maintenance ...

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HSE Officer

Vinci Construction Ja

for readiness. Environmental Management Ensure compliance with environmental regulations, manage waste ... , integrated management systems, and applicable regulations. Promote transparency, exemplary conduct, and open ...

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Inventory Analyst (Trinidad)

GCG Caribbean

operations by ensuring accurate inventory control, efficient stock movement, and compliance with HACCP ... and improvement of inventory control systems and processes Ensure compliance with all food safety ...

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Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... . Perform other related duties as required by management. Requirements: Associate’s degree ...