Compliance Management 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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MANAGEMENT ACCOUNTANT

ANSA McAL Group of Companies

MANAGEMENT ACCOUNTANT JOB SUMMARY The Management Accountant is responsible for preparing financial ... improvements Conduct variance analysis to compare actual performance with budgeted figures. Ensure compliance ...

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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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Group Cash Management Officer

Blue Waters Products Ltd.

Job Summary: The Group Cash Management Officer is responsible for maintaining optimal cash levels, managing banking relationships, implementing efficient cash management systems, providing expert ...

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Supply Chain Management - Manager

Massy Wood Group Guyana Inc

appropriate for the work in compliance with the contract management system structure Develop ... and plans to meet short-term and long-term supply chain management and control requirements ...

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Project Management Specialist

UNFPA- UNited Nations

: Project Management Specialist CLOSING DATE : Friday, April 18, 2025 CATEGORY: Individual Consultancy ... and overall project management and coordination support to SROC. Scope of work/Main tasks ...

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Data Protection Officer

Management Institute for National Development (Mind)

and/or risk management, compliance, or equivalent experience. Sound knowledge of the Data Protection Act ... PROTECTION OFFICER ( Grade 7) TOTAL Compensation : J$4,266,270 per annum The Management Institute ...

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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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Policy and Quality Compliance Coordinator (K-JESS)

KPMG Jamaica (JESS)

Group •Contribute to the continued improvement of Risk Management processes, documentation, tools ... experience in risk management or personal independence •Ability to manage projects and processes ...

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Regulatory Compliance (Private Equity) Officer (KJESS)

KPMG Jamaica (JESS)

support to KPMG United States ("the Client"). The Client’s Risk Management – Independence - Private ... project management assistance, self-education, continuous training, and ensuring overall Client ...

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Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

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 ...

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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)

Governance and Management Team Lead but will also take direction from other Growth & Strategy Client team ... , etc.) Stakeholder Relationship Management Build and maintain positive relationships with internal peers ...

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Programme Officer

Sagicor Cave Hill School of Business & Management

on required action/interventions at the higher level of programme management. • Develops comprehensive ... format. • Collaborates with the Accreditation and Quality Assurance Unit to manage compliance ...

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Accounts Receivable Clerk

Sagicor Cave Hill School of Business & Management

Job Overview The Accounts Receivable Clerk is responsible for processing accounting receivables and incoming payments in compliance with financial policies and procedures. The Accounts Receivable ...

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Senior Client Management Specialist - Work From Home (All Parishes)

Influx

About this role: The Client Management Specialist supports the daily operations of the Voice ... experience in ​client management; Customer Service experience is beneficial, but the candidate ...

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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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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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Director, Procurement

College of Science, Technology & Applied Arts of T&T

Management, Business, Finance or a related field A minimum of five (5) years management experience ... procurement practices Strong time management and planning skills required to coordinate and prioritize ...

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Country Manager - Barbados

The Business and Employment Centre

, market analysis, and financial management. Familiarity with Barbadian regulations, compliance ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...

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Head of Finance

The Business and Employment Centre

and Risk Management: Ensure compliance with local and international financial regulations, including tax ... institutions to ensure compliance and effective financial management. Build and maintain ...

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Financial Controller

in charge of the financial reporting and general ledger management within our organization ... of financial statements, ensuring compliance with Generally Accepted Accounting Principles (GAAP ...

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Group Accountant

The Business and Employment Centre

, accounts payable, and receivable management. Ensure compliance with tax regulations, financial reporting ... monthly, quarterly, and annual financial statements in compliance with IFRS and local regulations ...

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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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Chief Accountant

responsible for the financial reporting and general ledger management within our organization ... of the monthly management accounts with detailed analysis and commentary around any variances. Ensuring ...