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Jamaica Jobs

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

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 ...

. ​ 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 ...

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 ...

. 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 ...

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 ...

forecasting, resource planning, and inventory management to align with the production demands. Quality ... , ensuring compliance with industry standards and customer satisfaction. Team Leadership The production ...

: Oversee the day-to-day IT operations of the contact center, including network management, system ... and procedures to ensure data security, system reliability, and compliance with industry standards ...

Key Accountabilities The Inventory Supervisor is required to ensure management of the following ... to ensure the integrity of the balances; Ensure compliance with quality standards, procedures, policies ...

operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory ... with experience in financial services or trust management, who thrives in a dynamic environment ...

guidance to employees and management, and contributing to the development of HR strategies. Roles and Responsibilities Collaborate with management to develop, review and update employee policies ...

human resources are in place to execute catering. Ensure compliance with food, health and safety ... : Bachelor’s Degree in Operations Management, Business Administration, Food Service Management ...

and ensure that all policies and compliance are followed and adhered to. Furthermore, the Senior Sales ... -Labor costs/efficiency. Required Skills, Abilities & Knowledge: · Minimum 5 years of management ...

, ensuring consistency and compliance with all policies and procedures; Accountable for the day-to-day ... with previous management experience; Strategic and tactical staff management skills; Ability to maintain ...

structures and Jamaican tax laws and will be responsible for ensuring compliance with all statutory ... , preparing monthly and quarterly financial statements for management review. Monitor cash flow ...

, will have the responsibility of generating accurate management accounts monthly. The Team Lead, Finance will also ensure ... management accounts that are timely, accurate and comprehensive; Complete monthly variance reports on actual ...

controls to safeguard company assets and ensure the highest level of financial accuracy and compliance. This role demands extensive expertise in financial investments and financial management ...

and up-to-date employee records, databases, and filing systems, ensuring confidentiality and compliance ... , leave balances, performance metrics, and compliance tracking to support decision-making. Coordinate ...

and segments within the financial services industry. Client Acquisition & Relationship Management: Develop ... and competitor activities, providing actionable insights to senior management. Promotion of Financial ...