Compliance Management Jobs

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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 Assurance Analyst

Centerfield

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

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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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Treasury Manager

Celebration Brands

& Liquidity Management Monitor and manage daily cash flow requirements, ensuring sufficient funds ... . Ensure Compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations. Role ...

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Financial Controller - Amplia Communications

HRC Associates

thereby ensuring the strategic objectives of the organization are achieved. Compliance, Management ... statutory accounts, monthly management accounts and other financial publications as required. Establish ...

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Plant Controller

Aegis Business Solutions Limited

and monthly forecasts. Ensure plant compliance with company policies. Oversee all audits related ... and provide support to other departments. Ensure compliance with statutory authorities and audit ...

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SAFETY OFFICER

Liat (2020) Ltd

assessments. Participate in safety audits, inspections, and risk assessments to ensure compliance ... reports for management. Assist in planning and organizing staff training related to safety management ...

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Inventory Controller

Royalton Resorts (Royalton Blue Waters and Hideaway at Royalton Blue Waters)

and submit inventory reports for management review. Support compliance with health, safety, and storage ... findings to management. Collaborate with purchasing to replenish stock as needed. Implement ...

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Assistant Underwriting Manager

Eve Anderson Recruitment Ltd

and optimization of systems and controls to consistently meet risk management, compliance ... and reinsurance arrangements to ensure compliance with underwriting standards. - Assist with the development ...

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Accountant Clerk with Quickbooks and payroll experience

KCLH Full Business Solution

accuracy and compliance. Collaborate with external auditors during audits. Inventory Management ... management and analysis. The successful candidate will work closely with the finance and operations ...

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Senior Vice President- Investments

. Regulatory Compliance & Risk Management: • Ensure all functions operate within regulatory standards ... : Proficiency in implementing robust risk management and compliance frameworks. • Analytical Acumen ...

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Mechanical Engineer

Eve Anderson Recruitment Ltd

for various tasks related to stationary equipment installations, planning, and contractor management. Job Key ... equipment (e.g., Heat Exchangers). Contractor and Materials Management: Follow up with contractors ...

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Quality Assurance Advisor

Eve Anderson Recruitment Ltd

with both local and international accrediting bodies. Additionally, the Advisor ensures compliance ... functions related to pre- and post-examination procedures, ensuring compliance with procedures ...

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Associate and Senior Associate - Auditor with SOX Experience

BLEWSTREAM ECOSYSTEM

, and controls to ensure transparency and compliance Evaluating Financial Reporting: Assessing the accuracy and reliability of financial statements and disclosures Identifying Risks: Evaluating risk management ...

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Inventory Manager

Active Home Centre

to branch are allocated according to policy and timely manner Ensure compliance with AEO standards ... are achieved. Visit all locations regularly to conduct audits and follow-up up on compliance issues ...

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Financial Controller - Active Home Centre

Great People Solutions (G.P.S.) Limited

to lead the Finance and Compliance functions, as they grow operations and continuously improve retail ... Finance and related compliance functions, please apply below. About Active Traders: Active Traders ...

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Employee Relations Specialist

Hinduja Global Solutions (HGS)

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 ...

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Site Quality Manager

Eve Anderson Recruitment Ltd

and construction elements. Ensure compliance with ISO 9001 Quality Management Systems, along with ISO ... compliance with industry standards. Quality Control Monitoring Create and manage quality control test ...

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Settlement Officer

Seprod Group of Companies (member of Musson Group)

to procedural manuals and guidelines when carrying out duties. Observe and ensure compliance with all ... -compliance, etc.) to the senior credit team. Post general journal entries where applicable ...

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Catering Manager

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 ...

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Chief Executive Officer - Jamaica Stock Exchange

Great People Solutions (G.P.S.) Limited

and covering the stock exchange and its subsidiaries. Operational Management: Oversee day-to-day operations, manage resources, ensure regulatory compliance, and monitor market trends. Financial Performance ...

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Senior Vice President, Investments

Barita Investments Ltd

with Barita’s strategic goals. Regulatory Compliance and Risk Management : Ensure that all managed functions ... , trading, asset management, and alternative investments. Risk Management and Compliance : Strong ...

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Project Coordinator

. Work closely with upper management and other support departments to make sure that the scope ... points, equipment, and resources, maintaining compliance with established policies and procedures ...

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Human Resource Officer

Carlisa Enterprise

and data protection in compliance with privacy regulations. 9 HR Reporting & Data Management ... recruitment, employee relations, benefits administration, payroll processing, performance management ...

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Deputy Chief Executive Officer

Companies Office of Jamaica

TO: Manager: Business Regisration, Manager: Customer Service, Manager: Compliance, Branch Manager ... law strategies and corporate policy and compliance programs to help minimize litigation, third party ...