Compliance Management Jobs

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Legal Counsel

Paria Fuel Trading Company

governance, risk management, and compliance matters. Engage in contract negotiations and prepare ... reports, and organizational records. Ensure compliance with laws, regulations, and policies to minimize ...

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Operations Support Specialist (RM-OVC) (KJESS)

KPMG Jamaica (JESS)

: Join KPMG Jamaica Extended Support Services (JESS) as a Risk Management Operations Support Specialist ... stakeholders across Risk Management, Talent and Culture, Finance and Accounting, and other departments ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

recommendations to management regarding safety issues. Track, analyze, and improve key maintenance parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance ...

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Property Director, Tryall Golf & Beach Club

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

, and maintenance. This role encompasses asset management, project oversight, landscaping, security, and the development of a member-funded project management service. The Director will ensure resilient ...

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Senior Accountant (Technology Sector)

Favio

to appoint a Senior Accountant to assist Senior Management with financial services based in the Barbados ... , and issues of non-compliance · Participate in the development and administration of company budgets ...

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Revenue Manager

One Communications (Guyana) Inc

) and revenue management tools. DUTIES Oversee the revenue recognition process, ensuring compliance with IFRS ... compliance with regulatory and tax requirements related to revenue streams. Implement automation ...

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Senior Private Banker

ANSA McAL Group of Companies

The Senior Private Banker develops excellent customer service standards and ensures compliance ... the customer and the bank and to ensure compliance with bank policies and procedures • Ensure service ...

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Finance Manager

NWT Enterprises

and insights to senior management team decision making. Budgeting and Forecasting Lead and coordinate the annual budget process. Develop financial forecast and perform variance analysis. Cashflow Management ...

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Head of People and Culture

The Business and Employment Centre

as a strategic partner to senior management, advising on People matters and organizational development. Talent Acquisition and Management: Oversee the recruitment and selection process to attract, hire ...

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Director Intellectual Property

The Business and Employment Centre

. Compliance and Risk Management: Ensure compliance with local and international IP laws and regulations ... Key Responsibilities: IP Strategy and Management : Develop and implement strategies to protect ...

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Construction Programme Manager

and Compliance: Ensuring that the company’s project management softwares are efficiently utilized ... , identifying critical paths, and ensuring timely completion of project milestones. Budget Management ...

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Senior Manager, Procurement

CIBC Caribbean

services through our Corporate Banking, Private and Business Banking and Wealth Management segments ... our Head Office: Audit, Legal, Finance, Human Resources, Risk Management. Bring your expertise to a team ...

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Food Safety & Quality Manager

Management System (QFSMS) in accordance with the Food Safety Manual and applicable national regulations ... and requirements. Lead internal audits and assist with external audits conducted to ensure compliance ...

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Finance Manager

Bermuda Security Group

-making and identify cost-saving opportunities. Ensuring compliance aligned to financial regulations, tax laws, and internal controls. Monitoring cash flow, investments, and risk management activities ...

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Associate Director, Monitoring & Client Reviews

CIBC Caribbean

in transaction monitoring and client management, credit risk, deficiencies, compliance, risk management ... services through our Corporate Banking, Private and Business Banking and Wealth Management segments ...

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OPERATIONS SUPERVISOR – Financial Processing

ANSA McAL Group of Companies

transactions. Focus is on leading the team in driving efficiency, accuracy, and ensuring compliance ... operations, through the efficient management of service levels, queues, operational risk. Establish work ...

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General Manager

Eve Anderson Recruitment Ltd

long-term profitability and sustainability. · Operational Management: Plan and manage operations ... and maximizing profits. · Compliance and Safety: Ensure legal and safety compliance, develop corporate ...

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Executive Administrative Assistant / Paralegal

Omega Medical Services Ltd.

, contracts, and healthcare-related documents in compliance with regulations. • Draft, review ... . • Assist with legal research, case management, and preparation of documents related to healthcare ...

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Purchasing Clerk

Isratech Jamaica

Responsibilities: Purchase Order Management: Prepare purchase orders and requisitions ... or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ...

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Group IT Internal Audit Manager

Digicel

auditing, risk management, and regulatory compliance across various business operations ... , you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ...

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Construction Security

Bahia Principe

, with 1 to 2 years of experience in team and budget management. • Knowledge: Construction and building ... / Project management. • Languages: English and Spanish. • IT Skills: Office software and management ...

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Construction Logistics and Warehouse Coordinator

Bahia Principe

years of experience in budget and team management. Ensure compliance with the operation manual ... -making for the assigned brands. • Plan, coordinate, and monitor inventory management (space allocation ...

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Manager In Training Cayman

Cash Wiz Turks & Caicos

consistency and compliance with all policies and procedures. Qualifications • College Diploma or High school with a minimum of 1-2 years of previous management experience • Strategic and tactical staff ...

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Finance Operations Manager

S.M. Jaleel & Company Limited

with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ... , and Payroll departments, ensuring timely and accurate financial reporting, performance management ...

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Operation Manager

Odlan Development Limited

and suppliers. 3. Risk Management: Identify and mitigate operational risks, including ensuring compliance ... support to our project management team. Key Responsibilities: 1. Project Coordination: Assist project ...