Compliance Management Jobs

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RISK OFFICER

Barbados Public Workers Co-Operative Credit Union

POSITION: Risk Officer DEPARTMENT/DIVISION: RISK & COMPLIANCE REPORTS TO: MANAGER, OPERATIONAL ... management framework and supporting processes across the Group of Companies. Duties and Responsibilities ...

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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 ...

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Investment Analyst

Job Description – Investment Analysts Investment Management Unit Structure and prepare the marketing material for client investment portfolios. Assist Head, Investment Management in managing ...

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CHIEF SECURITY OFFICER

is preferred. Compliance Knowledge: Working knowledge of business, auditing and compliance procedures ... Requirements: Certificate or diploma in security management from an accredited institution. Legal Knowledge ...

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Finance Manager

Caribbean Examinations Council (CXC)

. Job Summary The Finance Manager is responsible for the financial management of the Council's ... ) in supervising and providing Financial Management Services. Provide management and support to all ...

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Credit Manager

Inchcape Barbados

compliance with accounting policies and procedures Identifies policies that are due for periodic review and ensures review process is done and authorized by senior management, where necessary Reviewing ...

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Manager In Training – Retail

Caribbean HR Solutions

, 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 ...

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Technical Coordinator

Quality Chemicals

, and compliance of products throughout their lifecycle. This role involves supporting the development ... Development & Improvement When instructed by management, see to the development and testing of product ...

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Front Desk Manager

Blue Diamond Resorts

modifications or corrections. Follow up on incidents registered in the Quality Management System and social ... with the necessary trainings. Ensure compliance with schedules, disciplinary rules, and assigned tasks. Ensure ...

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Assistant Accountant - Standard Distributors Limited

ANSA McAL Group of Companies

. Management & Financial Reporting of all key business metrics to enable continuous improvement. Monitor ... in compliance with IRFS 16. Comply with Group’s processes and policies as set out and stated in the ANSA McAL ...

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Human Resource Business Partner

Centerfield

. What You’ll Do: Be the go-to advisor for managers, offering guidance on performance, compliance, and employee ... to enhance morale, productivity, and retention. Ensure compliance with labor laws while reducing risk ...

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Safety Health and Environmental Officer

Seprod Group of Companies (member of Musson Group)

for ensuring compliance with health and safety regulations, monitoring workplace environments ... protective equipment (PPE) throughout the organization. Collaborate with management and employees to enhance ...

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Finance Team Lead

Caribbean HR Solutions

, 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 ...

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Sales Officer

Sagicor Group Jamaica Ltd.

transaction information submitted by realtors. Review compliance documents submitted by agent. Flag clients within the database that have completed the compliance process marking them as compliant. Advise ...

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Operations Manager

Eve Anderson Recruitment Ltd

). The Operations Manager will implement quality management and other regulatory compliance strategies ... resources to ensure efficient management of pickups and deliveries of packages and maintenance ...

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General Manager - Retail

Giftland Office Max

management, and enhancing the overall shopping experience. Key Responsibilities: Operational Management: Oversee all store operations, including sales, customer service, inventory management, and staff ...

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A​c​c​o​u​n​t​a​n​t​

Blue Waters St. Lucia Limited

results to management Cash flow forecasting and working capital management Preparation of annual budgets ... Facilitate financial and other statutory audits Management of all company taxation requirements ...

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Quality Inspector E & I - Trinidad

Massy Wood Group Guyana Inc

of Subcontractors Quality Programs. Ensures Massy Wood's Quality Management system is understood ... with documented procedures. Manages relationships with Sub-contracted companies to ensure compliance ...

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Accounting Assistant

receivable, credit control, inventory management, general ledger accounting, and treasury activities ... manner. Inventory Management Participate in weekly, monthly and year end counts alongside warehouse team ...

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Warehouse Team Leader-Inbound Logistics

Panoptica Logistics Limited

and compliance standards. Coordinate with procurement and inventory teams to maintain stock levels and optimize ... to enhance efficiency. Qualifications: Bachelor’s Degree in Operations Management, Business ...

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HR Manager

Blue Waters St. Lucia Limited

administration, employee relations and performance management, as well as ensure legal compliance throughout human resource management. The job incumbent will also collaborate with senior management ...

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Group Chief Financial Officer

Mayberry Investments Ltd

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 ...

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Accountant (Superpharm)

Agostini's

income, expenses, and taxes. The incumbent will ensure accuracy and compliance with financial ... DUTIES Subject matter expert responsible for preparation of statutory financial statements in compliance ...

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Senior Accountant

Innovative Business Solutions

reporting in compliance with company policies and regulatory requirements. This role involves managing ... management in budgeting, forecasting, and performance analysis. Oversee general ledger activities ...

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Accounting Intern

Arel Ltd

to ensure billing accuracy and compliance with contractual terms. Key Responsibilities: Billing ... and assist with complex billing tasks. Ensure compliance with company policies and accounting standards ...