Compliance Management Jobs

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

Patch Management Administrator

Sagicor Group Jamaica Ltd.

in the capacity of : Patch Management Administrator Ensure compliance targets are met by the deploying ... during the patching process and planning. Operate patch management tools efficiently and follow ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

Senior Accountant (FMCG Sector)

Favio

, they are seeking to recruit a professional with the relevant accounting experience to join the management ... , and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns ...

Not for me

Quality Technician

Consolidated Bakeries

in the warehouse and production areas on a daily basis to ensure compliance with product proofing ... and reporting. 5. Compliance and Safety: Assist in ensuring staff adherence to safety ...

Not for me

IT Manager- Caribbean

Eve Anderson Recruitment Ltd

with vendors and service providers. Project Management : Lead IT projects, ensure compliance with IT ... to global IT standards, oversees the management of regional IT risks, and leads the IT integration ...

Not for me

Assistant Warehouse Manager

Agostini Limited

Key Responsibilities Assists in achieving daily targets (customer satisfaction, employee management ... to requirements and advising management on corrective actions. Assists with the preparation of daily, weekly ...

Not for me

Facilities Manager (Real Estate Sector)

Favio

management, tenant relations, and compliance, ensuring the overall efficiency and value retention ... . Perform other related duties as required by management. Requirements: Associate’s degree ...

Not for me

Cloud Infrastructure Engineer

LCI Consulting Inc.

scalability, security, compliance, and operational efficiency. Collaborating with cross-functional teams ... . Azure Implementation & Management: Deploying and managing Azure-based solutions via Azure Portal ...

Not for me

Senior Human Resource Officer

NES Fircroft

, ensuring compliance with maritime regulations, and supporting the recruitment and management of crew ... . Ensure compliance with maritime labor laws and regulations. Manage employee relations, including ...

Not for me

Head of Technology

The Business and Employment Centre

frameworks to ensure effective management of IT resources. Ensure compliance with relevant laws ... . Technology Management: Oversee the selection, implementation, and management of technology solutions ...

Not for me

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 ...

Not for me

Chief Executive Officer (CEO)

The Business and Employment Centre

with a performance management culture of accountability and responsibility across the business. Build Great ... . Compliance and Governance Adhere to all relevant laws, regulations, and ethical standards. Oversee ...

Not for me

Maintenance Planner

Favio

work orders, documentation, and assets within the computerized maintenance management system (CMMS ... and interface with multiple engineering disciplines, vendors, craft experts, and management. Proven safety ...

Not for me

HSE Intern - Temporary Assignment

ANSA McAL Group of Companies

to the overall well-being and enterprise risk management of our business. The candidate will work closely alongside other HSSE and risk professionals across the group to ensure compliance with all HSSE & Risk ...

Not for me

WAREHOUSE COORDINATOR

Tastee Limited

checks. Generate reports for management regarding inventory status, safety audits, and HACCP compliance ... with management to implement improvements. Ensure compliance with regulatory requirements for the operations ...

Not for me

Senior Accountant

Caribbean Depot Distributors

accounts. Prepare financial reports, including monthly management accounts and regional campus accounts ... compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ...

Not for me

Group Facilities Manager

Island Routes

of employed technicians, contractors, strategic partners, and vendors toward a facility management plan ... for continuous improvement, ensuring the upkeep of properties. Ensure compliance with environment, health ...

Not for me

Human Resource Officer

recruitment, employee relations, training, and ensuring compliance with internal company policies. KEY ... onboarding experience. Update and maintain staff records to ensure accuracy, compliance ...

Not for me

Customer Service/Helpdesk

Conduent

management ticketing system Act as the escalation point of contact within the HR Service Center addressing complex inquiries and service requests. Manage HR reports ensuring data accuracy and compliance ...

Not for me

Branch Recruiter

Bill Gosling Outsourcing Trinidad Ltd

in the ATS, ensuring compliance with company policies and employment laws. Offer Management ... Fair & Event Management: Represent the company at job fairs and hiring events to expand ...

Not for me

A​c​c​o​u​n​t​a​n​t​

RHAND Credit Union Co-operative Society Limited

-making by providing timely and accurate financial insights, ensuring compliance with accounting standards and regulations. KEY DUTIES AND RESPONSIBILITIES: Financial Reporting & Strategic Management ...

Not for me

Facilities Supervisor

Ocean Coral Spring Hotel

, renovations, and capital projects as needed - Ensure compliance with safety and regulatory requirements ... and operations Requirements: - Certifcate/Degree in Facilities Management, or related field - Minimum 2-5 ...

Not for me

Project Supervisor (Trainee)

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

Not for me

Quality Analyst

Radius Global Solutions

Are you passionate about quality and excellence? Join our Quality and Compliance Department ... with consumers to ensure accuracy and compliance with regulations used to assist in coaching collectors ...

Not for me

HR Specialist

VXI Jamaica Ltd.

. Compliance and Risk Management ensure compliance with relevant employment labour laws, and company ... employee relations, benefits administration, and compliance. You will also assist in the development ...

Not for me

Purchasing Supervisor

Eve Anderson Recruitment Ltd

Purchasing Activities: Ensure all purchasing tasks are completed efficiently and on time. Vendor Management ... and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ...

Not for me

Employee Relations Specialist

Ocean Coral Spring Hotel

management. Execute and manage compliance training programs to meet legal and organizational standards ... , ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ...

Not for me

Quality Health Safety Environmental and Sustainability Director

S.M. Jaleel & Company Limited

Job Summary: The QHSES Director p rovid es leadership in Quality Management and Health and Safety ... and / or j oint v entures for the region. E nsure s compliance in all aspects of QEHS with all local laws ...

Not for me

Senior Accountant

Joni Gaye Cawley & Associates

compliance with accounting standards and regulatory requirements. The ideal candidate will have a strong ... costing, profitability analysis, and return on investment (ROI) calculations. · Compliance: Ensure ...

Not for me

Supply Coordinator

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

Senior Manager Procurement

Sagility

the entire member/patient experience through service offerings for clinical, case management, member ... and requirements of the company. Education : A degree in Business Administration, Supply Chain Management ...

Not for me

Sales Operations Manager- North location

Eve Anderson Recruitment Ltd

takes ownership of and ensures the efficient and effective management of the North Office in all ... the efficient and effective operations of the North Office in compliance with all HSE and OSHA rules ...

Not for me

Project Manager

LCI Consulting Inc.

change management, and ensuring compliance with organizational delivery standards Qualifications ... the Enterprise Delivery Framework (EDF), Project Management Office (PMO) Gating, Project Governance Office (PGO ...

Not for me

Audit Manager

Agostini Limited

of the internal control framework and risk management of entities within the Group. Co-ordinates ... , strategic and compliance audits across various organizations, reviewing documentation and analyzing ...

Not for me

Food and Operations Manager

all the compliance in health, safety, and sanitation regulations locally. Conduct regular training ... on performance metrics, customer satisfaction, and operational efficiency for management review ...

Not for me

QAQC Mechanical Inspector - Trinidad

Massy Wood Group Guyana Inc

, and material compliance of services and products and the standard of strike's Quality Management ... with Sub-contracted companies to ensure compliance between subcontracted services and Client best ...

Not for me

Legal Advisor

NES Fircroft

. Assist with all aspects of the company's ABC Compliance Program. Support the management of new ... and Tobago. This includes drafting and reviewing contracts, ensuring compliance with Anti-Bribery ...

Not for me

Accountant (Hospitality Sector)

Favio

of this role is to effectively manage various operational functions of financial management and accounting ... Register. Ensure statutory compliance for VAT, NIS, PAYE and Corporate Income Tax. Assist ...

Not for me

RETAIL BRANCH MANAGER

Tyre Warehouse

of issues Drive the sales performance of the branch within sales management framework Monitor the branch ... with compliance policies, procedures and standard of the branch. Required Skills and Specialized ...

Not for me

Analyst and Fund Administration Officer

Profiles Caribbean, Inc.

analysis, fund management, and industry research. The incumbent will be required to analyse member statistics, financial and industry data to ensure sound fund management, and provide insights to support ...

Not for me

Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...

Not for me

FACILITIES COORDINATOR

Agostini Limited

-saving measures where appropriate. Monitor and maintain compliance with all applicable regulations, including safety, health, and environmental regulations. Ensure compliance with all relevant building ...

Not for me

Internal Controls and Quality Officer

Victoria Mutual Building Society (VMBS)

and provide updates on the improvement of Management controls designed to safeguard VMWM’s assets and resources. Regularly update senior management and relevant stakeholders on the status of audit ...

Not for me

Continuous Improvement Specialist

Goddard Catering Group Jamaica

with business objectives. Document and standardize improved processes to ensure sustainability and compliance ... Management, or a related field. Minimum of 4 years of experience in process improvement, operations ...

Not for me

Junior Accountant

Arel Ltd

with other departments to ensure proper financial management and reporting.  Provide general administrative support to the accounting team as needed.  Ensure compliance with internal controls, policies, and procedures ...

Not for me

After Sales Manager

Carlisa Enterprise

resolution of complaints, and effective management of warranty claims. This role plays a vital part ... compliance. What We’re Looking For Bachelor's degree in Business Administration, Engineering, or a related ...

Not for me

Construction Administration Coordinator

Bahia Principe

. • Ensure compliance with company policies and procedures in all administrative activities ... : • Office administration • Document management • Scheduling and coordination • Financial ...

Not for me

Junior Accountant

and management accounting activities inclusive of preparing financial and performance reports, assisting ... of financial management system, internal controls/processes to improve business efficiency Coordinate ...

Not for me

Quantity Surveyor

Management: Manage contractual agreements, including reviewing terms and conditions and ensuring compliance ... on the financial progress of projects, including providing regular updates to senior management regarding ...

Not for me

Category Manager (SuperPharm)

Agostini Limited

. The management of vendor fill rates to achieve target of over 90% as well as leveraging supplier knowledge ... Company personnel, including but not limited to Executive Management and Store Management. Product ...

Not for me

General Manager

Eve Anderson

to standardize the execution of functions and ensure compliance with regulatory requirements across all ... for the efficient management of the Society's investment portfolio; • Ensures the timely submission of financial ...

Not for me

Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

in this role, you will need to have excellent communication skills, exceptional time management ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...

Not for me

QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client ... to perform your jobs safely Ensuring full compliance with all applicable legislations and site regulations ...

Not for me

Finance Manager

Coco Reef Resorts

general financial management of the business and financial activities with the aim to deliver ... ) and ensures full compliance with all union agreements, employment act requirements and other statutory ...

Not for me

Purchasing and Logistics Specialist

NWT Enterprises

Management: Identify, evaluate, and select suppliers based on criteria of quality, cost, and delivery ... with suppliers. Purchase Order Management: Create and manage purchase orders, employing optimization techniques ...