Compliance Management Jobs

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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 ...

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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 ...

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Risk and Compliance Data Analyst

KPMG Jamaica (JESS)

• Generate and report on metrics and key performance indicators to track compliance and risk management ... Join Our Team as a Risk and Compliance Data Analyst! Location : Kingston, Jamaica Company : KPMG ...

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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 ...

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Risk & Compliance Specialist

KPMG Jamaica (JESS)

of 5 years of experience in audit (internal or external), risk management, or compliance. ​ Proven ... Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston ...

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Compliance Auditor- Islands

Global Brands Group of Companies

DUTIES AND RESPONSIBILITIES Stock Management 1. Monitor the Food costs of all operational units to analyze trends and present findings to management on gaps identified and possible solutions to close ...

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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 ...

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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

for overseeing and ensuring the implementation of effective risk management, compliance, and governance ... governance, risk management, vendor management and compliance roles. • Proven experience in developing ...

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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 ...

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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 ...

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Project Management Specialist

UNFPA- UNited Nations

; 3. Financial management of the project(s) Ensures monitoring of compliance of financial activities ... from suitably qualified individuals. JOB ID NO.: 003-GUY/PMS POST TITLE: Project Management Specialist ...

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Restaurant Management Trainee – Operations (Permanent)

RecruitmentXperts Ltd

Job Opportunity RESTAURANT MANAGEMENT TRAINEE – OPERATIONS (PERMANENT) Sector: Restaurant (Fast ... to handle all cash transactions, including deposits and reporting • Follow and enforce compliance ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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Quality Assurance Analyst - Portmore

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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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 ...

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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 ...

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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 ...

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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 ...

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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and hence raised an issue. • Develop and Roll Out a Risk Management Plan • Review all company short ...

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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 ...

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Operations Manager

Goddard Catering Group Jamaica

to ensure compliance with operational, administrative, and governmental regulations. Conduct regular ... solutions. Ensure compliance with quality, safety, and security standards, conducting regular audits ...

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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 ...

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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 ...

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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 ...

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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 ...

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Contracts Officer

e TecK

of recurrent projects. Undertakes all procedures for contract management and administration in compliance ... recommendations for improving risk management, controls and governance. Identify and evaluate existing and new ...

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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 ...

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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 ...

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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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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 ...

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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 ...

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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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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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Digital Transformation Officer

Victoria Mutual Building Society (VMBS)

in Business Administration (MBA), Technology Management, or related field. CERTIFICATION • Certification in Agile (e.g., Certified ScrumMaster, PMI-ACP) or Project Management (e.g., PMP). MINUMUM EXPERIENCE ...

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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 ...

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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 ...

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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 ...