Compliance Monitoring Jobs

Not for me

Associate Director, Monitoring & Client Reviews

CIBC Caribbean

the regulatory compliance levels for periodic client reviews and is responsible for monitoring systems ... in transaction monitoring and client management, credit risk, deficiencies, compliance, risk management ...

Not for me

Senior Compliance Analyst

One Communications (Guyana) Inc

staff training, monitoring compliance data, and collaborating with other departments to ensure ... . Data Monitoring and Analysis Monitor and analyse compliance data to identify trends, patterns ...

Not for me

Senior Manager, Group Compliance

Barita Investments Ltd

and manage a robust risk-based Compliance Monitoring Programme to ensure entities are operating ... and detailed steps for compliance. Establish a program to conduct required compliance monitoring activities ...

Not for me

Risk & Compliance Specialist

KPMG Jamaica (JESS)

candidate will play a crucial role in identifying, mitigating, and monitoring ethics and compliance risks ... Join Our Team at KPMG Jamaica's JESS! Position: Risk & Compliance Specialist Location: Kingston ...

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 ... . Monitoring the engagement performance against the job plan. Being responsible for consulting on a timely ...

Not for me

Senior Associate - Governance, Risk & Compliance(KPMG CARICOM)

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring that each engagement assigned to him/her is properly planned. Monitoring the engagement performance against the job ...

Not for me

Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

and business relationship and logo requests to meet relevant firm policies, monitoring central Brand ... of specialization. ​ Three or more years of relevant work experience within marketing, compliance ...

Not for me

Quality Technician

Consolidated Bakeries

on trucks and food containers. 2. Environmental Monitoring: Document temperature and humidity in the warehouse and production areas on a daily basis to ensure compliance with product proofing ...

Not for me

Project Supervisor (Trainee)

DUTIES • Accomplishes project staff results by communicating job expectations; planning, monitoring ... ; establishing priorities; monitoring progress; revising schedules; resolving problems; reporting results ...

Not for me

Accounting Officer

Rubis

in supporting the Senior Accountant(s) and ensuring the accurate monitoring, and reporting ... financial reporting. Key deliverables will include but not limited to: Monitoring and preparing financial ...

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

LOSS PREVENTION SUPERVISOR

Hedonism II

Supervisor will assist in monitoring the CCTV cameras. They will be required to log daily ... • Knowledgeable in monitoring close-circuit television (CCTV) • Excellent People Management skills ...

Not for me

Programme Officer

Sagicor Cave Hill School of Business & Management

Duties and Responsibilities • Assists with the delivery, evaluation and monitoring of various ... materials. • Participates in monitoring and evaluation exercises to assess programmes and to report ...

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

HSE Coordinator

IGL Limited

the areas of responsibility to influence compliance to procedures and safe working conditions. Engaging ... of developing and implementing same. Preparation of reports as is required by the HSE Manager. Monitoring ...

Not for me

MANAGEMENT ACCOUNTANT

ANSA McAL Group of Companies

for ensuring financial stability, monitoring budgets and improving efficiency in financial processes ... improvements Conduct variance analysis to compare actual performance with budgeted figures. Ensure compliance ...

Not for me

Senior Accountant (Technology Sector)

Favio

, and issues of non-compliance · Participate in the development and administration of company budgets, direct the monitoring of and approve expenditures, making recommendations to the Business Unit Head ...

Not for me

Purchasing Supervisor

Eve Anderson Recruitment Ltd

contracts and prices with suppliers to secure cost-effective purchasing. Inventory Monitoring ... and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ...

Not for me

Country Manager - Barbados

The Business and Employment Centre

, procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ... , market analysis, and financial management. Familiarity with Barbadian regulations, compliance ...

Not for me

Project Management Specialist

UNFPA- UNited Nations

; 3. Financial management of the project(s) Ensures monitoring of compliance of financial activities ... monitoring of project implementation 2. Capacity Building and System Efficiency Manage the planning ...

Not for me

Operational Risk Analyst

Victoria Mutual Building Society (VMBS)

enhancements to improve the environment • Assist in recording/monitoring the group’s Operational Loss ... appetites and validation of operational risk • To assist in the recording, monitoring ...

Not for me

Programme Assistant - UNFPA SROC Barbados

UNFPA- UNited Nations

for effective and efficient monitoring of project implementation 2. Capacity Building and System ... and facilitator during such events; 3. Financial management of the project(s) Ensures monitoring ...

Not for me

Insurance Analyst II (Domestic Insurance Unit)

Financial Services Commission Turks & Caicos Islands

to ensure compliance with relevant ordinances, regulations, guidelines, international and regional best ... /supervisor with experience/exposure in the following areas: i) Analysing, monitoring, and supervising ...

Not for me

Data Engineer

S.M. Jaleel & Company Limited

data governance standards, ensuring compliance with regulatory and organizational policies. Work ... practices in cloud storage and infrastructure. Performance Monitoring & Troubleshooting Set ...