Compliance Monitoring Jobs
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- See description
- Updated 08/01/2025
- Kingston and St. Andrew
& Performance Evaluation and Monitoring Post Number: 64403 Job Level/Grade ... Management & Development Direct Reports: Performance, Evaluation and Monitoring Officer 1. Strategic ...
- 15000 - 25000
- Updated 10/01/2025
- Port-of-Spain
COMPLIANCE OFFICER The Compliance Officer will have the responsibility for developing compliance ... risks. The incumbent in this position works independently, coordinating and monitoring TATECO’s ...
- 0 - 10000
- Updated 17/01/2025
- Port-of-Spain
Assurance (QA) department to ensure compliance with company policies, regulatory standards, and quality objectives. 2. Design and implement monitoring programs to evaluate customer interactions across ...
- Not disclosed
- Updated 08/01/2025
- Kingston and St. Andrew
and Strategic Risks. OTHER Duties and Responsibilities Include: Monitoring the business’ compliance ... of Risk & Compliance Officer Reporting to the Enterprise Risk Manager, the Risk ...
- Not disclosed
- Updated 16/01/2025
- Kingston and St. Andrew
objectives of the AGD 3. K ey Outputs Compliance monitoring and evaluation framework developed ... ; Conducts interpretive risk- based compliance monitoring reviews to determine compliance with regulatory ...
- Not disclosed
- Updated 13/01/2025
- Kingston and St. Andrew
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 disclosed
- Updated 15/01/2025
- Kingston and St. Andrew
applications from suitably qualified family members for the position of: SENIOR RISK & COMPLIANCE ... assets. To guide the coordination, organization, monitoring of inventory counts, provide analysis ...
- Not disclosed
- Updated 09/01/2025
- Kingston and St. Andrew / St. Catherine
the organization, in order to instill confidence in strategic objectives, improve compliance with regulatory and internal compliance mandates, and enhance operational efficiency through consistent ...
- Not disclosed
- Updated 31/12/2024
- Bridgetown / Kingston and St. Andrew / Port-of-Spain
) is responsible for ensuring compliance with the Payment Card Industry Data Security Standard (PCI DSS). This role involves assessing, monitoring, and enforcing security measures to safeguard cardholder data ...
- Not disclosed
- Updated 08/01/2025
- St. Ann
, and cooling. Ensure compliance with energy efficiency standards, environmental regulations ... management. Experience with monitoring and control software (e.g., SCADA or others). Knowledge ...
- Negotiable
- Updated 20/01/2025
- Arima/Sangre Grande
transactions, and maintaining positive client relationships. The role involves monitoring account activities, preparing financial reports, and ensuring compliance with company policies and regulatory ...
- Not disclosed
- Updated 17/01/2025
- San Fernando
for the Tetra Quality Assurance Lab and manufacturing process. This role ensures compliance with SQF ... and quality defects. Key Responsibilities: Oversee in-line quality monitoring and ensure adherence ...
- Not disclosed
- Updated 03/01/2025
- Kingston and St. Andrew / Port-of-Spain
: Ensure the optimal functioning of all areas, responsible for compliance and correct use ... compliance and functionality of each department and employee of the company. · Plan and organize ...
- Not disclosed
- Updated 06/01/2025
- Kingston and St. Andrew / St. Catherine
programmes, among others. Monitoring inventory through various reports such as Zero Sales Reports ... without compromising standards Managing the process of profit and loss (P&L) while monitoring the Club’s ...
- Not disclosed
- Updated 20/01/2025
- Kingston and St. Andrew / St. Catherine
to management and/ or functional areas. Review and interpret monitoring orders and other court orders issued under the Proceeds of Crime Act or other applicable legislation to ensure compliance ...
- Not disclosed
- Updated 16/01/2025
- Hanover / St. James / Westmoreland
compliance with policies. Maintain security by monitoring entrances, preventing theft, and using ... compliance with company policies and regulations. Responsibilities: Contact customers about outstanding ...
- Not disclosed
- Updated 03/01/2025
- Clarendon
performance and ensure compliance with contractual terms. Stay up-to-date with changes to legislation ... the company in legal proceedings. Develop and oversee the legal department budget. Oversee compliance ...
- Not disclosed
- Updated 20/01/2025
- St. James
in monitoring all expenses associated with the store operations to ensure adherence to budgets, Ensure compliance with established policies, including safety, security and use of company assets. Key ...
- Not disclosed
- Updated 15/01/2025
- Kingston and St. Andrew
compliance with established industry standards. Duties include but are not limited to: To provide support ... , pumps, etc. Supports the monitoring and operates plant efficiently to achieve maximum production ...
- Not disclosed
- Updated 07/01/2025
- San Juan/Barataria
products, applications, and solutions . Market Research: Monitoring industry trends, competition ... . Compliance and Reporting: Adhering to quality standards and preparing sales reports. Collaboration ...
- Not disclosed
- Updated 14/01/2025
- Port-of-Spain
, monitoring, evaluation, adherence to schedules and budgets, case management, and ensuring technical and quality compliance. Additionally, the role involves managing project financial performance ...
- Not disclosed
- Updated 14/01/2025
- Westmoreland
ill patients in the CCU, including diagnosis, treatment, and monitoring. • Manage ventilators, hemodynamic monitoring, and other advanced medical technologies. • Perform bedside procedures ...
- Not disclosed
- Updated 10/01/2025
- Couva/Point Lisas
with the development, implementation and monitoring of rewards and recognition programmes Assist ... , reducing legal risks and ensuring regulatory compliance. Partner with IR team as required ...
- Not disclosed
- Updated 23/12/2024
- Christ Church / Kingston and St. Andrew / Port-of-Spain
, monitoring budgets and supervising the KPMG audit process. Monitoring the effectiveness of audit ... , overseeing in-charge and audit assistants work ensuring compliance with client, statutory and KPMG ...
- See description
- Updated 20/01/2025
- Port-of-Spain
management, and compliance monitoring. Time Management: Skilled at managing deadlines and effectively ... the Corporate Secretary with corporate governance and regulatory compliance. GENERAL DUTIES ...