Compliance Monitoring Jobs

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Director Monitoring and Evaluation

Accountant General Department

TITLE: Director Monitoring and Evaluation JOB GRADE: GMG/SEG3 POST NUMBER 74206 DIVISION: Treasury Systems Division BRANCH: Monitoring and Evaluation REPORTS TO: Senior Director Treasury Systems ...

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Legal & Compliance Officer

National Flour Mills Limited

LEGAL & COMPLIANCE OFFICER (Office of the Corporate Secretary) JOB SUMMARY The Legal & Compliance Officer assists in the development, implementation, and monitoring of a Legal, Contract Management ...

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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

AND COMPLIANCE Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible ... and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ...

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Senior Associate - Governance, Risk & Compliance

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 plan ...

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Chief Risk Officer/Compliance Officer

Aegis Business Solutions Limited

. Develop incident reporting process across the organization which can facilitate monitoring ... management and/or compliance including (KYC-AML/CFT) at a corporate level. Good knowledge ...

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Manager, Risk and Compliance (Trinidad and Tobago Trade and Investment Promotion Agency)

PricewaterhouseCoopers Advisory Services

The Manager, Risk & Compliance is responsible for leading and directing the Agency’s risk management and organizational effectiveness through continuous monitoring, evaluation, assessment ...

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Chief Accountant

statements for the Group, ensuring compliance with Generally Accepted Accounting Principles (GAAP ... the timely reconciliation and monitoring of intercompany transactions monthly. Drive process ...

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Project Coordinator

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

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PCI Internal Security Assessor (ISA)

LCI Consulting Inc.

) 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 ...

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Risk Management Officer

Caribbean Credit Card Corporation Ltd

to: Manager-Risk & Compliance Job Summary: The Risk Management Officer is responsible for the development, implementation, monitoring, reporting and enhancement of the risk management program ...

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Quality Assurance Advisor

Eve Anderson Recruitment Ltd

with both local and international accrediting bodies. Additionally, the Advisor ensures compliance ... and robust system for monitoring and evaluating all aspects of programs and operations ...

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Site Quality Manager

Eve Anderson Recruitment Ltd

compliance with industry standards. Quality Control Monitoring Create and manage quality control test ... , and monitoring Quality Assurance and Quality Control plans for a large-scale photovoltaic project located ...

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Assistant Underwriting Manager

Eve Anderson Recruitment Ltd

and reinsurance arrangements to ensure compliance with underwriting standards. - Assist with the development ... . Compliance - Ensures compliance with all legal, regulatory, and statutory requirements ...

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Risk Officer

Accountant General Department

and monitoring of the Enterprise Risk Management (ERM) framework To execute ERM Framework to support the operations of the Treasury and its compliance with requirements and obligations To facilitate the ERM ...

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Quality Analyst

taken Assist in the planning and monitoring of quality assurance processes Conduct and monitor ... policies and procedures. Investigate customer complaints and product issues. Ensure ongoing compliance ...

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Quality Technician

, maintaining a reference library, performing basic analytical tests, and ensuring compliance ... results on lab forms and in databases. Quality Monitoring : Regularly inspect returned products, assist ...

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Resident Engineer

GDM Associates Limited

Job Overview: The successful candidate will be responsible for on-site supervision and monitoring ... of contractor deliverables, ensuring compliance with project specifications and timelines. Oversee quality ...

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Financial Controller - Active Home Centre

Great People Solutions (G.P.S.) Limited

to lead the Finance and Compliance functions, as they grow operations and continuously improve retail ... Finance and related compliance functions, please apply below. About Active Traders: Active Traders ...

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IT Security Analyst - Networks & IT

Telecommunications Services of Trinidad and Tobago Limited

to privileged accounts, ensuring compliance with access control policies, and monitoring for abuse ... The role involves thorough monitoring of network and system activities to identify and mitigate ...

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RISK OFFICER

Barbados Public Workers Co-Operative Credit Union

POSITION: Risk Officer DEPARTMENT/DIVISION: RISK & COMPLIANCE REPORTS TO: MANAGER, OPERATIONAL ... monitoring of the risk-taking activities and risk exposures to ensure they are in line with the board ...

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Environmental Officer

Public Transport Service Corporation of Trinidad and Tobago

, monitoring and mitigating the innate environmental impacts of the Corporation’s operations ... and drive environmental projects at the PTSC. DUTIES AND RESPONSIBILITIES: Ensures compliance ...

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Manager - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

, 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 ...

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Accounting Operations Analyst

: Manage email correspondence and filing systems. Assist with inventory monitoring and stock ... receivable and collections, including invoicing and monitoring delinquent accounts. Assist in creating ...

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Livestock Attendant

CB Group ( Caribbean Broilers)

in compliance with those safety requirements. The Company’s bio-security protocols Acceptable monitoring of cobwebs, pests & insects, and complete required documents to aid in any form ...

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Project Manager

Regency Recruitment and Resources Limited

/ Essential Functions Preparing, scheduling, coordinating, and monitoring of assigned engineering ... the project's compliance with the applicable codes, practices, policies, performance standards ...