Compliance Monitoring Jobs

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Production Supervisor

Blue Waters St. Lucia Limited

and systems. Key Objectives: Constant monitoring of industrial safety processes. Must inform ... -related matters for the appropriate disciplinary steps to be taken. Ensures production plan compliance ...

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OPERATIONS COORDINATOR

Azul Beach Resort (KMS Jamaica Limited)

, and the salary-job description relationship. Supervises compliance with the policies of recruitment ... the application of internal work regulations. Finance and Administration: Monitoring the fortnightly payment ...

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Associate -Collections

BLEWSTREAM ECOSYSTEM

to collect outstanding debts and negotiate payment plans Account Monitoring: Monitor accounts ... collection activities and customer interactions Compliance: Ensure all collection activities comply ...

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Payroll Systems Administrator Payroll123 - ANSA McAL Ltd

ANSA McAL Group of Companies

and support Payroll 123 to ensure accurate payroll processing and compliance with statutory ... Experience: Proven track record of managing helpdesk issues in compliance with SLAs/KPIs Hands ...

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Vice President- Risk Management

and store key data for effective risk monitoring. Policy & Governance: • Maintain and update Financial Risk Policies to align with evolving regulatory and operational needs. • Ensure compliance ...

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Credit and Collections Supervisor

Celebration Brands

in compliance with the Credit & Collection Policy Effective supervision of the AR team to deliver ... management by, daily monitoring of all debit balances (including prior years) on accounts in the team’s ...

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Applications Analyst

Caribbean Credit Card Corporation Ltd

for the administration, monitoring and maintenance of the software infrastructures and applications. This includes ... , financial networks, and client banks to ensure compliance with network mandates and the rapid ...

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Quality Assurance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

. The role ensures compliance with SOP’s, brand standards and guest expectations. The QA manager ... or surprised) across all departments, to assess compliance with brand standards, regulatory ...

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Senior Investment and Risk Analyst

and implement updates and risk mitigation strategies. • Develop and maintain risk monitoring tools ... . • Ensure adherence to all regulatory and compliance requirements and internal policies and track ...

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Human Resource Officer

Carlisa Enterprise

, and compliance with labour laws. The HR Officer will also act as the Data Protection Act (DPA) Coordinator, ensuring compliance with data protection regulations. The role also involves managing ...

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FINANCIAL ACCOUNTANT

Continental Baking Company

between the Accounts Payables Sub-Ledger and the General Ledger. Gathering, monitoring and analyzing financial data Conduct internal audits, ensure compliance with accounting principles ...

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Assistant Maintenance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

expenses and control the budget for maintenance. Assist with developing and monitoring the annual ... and operation keeping daily records of test results and chemicals. Ensure compliance with health ...

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Assistant Dispatcher

Rubis

and trucks Monitoring delivery of orders through completion Attend and participate in Daily Safety ... relating to the current day’s order. Ensure Driver compliance with Delivery Authorization Form ...

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WAREHOUSE SUPERVISOR (Mandeville Depot)

Continental Baking Company

. Manage inventory accuracy through monitoring of daily warehouse activities, cycle count, stock ... efficiency and warehouse space. Ensure full adherence to and compliance with all safety (food ...

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Financial Controller

Couples Resorts

and continuous evaluation of short and long-term strategic financial objectives while monitoring ... , practices and procedures Knowledge and experience in ensuring compliance, financial regulations ...

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Finance Manager

Caribbean Credit Card Corporation Ltd

which will improve financial monitoring, risk management, accountability and growth across the company ... of the Finance departments are effectively carried out, to include: account reconciliations, compliance ...

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Administrative Assistant

Caribbean Examinations Council (CXC)

as required and shall supervise and coordinate the activities of direct reports to ensure compliance ... and recommendations. Ensures that monitoring equipment is in good working order and effect immediate ...

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IT Security Specialist - Networks & IT

Telecommunications Services of Trinidad and Tobago Limited

, security awareness training, vulnerability management, security compliance audit, security incidence ... . Patch Management Execute compliance audit scans on company information management systems, supplying ...

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Accounting Manager

Excellent Stores Limited

Discussion and Analysis reports for executive monitoring and decision making monthly. Assess ... cheque, online and credit card payments against supplier invoices/statements daily. Audit, Compliance ...

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Corporate Secretary

Joni Gaye Cawley & Associates

, compliance, and stakeholder relations. RESPONSIBILITES AND DUTIES: •Monitoring corporate governance ... , corporate governance and compliance and regulations. The Corporate Secretary provides strategic ...

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Quality Assurance Coordinator

S.M. Jaleel & Company Limited

Manager. Ensure compliance to third party copack requirements via approved quality manuals and quality ... and understood Ensure that all testing and monitoring of equipment are calibrated and are adequate to carry ...

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Financial Controller

Devon House Developments Ltd.

operations and facilitates the efficient and effective monitoring of the company’s financial affairs. KEY ... of the Finance and Accounts Unit and ensuring compliance with the legal obligations – (Ministry ...

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Director of Clinical Service (St. Lucia)

Millennium Heights Medial Limited

and monitoring of the activities of divisions and sections across the facility. To establish ... towards quality service delivery, compliance with quality standards, and customer satisfaction ...

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Video Processing Developer

and equipment monitoring. The role involves developing real-time processing capabilities and ensuring ... compliance with quality standards, code integrity and understanding and implementation of security and data ...

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Work From Home Junior DevOps / R+D / Ref. 0121E

BairesDev

in the infrastructure migration process to IaC (Infrastructure as Code). - Build and deploy monitoring ... , etc.). - Build, maintain, and own InfoSec compliance efforts by implementing and enforcing ...