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Compliance Monitoring Jobs

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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

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 ...

•Coordinate and execute the purchasing and supply of raw materials, ensuring compliance ... requirements, ensuring their availability when required. •Ensure compliance with material reception plans ...

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 ...

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 ...

  • Negotiable
  • Updated 17/04/2025
  • Hamilton

-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 ...

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 ...

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 ...

, 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 ...

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 ...

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

; 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 ...

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 ...

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 ...

to ensure traceability Monitoring and validation of all control and critical control points Supervise ... discipline 1-2 years’ of Laboratory experience Experience working in compliance with ISO standards ...

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

and forecasting expenditure. Assisting with preparing and monitoring budgets. Maintaining ... . Investigating and resolving audit findings, account discrepancies, and issues of non-compliance. Preparing ...

compliance with established SOP Processes and standards. · Monitor that assemblies are performed ... monitoring for proper management. · Attends the different meetings to which he/she is summoned ...

development Ensuring editorial independence, media ethics, and compliance with industry regulations ... · Monitoring the implementation of strategic, corporate, and operational plans against performance ...

  • Not disclosed
  • Updated 11/04/2025
  • Hamilton

) and ensures full compliance with all union agreements, employment act requirements and other statutory ... and strict bank account monitoring and control. Manages the Finance Supervisor responsible ...

to ensure compliance with the KPIs established for their area of responsibility. Proactively make ... Service validating room conditions, compliance and adherence to service standards. Coordinate actions ...

, and foster a collaborative, learning-driven culture. Monitoring & Reporting: Optimise monitoring ... principles, BCDR frameworks, and compliance best practices. Relevant certifications (e.g., Azure ...

networks, to support the effective monitoring and control of industrial processes. Configure ... and programming. Responsible for maintaining SCADA network monitoring software with all device ...

to reinforce the Company’s CSR policies) ü Monitoring and ensuring compliance with the relevant legislation ... (translated into a roadmap and budget). ü Monitoring the actions defined in the roadmap and measure ...

  • Not disclosed
  • Updated 14/04/2025
  • Grenada

. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... by the department. Monitor the compliance of third-party vendors and similar partners working for the department ...

  • Not disclosed
  • Updated 14/04/2025
  • Hanover

Maintenance Technician is responsible for the implementation and monitoring of the maintenance programme for the College’s facilities: grounds, buildings and equipment to ensure compliance with approved ...

is involved to ensure the correct provision of the service. · Supervision and monitoring of the payment ... . · Control of compliance with the KPIs defined for the department. · Reports on your team's performance ...

. Ensuring adherence to the company’s cash handling and accountability processes. Ensuring compliance with company's policies and procedures. Performing daily monitoring and reporting fuel and inventory ...

regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ... that the In-flight Services Department is in compliance with Company policies, regulatory and legal ...

Receivable transactions in compliance with the Credit & Collection Policy. Supervising the AR team ... in credit management by daily monitoring of all debit balances (including prior years) on accounts ...

processing and ensure all statutory payments are remitted on schedule. Ensure full compliance ... job expectations, monitoring performance, providing coaching, counseling, and implementing ...

under guidance. Monitor the performance of external resources to ensure compliance with design and contract ... , and P&ID reviews to ensure compliance with design and accepted engineering practices. Minimum Academic ...

  • Not disclosed
  • Updated 01/04/2025
  • St. John

also requires ensuring compliance with aviation regulations and industry standards in all technical ... with the financial targets of the organization. This also includes monitoring expenditures ...

timelines, budgets, and ensure compliance with safety and quality standards − Management budget ... that that the human resources are optimized through the proper monitoring of manning and manning hours ...

, and clients to achieve shared goals. 4. Key Responsibilities Performance Monitoring : Evaluate client ... performance. Compliance : Ensure adherence to QA/CTC and company policies and procedures. Reporting : Prepare ...

  • Negotiable
  • Updated 16/04/2025
  • Anguilla

, which shall include the department's ongoing monitoring activities, identification of emerging risks ... to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ...

  • See description
  • Updated 13/04/2025
  • Castries

hazards and ensure compliance with health, safety and security standards by employees, visitors ... regulations, monitoring of hazardous conditions, use of safety equipment etc.  Designs and delivers ...

, encourage and track monthly goals and follow-up in compliance with the staff incentive program. Recruiting, coaching and performance monitoring of sales representatives Presenting sales, revenue ...

to standardize the execution of functions and ensure compliance with regulatory requirements across all ... to ensure the timely monitoring and appraisal of all employees; • Ensures the preparation ...

Assistant Customer Service Manager This position is responsible for monitoring the performance ... that there is active participation in, and compliance with relevant safety rules and practices ...

, quarterly) Monitoring and analyzing financial data and project performance metrics to identify ... change management, and ensuring compliance with organizational delivery standards Qualifications ...

expectations; planning, monitoring, appraising and reviewing job contributions. To ensure the effective ... all branches are efficiently and effectively managed, visiting them regularly, and monitoring ...

mitigation; enforcement of credit policies; portfolio monitoring; and new product evaluation ... with compliance, rate and risk standards; Ensure that monthly/annual revenue and portfolio loan ...

on matters related to customer experience and success operations. Performance Monitoring ... informed decisions and drive continuous improvement efforts. Risk Management and Compliance: Ensure ...

, compliance with the TOR and responsiveness. The proposal that meets all requirements and offers ... coastal and marine resource and air quality monitoring, impact-based forecasting, and early warning ...

and for overseeing of maintenance, services and monitoring of the facility services at the assigned facility ... , ensuring compliance with health and safety and legal and regulatory requirements. • Monitor ...

and procedures. To ensure effective financial planning and control, including cost monitoring ... other members of staff in the Accounting Department. KEY RESPONSIBILITIES To ensure compliance ...

to: monitoring contractor performance, certifying completed work for compliance with contractual terms ... Duties and responsibilities: This is an entry-level , professional position designed to provide ...

from industrial systems to user interfaces, and implementing comprehensive monitoring solutions ... with unit tests where appropriate Conduct code reviews to ensure compliance with quality standards, code ...

, and implementing comprehensive monitoring solutions. You will also develop system-wide testing ... with unit tests where appropriate Conduct code reviews to ensure compliance with quality standards, code ...

  • 75000 - 85000
  • Updated 07/04/2025
  • Anguilla

care units, including those with life-threatening conditions requiring intensive monitoring ... management. Adhere to hospital policies, procedures, and regulatory requirements, ensuring compliance ...

  • 75000 - 85000
  • Updated 07/04/2025
  • Anguilla

, and respect for patient autonomy. Provide prenatal care to pregnant women, including monitoring fetal ... compliance with medical standards and protocols. Participate in quality improvement initiatives ...

  • Negotiable
  • Updated 08/04/2025
  • Haiti

effectiveness of operations throughout the project life, while ensuring compliance with parties ... and implementation of monitoring and evaluation activities . Prepare analytical knowledge products ...

personnel. Inspect all aspects of the outlet environment ensuring compliance with standards ... with the Chef and F & B Director with improvement ideas. Hands-on monitoring will be necessary ...