Compliance Training Jobs

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Manager In Training Cayman

Cash Wiz Turks & Caicos

EXPERIENCE The Manager In Training assists the Store Manager in motivating and inspiring their team ... consistency and compliance with all policies and procedures. Qualifications • College Diploma or High school ...

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Compliance Officer

ANSA McAL Group of Companies

and deliver compliance training programs across core business work streams, financial and no financial ... Compliance Officer About Us: Berger Paints Jamaica Limited stands as a prominent figure ...

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Senior Compliance Analyst

One Communications (Guyana) Inc

staff training, monitoring compliance data, and collaborating with other departments to ensure ... . Identify and escalate any potential compliance issues. Compliance Training Conduct compliance ...

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Senior Manager, Group Compliance

Barita Investments Ltd

from the reviews. Plan, prepare, and deliver training on compliance-related issues requirements ... ROLE AND CORE FUNCTION The Senior Manager, Group Compliance is responsible for providing strategic ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Human Resource Compliance Senior Officer (K-JESS)

KPMG Jamaica (JESS)

Role Overview: As a Senior Officer in HR Compliance Services, you will support the Team Lead and ensure compliance with firm and regulatory requirements. Your role includes processing, auditing ...

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Policy and Quality Compliance Coordinator (K-JESS)

KPMG Jamaica (JESS)

KPMG United States ("the Client"). The Clients’ RM Independence Policy Quality and Training ... by the Clients’ Policy, Quality and Training (PQT) team including, and is considered a Subject Matter ...

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

KPMG Caricom Business Services Limited

Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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Head of Finance Admin & Operations

WILCO Finance Ltd.

Credit Risk Management via Loan Repayment Compliance, Collections & Recovery Oversight of Enterprise Risk Management, Regulatory Responsibility & Compliance Business Process Management, Technology ...

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Corporate Pharmacist

R.A. Williams Distributors Ltd

operations and ensures that the company operates in compliance with pharmacy laws and regulations ... handling, storage, and disposal while maintaining accurate compliance records. Additionally ...

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Human Resource Officer

recruitment, employee relations, training, and ensuring compliance with internal company policies. KEY ... onboarding experience. Update and maintain staff records to ensure accuracy, compliance ...

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HSE Intern - Temporary Assignment

ANSA McAL Group of Companies

alongside other HSSE and risk professionals across the group to ensure compliance with all HSSE & Risk procedures and Standards. Roles and Responsibilities Ensuring compliance with Ansa McAL’s Safety ...

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Senior Human Resource Officer

NES Fircroft

, ensuring compliance with maritime regulations, and supporting the recruitment and management of crew ... . Ensure compliance with maritime labor laws and regulations. Manage employee relations, including ...

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Construction Security

Bahia Principe

• Training in safety and health, or similar. • 1 to 3 years of prior experience in supervising ... systems (Worksite / Technical Office / Finance). • Ensure compliance with the operation manual ...

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Cloud Infrastructure Engineer

LCI Consulting Inc.

scalability, security, compliance, and operational efficiency. Collaborating with cross-functional teams ... Advisory & Documentation: Delivering training sessions, cloud adoption strategies, governance guidance ...

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IT Manager- Caribbean

Eve Anderson Recruitment Ltd

to safeguard company data Ensure compliance with relevant regulations and standards. M&A IT ... with vendors and service providers. Project Management : Lead IT projects, ensure compliance with IT ...

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Employee Relations Specialist

Ocean Coral Spring Hotel

management. Execute and manage compliance training programs to meet legal and organizational standards ... , ensuring compliance with company policies and relevant labor laws. Conduct thorough internal ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

AND LIFE INSURANCE • EDUCATION AND TRAINING • PENSION • STAFF TRANSPORTATION• COMPETITIVE SALARY PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ...

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Senior Private Banker

ANSA McAL Group of Companies

The Senior Private Banker develops excellent customer service standards and ensures compliance with Bank policies and procedures. This includes providing product knowledge and skills training to bank ...

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Purchasing Supervisor

Eve Anderson Recruitment Ltd

and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ... purchasing reports and records. Compliance: Ensure compliance with all regulatory requirements ...

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Learning & Development Coordinator

Blue Diamond Resorts

training budget. Support in the implementation of corporate and local learning programs at all levels ... . Coordinate the requirements and necessary materials (BEO, logistics, training room, evaluations ...

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Brand Advocate (Customer Service)

Sagility

. Practice and maintain confidentiality to Privacy and HIPAA regulations. Proactively seek training and development to enhance skills and abilities. 8. Participates in ongoing training in keeping ...

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AIRWORTHINESS INSPECTOR

Trinidad & Tobago Civil Aviation Authority

Inspector is required to carry out safety oversight activities to ensure compliance by national air ... on air operators and maintenance organisations to ensure compliance with TTCAA’s regulations. Prepare ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client ... for quality records Identify training needs in Quality aspects of the job Maintain register of all equipment ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...