Compliance Training Jobs

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Manager In Training – Retail

Caribbean HR Solutions

Manager In Training – Retail Job Overview The Manager In Training assists the Store Manager ... , ensuring consistency and compliance with all policies and procedures; Accountable for the day-to-day ...

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Compliance Officer

KANE Incorporated

. Implement procedures for compliance monitoring, reporting, and employee training to foster a culture ... . Training and Education : Develop and deliver training programs to employees on compliance, regulatory ...

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Assistant Compliance Manager

Victoria Mutual Building Society (VMBS)

of compliance obligations and ethical standards. Coordinate and deliver specialized training for staff in the Compliance Unit. Provide training to staff on changes in the regulatory landscape ...

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Risk and Compliance Officer

Canopy Insurance Ltd.

adequate controls and compliance with policies and procedures. Assisting in annual business ... management training to increase awareness and participation at the entity level. Supporting ...

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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 ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards for his/her review. To assist ...

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Compliance Officer (Loss Prevention Agent)

Caribbean HR Solutions

Compliance Officer (Loss Prevention Agent) Responsibilities: Ensure all visitors and employees ... with the opening and closing of training and conference rooms as per the authorized list of employee ...

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Compliance Officer (Loss Prevention Agent)- Mandeville

Caribbean HR Solutions

your security expertise in a new and exciting way. Compliance Officer (Loss Prevention Agent ... are escalated to the onsite supervisor; Assist employees with the opening and closing of training ...

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HR Assistant

and compliance, HR related supplier payment application process. HR database and record management: maintain and update HR databases and systems, ensuring accurate and up-to-date employee information. Compliance ...

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Laundry Manager

Bahia Principe

with supporting departments and Training unit to facilitate Training and Development of your team Make reports and recommendations when required Ensure a safe work environment through compliance ...

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Quality Assurance Advisor

Eve Anderson Recruitment Ltd

with both local and international accrediting bodies. Additionally, the Advisor ensures compliance ... , training surveys, stakeholder feedback). Document feedback in formal reports for review ...

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HSSE Officer

SeaFoods Enterprises Ltd

facilities for the public. Job Responsibilities: Safety Compliance: Monitor and enforce compliance ... training and orientation programs for employees on quality and food safety as required. Supporting Food ...

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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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Chief Risk Officer

Aegis Business Solutions Limited

refresh of Key Risk Indicators and the underlying thresholds. Provide training to Head ... management and/or compliance including (KYC-AML/CFT) at a corporate level. Good knowledge ...

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Legal Officer

National Infrastructure Development Company Limited (NIDCO)

for filing. Drafts contracts and ensures contractors satisfactory compliance of contract obligations ... to corporate policies and procedures for NIDCO’s operations and governance/compliance purposes ...

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Group Industrial Relations / Employee Relations Manager - ANSA McAL Limited

ANSA McAL Group of Companies

with Sector HR Managers and ER/IR Leads. Compliance and Advisory : Oversee grievance processes ... as needed. Training and Development : Conduct targeted IR training in line with the IR Management Plan ...

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Human Resources Manager

compensation and benefits programs, ensuring competitiveness and compliance. • Developing and implementing training programs to help team members reach their full potential. • Staying ahead of HR trends ...

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HSE Assistant

Massy Distribution

where necessary . Take all practicable measures to ensure compliance with all relevant legislative ... and recordkeeping. Assist in coordinating , conducting and developing HSE training for new and existing employees ...

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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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Human Resources Administrative Assistant

Goddard Catering Group Jamaica

and up-to-date employee records, databases, and filing systems, ensuring confidentiality and compliance ... , leave balances, performance metrics, and compliance tracking to support decision-making. Coordinate ...

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PROCESS COORDINATOR

S.M. Jaleel & Company Limited

compliance with relevant regulations. Conduct regular safety meetings and training sessions ... of cleaning procedures to verify compliance with industry standards and regulations. Address any sanitation ...

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Hotel Bar Chief

Joni Gaye Cawley & Associates

compliance with the company’s processes and quality standards, maintaining the highest level of service ... will be essential in supervising, evaluating, and training staff, ensuring smooth operations, and achieving ...

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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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Site Quality Manager (Photovoltaic Projects)

Eve Anderson Recruitment Ltd

compliance with industry standards. Quality Control Monitoring Create and manage quality control test ... projects. Certifications and Compliance Oversee the certification and approval process of products ...

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Deputy Chief Executive Officer

Companies Office of Jamaica

TO: Manager: Business Regisration, Manager: Customer Service, Manager: Compliance, Branch Manager ... law strategies and corporate policy and compliance programs to help minimize litigation, third party ...