Compliance Training Jobs

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Compliance Officer

TATECO (POS) Credit Union Co-Operative Society Limited

COMPLIANCE OFFICER The Compliance Officer will have the responsibility for developing compliance ... Compliance Programme. The incumbent in this position reports directly to the Secretary of the Board ...

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Junior– Compliance and Quality Assurance

, and the Training Department, recommending compliance-focused training as needed. 8. Identify ... Assurance (QA) department to ensure compliance with company policies, regulatory standards, and quality ...

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Compliance and Quality Analyst

Accountant General Department

. Training in the principles and practices in Compliance and Quality Assurance Essential Experience ... JOB DESCRIPTION Job Title: Compliance and Quality Analyst Post Number: 78145 ...

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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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Information Security Compliance Officer

KPMG Caricom Business Services Limited

, highly motivated Information Compliance Security Officer to join our growing IT Services department ... identifiable data through compliance with global and local Information Security and Data Privacy policies ...

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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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Collection Agents & Collections Training Supervisor. Daily Walk In Interviews. Get hired

C4 Global Solutions

. (Coindtions Apply) Get $50 upon successfully completing training. (Conditions Apply) Get $200 ... , attendance and compliance) Pension Plan: Employee-Employer contribution Scheme; eligible after 6 months ...

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Personal Independence Inquiries– Officer (Regulatory Compliance) (K-JESS)

KPMG Jamaica (JESS)

new team members and be available for questions; update training materials as required ​ Participate ... and Questionnaires to ensure/confirm compliance to Independence Policy ​ Assist with special projects ...

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LEARNING AND DEVELOPMENT MANAGER

Sandals Resorts International

is responsible for analysing training needs, developing curriculum, and delivering courses. This position ... assignments. The Learning and Development Manager engages in professional training evaluation services ...

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LEARNING AND DEVELOPMENT MANAGER

Sandals Resorts International

is responsible for analysing training needs, developing curriculum, and delivering courses. This position ... assignments. The Learning and Development Manager engages in professional training evaluation services ...

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ASSISTANT LEARNING AND DEVELOPMENT MANAGER

Sandals Resorts International

, and fulfilling lives.” ASSISTANT TRAINING AND DEVELOPMENT MANAGER The assistant learning and development manager will be responsible for analyzing training needs, developing curriculum ...

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PCI Internal Security Assessor (ISA)

LCI Consulting Inc.

. Training and Awareness: Deliver internal PCI DSS training to emphasize the importance of compliance ... ) is responsible for ensuring compliance with the Payment Card Industry Data Security Standard (PCI DSS ...

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Credit Risk Manager

ANSA McAL Group of Companies

. Monitor compliance with, and adequacy of, established business line and corporate policies ... and training, where required. Job Responsibilities: Works closely with the Chief Risk Officer to develop ...

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Quality Assurance Supervisor - Tetra

S.M. Jaleel & Company Limited

manufacturing, Quality Assurance, and regulatory compliance. Formal training and working knowledge ... for the Tetra Quality Assurance Lab and manufacturing process. This role ensures compliance with SQF ...

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Data Governance Officer

Celebration Brands

Governance Officer is responsible for upholding compliance with the Data Privacy Act of Jamaica ... to regulations and fostering a culture of compliance, they contribute to safeguarding personal and sensitive ...

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Trigeneration Manager

Palace Resorts/Moon Palace

, and cooling. Ensure compliance with energy efficiency standards, environmental regulations ... performance. Regulatory Compliance and Safety: Ensure compliance with environmental regulations related ...

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Legal Associates

performance and ensure compliance with contractual terms. Stay up-to-date with changes to legislation ... industry. Support the development of training materials, guidance documents, and relevant employee ...

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Administration and Operations Officer

Beryllium Limited

payroll and maintain petty cash • Coordinate meetings and assist with training matters •Assist ... activities • Prepare reports and ensure compliance • Liaise with HR on staff related matters Job ...

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Hospitality Vacancies - Sandals Montego Bay

Sandals Resorts International

• Education and Training • Pension • Staff Transportation • Competitive Salary Packages Endless Opportunities ... for in the subject line of the email. The Recruitment and Compliance Specialist Sandals Montego Bay Deadline ...

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Hospitality Vacancies - Sandals Royal Plantation, Jamaica

Sandals Resorts International

Room Attendants BENEFITS: HEALTH AND LIFE INSURANCE • EDUCATION AND TRAINING • PENSION • STAFF ... ! The Recruitment and Compliance Specialist Sandals Royal Plantation Deadline: February 1, 2025 ...

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Workday Application -SME /HR Assistant

Goddard Catering Group Jamaica

quality corrections and updates as needed, ensuring compliance with company policies and legal regulations. Support the HR department in meeting compliance targets by ensuring all employee ...

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Assistant Manager – Branch Operations (HWT Branch

Victoria Mutual Building Society (VMBS)

, attention to detail, and a commitment to compliance, member experience and risk management. Major ... in operational processes •Assist in training and mentoring branch Team Members to enhance their skills and ensure ...

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Accounting Officer

Rubis

Management Supervise the accounts payable team, providing guidance, training, and performance management ... controls to ensure compliance with company policies and procedures. Prepare and review accounts payable ...

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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 ...