Compliance Training Jobs
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- Not disclosed
- Updated 17/03/2025
- Gros Islet
Chief Information Security Officer (CISO)
- See description
- Updated 07/04/2025
- Kingston and St. Andrew / St. James
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 ...
- Not disclosed
- Updated 14/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 09/04/2025
- Demerara-Mahaica / Georgetown / Mahaica-Berbice
staff training, monitoring compliance data, and collaborating with other departments to ensure ... . Identify and escalate any potential compliance issues. Compliance Training Conduct compliance ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
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 ...
- See description
- Updated 04/04/2025
- British Virgin Islands
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 ...
- Not disclosed
- Updated 11/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 26/03/2025
- Kingston and St. Andrew / Christ Church / Port-of-Spain
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 ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
Credit Risk Management via Loan Repayment Compliance, Collections & Recovery Oversight of Enterprise Risk Management, Regulatory Responsibility & Compliance Business Process Management, Technology ...
- Not disclosed
- Updated 01/04/2025
- St. Catherine
operations and ensures that the company operates in compliance with pharmacy laws and regulations ... handling, storage, and disposal while maintaining accurate compliance records. Additionally ...
- See description
- Updated 16/04/2025
- Chaguanas / Port-of-Spain / San Fernando
storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...
- Not disclosed
- Updated 11/04/2025
- Kingston and St. Andrew / St. Catherine
recruitment, employee relations, training, and ensuring compliance with internal company policies. KEY ... onboarding experience. Update and maintain staff records to ensure accuracy, compliance ...
- Not disclosed
- Updated 26/03/2025
- Port-of-Spain
, 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 ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew
and responsibilities. • Develop and deliver data privacy training materials and business unit specific training and manages employee compliance with required training. • Develop and make presentations ...
- Not disclosed
- Updated 11/04/2025
- St. Ann
• 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 ...
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 ...
- Not disclosed
- Updated 17/04/2025
- Arima/Sangre Grande
. The incumbent will be accountable for Cabin Attendant training, in-flight catering, in-flight ... regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ...
- Not disclosed
- Updated 07/04/2025
- St. Ann
AND LIFE INSURANCE • EDUCATION AND TRAINING • PENSION • STAFF TRANSPORTATION• COMPETITIVE SALARY PACKAGES •ENDLESS OPPORTUNITIES FOR GROWTH AND DEVELOPMENT APPLY TODAY! The Recruitment and Compliance ...
- Not disclosed
- Updated 15/04/2025
- St. James / Trelawny / Westmoreland
Prevention team, helps maintain accurate records, and assists with investigations and compliance ... irregularities or suspicious activity Support the onboarding and training process for Loss Prevention staff ...
- See description
- Updated 26/03/2025
- Chaguanas / Port-of-Spain / San Fernando
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 ...
- Not disclosed
- Updated 01/04/2025
- Westmoreland
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 ...
- Not disclosed
- Updated 20/01/2025
- Kingston and St. Andrew / St. Catherine / St. Thomas
. 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 ...
- See description
- Updated 11/04/2025
- Arima/Sangre Grande / Chaguanas / Port-of-Spain
and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ... purchasing reports and records. Compliance: Ensure compliance with all regulatory requirements ...
- See description
- Updated 14/04/2025
- Arima/Sangre Grande
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 ...
- See description
- Updated 03/04/2025
- Mayaro/Rio Claro
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 ...
- Not disclosed
- Updated 20/03/2025
- San Fernando
parameters such as asset utilization, maintenance cost, PM (Preventive Maintenance) compliance, and schedule compliance. Plan and schedule maintenance work to maximize plant and equipment availability ...
- Not disclosed
- Updated 17/04/2025
- Kingston and St. Andrew
employee relations, benefits administration, and compliance. You will also assist in the development ... the implementation of HR initiatives and programs, such as employee welfare, surveys, and training ...
- Not disclosed
- Updated 09/04/2025
- Port-of-Spain
and Tobago. This includes drafting and reviewing contracts, ensuring compliance with Anti-Bribery ... . Assist with all aspects of the company's ABC Compliance Program. Support the management of new ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew / St. Catherine
, and maintenance schedules to guide the team effectively. Ensure compliance with safety standards, GMP ... process improvements. Provide regular performance evaluations and training opportunities to enhance ...
- Not disclosed
- Updated 02/04/2025
- Kingston and St. Andrew / St. Catherine
and productive work environment Oversee compensation and benefits programs, ensuring compliance and competitiveness Develop and implement training and development programs to help our employees grow ...
- 0 - 10000
- Updated 31/03/2025
- St. John
compliance with established SOP Processes and standards. · Monitor that assemblies are performed ... training program to keep hosts up to date. · Follow up on operational equipment breakages with weekly ...
- Not disclosed
- Updated 24/03/2025
- Port-of-Spain
to the installation, upgrade, and maintenance of rotating equipment. Compliance: Ensure all ... . Training and Mentorship: Provide training and mentorship to junior engineers and technicians ...
- Not disclosed
- Updated 17/04/2025
- St. Catherine
material used in production. Oversee sanitation procedures of the laboratory. Education/Training ... Experience working in compliance with ISO standards and HACCP principles Required Skills and Specialized ...
- See description
- Updated 17/04/2025
- St. Augustine/Valsayn
• Work closely with the manager to learn about hiring, training and development of employees • Learn to handle all cash transactions, including deposits and reporting • Follow and enforce compliance ...
- Not disclosed
- Updated 15/04/2025
- St. James / Trelawny / Westmoreland
, to relevant departments. Facilitate and oversee the delivery of all required training programs to meet ... , and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ...
- Not disclosed
- Updated 15/04/2025
- Trelawny
leadership, management, and customer relationship skills. Training in petroleum safety and compliance ... A chain of service stations is seeking dedicated and detail-oriented Gas Station Managers to join ...
and submit inventory reports for management review. Support compliance with health, safety, and storage regulations. Assist in training staff on inventory best practices. Requirements: Minimum 2 years ...
- 0 - 10000
- Updated 27/03/2025
- Port-of-Spain / San Fernando
of the Constitution, regulations, and system training etc. To assist with the clearance of LCL/FCL cargo. To maintain relations with key stake-holders. Ensure compliance with established HSSE ...
- Not disclosed
- Updated 27/03/2025
- St. James
the areas of responsibility to influence compliance to procedures and safe working conditions. Engaging ... preferably oil and gas. Able to conduct audits, job hazards analysis, training, risk management ...
- Not disclosed
- Updated 14/04/2025
- Port-of-Spain
with Sub-contracted companies to ensure compliance between subcontracted services and Client best practices. Liaises with HSSE representatives (internal, client & external) to ensure inherent compliance ...
- Not disclosed
- Updated 21/03/2025
- Kingston and St. Andrew
, and in compliance with government regulations. Main Duties and Responsibilities: Participate on recruiting, interviewing, hiring, and training new staff ...
- Negotiable
- Updated 17/04/2025
- Hanover / St. James / Westmoreland
. ( first paycheck). Get $50 upon successfully completing training. ( Zero absences during training ... , attendance and compliance) Pension Plan: Employee-Employer contribution Scheme; eligible after 6 months ...
- See description
- Updated 17/04/2025
- Bridgetown
of renewable energy systems through planning, scheduling, parts procurement, and training ... and provide periodic training/guidance on troubleshooting methodologies. Collaborate ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew / St. Catherine
is responsible for assisting with the day-to-day Bar Operations to ensure efficiency and compliance ... of the personnel in the Bar Department. Plan and administer training and development program for the Bar staff ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain
, and training to enhance skills and productivity. Analyze and review accounts receivable data to identify trends, discrepancies, and areas for improvement. Ensure compliance with all relevant regulations ...
- Not disclosed
- Updated 06/04/2025
- Kingston and St. Andrew
workplace by ensuring compliance with company policies, SOPs, resolving workplace disputes and supporting employee well-being. This role involves overseeing training, benefit administration, performance ...
- 30000 - 40000
- Updated 24/03/2025
- British Virgin Islands
all the compliance in health, safety, and sanitation regulations locally. Conduct regular training ... . Strong organizational and administrative skills and attention to detail. Safe Serv training ...
- See description
- Updated 20/03/2025
- Port-of-Spain
in disciplinary hearings, court proceedings, and training initiatives while providing critical support ... basis. Assist in the development and delivery of staff training Handle sensitive and complex matters ...
- Not disclosed
- Updated 16/04/2025
- San Fernando
compliance to SMJ purchasing requirements. Support in the review FS documents for new suppliers ... of corrective actions. Conduct training and sensitization of GMP, HACCP, Allergen and document control ...
- Not disclosed
- Updated 16/04/2025
- St. Vincent and the Grenadines / Castries / Dominica
compliance for all airports managed by the Antigua and Barbuda Airport Authority (ABAA) in alignment ... . ¨ Spearhead the development of Security training plans. ¨ Prepare and present security ...
- Not disclosed
- Updated 09/04/2025
- Mt.Hope/Curepe
for the Internal Audit activity in compliance with the Definition of Internal Auditing standards and Code of Ethics. Conduct operational, economy, efficiency, performance, financial and compliance audits ...
- Not disclosed
- Updated 17/04/2025
- St. Catherine
. Any other duties assigned. Education/Training & Experience First Degree in Food Chemistry or a related discipline 1-2 years’ of Laboratory experience Experience working in compliance with ISO standards ...
- See description
- Updated 17/04/2025
- St. James
the operations of the Accounts Department and assist with the training of team members. Manage the Fixed Asset Register. Ensure statutory compliance for VAT, NIS, PAYE and Corporate Income Tax. Assist ...
- Negotiable
- Updated 16/04/2025
- Port-of-Spain
-regulated entities across the Group. 3. Staff Training on relevant matters of law and regulation ... and/or update governance policies, By-laws, Guidelines and Charters and to ensure compliance with internal ...
company policies/procedures and maintains compliance with all regulations. What We Offer: $30,000 SIGN-ON BONUS* PAID Training Competitive base pay with attractive commission structure Monthly bonus ...
- Not disclosed
- Updated 07/04/2025
- Kingston and St. Andrew
control points, equipment, and resources, maintaining compliance with established policies and procedures ... in a supervisor capacity 2) Training in a technical field such as Mechanical or IT, Electronics Engineering ...
- See description
- Updated 01/04/2025
- British Virgin Islands
databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... Job Title: HR & Operations Coordinator Location: Road Town, British Virgin Islands Job Type ...
- Not disclosed
- Updated 17/04/2025
- Kingston and St. Andrew / Arima/Sangre Grande
personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA ... authorities. Develop and implement internal audit programs to assess security compliance. Conduct ...
- See description
- Updated 15/04/2025
- British Virgin Islands
performance evaluations, provide feedback, and develop training plans to ensure team members are equipped ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...
- Not disclosed
- Updated 14/04/2025
- San Juan/Barataria
that they align with budgetary constraints. Internal Controls & Compliance Establish and maintain ... company assets and ensure compliance with financial regulations. Coordinate and oversee external audits ...
- Not disclosed
- Updated 02/04/2025
- Westmoreland
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 ...
- Not disclosed
- Updated 25/03/2025
- Bridgetown
compliance and protection. IP Education and Training: Develop and implement training programs to educate ... . Compliance and Risk Management: Ensure compliance with local and international IP laws and regulations ...
- See description
- Updated 13/04/2025
- Castries
hazards and ensure compliance with health, safety and security standards by employees, visitors and contractors. SAFETY TRAINING Identifies health and safety training needs for managers ...
- Negotiable
- Updated 09/04/2025
- Tunapuna/Piarco
and correctly to achieve the results. Ensure compliance with company and legal standards related ... communication, collaboration, and a positive attitude. Develop and implement training and development ...
- See description
- Updated 25/03/2025
- Port-of-Spain
, including training, scheduling, and task assignments. · Ensure meat products meet quality standards ... policies and procedures. · Assist in new staff training on product rotation, sanitation procedures ...
- Not disclosed
- Updated 25/03/2025
- Bridgetown
, income statements, and cash flow statements. Ensure accuracy, completeness, and compliance ... and disbursement of salaries, wages, and benefits. Ensure compliance with tax laws, labour regulations ...
- 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 11/04/2025
- Port-of-Spain
Auditing and Compliance activities. Works closely with the Manager - Finance to ensure that decisive ... and industry best practice Actively promotes compliance with all statutory and regulatory requirements ...
- Not disclosed
- Updated 25/03/2025
- Bridgetown
and systems from threats. Develop and enforce IT policies and procedures to ensure compliance with regulatory ... the organization to drive business performance. IT Governance and Compliance: Keep abreast ...
- Not disclosed
- Updated 25/03/2025
- Bridgetown
on performance-related issues. Identify and address performance gaps through training and development ... to all employees and promote safe working practices. Employee Development and Training: Design ...
- Not disclosed
- Updated 11/04/2025
- Point Fortin/La Brea
prior to any inspection being undertaken. Review all inspection reports for compliance ... for compliance with good work practices and the customers contract specializations. Issuance of non ...
- Not disclosed
- Updated 01/04/2025
- Christ Church / Kingston and St. Andrew / Port-of-Spain
will be involved in providing tax compliance and advisory services to individuals and companies operating in all ... . As a Tax Senior you will be dealing with more complex tax compliance and advisory requests ...
- Negotiable
- Updated 17/04/2025
- Hanover / St. James / Westmoreland
, reducing legal risks and ensuring regulatory compliance whilst processing industrial Relations and Grievance Issues • Responsible for company’s mandatory compliance audit • Administers various human ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew / St. Catherine
Receivable transactions in compliance with the Credit & Collection Policy. Supervising the AR team ... and Collections Manager with presentations and training. Key Deliverables: Oversee daily reporting ...
- Not disclosed
- Updated 16/04/2025
- Arima/Sangre Grande
, procedures, workflows and guidelines required to govern the procurement function and in compliance ... system to compile performance reports, compliance, strategies to enable local development and content ...
- Not disclosed
- Updated 16/04/2025
- Port-of-Spain / San Fernando
and entrepreneurial training. Our goal is to create a thriving, export-oriented local craft industry ... and adherence to budgets. Uphold compliance with financial, procurement, and corporate governance ...
- Not disclosed
- Updated 10/04/2025
- Chaguanas / San Fernando
processing and compliance with local laws. Review and approve payroll transactions in the absence ... with the development of new software or tools to enhance AR processes. People Management: Ensure compliance ...
- Not disclosed
- Updated 07/04/2025
- St. Michael
, and installation work completed by the Technicians is done efficiently and in compliance with quality ... , and sign off on repair estimates. • Guide, assess, and recommend training for Technicians. • Assess ...
- Not disclosed
- Updated 31/03/2025
- Christ Church / Kingston and St. Andrew / Port-of-Spain
and balances. Determine if financial recordings and financial statements disclosures were in compliance ... and in full compliance with statutory requirements/clients requirements/KPMG’s standards ...
- Not disclosed
- Updated 16/04/2025
- Bridgetown / Georgetown / Port-of-Spain
and organizing of training activities and act as resource person and facilitator during such events; 3. Financial management of the project(s) Ensures monitoring of compliance of financial activities ...
- Not disclosed
- Updated 15/04/2025
- Westmoreland
relations, policy implementation through training and advice on managing progressive discipline ... and days worked) and ensure compliance with all regulations. Prepare and maintain employment records ...
- Not disclosed
- Updated 15/04/2025
- Port-of-Spain
and compliance protocols ✔ Process patient payments, insurance claims, and treatment financing options ... , receptionist, front office training, customer service, or related field preferred 🎓 CPR/First Aid ...
- Not disclosed
- Updated 14/04/2025
- Hanover
for the College’s facilities: grounds, buildings and equipment to ensure compliance with approved ... , providing Training & Certification for all working age Jamaicans ...
- Not disclosed
- Updated 11/04/2025
- Kingston and St. Andrew
efforts. Prepare and distribute customer statements. Compliance and Accuracy: Adhere to company ... to submit proof of training, which will be verified. All new employees are required to submit a police ...
- Not disclosed
- Updated 11/04/2025
- Bridgetown / Georgetown / Port-of-Spain
Efficiency Manage the planning and organizing of training activities and act as resource person ... of compliance of financial activities, financial recording/reporting system for the projects following UNFPA ...
- Commission Only
- Updated 08/04/2025
- Kingston and St. Andrew
sales procedures. Full compliance with sales choreography and routines established. Track ... by continuous training and Performance Management Provide feedback on customer needs, problems ...
- Not disclosed
- Updated 08/04/2025
- Kingston and St. Andrew
path to ensure an effective monthly accounting cycle. Manage Compliance with Company Policies and Procedures Oversee the training and development of the Finance team QUALIFICATIONS Tertiary degree ...
- Negotiable
- Updated 07/04/2025
- Hanover / St. James / Westmoreland
. • Must be confidential. • Certification in supervisory management • Certificate in Leadership Training ... . Ensure compliance with applicable policies and regulations while implementing security measures ...
- Not disclosed
- Updated 05/04/2025
- Tunapuna/Piarco
in compliance with all applicable sanitation, health, and personal hygiene standards; ensuring the use ... . Knowledge of basic First Aid Training. At least one (1) years’ experience working in a team-oriented ...
- See description
- Updated 03/04/2025
- Kingston and St. Andrew / St. Catherine
and training sessions. Adhere to compliance standards to ensure risk mitigation within banking operations ... Advance Your Career as a Customer Service Representative. Wage $500/Hr Hinduja Global Solutions ...
- Not disclosed
- Updated 01/04/2025
- Grenada
compliance with regulatory, corporate, customers and 3rd party audit requirements. Key ... proactively. Provide training and guidance to employees on food safety protocols, sanitation practices ...
- Not disclosed
- Updated 26/03/2025
- Chaguanas
using key metrics and analytics. Collaborates with business stakeholders to ensure compliance ... with suppliers, products, or contracts. Creates and implements product training plans in collaboration ...
- Not disclosed
- Updated 25/03/2025
- Bridgetown / Christ Church / St. Michael
and Compliance: Reviews compiled statutory data before filing Ensures all statutory filing are done (NIS, PAYE ... ) for direct reports. Assists in training and provides orientation to payroll clerks when required ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew / St. Catherine / St. James
to DD and SDM for improvement. Training Support : Collaborate with training teams to enhance performance. Compliance : Ensure adherence to QA/CTC and company policies and procedures. Reporting : Prepare ...
- Not disclosed
- Updated 10/04/2025
- Point Fortin/La Brea
and within budget Ensure awareness, understanding and compliance with the Business Policies and Procedures. Ensure ... limitations and proactively seek support in these areas Responsible for identifying the training needs ...
- 100000 - or more
- Updated 10/04/2025
- Kingston and St. Andrew
and Responsibilities: Conduct research in finding appropriate training programs Assist in industrial ... information and ensure compliance with data protection regulations Support the HR Department ...
- Not disclosed
- Updated 08/04/2025
- Port-of-Spain
Members REQUIREMENTS: (Minimum required education and/or formal training, knowledge, skills ... , encourage and track monthly goals and follow-up in compliance with the staff incentive program ...
. Certification of previous training in liquor, wine and food service. Any previous culinary training. Certification in C.P.R. & First Aid Computer training. Skills: Essential: Ability to ensure hotel's ...
- See description
- Updated 02/04/2025
- Turks and Caicos Islands
to ensure compliance with relevant ordinances, regulations, guidelines, international and regional best ... a portfolio of insurers, to assess regulatory compliance and financial strength, and report ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew
training and development activity, which will enable the members of your team to achieve quality standards. Continuous training of staff to ensure the development of a cadre of skilled, highly motivated ...