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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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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Risk Officer

Eve Anderson Recruitment Ltd

storage. • Review all transactions by cashier to ensure compliance, including identifying ... and transactions properly recorded • Assist the CEO with enhancements to the Compliance Programme ...

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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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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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Data Protection Analyst

Victoria Mutual Building Society (VMBS)

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 ...

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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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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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Executive Manager, In-Flight and Catering (Caribbean Airlines)

HRC Associates

. 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 ...

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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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Loss Preventions Admin

Secrets/Breathless Resorts & Spa

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 ...

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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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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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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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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 ...

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Electronic and Controls Engineer

S.M. Jaleel & Company Limited

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 ...