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 ...

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HR Specialist

VXI Jamaica Ltd.

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 ...

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Legal Advisor

NES Fircroft

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 ...

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Maintenance Team Supervisor

Joni Gaye Cawley & Associates

, 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 ...

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Human Resource Manager

Guardsman Group

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 ...

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Chief Steward

Blue Diamond Resorts

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 ...

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Rotating Equipment Engineer

NES Fircroft

to the installation, upgrade, and maintenance of rotating equipment. Compliance: Ensure all ... . Training and Mentorship: Provide training and mentorship to junior engineers and technicians ...

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Product Development Associate

Trade Winds Citrus Ltd.

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 ...

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Restaurant Management Trainee – Operations (Permanent)

RecruitmentXperts Ltd

• 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 ...

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Ramp Manager

, 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 ...

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Gas Station Manager

Joni Gaye Cawley & Associates

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 ...

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Inventory Controller

Royalton Resorts (Royalton Blue Waters and Hideaway at Royalton Blue Waters)

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 ...

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Customs Clerk II

Aegis Business Solutions Limited

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 ...

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HSE Coordinator

IGL Limited

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 ...

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QAQC Mechanical Inspector - Trinidad

Massy Wood Group Guyana Inc

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 ...

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Payroll Supervisor

Digicel

, and in compliance with government regulations. Main Duties and Responsibilities: Participate on recruiting, interviewing, hiring, and training new staff ...

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Experienced Collectors- Daily Walk In Interviews. Get hired on the spot. Earn up to USD 300 Sign

C4 Global Solutions

. ( 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 ...

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Maintenance Planner

Favio

of renewable energy systems through planning, scheduling, parts procurement, and training ... and provide periodic training/guidance on troubleshooting methodologies. Collaborate ...

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Bar Supervisor

AC Hotel Kingston

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 ...

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Team Lead - Collections Experience

BLEWSTREAM ECOSYSTEM

, 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 ...

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Senior Human Resources Officer

workplace by ensuring compliance with company policies, SOPs, resolving workplace disputes and supporting employee well-being. This role involves overseeing training, benefit administration, performance ...

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Food and Operations Manager

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 ...

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I​n​v​e​s​t​i​g​a​t​o​r​

Eve Anderson Recruitment Ltd

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 ...

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Quality Systems Officer

S.M. Jaleel & Company Limited

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 ...

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Chief Security Officer

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 ...