Regulatory Compliance Jobs

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... the Job Description and APPLY on our job webpage immediately below: Regulatory Compliance Officer ...

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Senior Manager, Group Compliance

Barita Investments Ltd

in safeguarding the organization and ensuring compliance with regulatory requirements ... under Group to ensure that instances of non-compliance to regulatory regulations or Group’s standards ...

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Senior Compliance Analyst

One Communications (Guyana) Inc

the Bank of Guyana. Ensure timely and accurate reporting in compliance with regulatory requirements ... Senior Compliance Analyst Applications are invited from suitably qualified perso n to fill ...

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Assurance and Compliance Associate

Profiles Caribbean, Inc.

and regulatory authorities. Ensure client files remain up to date. Compliance and Accuracy Verify ... Job Summary The Assurance and Compliance Associate (ACA) will play a critical role ...

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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 Accounting Generalist

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

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Corporate Pharmacist

R.A. Williams Distributors Ltd

. Represent the company in regulatory inspections and audits, ensuring preparedness and compliance ... operations and ensures that the company operates in compliance with pharmacy laws and regulations ...

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Head of Finance Admin & Operations

WILCO Finance Ltd.

Management, Regulatory Responsibility & Compliance Business Process Management, Technology ... of regulatory compliance within the financial industry High level of professionalism; self-motivated ...

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Insurance Analyst II (Domestic Insurance Unit)

Financial Services Commission Turks & Caicos Islands

a portfolio of insurers, to assess regulatory compliance and financial strength, and report ... - $64,985.00 JOB SUMMARY This is a technical position that conducts analysis, regulatory/supervisory ...

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Group IT Internal Audit Manager

Digicel

, you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ... auditing, risk management, and regulatory compliance across various business operations ...

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Ramp Manager

, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... the standards of the company and regulatory authorities. Implement continuous improvement strategies ...

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Quality Food Safety Coordinator - Grenada & Barbados

ADM Jamaica Flour Mills

adherence to all quality and regulatory standards. This role will also be responsible for ensuring compliance with regulatory, corporate, customers and 3rd party audit requirements. Key ...

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Plant Hygienist

S.M. Jaleel & Company Limited

equipment cleaning operations and regulatory compliance. Working knowledge of Microsoft Office ... for the day-to-day execution of the plant hygiene and sanitation program. Ensures compliance ...

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Senior Accountant (FMCG Sector)

Favio

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

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Country Manager - Barbados

The Business and Employment Centre

compliance with regulatory standards. Qualifications Bachelor’s degree in Business Administration ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...

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Revenue Manager

One Communications (Guyana) Inc

compliance with regulatory and tax requirements related to revenue streams. Implement automation ... ) and revenue management tools. DUTIES Oversee the revenue recognition process, ensuring compliance with IFRS ...

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Facilities Supervisor

Ocean Coral Spring Hotel

, renovations, and capital projects as needed - Ensure compliance with safety and regulatory requirements ... - Familiarity with safety and regulatory requirements, including health and safety standards What We Offer ...

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Brand Coordinator

ANSA McAL Group of Companies

, and regulatory compliance for all product categories. Work with R&D, production, and regulatory ... KEY RESPONSIBILITIES: Ensure seamless execution of regional brand campaigns in collaboration ...

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Quality Technician

Consolidated Bakeries

and regulatory requirements. Key Responsibilities: 1. Container and Product Inspection: Inspect raw ... in the warehouse and production areas on a daily basis to ensure compliance with product proofing ...

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A​c​c​o​u​n​t​a​n​t​

RHAND Credit Union Co-operative Society Limited

-making by providing timely and accurate financial insights, ensuring compliance with accounting ... , in compliance with IFRS. Collaborate with the Financial Analyst on financial planning, budgeting ...

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Jamaica – Delivery Drivers for Large Trucks

Cal's Manufacturing ltd

paperwork Operate in compliance with regulatory standards and company policies Requirements: High School ... 🚛 Vacancy: Delivery Drivers – Large Trucks Location: Cal's Manufacturing Limited, Kingston ...

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Senior Accountant

Caribbean Depot Distributors

compliance with legal and regulatory requirements. Assist with external audits by analysing and scheduling ... Key Responsibilities: Ensure accuracy and integrity of financial data by recording, verifying ...

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Associate Director, Monitoring & Client Reviews

CIBC Caribbean

the regulatory compliance levels for periodic client reviews and is responsible for monitoring systems ... and ensuring compliance with transaction monitoring systems and related regulatory. Degree in business ...

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Civil & Structural Engineer (Construction Sector)

Favio

. • Conduct material and structural testing to ensure compliance with safety and regulatory standards ... to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ...