Regulatory Compliance Jobs

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

KPMG Jamaica (JESS)

webpage immediately below: Personal Independence Inquiries– Officer (Regulatory Compliance) (APPLY ... to providing basic guidance to field professionals on the application of firm policy and regulatory ...

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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

Assurance (QA) department to ensure compliance with company policies, regulatory standards, and quality ... in Regulatory Affairs and Quality Assurance or in Quality Assurance Compliance - Management experience ...

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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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Compliance and Quality Analyst

Accountant General Department

the AGD’s compliance ratings in relation to existing legal and regulatory guidelines and internal ... ; Conducts interpretive risk- based compliance monitoring reviews to determine compliance with regulatory ...

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Junior Legal Officer

Dolla Financial Services Ltd

Provide support to the Head of Legal, Governance and Compliance with regard to all legal matters ... & Compliance Department Conduct legal research and due diligence checks with outside entities such as Bank ...

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Assistant Manager – Branch Operations (HWT Branch

Victoria Mutual Building Society (VMBS)

metrics and identify trends •Ensure compliance with all regulatory requirements and internal policies ... , attention to detail, and a commitment to compliance, member experience and risk management. Major ...

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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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D​r​i​v​e​r​

Wisynco Group Ltd

the vehicle at all times Ensure compliance with regulatory and company policies and procedures when operating the Company vehicle Ensure compliance with regulatory and company policies and procedures ...

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Corporate Governance Officer

Regency Recruitment and Resources Limited

the Corporate Secretary with corporate governance and regulatory compliance. GENERAL DUTIES ... the Corporate Secretary in ensuring compliance with statutory and regulatory requirements ...

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Finance Manager

Aegis Business Solutions Limited

legal and regulatory compliance. Maintain the integrity of the accounting system to ensure effective ... and monthly forecasts. Ensure plant compliance with company policies. Oversee all audits related ...

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Trigeneration Manager

Palace Resorts/Moon Palace

performance. Regulatory Compliance and Safety: Ensure compliance with environmental regulations related ... health protocols. Conduct internal audits to verify regulatory compliance. Administrative Management ...

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Regional Senior Legal Advisor (Financial Services)

Unicomer (Jamaica) Ltd.

and Compliance JOB SUMMARY: The Regional Senior Legal Advisor provides senior managerial support to the Regional Legal Counsel with respect to a broad range of commercial, corporate and regulatory ...

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Data Governance Officer

Celebration Brands

Governance Officer is responsible for upholding compliance with the Data Privacy Act of Jamaica ... and regulatory requirements pertaining to data protection and privacy. By prioritizing adherence ...

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Accounting Officer

activities, preparing financial reports, and ensuring compliance with company policies and regulatory ... reports for internal and external stakeholders. Ensure compliance with financial regulations ...

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Mechanical Engineer

ADM Distributors

compliance with all safety, quality, and environmental standards. Technical Support: Provide technical ... and industry trends to recommend innovative solutions. Compliance and Standards: Ensure all designs ...

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Legal Associates

and Regulatory Bodies CORE FUNCTION The Legal Associate directly reports to the Director of Legal ... performance and ensure compliance with contractual terms. Stay up-to-date with changes to legislation ...

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Policy Administrator

Family Planning Association of Trinidad and Tobago

and understood. Develop a tracking system for managing regulatory compliance with IPPF standards, norms ... , and guidelines. Perform related duties as assigned by the supervisor. Maintain compliance with all company ...

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Property Manager

expenses, and ensure compliance with financial targets. Ensure all properties comply with relevant health, safety and regulatory standards. Handle tenant inquiries, complaints, and disputes ...

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A​C​C​O​U​N​T​A​N​T​

into the Accounting Software Review and supervise all statutory filings for compliance as per regulatory ... JOB SUMMARY: ACCOUNTANT FOR CHARITABLE ORGANISATION The accountant will work closely with the Board ...

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Enterprise Risk Manager

Wisynco Group Ltd

the organization, in order to instill confidence in strategic objectives, improve compliance with regulatory and internal compliance mandates, and enhance operational efficiency through consistent ...

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Plant Supervisor

IGL Limited

and ensures that the plant is operating in compliance with agreed operating and safety standards ... to and from the network, ensuring that all have been accurately accounted for, and to enforce compliance ...

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Electrical Maintenance Technician

Seprod Group of Companies (member of Musson Group)

. This role is crucial to ensuring operational efficiency, safety, and compliance with regulatory ... systems and components to identify and rectify potential issues. Ensure compliance with safety ...

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Accounting Officer

Rubis

. Ensure compliance with internal controls, policies, and regulatory requirements. Support external ... controls to ensure compliance with company policies and procedures. Prepare and review accounts payable ...

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Group Internal Auditor - ANSA McAL Limtied

ANSA McAL Group of Companies

to internal controls, remediation advice, regulatory requirements and other compliance areas ... and execution of financial, operational and compliance internal Audits, business performance reviews and special ...