Regulatory Compliance Jobs

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Accounting Technician - Regulatory Accounting

Telecommunications Authority of Trinidad and Tobago

) projects and provide support to the regulatory accounting function. Key Duties and Responsibilities ... , ensuring compliance with data retention policies. Prepare journal vouchers in accordance ...

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Assistant Risk and Compliance

Favio

of the business unit in general business law issues including regulatory, governance and compliance ... , they are seeking to add a proven professional to their compliance division based in Barbados ...

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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

AND COMPLIANCE Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible ... and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ...

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Tax Compliance Specialist (Remote, Part-Time)

by regulatory authorities. Advise on tax planning strategies to optimize compliance and minimize liabilities ... Tax Compliance Specialist (Remote, Part-Time) Position: Tax Compliance Specialist Location: Remote ...

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Human Resource Compliance Senior Officer (K-JESS)

KPMG Jamaica (JESS)

and track compliance of Client’s Partners’ & employees’ to firm and regulatory compliance ... Human Resources Compliance Senior Officer (K-JESS) KPMG Jamaica has a delivery center named ...

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IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

. ​ JOB SUMMARY: Experienced IT Risk and Compliance Manager needed to develop and execute ... , compliance, and information security, with the ability to enable informed, risk-based decisions across ...

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Labour Laws and Industrial Relations Specialist | Part-Time & Remote

: Provide expert advice on labor laws, compliance, and industrial relations matters. Manage labor ... compliance and foster a productive work environment. Conduct investigations and prepare comprehensive ...

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Director of Flight Safety

Barbados Civil Aviation Authority

, to ensure compliance with regulatory standards. Develop and implement corrective action plans (CAPs ... Standards and Recommended Practices (SARPs) as well as national regulatory needs. Develop and implement ...

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Member Relations and Operations Officer

Aegis Business Solutions Limited

, maintain accurate records, and ensure compliance with policies. 4. Update and secure member records, ensuring confidentiality and compliance with data protection regulations. 5. Monitor regulatory ...

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Finance Team Lead

Caribbean HR Solutions

fulfillment of all regulatory and statutory filings; Oversee the management of the Fixed Asset Ledger ... ; Liaise with external bodies e.g.: regulators, actuaries, auditors etc; Ensure compliance ...

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Technical Coordinator

Quality Chemicals

. Regulatory Compliance & Safety Ensure compliance with all safety and regulatory standards, including ... to assess compliance with company policies and regulatory requirements. 4. Customer Support ...

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Legal Officer

Central Bank of Belize

legal frameworks, ensuring compliance with relevant legislation, and providing legal guidance across ... with reviewing reports related to supervision, compliance, and other relevant matters to ensure alignment ...

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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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Procurement Manager

Liat (2020) Ltd

with suppliers to achieve optimal agreements. • Ensure compliance with regulatory requirements and industry ... with legal and regulatory requirements. Policy Compliance: • Develop and enforce procurement ...

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Senior Vice President- Investments

. Regulatory Compliance & Risk Management: • Ensure all functions operate within regulatory standards and established risk parameters. • Collaborate with compliance and risk teams to address regulatory ...

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Vice President- Risk Management

Risk Policies to align with evolving regulatory and operational needs. • Ensure compliance with relevant regulatory requirements and internal policies Insights & Reporting: • Use data and risk management ...

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Chief Executive Officer - Jamaica Stock Exchange

Great People Solutions (G.P.S.) Limited

, manage resources, ensure regulatory compliance, and monitor market trends. Financial Performance ... and compliance. Regulatory, Legal and Compliance: Oversight for the Regulatory and Market Operations ...

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A​c​c​o​u​n​t​a​n​t​

PeoplePlus Management Solutions

a strong background in accounting, financial management, and compliance, along with industry-specific ... , forecasting, and variance analysis to support strategic decision-making. Ensure compliance with tax ...

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Logistics and Inventory Clerk

, ensuring compliance with regulatory requirements. - Work closely with customs brokers to facilitate ... Key Responsibilities: - Manage the scheduling and execution of domestic and international shipping ...

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Water Treatment Technician

S.M. Jaleel & Company Limited

water treatment equipment. Conduct routine water quality testing and analysis to ensure compliance with regulatory and company standards. Perform preventive maintenance and troubleshoot water treatment ...

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COMEX Analyst

, and any Regulatory body relating to the importing/exporting all shipments to ensure compliance ... Develop and maintain a weekly shipment tracking and clearance report of all imported orders ...

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ACCOUNTS OFFICER

Eye Q Optical

to facilitate the efficient and effective operations of the Company & ensure statutory and regulatory compliance (b) Help to ensure that highly developed world class service, is delivered to existing ...

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Quality Analyst

policies and procedures. Investigate customer complaints and product issues. Ensure ongoing compliance with quality and industry regulatory requirements. ...

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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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SENIOR INTERNAL AUDITOR

Agostini's

of internal controls, compliance with regulations and policies, and the efficiency of operations ... of the overall Audit Plan based on risks assessment, regulatory requirements, and management ...