Position: Compliance Analyst Company: JN Money Services Ltd. Location: Kingston, Jamaica Contract ... . About the Role: We are seeking a qualified and experienced Compliance Analyst to strengthen JN ...
. 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 ...
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 ...
breaches of security regulations and ensure strict compliance. Coordinate the security programme with internal teams, contractors, and regulatory agencies. Monitor and manage the operations ...
tasks. Financial & Compliance Oversight: Manage the CEO’s business expenses and ensure all documentation, contracts and reports comply with regulatory standards. Leadership and Culture Building: Draft ...
structures and Jamaican tax laws and will be responsible for ensuring compliance with all statutory ... in compliance with Jamaican tax laws, including GCT (General Consumption Tax), payroll taxes ...
team and support junior members by fostering a collaborative environment. Compliance & Risk ... knowledge of financial products and regulatory requirements. Excellent communication, negotiation ...
. • Ensure compliance with all Public Health and regulatory standards. • Responsible for the management ... operational delays. • Develops or revises standard operational and working practices and ensure compliance ...
for business outside of authority Full compliance with sales choreography and routines established Collate ... to the Society’s policies, procedures, and regulatory requirements. Perform due diligence, monitor ...
systems and processes, to support compliance with risk management policies and regulatory requirements ... Our team is expanding! Come join us! OVERVIEW: KPMG Jamaica has a delivery center named “Jamaica ...
to in keeping with established procedures/standards Production schedules are in compliance with regulatory ... REMUNERATION Basic Salary: $3,501,526.00-4,709,163.00 per annum 2 Year Renewable Contract QUALITY ...
Job Purpose To monitor Business Partner compliance with the Regulations governing LHI and Zone Operations Strategic Focus To monitor Business Partner compliance with the regulatory requirements ...
compliance with industry standards and regulatory requirements. Review, maintain and ensure ... Control Technicians, who will be responsible for monitoring and enforcing its compliance and quality ...
is met. What You'll Be Doing Serve as a security compliance subject matter expert and leads the implementation of regulatory and company aviation security compliance programme. Leading and motivating ...
processes are in compliance with regulatory requirements. Design and implement Data Protection policies ... for monitoring internal compliance and providing guidance to the Tourism Enhancement Fund on data ...
to the organization’s operations, financial reporting, and compliance. Testing Controls: Examining the effectiveness of internal controls designed to mitigate risks. Ensuring Compliance: Ensuring that the organization ...
cleanliness is maintained and that all the standard regulatory policies are being followed Collaborate ... reports and recommendations when required Ensure a safe work environment through compliance ...
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 ...
contracts and ensuring service quality. Compliance: Ensure IT compliance with regulatory requirements ... Main Accountabilities: Strategic Planning: Develop and implement IT strategies, aligning ...
, equipment, and the environment, and to ensure full compliance with regulatory requirements. Perform ... by ensuring compliance with safety and environmental regulations, managing logistics, and optimizing ...
CORE FUNCTIONS Investigate and process claims in accordance with regulatory and company guidelines ... compliance with timelines established in company policies and procedures; Provide exceptional service ...
regulatory compliance. - Provide guidance and assistance in interpreting HR policies. - Solve ... At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver ...
members. Ensure full adherence to and compliance with all health, safety, quality, environmental, regulatory standards and protocols. Minimum Requirement: Education, Knowledge, Skills and Abilities ...
, including marketing, compliance, and customer service, to ensure a seamless client experience and adherence to regulatory requirements. Track and report on sales activities, pipeline status ...
, financial reporting mechanisms, adherence to regulatory guidelines and key business indicators ... compliance with relevant laws, statutes, regulations, and policies and procedures. Evaluate ...