in the development, implementation, and monitoring of compliance programs to ensure adherence to regulatory ... in the Compliance Unit. Provide training to staff on changes in the regulatory landscape ...
and regulatory updates and assist in third-party due diligence. Conducting risk assessments for all ... adequate controls and compliance with policies and procedures. Assisting in annual business ...
. 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 ...
operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory ... or a regulated industry. Skills and Knowledge : Strong understanding of compliance, regulatory requirements ...
, economic developments, and regulatory changes that may impact Members’ financial decisions. Offer ... as necessary. Identify potential risks associated with client accounts and relationships, ensuring compliance ...
, economic developments, and regulatory changes that may impact Members’ financial decisions. Offer ... as necessary. Identify potential risks associated with client accounts and relationships, ensuring compliance ...
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 ...
, as well as a strong understanding of IFRS standards, SOX compliance, and the regulatory landscape, including ... controls to safeguard company assets and ensure the highest level of financial accuracy and compliance ...
team and support junior members by fostering a collaborative environment. Compliance & Risk ... knowledge of financial products and regulatory requirements. Excellent communication, negotiation ...
full adherence to KYC onboarding requirements and compliance policies and procedures. Generate and print ... instruments and the regulatory environment. Strong customer service skills. Effective communication ...
, ensuring compliance with internal policies, the Pharmacy Council, and regulatory bodies. Build ... The primary objective of the Business Development Manager is to achieve sustainable financial ...
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 ...
with Barita’s strategic goals. Regulatory Compliance and Risk Management : Ensure that all managed functions operate within strict compliance to regulatory standards, investment policies, and established risk ...
. Regulatory Compliance & Safety Ensure compliance with all safety and regulatory standards, including ... to assess compliance with company policies and regulatory requirements. 4. Customer Support ...
, manage resources, ensure regulatory compliance, and monitor market trends. Financial Performance ... and compliance. Regulatory, Legal and Compliance: Oversight for the Regulatory and Market Operations ...
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 ...
to lead the Finance and Compliance functions, as they grow operations and continuously improve retail ... Finance and related compliance functions, please apply below. About Active Traders: Active Traders ...
: Detecting and proving breaches and non-compliance with the relevant legislation in the industries ... . Ensuring that investigations are comprehensive, credible, conclusive and helpful to regulatory action ...
. • Ensure adherence to all regulatory and compliance requirements and internal policies and track ... indicators, and regulatory changes that may have an impact on the Company’s real estate portfolio ...
or surprised) across all departments, to assess compliance with brand standards, regulatory ... . The role ensures compliance with SOP’s, brand standards and guest expectations. The QA manager ...
compliance with regulatory, statutory, and audit requirements. Financial Strategy and Planning: Collaborate ... Core Responsibilities Policy Development and Compliance: Design, implement, and maintain financial ...
, Word) Thorough understanding of regulatory requirements and compliance standards in cash management ... activities to ensure adherence to internal controls and regulatory requirements. (Internal Controls, AML ...
and analysis, in a timely basis. Ensure full adherence to and compliance with all safety (food and physical), quality, environmental, regulatory standards and protocols. Minimum Requirement: Education ...