Jamaica Jobs

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Assistant Compliance Manager

Victoria Mutual Building Society (VMBS)

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 ...

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Risk and Compliance Officer

Canopy Insurance Ltd.

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 ...

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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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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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Chief Operations Officer

Mayberry Investments Ltd

operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory ... or a regulated industry. Skills and Knowledge : Strong understanding of compliance, regulatory requirements ...

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Senior Business Relationship Officer

Victoria Mutual Building Society (VMBS)

, 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 ...

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Senior Business Relationship Officer

Victoria Mutual Building Society (VMBS)

, 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 ...

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Senior Accountant – Retail Operations (Negril)

Lee's Fifth Avenue Ltd.

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 ...

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Group Chief Financial Officer

Mayberry Investments Ltd

, 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 ...

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Business Development Lead

Joni Gaye Cawley & Associates

team and support junior members by fostering a collaborative environment. Compliance & Risk ... knowledge of financial products and regulatory requirements. Excellent communication, negotiation ...

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Client Relationship Officer (Service Hub)

Sagicor Group Jamaica Ltd.

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 ...

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Business Development Manager (Pharmaceutical Division)

Seprod Group of Companies (member of Musson Group)

, 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 ...

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RMO Assistant Manager – Project Management (K-JESS)

KPMG Jamaica (JESS)

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 ...

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Senior Vice President, Investments

Barita Investments Ltd

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 ...

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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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Treasury Manager

Celebration Brands

. Ensure Compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations. Role requires close collaboration with the legal and compliance teams to ensure all banking relationships ...

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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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Laundry Manager

Bahia Principe

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 ...

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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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Financial Controller - Active Home Centre

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

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 ...

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Chief Investigator

Financial Services Commission, Jamaica

: 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 ...

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Quality Assurance Manager

Turks & Caicos Collection (Waterloo Hotel Management Ltd)

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 ...

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Senior Investment and Risk Analyst

. • 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 ...

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Vice President - Finance

compliance with regulatory, statutory, and audit requirements. Financial Strategy and Planning: Collaborate ... Core Responsibilities Policy Development and Compliance: Design, implement, and maintain financial ...

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ACCOUNTING CLERK (Mandeville Depot)

Continental Baking Company

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 ...