Regulatory Compliance Jobs

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Regulatory Compliance Officer (K-JESS)

KPMG Jamaica (JESS)

.*** Our Team is expanding! Join our team! Join Our Team as a Regulatory Compliance Officer at KPMG Jamaica ... the Job Description and APPLY on our job webpage immediately below: Regulatory Compliance Officer ...

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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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Senior Compliance Analyst

One Communications (Guyana) Inc

the Bank of Guyana. Ensure timely and accurate reporting in compliance with regulatory requirements ... Senior Compliance Analyst Applications are invited from suitably qualified perso n to fill ...

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Manager Governance Risk and Compliance

Computer Services Department of the Cayman Islands

As a member of the IT team, the Manager, Governance, Risk, and Compliance (GRC) is responsible for overseeing and ensuring the implementation of effective risk management, compliance, and governance ...

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...

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Human Resource Compliance Senior Officer (K-JESS)

KPMG Jamaica (JESS)

Role Overview: As a Senior Officer in HR Compliance Services, you will support the Team Lead and ensure compliance with firm and regulatory requirements. Your role includes processing, auditing ...

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Senior Accounting Generalist

Responsible for supporting a broad range of accounting functions to ensure accurate financial records and regulatory compliance, while overseeing the day-to-day operations of the accounting ...

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Corporate Pharmacist

R.A. Williams Distributors Ltd

. Represent the company in regulatory inspections and audits, ensuring preparedness and compliance ... operations and ensures that the company operates in compliance with pharmacy laws and regulations ...

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Insurance Analyst II (Domestic Insurance Unit)

Financial Services Commission Turks & Caicos Islands

a portfolio of insurers, to assess regulatory compliance and financial strength, and report ... - $64,985.00 JOB SUMMARY This is a technical position that conducts analysis, regulatory/supervisory ...

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Group IT Internal Audit Manager

Digicel

, you will be responsible for managing the IT audit function ensuring compliance with regulatory standards, and enhancing ... auditing, risk management, and regulatory compliance across various business operations ...

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Executive Manager, In-Flight and Catering (Caribbean Airlines)

HRC Associates

regulatory compliance of Cabin Attendants is maintained. The incumbent will also be responsible ... that the In-flight Services Department is in compliance with Company policies, regulatory and legal ...

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Ramp Manager

, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... the standards of the company and regulatory authorities. Implement continuous improvement strategies ...

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Plant Hygienist

S.M. Jaleel & Company Limited

equipment cleaning operations and regulatory compliance. Working knowledge of Microsoft Office ... for the day-to-day execution of the plant hygiene and sanitation program. Ensures compliance ...

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Senior Accountant (FMCG Sector)

Favio

, and budgets in compliance with regulatory requirements. Perform tax planning, prepare tax returns, and ensure compliance with tax laws. Monitor and analyze financial transactions to ensure accuracy ...

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Country Manager - Barbados

The Business and Employment Centre

compliance with regulatory standards. Qualifications Bachelor’s degree in Business Administration ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...

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Facilities Supervisor

Ocean Coral Spring Hotel

, renovations, and capital projects as needed - Ensure compliance with safety and regulatory requirements ... - Familiarity with safety and regulatory requirements, including health and safety standards What We Offer ...

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Brand Coordinator

ANSA McAL Group of Companies

, and regulatory compliance for all product categories. Work with R&D, production, and regulatory ... KEY RESPONSIBILITIES: Ensure seamless execution of regional brand campaigns in collaboration ...

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Quality Technician

Consolidated Bakeries

and regulatory requirements. Key Responsibilities: 1. Container and Product Inspection: Inspect raw ... in the warehouse and production areas on a daily basis to ensure compliance with product proofing ...

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Digital Transformation Officer

Victoria Mutual Building Society (VMBS)

or similar financial services sector. • Familiarity with regulatory frameworks, data protection standards, and compliance requirements relevant to the financial services industry. PREFERRED EXPERIENCE ...

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Jamaica – Delivery Drivers for Large Trucks

Cal's Manufacturing ltd

paperwork Operate in compliance with regulatory standards and company policies Requirements: High School ... 🚛 Vacancy: Delivery Drivers – Large Trucks Location: Cal's Manufacturing Limited, Kingston ...

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Civil & Structural Engineer (Construction Sector)

Favio

. • Conduct material and structural testing to ensure compliance with safety and regulatory standards ... to the team. The focus of this role is to collaborate with multidisciplinary teams, ensure compliance ...

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Data Protection Analyst

Victoria Mutual Building Society (VMBS)

the VM Group’s data privacy guidelines • Document data privacy legal and regulatory requirements ... specific training and manages employee compliance with required training. • Develop and make presentations ...

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General Manager

Eve Anderson

to standardize the execution of functions and ensure compliance with regulatory requirements across all ... operations comply with all relevant legal and regulatory requirements and facilitates the implementation ...

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Assistant Customer Service Manager

Caribbean HR Solutions

that quality standards and performance targets are met, within Company and regulatory guidelines ... performance standards fall between the target and stretch performance goals and that all regulatory ...

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Executive Manager, Security (Caribbean Airlines)

HRC Associates

personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA, and international security regulations. Manage relationships with regulatory agencies and government ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

trends, regulatory changes, and product knowledge to ensure compliance and provide expert advice ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...

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Audit Manager

Agostini Limited

and regulatory landscape to assess their impact on risk exposure. Ensure compliance with relevant laws ... , strategic and compliance audits across various organizations, reviewing documentation and analyzing ...

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Analyst and Fund Administration Officer

Profiles Caribbean, Inc.

in the calculation and review of premium contributions. Ensure compliance with regulatory requirements ... instruments. 3. Risk Assessment & Compliance Analyse members’ financial statements and risk profiles ...

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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 ...

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Purchasing Supervisor

Eve Anderson Recruitment Ltd

purchasing reports and records. Compliance: Ensure compliance with all regulatory requirements ... and analyze purchase requisitions for accuracy and compliance with company policies. Forecasting: Coordinate ...

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Legal Advisor

NES Fircroft

and Tobago. This includes drafting and reviewing contracts, ensuring compliance with Anti-Bribery ... . Assist with all aspects of the company's ABC Compliance Program. Support the management of new ...

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Purchasing Clerk

Isratech Jamaica

. Regulatory and Compliance Support: Submit permit requests to brokers for shipments requiring ... or damaged materials, escalating concerns as required. Verify compliance with specifications and resolve ...

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Senior Human Resources Generalist

C4 Global Solutions

, reducing legal risks and ensuring regulatory compliance whilst processing industrial Relations and Grievance Issues • Responsible for company’s mandatory compliance audit • Administers various human ...

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Maintenance Clerk

for all machinery. Ensure compliance with company standards and regulatory requirements regarding ... Job Summary We are seeking a detail-oriented and organized Maintenance Clerk to support ...

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Chief Financial Officer

JOMA Properties Ltd

, and investor relations. Ensure regulatory compliance and optimize tax and risk management strategies. Support ... Chief Financial Officer – Real Estate Development Leading British Virgin Islands real estate ...

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OPERATIONS SUPERVISOR – Financial Processing

ANSA McAL Group of Companies

transactions. Focus is on leading the team in driving efficiency, accuracy, and ensuring compliance ... such as discipline. Acts as a representative on behalf of the bank for Regulatory and Operational committees ...

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Senior Staff Auditor

CrichtonMullings

and financial statements disclosures were in compliance with regulatory, accounting standards and industry ... Senior Staff Auditor (Kingston office) Senior Staff Auditor (Kingston office) Applicants ...

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Medical Doctor- Obstetrician Gynaecologist

Department of Public Administration Anguilla Public Service

to hospital, DHS, accepted and regulatory standards. Provide post-operative care, monitor recovery, manage ... institutions as required. Adhere to hospital policies, procedures, and regulatory requirements, ensuring ...

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Associate Lawyer

DANIEL BRANTLEY ATTORNEYS AT LAW

, and compliance with regulatory requirements. Develop and maintain strong client relationships ... contracts, agreements, and other legal instruments to protect clients' interests and ensure compliance ...

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Group Cash Management Officer

Blue Waters Products Ltd.

, and banking regulations. · Understanding of regulatory compliance and financial principles related ... and financial institutions. · Collect and review covenant compliance reporting requirements. · Resolve ...

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Property Director, Tryall Golf & Beach Club

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

: Ensuring effective communication and engagement across all stakeholder groups. Regulatory Compliance: Ensuring adherence to all relevant regulatory requirements. About the Person: The ideal ...

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Chief Internal Audit Executive

National Commercial Bank of Anguilla

to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ... ) Knowledge of regulatory requirements related to internal audit. c) Knowledge of internal audit ...

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Chief Executive Officer (CEO)

The Business and Employment Centre

compliance programmes to support Barbados’ adherence to legal and regulatory requirements. Oversee ... , to meet global regulatory standards. Develop new business facilitation product features ...

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QUALITY/HEALTH AND SAFETY MANAGER

Yorke Structures Limited

procedures across company operations. To ensure compliance with industry standards, client requirements, and regulatory guidelines while maintaining the highest quality standards for materials ...

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Finance Manager

NWT Enterprises

that they align with budgetary constraints. Internal Controls & Compliance Establish and maintain ... company assets and ensure compliance with financial regulations. Coordinate and oversee external audits ...

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Senior Human Resource Officer

Regency Recruitment and Resources Limited

job postings, interviews, candidate selection, and onboarding, while ensuring compliance with equal ... HR policies in line with labour laws, ensuring staff awareness and compliance. Coordinate ...

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Medical Doctor - Anaesthesiologist

Department of Public Administration Anguilla Public Service

management. Adhere to hospital policies, procedures, and regulatory requirements, ensuring compliance ... , adhering to hospital, DHS, accepted and regulatory standards. Coordinate with nursing, junior medical ...

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Procurement Manager

Liat (2020) Ltd

. The procurement manager ensures compliance with legal and regulatory requirements while proactively ... also requires ensuring compliance with aviation regulations and industry standards in all technical ...

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Head of Technology

The Business and Employment Centre

and systems from threats. Develop and enforce IT policies and procedures to ensure compliance with regulatory ... the organization to drive business performance. IT Governance and Compliance: Keep abreast ...

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Operational Risk Analyst

Victoria Mutual Building Society (VMBS)

of risk management, compliance, audit, process engineering, or related fields. SKILLS & COMPETENCIES ... applications, regulatory environment, and key technology risks • Operational Risk management ...

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Pension Fund Junior Accountant

KPMG Caricom Business Services Limited

of accurate financial reports for the pension funds, while ensuring regulatory compliance Process ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...

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I​n​v​e​s​t​i​g​a​t​o​r​

Eve Anderson Recruitment Ltd

, due process, and legal procedures related to disciplinary hearings and regulatory compliance ... Employement type: 3 months contract (this may be extended) Working hours: Monday - Friday, 8am ...

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Chief Security Officer

compliance for all airports managed by the Antigua and Barbuda Airport Authority (ABAA) in alignment ... , as well as meeting the regulatory requirements of the Transport Security Administration (TSA), Federal ...

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Accounts Supervsior

Aegis Business Solutions Limited

and suppliers as needed. Ensure compliance with regulatory requirements by maintaining the Minister’s ... processing and ensure all statutory payments are remitted on schedule. Ensure full compliance ...

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Mechanical Engineer - 4 months

NES Fircroft

, and regulatory requirements. Provide mechanical engineering support for field project activities and execution ... under guidance. Monitor the performance of external resources to ensure compliance with design and contract ...

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Production Operator/ Technician

Kenson Group of Companies

to ensure all regulatory, environmental and safety compliance issues and goals are met. Daily ... on time and compliance targets are met. Uses the Company’s reporting tools to enable effective vendor ...

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Data Engineer

S.M. Jaleel & Company Limited

data governance standards, ensuring compliance with regulatory and organizational policies. Work ... . Knowledge of data governance and compliance regulations (e.g., GDPR, HIPAA) is a plus. ...

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Senior Accountant - External Audit (KPMG CARICOM)

KPMG Caricom Business Services Limited

and balances. Determine if financial recordings and financial statements disclosures were in compliance with regulatory and accounting standards. To represent the firm at client’s premises ...

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Maintenance Technician - Permanent

RecruitmentXperts Ltd

, ensuring compliance with health and safety and legal and regulatory requirements. • Monitor ... Unit, Security Services Unit, vendors, suppliers, contractors, consultants, utilities, and regulatory ...

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Operations Support Specialist (RM-OVC) (KJESS)

KPMG Jamaica (JESS)

Job Advertisement: Operations Support Specialist (RM-OVC) Location: Kingston, Jamaica Overview: Join KPMG Jamaica Extended Support Services (JESS) as a Risk Management Operations Support Specialist ...

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Electrical Engineer

Modern Electrical Supplies Limited

are met. · Ensure compliance with local electrical codes, safety standards, and regulatory requirements ... As an Electrical Engineer, you will be expected to: · Conduct site visits to assess electrical ...

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Technical Legal and Administrative Officer

JN Group

under supervision. Coordinate legal filings, ensuring compliance with deadlines and regulatory ... Technical Legal and Administrative Officer Level: Assistant Manager Location: Kingston, Jamaica ...

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Learning & Development Coordinator

Blue Diamond Resorts

legislation established by government regulatory institutions. ·Perform their respective role ... and impeccable projection of each of the Hosts of their department. Promote compliance ...

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Centralized Meat Cutting Department Supervisor

Massy Stores

. This role involves ensuring that the production process adheres to safety, quality and regulatory ... compliance with health regulations and HSSE guidelines. Work areas must be properly cleaned ...

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Employee Relations Business Partner

Teleperformance

corrective actions for approval or denial before communicating them. Ensure regulatory compliance Enforce ... while ensuring compliance with employment laws. Role-Based Accountabilities: Handle all aspects of employee life ...

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Group Senior IT Internal Auditor

Digicel

that could impact business operations, regulatory compliance, cybersecurity, and digital ... with business process owners, risk teams, and compliance teams to identify and mitigate risks.

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University Registrar

University of the Commonwealth Caribbean

of relevant processes and procedures that ensure compliance with UCC, UCJ and all regulatory bodies ... to implement and ensure conformance; ensuring compliance with established practices and keep support staff ...

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Head of Customer Experience and Operations

The Business and Employment Centre

informed decisions and drive continuous improvement efforts. Risk Management and Compliance: Ensure compliance with regulatory requirements and company policies related to customer interactions ...

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Sales and Business Development Officer (In-field position for Antigua-Barbuda)

CAGE Companies

and compliance requirements. Ability to manage multiple projects and meet deadlines. Ability ... comply with local gaming regulations and company policies. Stay informed about regulatory changes ...

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Sales and Business Development Representative (In-field position forBarbados)

CAGE Companies

and compliance requirements. Ability to manage multiple projects and meet deadlines. Ability to explain ... with local gaming regulations and company policies. Stay informed about regulatory changes ...

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Sales and Business Development Officer (In-field position in Guyana)

CAGE Companies

and compliance requirements. Ability to manage multiple projects and meet deadlines. Ability to explain ... informed about regulatory changes and implement necessary adjustments. Monitor and share with the owners ...

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Construction Project Manager - Digicel Foundation

Digicel

> Quality Assurance and Compliance Ensure compliance with safety ... and collate relevant documents for representation with regulatory agencies and obtain necessary ...

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HR Benefits & Engagement Ambassador

Etech Global Services LLC

traveling internationally; Ensure compliance with company travel policies and government regulations. Assist with inspection and needs of corporate housing to ensure quality hospitality and compliance ...