Regulatory Compliance Jobs
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- Not disclosed
- Updated 09/04/2025
- Kingston and St. Andrew / St. Catherine
.*** 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 ...
- Not disclosed
- Updated 03/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 09/04/2025
- Demerara-Mahaica / Georgetown / Mahaica-Berbice
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 ...
- 90000 - 100000
- Updated 17/04/2025
- Grand Cayman
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 ...
- See description
- Updated 04/04/2025
- British Virgin Islands
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 ...
- Not disclosed
- Updated 11/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 04/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 01/04/2025
- St. Catherine
. 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 ...
- See description
- Updated 02/04/2025
- Turks and 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 ...
- Not disclosed
- Updated 10/04/2025
- Port-of-Spain
, 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 ...
- Not disclosed
- Updated 17/04/2025
- Arima/Sangre Grande
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 ...
- Not disclosed
- Updated 15/04/2025
- St. James / Trelawny / Westmoreland
, and compliance with all regulatory requirements. Collaborate with the Maintenance and Safety ... the standards of the company and regulatory authorities. Implement continuous improvement strategies ...
- Not disclosed
- Updated 25/03/2025
- San Fernando
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 ...
- Not disclosed
- Updated 17/04/2025
- St. Michael
, 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 ...
- Not disclosed
- Updated 31/03/2025
- Bridgetown / Christ Church / St. Michael
compliance with regulatory standards. Qualifications Bachelor’s degree in Business Administration ... , procedures, and systems to enhance efficiency and workflow optimization. Ensure full compliance ...
, 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 ...
- Not disclosed
- Updated 26/03/2025
- Arima/Sangre Grande
, 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 ...
- Negotiable
- Updated 14/04/2025
- Kingston and St. Andrew
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 ...
- Not disclosed
- Updated 17/04/2025
- Kingston and St. Andrew
or similar financial services sector. • Familiarity with regulatory frameworks, data protection standards, and compliance requirements relevant to the financial services industry. PREFERRED EXPERIENCE ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew
paperwork Operate in compliance with regulatory standards and company policies Requirements: High School ... 🚛 Vacancy: Delivery Drivers – Large Trucks Location: Cal's Manufacturing Limited, Kingston ...
- Not disclosed
- Updated 17/04/2025
- Bridgetown / Port-of-Spain / Grenada
. • 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 ...
- Not disclosed
- Updated 16/04/2025
- Kingston and St. Andrew
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 ...
- See description
- Updated 06/04/2025
- Port-of-Spain
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 ...
- Not disclosed
- Updated 27/03/2025
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 17/04/2025
- Kingston and St. Andrew / Arima/Sangre Grande
personnel. Regulatory Compliance and Oversight: Ensures compliance with all relevant ICAO, TTCAA, and international security regulations. Manage relationships with regulatory agencies and government ...