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Compliance Manager

ContactPoint 360

. About the Position The Compliance Manager is a senior compliance professional responsible for developing, implementing, and enforcing Adler Wallach & Associate's compliance program across all ...

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ... measures to detect and eliminate fraud, and ensuring compliance with all internal policies, guidelines ...

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Logistics & Compliance Officer

Hardware & Lumber Ltd

Purpose of the Role The Logistics and Compliance Officer is responsible for leading and optimizing ... control initiatives Monitor KPIs and implement continuous improvement strategies Ensure compliance ...

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Team Lead, HR Compliance

KPMG Jamaica (JESS)

process area performs tasks to monitor and track compliance of Client’s Partners & employees to firm and regulatory compliance requirements. This includes, but is not limited to, tracking professional ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

comprehension skills for interpreting compliance requirements, KYC documentation, and workflow ... or vocational certification is a plus. Compliance‑related training (AML, KYC, fraud prevention ...

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Corporate Service Provider - Associate

and structural changes Ensure compliance with regulatory and internal requirements Liaise ... services or within compliance work A bachelor’s degree or any relevant certification or experience ...

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Quality Assurance Analyst - Portmore

Centerfield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ...

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Quality Assurance Analyst

Centerfield

The fundamental purpose of a Quality Assurance Analyst (QA) is to ensure that quality and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The QA will also make ...

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Quality Assurance Supervisor

Wisynco Group Ltd

operations of the Quality Assurance Department and ensure compliance with SOPs Manage plant sensory ... for compliance Drive continuous improvement in laboratory performance and consistency in operations Investigate ...

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Senior Accountant General Ledger & Fixed Assets ATN International Operations (Trinidad) LTD

One Communications (Guyana) Inc

timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ... periodic physical asset verification and reconciliation. Financial Compliance & Controls: Ensure ...

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Senior Accountant

RecruitmentXperts Ltd

within a high-volume, multi-location environment, supporting operational efficiency and compliance ... and local compliance requirements Advanced proficiency in Microsoft Office (Excel, Word, PowerPoint ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ... . ​ Advise and influence: Communicate effectively with partners and clients, ensuring compliance and risk ...

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Chief Actuary

Global HR & IR Solutions

. Governance, Compliance and Professional Standards Assist with regulatory engagement and support responses ... , and independent review processes. Ensure compliance with actuarial standards of practice and contribute ...

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Accountant (Montego Bay)

operations, reporting, and compliance while supporting strategic decision-making at an organizational ... stakeholders Ensure compliance with regulatory requirements, accounting standards, and internal ...

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Procurement Manager

Wisynco Group Ltd

strong results in training, kpi performance, supplier relationship management, compliance ... the development and execution of the organization's procurement strategies to ensure compliance ...

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Managing Counsel – Jamaica, Caribbean, and Central America

J. Wray & Nephew

guidance across all aspects of the business. This role is critical to ensuring compliance ... and internationally. Mission/Objectives The mission of this role is to align local legal and compliance ...

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Inventory Analyst (Trinidad)

GCG Caribbean

operations by ensuring accurate inventory control, efficient stock movement, and compliance with HACCP ... and improvement of inventory control systems and processes Ensure compliance with all food safety ...

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Senior Accounts Officer

of financial records. 8) Financial Operations and Compliance - Maintain professional and responsive ... financial operations and compliance. Details: 1. Hours of work – 8:30am – 4:30pm with one hour lunch 2 ...

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M​e​c​h​a​n​i​c​

and ensure airside compliance. Respond to emergency and after-hours maintenance requests as required ... . Ensure compliance with QHSE, ISO, and ISAGO standards. Maintain a clean, safe workshop and follow ...

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Accounts Payable Staff Accountant

BLEWSTREAM ECOSYSTEM

in maintaining strong internal controls, supporting month-end close, and ensuring vendor compliance ... documentation and compliance with company policies. Prepare and execute vendor payments (ACH, wire ...

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Accounts Payable Associate

BLEWSTREAM ECOSYSTEM

completeness and compliance. Prepare and execute weekly payment runs, including checks, wire ... activities, including accruals and account reconciliations. Ensure compliance with internal controls ...

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Maintenance Technician

Massy Wood Group Guyana Inc

of the maintenance activities. He/she ensures that work is carried out efficiently and safely in compliance ... procedure(s). Effective and timely maintenance of all relevant mechanical equipment. Compliance ...

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Maintenance Technician

Big Banana Group of Companies

. Health, Safety & Compliance Ensure all equipment meets safety and regulatory standards Identify and resolve potential hazards Support compliance with local health and fire safety regulations 5 ...

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Assistant Manager

The Business and Employment Centre

continuity, service excellence, regulatory compliance, and staff performance. In the absence ... the achievement of business goals and performance objectives. • Ensure compliance with all applicable ...

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SIM-to-Go Executive | Contract

Digicel

-to-Go Executive to support the operational execution, financial control, and compliance management of the SIM ... > Reporting & Compliance Prepare weekly reports on: SIM inventory ...