Compliance Jobs

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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 ...

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Safety, Health & Environment (SHE) Technician - St. Ann

Digicel

for on-site HSE oversight and compliance during the Fibre-to-the-Home (FTTH) network build. The role ... , splicing, and testing Enforce compliance with safe systems of work, method statements ...

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Sales Manager

and qualification programs; ensure compliance with company policies; and work closely with Finance, and Logistics ... and role‑play, and set individual development plans. Ensure compliance with company policies and procedures ...

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General Manager

Malliouhana Resort & Spa

industry and local community 7. Compliance & Risk Management Ensure compliance with health, safety ... , interpersonal, and team-building abilities Crisis management and compliance knowledge Why This Role ...

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Distribution Centre Manager

Celebration Brands

. The manager ensures compliance with safety standards while fostering a high-performing, accountable ... initiatives (WMS, ERP, digital processes). Safety & Compliance Ensure compliance with health ...

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Pension Fund Accountant

KPMG Caricom Business Services Limited

investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... performance to stakeholders, including pension fund trustees and beneficiaries ​ Regulatory Compliance ...

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Credit Manager

on delinquent accounts and release them promptly once compliance is met. Collections Management Direct ... portfolio health and highlight high-risk accounts. Reporting & Compliance Generate weekly and monthly AR ...

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HR Specialist

Kingston Freeport Terminal Ltd

Information System (HRIS) data, supports HR systems audits and compliance requirements, and assists ... , Compliance & Reporting requirements and ensure compliance with company policies, labour regulations ...

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General Ledger (GL) Accounting

Eve Anderson Recruitment Ltd

transactions, identifying discrepancies, and ensuring compliance with internal controls, company ... cash to ensure compliance with internal controls Prepare monthly billing for assigned entities Post ...

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Employee Relations & Recruitment Specialist

Eve Anderson Recruitment Ltd

. The role ensures compliance with labour laws and Company policies while supporting operational teams ... , approvals, and compliance requirements are met. Liaise with contractor companies regarding contracts ...

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Assistant Warehouse Manager

Active Home Centre

warehouse staff and provide guidance to ensure productivity and compliance Ensure compliance with company ... ASSISTANT WAREHOUSE MANAGER – KINGSTON The successful candidate will work in conjunction ...

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Director of Human Resource Management & Administration

PricewaterhouseCoopers Jamaica

resources policies and ensures their effective implementation in compliance with all regulations ... . Design, implement, and monitor HR policies, procedures, and best practices that foster compliance ...

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General Accountant

BLEWSTREAM ECOSYSTEM

, reconciliations, and compliance. This position is ideal for a candidate with a strong foundation ... . Ensure compliance with internal controls, accounting policies, and regulatory requirements ...

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Inventory Controller

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels ... inspections of received shipments to verify product quality, quantity, and compliance with purchase orders ...

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Electrical, Instrumentation & Control Engineer

NES Fircroft

, reliable, and efficient electrical and instrumentation systems. Ensure compliance with applicable ... Promote a strong safety culture and ensure compliance with HSE requirements. Recommend and implement ...

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Project Engineer

Caribbean HR Solutions

and construction projects at the petroleum terminal, ensuring compliance with industry standards, safety ... stakeholders, contractors, and regulatory bodies to ensure project alignment and compliance. Monitor project ...

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Assistant Branch Manager

expenses associated with the store operations to ensure adherence to budgets, Ensure compliance ... ASSISTANT BRANCH MANAGER The ideal candidate will support the leadership function in the daily ...

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3rd PARTY COLLECTION AGENT 350 USD SIGN ON BONUS (WEEKENDS OFF MONTEGO BAY LOCATION)

Segoso

, ensuring compliance with FDCPA and LPS guidelines. Data Entry: Accurately update and maintain debtor ... Debt Counselor About the Role: As a Debt Counselor, you'll play a crucial role in recovering ...

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Production Supervisor (UNIBEV)

GK Foods & Services Ltd (National Processors Division)

would be an asset MAIN RESPONSIBILITIES Deliver production output within budget and in compliance ... Unibev Limited (PORTLAND) invites suitably qualified applicants to fill the position of: PRODUCTION ...

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A​c​c​o​u​n​t​a​n​t​

RecruitmentXperts Ltd

financial documentation and records Provide support during audits and ensure compliance with policies ... Job Opportunity ACCOUNTANT LOCATION: Trincity SECTOR: Retail QUALIFICATIONS & REQUIRED SKILLS ...

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Senior Public Procurement Officer

Statistical Institute of Jamaica

with the Finance Division to ensure compliance with contract conditions and timely payments. Provide liaison ... on procurement procedures and compliance requirements. Attend Procurement and Contracts Committee meetings ...

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Junior Sous Chef

Goddard Catering Group Jamaica

, and cost objectives. Ensure that all food is prepared in compliance with food safety and sanitation ... GCG Group Jamaica is a member of the GCG Group which operates in 21 countries across ...

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Electrician (Grade 2)

comprehensive testing to verify integrity, functionality, and compliance with established standards ... KEY AREAS OF RESPONSIBILITY : Operate and maintain electrical tools, instruments, and testing ...

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Income Auditor and Accounts Payables Agent

The Enterprise by IR Limited (IRE)

and completeness of revenue transactions in compliance with company policies. This role involves ... a critical role in maintaining financial integrity and compliance within the organization. Key ...

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Guest Relations Manager – Food & Beverage

Excellence Oyster Bay

compliance with food safety and hygiene standards Drive initiatives to increase revenue and achieve ... We are looking for a passionate and service-driven Guest Relations Manager – Food & Beverage ...

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Restaurant Staff & Managers - Church's Chicken Jamaica

Global Brands Group of Companies

and communicate product levels to management. Health, Safety, and Hygiene: Maintain compliance ... Key Responsibilities: Customer Interaction & Service: Greet and communicate warmly with customers ...

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Legal Officer

legal services in procurement, vendor and stakeholder management, regulatory compliance, corporate ... MAIN RESPONSIBILITIES To perform successfully in the function, the job incumbent ...

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Group Procurement Officer THRID PARTY TEST

2 Hampers & A Mule

a key role in supporting seasonal product launches, retail operations, and compliance with airport ... , licenses, and import documentation to ensure regulatory compliance. Coordinate customs clearance ...

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Assistant Director of Engineering

Jumby Bay Island Company

Competencies Proven, measurable improvements in team performance (e.g., PM compliance, reduced downtime ... /compliance record. Requirements Proven experience in remote/private‑island or similarly isolated operations ...

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Treasury Accountant

Margaritaville Caribbean

Core Duties and Responsibilities Manage manual cash transfers, internal and external. Oversee compliance of inward and outward remittances, bank lodgments, loans, and other financial instruments ...

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Operational Readiness Team Lead

Tucker Energy Services Holdings Ltd.

& Compliance: Coordinates with support teams to complete job load-out documents, ensuring lifting ... ROLE OVERVIEW: The Operational Readiness Team Lead manages Wireline shop operations, including ...

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Store Manager Optical

. • Develops, implements and monitors tactics to control expenses to ensure compliance ... PRINCIPAL ACCOUNTABILITES: • Develops, implements and monitors sales plans to drive delivered sales ...

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Senior Staff Auditor

were in compliance with regulatory, accounting standards and industry best practices. • Complete audit ... Senior Staff Auditor (Kingston office) Applicants will be considered only if the following ...

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Audit Supervisor

JTA Co-operative Credit Union

mechanisms. Conduct comprehensive audits of our financial, operational and compliance processes ... Audit Supervisor Job Scope: The incumbent is responsible for the systematic and timely assessment ...

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Ambulance Driver

Oasis Imaging Centre

, as well as organizational policies and procedures, to ensure compliance and safety. Represent ... Ambulance Driver Duties and Responsibilities : Safely transport patients to and from medical ...

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Country Manager (Dominica)

Trinidad & Tobago National Petroleum Marketing Company Ltd

and expeditious responses to customer requests and queries. Ensure operational compliance with local ... Country Manager (Dominica) The Country Manager (Dominica) will be responsible leading and guiding ...

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Broking Sales Coordinator

Joni Gaye Cawley & Associates

, ensuring accuracy and timely corrections. Assist with receivables management and ensure compliance ... Applications are invited from suitably qualified professionals for the position of Broking Sales ...

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Bakery Manager

Mother's (Mother's Enterprise)

cleaning schedules. Ensure compliance with all food safety and regulatory requirements (Health, FSPID ... Key Responsibilities Lead and manage all pastry production and bakery operations activities ...

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HR & Office Administrator

Eve Anderson Recruitment Ltd

, and compliance requirement. Act as a liaison between departments to ensure effective communication ... Job Summary Our client is seeking a highly organized and proactive HR & Office Administrator ...

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Contact Center Advocate- Healthcare Customer Service

Sagility

and maintain compliance of all department and corporate standards, policies and procedures. Maintain call ... We are currently hiring talented Contact Center Advocates for a variety of exciting opportunities ...

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Project Manager (Contract - 1 Year)

ANSA McAL Group of Companies

, Compliance, Vendors, and other Business Units. Align stakeholders on priorities, sequencing ... Familiarity with regulated environments, including governance, risk management, audit, and compliance ...

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Executive Operations Director

The Dachin Group of Companies

experience. Regulatory Compliance: Oversee strict adherence to health, safety, and building maintenance regulations across the entire portfolio. Ensure maintenance/ compliance officer completes tasks ...

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Wealth & Investment Executive

and market presence. Compliance & Administration Balance active prospecting with required compliance ... investment activity. Pipeline size and conversion rate. Legal, regulatory and ethical compliance ...

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Sales Assistant

ANSA McAL Group of Companies

systems accordingly to ensure traceability and compliance with audit requirements. Update ... Job Description: Assist in processing customer orders, ensuring accuracy and timely delivery ...

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Brand Advocate - Banking Rock Stars-Up to JMD 625 per hour

Hinduja Global Solutions (HGS)

and training sessions. Adhere to compliance standards to ensure risk mitigation within banking operations ... Advance Your Career as a Customer Service Representative Finance Extraordinaire. Hinduja Global ...

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Finance Analyst

the fixed asset register, ensuring accuracy and compliance with accounting policies. Review capital ... JOB SUMMARY The Finance Analyst will support manufacturing operations by providing financial ...

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Executive Administrative Assistant

CARENET HEALTH HQ

expense reports and reimbursements for the President and CFO , ensuring accuracy and compliance ... The Executive Administrative Assistant (EAA) provides dedicated, high-level administrative support ...

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Assistant Manager

. Ensuring adherence to the company’s cash handling and accountability processes. Ensuring compliance ... Summary The Assistant Manager position is a hands-on position which involves actively overseeing ...

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Mortgage Associates

Fusion BPO

resolutions skills Handle questions and complaints in compliance with state regulations where applicable ... FUSION BPO SERVICES: 153 ORANGE STREET, KINGSTON # MORTGAGE ASSOCIATE NEEDED # COMPETITIVE RATES ...

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Logistics Officer - Consolidation

compliance levels and requisite action to achieve benchmark service levels. Disseminate report ... The Logistics Officer is responsible for optimizing delivery cost/expense whilst managing customer ...

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Quality Assurance & Food Safety Officer

Tortuga Caribbean Rum Cake Jamaica Limited

: • Participating in the company’s AEO supply chain certification programme by ensuring compliance ... About Us: Tortuga is a renowned brand celebrated for its quality and unforgettable experience ...

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Accounts Receivable Associate

BLEWSTREAM ECOSYSTEM

improvements to AR processes and systems. Ensure compliance with company policies and relevant financial ... Position Title: Accounts Receivable Associate Department: Finance Employment Type: Full-Time ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

to enhance efficiency and recovery rates. Ensure compliance with company policies and regulatory ... Position Title: B2B Collections Specialist Department: Finance Employment Type: Full-Time, Hybrid ...

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Cost Accountant

Joni Gaye Cawley & Associates

• Ensure compliance with International Financial Reporting Standards (IFRS) and company accounting ... A well-established food manufacturing company is seeking a highly analytical and detail-oriented ...

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Operation Manager

Dawn Lemon

maintenance, cleanliness, and safety Monitor construction and renovation activities for compliance ... 📍 Location : Duncans, Jamaica 🏡 Industry : Residential / Hospitality / Property Management ...

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Corporate Finance Specialist

Joni Gaye Cawley & Associates

transactions, conducting financial analysis, and ensuring compliance with regulatory standards. Key ... An investment and financial services company in Kingston, Jamaica is seeking a highly analytical ...

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Logistics Specialist

. Quality, Compliance & Safety Follow all company health and safety regulations. Participate in random ... Key Duties & Responsibilities: Delivery & Transport Safely operate a company-issued vehicle ...

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Finance Manager - Barbados

S.M. Jaleel & Company Limited

Reconciliations Ensure completion of all tasks assigned to settlement clerks and compliance to all processes ... Job Summary: The SMJ Beverages (Barbados) Inc is responsible for the preparation of monthly ...

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Accounting Officer [Barbados]

Vault Credit

daily management reports • Compliance reporting for lenders and regulators • Prepare monthly ... Vault Mortgage is a non-bank private mortgage lending company. We have a progressive, friendly work ...

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Facility Manager

Caribbean HR Solutions

oversight, and ensuring compliance with health, safety, and environmental regulations. The Facilities ... Job Scope The Facilities Manager is a senior-level position responsible for overseeing ...

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Customer Service Representative

Global Exchange Group; Jamaica

customers in compliance with current legal regulations • Ensure proper organization of the center, including ... Exciting Opportunity at Global Exchange Jamaica! Are you friendly and good with people ...

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Export Sales and Marketing Executive

Kaleidoscope Paints Limited

growth. Product Knowledge and Compliance Ensure compliance with company policies, quality standards ... POSITION SUMMARY The Export Sales & Marketing Executive is responsible for driving revenue growth ...

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Assistant Food Safety Officer

Caribbean Producers Jamaica Ltd

. Assist in improving and driving corporate food safety culture. Ensure compliance to all established SOPs ... operating procedures and food safety protocols. Monitor staff compliance to GMPs in the food ...

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Quality Assurance Lab Technician

Caribbean Producers Jamaica Ltd

compliance with product specification and regulatory requirements. Conduct sensory analysis on finished ... and the subsequent corrective actions. Ensure compliance to all established SOPs, food safety ...

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Public Procurement Administrator

Statistical Institute of Jamaica

and correspondence logs to ensure proper record keeping and compliance. Receive, distribute, and track all ... , ensuring compliance with procurement procedures. Human Resource Management Responsibilities: Manage staff ...

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Field Engineer / Field Engineer Trainee for Well Intervention Services

Welltec

knowledge of the Oil and Gas industry A solid compliance mindset and/or experience working in a compliance-driven work environment Awareness of Quality, Health, Safety, and Environment (QHSE) Capable ...

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Training Support Officer

Project STAR

activities, guaranteeing both effective delivery and rigorous compliance with accountability and donor ... & Compliance ▪ Prepare and collate all required MOVs (e.g., attendance registers, sign-in sheets, session ...

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Consumer, Channel & Customer Marketing Director (6341)

J. Wray & Nephew

events, bartender trainings, and brand activations. Ensure ROI discipline and compliance ... , monthly reviews, reallocations, and compliance. 8. Cross‑Functional & External Leadership Align ...

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In-house Counsel

KPMG Caricom Business Services Limited

and other relevant laws to inform compliance and advisory exercises, and to build understanding ... KPMG is a global organization of independent professional services firms providing Audit, Tax ...

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Senior In-house Counsel

KPMG Caricom Business Services Limited

. ​Research tax and other relevant laws to inform compliance and advisory exercises, and to build ... KPMG is a global organization of independent professional services firms providing Audit, Tax ...

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Registered Nurse

Professional Eye Care

metrics, inventory, and patient care outcomes. Ensure compliance with all relevant healthcare ... Mission of Sight Jamaica Is looking for a REGISTERED NURSE – SURGERY CENTRE MONTEGO BAY Mission ...

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Manager, Research (Central Bank of T&T)

HRC Associates

Descriptions, Competency Profiles and Performance Plans; Monitoring employee performance and compliance ... Our Client, The Central Bank of Trinidad and Tobago, invites applications from suitably qualified ...

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Issuing Clerk (GMG/AM1)

Nutrition Products Ltd

compliance of safety procedures and practices in warehouse operations. Key Outputs: Load and unload ... ISSUING CLERK (GMG/AM1) CONTRACT Job Title: Issuing Clerk Reports ...

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Senior Industrial Nurse

health, safety, productivity, and regulatory compliance. The position has operational responsibility ... SENIOR INDUSTRIAL NURSE (3 MONTHS CONTRACT ) Reporting to the Safety and Occupational Health ...

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Warehouse and Inventory Lead

Compliance & Safety Enforce all safety, warehouse, and operational procedures Maintain a clean, organized ... Warehouse & Inventory Lead (Chemicals) Location: Kingston, Jamaica Reports to: Operations Manager ...

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DEPUTY HEAD OF DEPARTMENT MICROBIOLOGY

guidance to staff with quality control procedures and documentation to support compliance with ISO ... SCOPE OF POSITION: The Deputy Head of Department - Microbiology ensures the safe & efficient ...