Compliance Management Jobs

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Compliance Manager

ContactPoint 360

· Develop, implement, and maintain Adler Wallach & Associate's compliance management system including ... developments, and compliance program performance. Policy Development & Program Management · Build ...

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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)

United States (“the Client”). The Client’s Risk Management – Ethics & Independence function ... process area performs tasks to monitor and track compliance of Client’s Partners & employees to firm ...

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Vice President, Asset Management and Research

Barita Investments Ltd

The Vice President – Asset Management & Research is responsible for leading the investment strategy ... asset management platform. The role serves as a central investment leadership function, responsible ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

while maintaining high decision quality and adherence to SLAs. Responsibilities Fraud Monitoring & Case Management ... Management : Maintain timely and prioritized management of fraud alerts to meet defined SLAs ...

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Credit Manager

on delinquent accounts and release them promptly once compliance is met. Collections Management Direct ... KEY RESPONSIBILITIES Credit Risk Management Analyse credit applications and trade references ...

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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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Executive Operations Director

The Dachin Group of Companies

assigned as it relates to same compliance checks Resolution Management: Proactively investigate ... experience. Regulatory Compliance: Oversee strict adherence to health, safety, and building maintenance ...

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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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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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Accountant (Montego Bay)

Accountant Location: Jamaica (Montego Bay) Industry: Corporate / Financial Management ... operations, reporting, and compliance while supporting strategic decision-making at an organizational ...

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

One Communications (Guyana) Inc

. DUTIES General Ledger Management: Oversee the general ledger function, ensuring timely and accurate ... timelines. Ensure compliance with IFRS/GAAP and company accounting policies. Review and approve journal ...

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Quality Assurance Analyst - Portmore

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield Media. The QA ... • Highly self-driven sense of motivation • Strong time management ...

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Quality Assurance Analyst

Centerfield

and compliance guidelines are achieved on all calls taken from each agent at Centerfield. The QA will also make ... • Highly self-driven sense of motivation • Strong time management and organizational ...

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Commercial Contract Operations Senior Analyst (JESS)

KPMG Jamaica (JESS)

Contract Center (ECCC), delivering world‑class contract lifecycle management across Audit, Tax, and Advisory. We’re seeking an Assistant Manager to champion efficiency, compliance, and service excellence ...

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Procurement Manager

Wisynco Group Ltd

strong results in training, kpi performance, supplier relationship management, compliance ... projects, contracts, general compliance and risk review. o Risk Management: reducing the Manufacturing ...

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Chief Actuary

Global HR & IR Solutions

, supporting enterprise risk management, and advising the CEO and senior leadership on actuarial, financial ... for statutory, regulatory, and audit purposes. Work closely with the Group’s management, finance team ...

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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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HR Specialist

Kingston Freeport Terminal Ltd

Management and continuous improvement practices within HR processes, and supporting workforce planning ... Information System (HRIS) data, supports HR systems audits and compliance requirements, and assists ...

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Project Engineer

Caribbean HR Solutions

and construction projects at the petroleum terminal, ensuring compliance with industry standards, safety ... infrastructure, project management skills, and a deep understanding of regulatory and environmental ...

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Assistant Warehouse Manager

Active Home Centre

with management team to strategically plan, direct and coordinate the daily operations and administration ... Support inventory management and ensure accurate stock records Provide input daily to ensure sufficient ...

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Inventory Controller

Nations Choice Limited

, and ensuring compliance with regulatory requirements. Analyzes daily product and supply levels ... using electronic inventory management systems (e.g., ERP software Odoo) and manual documentation ...

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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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Project Manager (Contract - 1 Year)

ANSA McAL Group of Companies

Familiarity with regulated environments, including governance, risk management, audit, and compliance ... structured oversight, coordination, and delivery management across multiple concurrent banking ...