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 ...