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 ...

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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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Employee Relations & Recruitment Specialist

Eve Anderson Recruitment Ltd

is responsible for managing employee relations matters, contractor management, and recruitment services. The role ensures compliance with labour laws and Company policies while supporting operational teams ...

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Finance Analyst

is responsible for reviewing costings, inventory reconciliations, fixed asset management, and delivering accurate month-end management reporting based on data from manufacturing plants. This position ...

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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 ... for the Computerized Maintenance Management System, through detailed documentation of Work Orders. Identify ...

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Distribution Centre Manager

Celebration Brands

. The manager ensures compliance with safety standards while fostering a high-performing, accountable ... & Cost Management Maintain optimal inventory levels while minimizing holding and obsolescence costs ...

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Assistant Branch Manager

expenses associated with the store operations to ensure adherence to budgets, Ensure compliance ... interpersonal, management, analytical and organizational skills, Strong negotiation and persuasive skills ...

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Production Supervisor (UNIBEV)

GK Foods & Services Ltd (National Processors Division)

SUPERVISOR KEY COMPETENCIES B.Sc. degree in Engineering, Operations management or related ... and leadership skills. Good analytical and problem solving skills. Good time management skills. Must be computer ...

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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 ... , distributor onboarding, sales reconciliation, and lodgment management, ensuring full accountability ...

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Cost Accountant

Joni Gaye Cawley & Associates

Cost Accountant to support the organisation’s financial management and cost control processes ... , and providing management with accurate cost data to support strategic decision-making ...

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Consumer, Channel & Customer Marketing Director (6341)

J. Wray & Nephew

events, bartender trainings, and brand activations. Ensure ROI discipline and compliance ... with brand priorities and global guidelines. 7. Budget & Investment Management Lead A&P planning ...

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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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Pension Fund Accountant

KPMG Caricom Business Services Limited

investment strategies, managing risks, ensuring compliance with regulations, and monitoring ... in fund management, with an excellent understanding of financial markets, and superior analytical skills ...

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Facility Manager

Caribbean HR Solutions

the comprehensive management of facility-related activities. This role involves strategic planning, financial oversight, and ensuring compliance with health, safety, and environmental regulations. The Facilities ...

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Operational Readiness Team Lead

Tucker Energy Services Holdings Ltd.

Engineering or equivalent Technical Certificate (EEET, MET, Process Plant, etc.) Project Management diploma ... with Field, Shop, and Management teams to improve service quality, employee performance, asset readiness ...

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1. Country Manager 2. Senior Manager-Operations 3. Business Development Leader, Kingston Jamaica

Acerh Caribe Jamaica Ltd

management of the business unit, ensuring smooth and efficient operations. Additionally, the role involves ... , compliance, and security across the assigned Application center(s). Education • Graduate or global ...

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Assistant Food Safety Officer

Caribbean Producers Jamaica Ltd

, through the implementation and monitoring of effective food safety and quality management systems ... management systems, inclusive of the Prerequisite Programmes and Hazard Analysis Critical Control Points ...

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

Segoso

: Account Management: Actively manage a portfolio of delinquent accounts, initiating outbound calls ... , ensuring compliance with FDCPA and LPS guidelines. Data Entry: Accurately update and maintain debtor ...

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Senior Public Procurement Officer

Statistical Institute of Jamaica

Division Key Responsibilities: Management/Administrative Responsibilities Prepare and manage contracts ... with the Finance Division to ensure compliance with contract conditions and timely payments. Provide liaison ...

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Electrician (Grade 2)

comprehensive testing to verify integrity, functionality, and compliance with established standards ... electrical systems and regulatory standards Excellent time management and reliability Excellent ...

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Store Manager Optical

. • Develops, implements and monitors tactics to control expenses to ensure compliance ... that may be assigned to you by your management line to ensure effective operation of the store. JOB SPECIFICATION ...

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Senior Staff Auditor

were in compliance with regulatory, accounting standards and industry best practices. • Complete audit ... clients accounting and management practice through detailed management letter. • Stay current ...

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Broking Sales Coordinator

Joni Gaye Cawley & Associates

, ensuring accuracy and timely corrections. Assist with receivables management and ensure compliance ... insurance matters. Excellent organizational, time management, and prioritization skills. Strong ...

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Bakery Manager

Mother's (Mother's Enterprise)

cleaning schedules. Ensure compliance with all food safety and regulatory requirements (Health, FSPID ... decorating Skills & Competencies Strong leadership and team management skills Excellent communication ...

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Operation Manager

Dawn Lemon

📍 Location : Duncans, Jamaica 🏡 Industry : Residential / Hospitality / Property Management ... excellence in property and community management. Key Responsibilities Oversee daily operations ...

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Accounting Officer [Barbados]

Vault Credit

daily management reports • Compliance reporting for lenders and regulators • Prepare monthly ... by management or investors • Cash receipt entry, accounts payable, accounts receivable and account ...

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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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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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Wealth & Investment Executive

POSITION DESCRIPTION Wealth & Investment Executive Reports to: Head, Wealth Management ... , account management and ongoing client development. Products sold include the Company’s proprietary ...

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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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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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Assistant Director of Engineering

Jumby Bay Island Company

growth, succession planning, and performance management while meeting operational demands ... Competencies Proven, measurable improvements in team performance (e.g., PM compliance, reduced downtime ...

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Legal Officer

legal services in procurement, vendor and stakeholder management, regulatory compliance, corporate ... of an effective enterprise-wide record management system by ensuring all records of legal collection ...

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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 ... , including shelf-life management, food safety standards, and cold chain logistics. Ensure ...

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Treasury Accountant

Margaritaville Caribbean

compliance of inward and outward remittances, bank lodgments, loans, and other financial instruments ... requirements, build and analyse reports. Prepare and submit daily, weekly, and monthly management ...

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Audit Supervisor

JTA Co-operative Credit Union

its financial and legal requirements. To improve the value of risk management and to carry out risk ... mechanisms. Conduct comprehensive audits of our financial, operational and compliance processes ...

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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 ... . Ensure the application of the Company’s commercial, financial, human resource management, legal ...

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Audit Program Coordinator (Ref PRISM) (JESS)

KPMG Jamaica (JESS)

and delivery, and knowledge and file management. •Ensure compliance with Continuing Professional ... directly with departmental leadership to provide project and program management for the Internal Audit ...

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Executive Administrative Assistant

CARENET HEALTH HQ

administrative support to the President and CFO , including complex calendar management, meeting ... expense reports and reimbursements for the President and CFO , ensuring accuracy and compliance ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

Outstanding), and cash flow impact. Escalate unresolved issues to management and recommend appropriate ... to enhance efficiency and recovery rates. Ensure compliance with company policies and regulatory ...

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Warehouse Manager

Minott Equipment and Chemicals Ltd.

Warehouse Management Oversight: Provide leadership and direction to the Warehouse Officers and general ... reimbursement documentation. Fleet Management: Manage the maintenance, repair, and general upkeep of all ...

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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 ... to detail Good organizational skills Basic computer skills (e.g., inventory management software ...

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Senior Industrial Nurse

health, safety, productivity, and regulatory compliance. The position has operational responsibility for the management of the Wellness Centre and plays a key role in the development ...

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Junior Financial Accountant [Barbados]

Vault Credit

remittances and tax filing, ensuring compliance with filing deadlines and supporting documentation ... queries. • Supporting Portfolio and Cash Management function as necessary. • Protecting organization’s ...

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Export Sales and Marketing Executive

Kaleidoscope Paints Limited

Management Develop and maintain profitable relationships with existing and new export customers ... , and Training teams to resolve customer issues, complaints, colour code management and related colour ...

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Quality Assurance Lab Technician

Caribbean Producers Jamaica Ltd

, and effective food safety and quality management systems. 1. Duties and Responsibilities: Assist the QA ... management systems (FSQMS), inclusive of the Prerequisite Programme and Hazard Analysis Critical ...

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Public Procurement Administrator

Statistical Institute of Jamaica

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

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Training Support Officer

Project STAR

activities, guaranteeing both effective delivery and rigorous compliance with accountability and donor ... : ● Participant screening ● Inventory and materials management ● Maintenance of Means of Verification ...

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Logistics Officer - Consolidation

them for delivery by full truck loads within the guidelines indicated by management. Ensure the maximum use ... compliance levels and requisite action to achieve benchmark service levels. Disseminate report ...

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Quality Assurance & Food Safety Officer

Tortuga Caribbean Rum Cake Jamaica Limited

, this position involves close collaboration with all levels of management and staff. Duties & Responsibilities ... : • Participating in the company’s AEO supply chain certification programme by ensuring compliance ...

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Accounts Receivable Associate

BLEWSTREAM ECOSYSTEM

to management. Collaborate with the sales and customer service teams to resolve client disputes ... improvements to AR processes and systems. Ensure compliance with company policies and relevant financial ...

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Corporate Finance Specialist

Joni Gaye Cawley & Associates

transactions, conducting financial analysis, and ensuring compliance with regulatory standards. Key ... attention to detail and accuracy Strong organizational and time management skills Ability to manage ...

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Logistics Specialist

any mechanical or operational issues immediately to management. Maintain general cleanliness ... . Quality, Compliance & Safety Follow all company health and safety regulations. Participate in random ...

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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 materials, cleanliness, and currency management • Address customer inquiries, provide suggestions ...

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Registered Nurse

Professional Eye Care

setting is required. Proficient in Google Suite Strong organizational, time management, and multitasking ... metrics, inventory, and patient care outcomes. Ensure compliance with all relevant healthcare ...

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Compensation Analyst

EY Caribbean

, workforce and organisation design with strong change management skills to bring about and sustain ... to inform client management decisions Demonstrates technical excellence in compensation analysis ...

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Warehouse Supervisor - GMG/AM4

Nutrition Products Ltd

Oversee, where appropriate the maintenance and operation of warehouse management systems and automated storage and retrieval systems Strategically manage warehouse in compliance with regulations, Company’s ...

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Senior VoIP Engineer

Digicel

management systems, voice mail, and interactive voice response. Where necessary, plan for management or phasing out of legacy telephony systems and other switch-based technologies.

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Occupational Therapist

Queen Elizabeth Hospital

anxiety management techniques; Coaches people with learning difficulties or poor social skills ... and contributes to the problem solving process; Ensures compliance to quality, health, safety ...