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 ...