Compliance Training Jobs

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Compliance Manager

ContactPoint 360

, training cycles, policy review dates, and regulatory filing deadlines. · Prepare compliance ... or operational adjustments that reduce exposure before regulatory scrutiny occurs. Training & Compliance ...

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Compliance & Internal Control

Rubis

-corruption training Collect and collate compliance data to fulfil reporting requirements Hold regular ... with management to ensure compliance with risk-related and anti-corruption programs. Also, manage ...

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Training Support Officer

Project STAR

Project STAR’s annual training programme equips youth across five target communities with life ... . The Training Support Officer will underpin pre-programme, during-programme, and post-programme ...

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Fraud Prevention Agent (Back Office)

IBex Global -2

or vocational certification is a plus. Compliance‑related training (AML, KYC, fraud prevention ... comprehension skills for interpreting compliance requirements, KYC documentation, and workflow ...

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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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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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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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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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Quality Assurance & Food Safety Officer

Tortuga Caribbean Rum Cake Jamaica Limited

, presenting, and coordinating HACCP Team meetings and training. • Maintaining relevant documentation ... audits, and performing quality tests. • Support SQF HACCP training, customer complaints process ...

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HR & Office Administrator

Eve Anderson Recruitment Ltd

records within internal systems Support training and development initiatives, including scheduling ... , and compliance requirement. Act as a liaison between departments to ensure effective communication ...

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Contact Center Advocate- Healthcare Customer Service

Sagility

regulations. Proactively seek training and development to enhance skills and abilities. Participate in ongoing training in keeping with Client’s request and changing business strategies. Ensure ...

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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 ... training and development, fostering a culture of teamwork, accountability, and continuous improvement ...

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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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Manager, Research (Central Bank of T&T)

HRC Associates

Descriptions, Competency Profiles and Performance Plans; Monitoring employee performance and compliance with policies and procedures with ongoing coaching and feedback; Recommending appropriate training ...

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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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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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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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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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Mortgage Associates

Fusion BPO

resolutions skills Handle questions and complaints in compliance with state regulations where applicable ... and external customers Solid analytical skills Provide continuous training and back up support ...

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Ambulance Driver

Oasis Imaging Centre

, as well as organizational policies and procedures, to ensure compliance and safety. Represent ... professionalism and compassion at all times. Participate in ongoing training and professional development ...

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Bakery Manager

Mother's (Mother's Enterprise)

cleaning schedules. Ensure compliance with all food safety and regulatory requirements (Health, FSPID ... environment Formal training and hands-on expertise in baking technology, pastry making, and cake ...

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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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Distribution Centre Manager

Celebration Brands

. The manager ensures compliance with safety standards while fostering a high-performing, accountable ... planning, performance management, training, and disciplinary processes. Promote a culture of safety ...

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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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Field Engineer / Field Engineer Trainee for Well Intervention Services

Welltec

employees at the Welltec Academy supplemented with external training from third parties as needed ... , you will undergo thorough training that will be hands-on and rewarding as you will learn ...

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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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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 Manager - Barbados

S.M. Jaleel & Company Limited

Reconciliations Ensure completion of all tasks assigned to settlement clerks and compliance to all processes ... requests as requested Perform performance appraisals on all staff members, develop training plan ...

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Facility Manager

Caribbean HR Solutions

oversight, and ensuring compliance with health, safety, and environmental regulations. The Facilities ... industry, preferably in terminal management. In-depth knowledge, training, or certifications ...

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Senior Industrial Nurse

health, safety, productivity, and regulatory compliance. The position has operational responsibility ... ; Specialized training in Public Health and Industrial Nursing; Registered General Nurse (RGN) designation ...

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DEPUTY HEAD OF DEPARTMENT MICROBIOLOGY

operation of the Microbiology Department and also assists in training, supervising and evaluating ... guidance to staff with quality control procedures and documentation to support compliance with ISO ...

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Legal Officer

legal services in procurement, vendor and stakeholder management, regulatory compliance, corporate ... performance to identify strategies for gap closure and development, providing training, coaching ...

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Registered Nurse

Professional Eye Care

metrics, inventory, and patient care outcomes. Ensure compliance with all relevant healthcare ... in the orientation and training of new clinical and administrative staff. Participate in staff ...

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Warehouse and Inventory Lead

Compliance & Safety Enforce all safety, warehouse, and operational procedures Maintain a clean, organized ... is an asset. Experience with stock counts and inventory tracking Training or exposure to Good ...

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Audit Program Coordinator (Ref PRISM) (JESS)

KPMG Jamaica (JESS)

of operational processes, including departmental communications, skill assessments, training design and delivery, and knowledge and file management. •Ensure compliance with Continuing Professional ...

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Export Sales and Marketing Executive

Kaleidoscope Paints Limited

, and Training teams to resolve customer issues, complaints, colour code management and related colour ... growth. Product Knowledge and Compliance Ensure compliance with company policies, quality standards ...

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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 ... with the stipulations of CPJ’s FSQMS. Develop, maintain, and provide employee training relevant ...

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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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Occupational Therapist

Queen Elizabeth Hospital

for the compilation of statistics for the Occupational Therapy Unit; Assists in operation, training, instruction ... ; Participates in routine in-service training, continuing education and other education ...

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Warehouse Supervisor - GMG/AM4

Nutrition Products Ltd

storage and retrieval systems Strategically manage warehouse in compliance with regulations, Company’s ... , delegation, communication, training, mentoring and coaching; Ensures the welfare and developmental ...

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Warehouse Manager

Minott Equipment and Chemicals Ltd.

a positive and productive work environment, promote teamwork, and ensure adequate training ... departments. Safety & Compliance: Ensure that all warehousing and delivery operations are conducted ...

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Senior VoIP Engineer

Digicel

to ensure compliance with existing policy and practice for e.g. Planned works application procedure Use the Balanced Scorecard and Project Scorecard to track ...