Compliance Management Jobs in Jamaica

Position Title: Industry Professionals Open Source Talent Pool Employment Type: Full-time / Contract / Future Opportunities Location: Remote / Caribbean Industry Focus: Banking & Finance Insurance Shipping & Logistics Utility & Energy Healthcare / Medical Role Overview We are building a diverse tal...

About the job Trustee & Compliance Officer JOB KEY FUNCTIONS The Trust Officer (Compliance) has primary responsibility to: Oversee and ensure the proper administration of Financial Covenants and obligations of Issuers (the Clients)Ensure that supporting documentation for all Clients are aligned with...

About the job Senior Risk & Compliance Officer Job Summary The Senior Risk & Compliance Officer is responsible for supporting the effective implementation and ongoing monitoring of the organizations risk management compliance and Anti-Monty Laundering / Countering the Financing of Terrorism (AML/CFT...

Job Title: Privacy Officer & Statutory DPO Representative About the Role: The Privacy Officer and Statutory DPO Representative supports the Head of Privacy and Privacy Manager in managing privacy compliance regulatory obligations and privacy risk activities for Jamaica. The role maintains core priv...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...