NEW JOBS

Showing posts with label Compliance Officer. Show all posts
Showing posts with label Compliance Officer. Show all posts

Wednesday, 7 June 2023

Toll Road Compliance Inspector (Toll Authority) - Kingston, Jamaica

 Invitation is extended to suitably qualified persons to fill the position of:

Toll Road Compliance Inspector (SOG/ST 5)

To monitor the Concession Agreements for compliance with operational and maintenance standards and requirements as well as to assist the Senior Toll Road Inspector in the development and management of Toll Road policies and plans with respect to the provision of engineering services that improve the efficiency and effectiveness of toll roads.

Required Skills/Competencies:
The ideal candidate must possess excellent analytical, leadership and management skills, as well as proficiency in the use of AutoCAD.

Qualifications and Experience:
  • Bachelor's degree in Civil Engineering or any other equivalent discipline
  • Minimum of two (2) years working experience with at least two (2) years working experience with at least one (1) year experience in the transportation engineering field
  • Experience in inspection of roads, structures and related items would be a distinct advantage
Interested applicants who are highly committed and motivated are invited to submit application letters and resumes no later than June 16, 2023 to:

The Corporate & Administrative Manager,
Toll Authority,
15 Oxford Road,
Kingston 5.
Subject: Toll Road Compliance Inspector

NB: We thank all applicants for expressing an interest; however, only short-listed candidates will be contacted.




Tuesday, 2 May 2023

Procurement & Compliance Officers Needed (Kingston, Jamaica) - Firearm Licensing Authority


 The Firearm Licensing Authority invites applications from suitably qualified persons to fill the following positions:

Job Title: Senior Public Procurement Officer

Job Grade: GMG/SEG 1
Salary: $ 3,094,839.00 per annum
Division: Finance and Administration

Job Title: Compliance and Enforcement Officer

Job Grade: GMG/SEG 2
Salary: $ 3,770,761.00 per annum
Division: Compliance and Enforcement Department

Interested persons who meet the above stated criteria are asked to submit applications No Later Than, Friday, May 5, 2023 to:

The Manager, Human Resource
Management and Development
Firearm Licensing Authority
91A Old Hope Road, Kingston 6. 
Email: flahq.hrd@gmail.com

All applicants will be required to pass a security background check.

Please note that only shortlisted candidates will be contacted.

Kindly visit the Firearm Licensing Authority's website at www.fla.gov.jm to view the Job Description and Specification for the post.

"FLA.... regulating with purpose"


Monday, 21 September 2020

Compliance Officer - Banking & Investment (Kingston, JM) - GraceKennedy

GraceKennedy Financial Group (GKFG) invites applications from self-motivated and energized individuals for the position of:  Compliance Officer – Banking & Investments.

Responsibilities:

  • Develop training material and carry out AML/CFT training
  • Assist with the development of policies, procedures and programmes related to Anti- Money Laundering compliance for GKFG.
  • Assist in revising the compliance programmes and policies to reflect changes in the organization’s needs, laws, regulations and procedures related compliance issues.
  • Conduct AML training sessions for all staff.
  • Conduct self-audits on key processes.
  • Ensure completion of Threshold Transactions Reports daily.
  • Prepare Suspicious Transactions Reports.
  • Prepare Terrorism Prevention Act reports where necessary.
  • Submit Threshold Transactions Reports to Designated Authority on a quarterly basis.
  • Review documentation for new accounts and activity over these accounts for three (3) months and accounts opened for more than five years to ensure files are updated.
  • Monitor account for high risk customers and PEPs.

Minimum Qualifications/Knowledge Required:

  • Bachelor’s Degree in Management Studies, Finance, Accounts or equivalent
  • Three (3) years’ experience in internal audit, finance, accounting or operations in the financial sector
  • Knowledge of the Regulations & Acts governing the Financial Services industry
  • Knowledge of the various regulations governing Anti-Money Laundering and the Prevention of Terrorist Financing

Competencies:

  • Strong communication and presentation skills
  • Ability to develop policy and procedure documentation
  • Excellent interpersonal and analytical skills
  • Ability to maintain a high level of integrity and confidentiality
Qualified applicants are invited to submit applications  no later than September 25, 2020, via our website.



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