, Risk Management to lead the development and management of advanced risk models and analytics for financial risk oversight. This senior leadership role will play a pivotal part in ensuring ...
Applications are invited from suitably qualified persons to fill the position of MANAGER-RISK AND COMPLIANCE Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible ...
to business functions to perform risk reduction and mitigation activities. • Perform control gap assessments ... States ("the Client"). JOB SUMMARY: The ideal IT Risk and Compliance Analyst will have a strong ...
of the Business’ completion of relevant fraud and financial crime risk assessment activity ... to detect irregularities and evaluate business operations to identify fraud risk areas Complete all ...
. The Assistant Risk and Compliance Officer (ARCO) has the responsibility of assisting in the development and implementation of the company’s established Risk and compliance program and ensuring that the Company ...
CAREER OPPORTUNITY Title: Senior Business Process Analyst Work type: 6 – 12-month contract Industry ... to resident Caribbean nationals. Role Overview: The successful Senior Business Process Analyst ...
("the Client"). This role is part of the 1st Line of Defense (LoD) risk program within the Enterprise Security Services group, providing operational support to the IT, Security, & Data Risk programs ...
Join Our Team as an HR Business Partner! Are you ready to take your HR career to the next level? We’re looking for a dynamic and results-driven HR Business Partner to play a pivotal role in driving ...
model with stakeholders, manage client risk assessments, and stabilize new processes ... for risk analysis, and comprehending regulations and international guidelines related to sanction ...
a quarterly market scan of the environment for business opportunities Liaise with Marketing Manager ... management tools, trend analysis, impact analysis, and risk management to enhance personal development ...
safety programs - Risk evaluation and control program development - The Maintenance of Food Safety ... reporting. - Training and inspecting requirements to satisfy the business objectives and continuous ...
and Experience: 1. Diploma in Business Administration, Accounting, or a related field. 2. Pursuing or completed ... (AML), or risk management is an advantage. 4. At least 2 years of experience in a financial services ...
- Maintain electronic mail accounts - Promote and observe a safe working environment including risk ... QUALIFICATIONS At least 3 years’ experience in the above-mentioned or a similar role Minimum of 5 ...
, Trinidad and Tobago and Barbados and the Eastern Caribbean operating as one integrated business. KPMG ... Consulting and Information Risk Management. We are seeing tremendous client demand as the world ...
, Trinidad and Tobago and Barbados and the Eastern Caribbean operating as one integrated business ... who can work with high profile clients within a structured client service process and a proven risk ...
of risk-based Financial, Information Technology (Cybersecurity), Operational and Compliance audits, risk assurance and consulting engagements and special/fraud requests/investigations across ...
support to its member firm KPMG United States (“the Client”). The Clients’ Risk Management ... for the implementation and management of all aspects of the Client’s proprietary risk management and independence ...
and decides whether risk should be accepted or shared with facultativor a re-insurer. Negotiates terms ... up and acts upon quotations for new business. Processes and follows-up on renewals to achieve retention ...
. Experience with business continuity planning, auditing, and risk management and a strong working knowledge ... of the business and shall be responsible for the protection of all corporate assets – people, plant ...
, ensuring alignment with financial objectives and risk-return targets. • Oversee investment initiatives ... . Regulatory Compliance & Risk Management: • Ensure all functions operate within regulatory standards ...
the procurement process for low risk/ low value categories of goods/ services. MAJOR DUTIES ... and internal established policies. Prepares risk management register for low risk/ low value procurement ...
competitiveness and meet financial goals. Performs market and financial analysis to assess the business risk ... Description: Conducts trade analysis for the product category by performing market research, risk ...
risk and optimizing revenues and expenditures. The position provides a high level of expertise ... to achieve alignment with the objectives of the business plan; Major Maintenance, Projects, Procurement ...
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business ... and efficiency. Duties & Responsibilities: Develop a solid understanding of a client's business relevant ...
business issues from strategy to execution, using technology to support innovation, flexibility and efficiency. Duties & Responsibilities: Develop a solid understanding of a client's business relevant ...