Operational Risk Jobs

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Vice President, Risk Management

Barita Investments Ltd

should have a very strong understanding of the operational and risk management elements of securities dealer ... ROLE AND CORE FUNCTION The Vice President, Risk Management is responsible for development ...

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Senior Investment and Risk Analyst

Job Title: Senior Investment and Risk Analyst Reports to: Chief Executive Officer (CEO) Functions ... to drive deal creation and funding opportunities • Prepare monthly risk assessment and internal audit ...

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IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

Security Services group, providing operational support to the IT, Security, & Data Risk programs ... management principles, as well as experience making decisions to optimize overall operational risk ...

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Manager, Risk and Compliance (Trinidad and Tobago Trade and Investment Promotion Agency)

PricewaterhouseCoopers Advisory Services

compliance programme and oversee an effective operational Risk & Compliance management framework ... The Manager, Risk & Compliance is responsible for leading and directing the Agency’s risk ...

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Chief Operations Officer

Mayberry Investments Ltd

operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory ... Officer (COO) to lead and optimize our operational functions. As a key member of the executive team ...

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Compliance Officer (Nominated Officer)

Joni Gaye Cawley & Associates

AML policies and procedures, conducting AML risk assessments, and monitoring the company's ... -operational administrative functions. Essential Duties and Responsibilities: • Develop and maintain ...

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RMO Assistant Manager – Project Management (K-JESS)

KPMG Jamaica (JESS)

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 ...

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Technical Maintenance Director

Bahia Principe

and corresponding risk map and preventive and corrective actions . Plan, coordinate & monitor ... ) to achieve management indicators . Monitor trends in the tourist hotel market in all operational aspects ...

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Senior Vice President, Investments

Barita Investments Ltd

and risk teams to ensure adherence and reduce exposure to financial and operational risks. Committee ... and on-balance sheet business generation to support Barita's financial and operational goals. KEY ...

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GENERAL MANAGER

Regency Recruitment and Resources Limited

will drive company culture, ensure operational excellence, and oversee team performance across all ... landscape to identify opportunities and challenges. Operational Management Oversee daily operations ...

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Junior Internal Auditor

Joni Gaye Cawley & Associates

and operational processes, ensuring tasks are completed within established deadlines. Ensure compliance with best practices to minimize errors and prevent fraud. Actively contribute to audit plan preparation, risk ...

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General Manager Retail and Industrial Fuels

Hyacinth Guy Human Resource Company

sound governance and risk management mechanisms to ensure the integrity and sustainability of the fuel ... , operational plans and budgets for the activities and resources required to develop, grow and sustain ...

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Technical Director - Operations and Maintenance

Caribbean HR Solutions

is to improve the operational and maintenance performance of the plant, while minimizing technical risk and optimizing revenues and expenditures. The position provides a high level of expertise ...

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Information Technology Audit Officer

Favio

& Responsibilities: Assess and evaluate risk, address audit issues and to proactively execute compliance ... and operational effectiveness of the Company’s system of IT controls. Perform regular audit testing ...

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Senior Pensions Analyst

Financial Services Commission, Jamaica

requirements. Providing strategic and operational recommendations regarding business process ... taken by examined institutions in response to supervisory strategies employed by the FSC for risk ...

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Financial Controller - Active Home Centre

Great People Solutions (G.P.S.) Limited

against any potential risk, with a focus on identifying, assessing and managing all areas of the business, including financial, operational and legal. The core duties include: Managing the Accounts department ...

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Group Information Technology (IT) Audit Manager

ANSA McAL Group of Companies

projects and assuring the timely completion of IT audit projects of the risk based internal audit ... requests as necessary. Improves and maintains IT risk assessment process for all subsidiaries ...

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General Manager (Coral Cliff)

Margaritaville Caribbean

while enhancing customer service levels. Develop, implement and monitor an operational business plan ... and monitor the budget for the operational departments. Structure operating departments, establish ...

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Franchise Restaurant Supervisor (Relocation to Bermuda)

The Platinum Group Ltd

(including but not limited to topics such as staffing, operational performance, customer satisfaction ... reporting and analysis. Safety & Risk Management: Ensures a safe working and customer experience ...

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Vice President - Finance

. Oversee the preparation of annual budgets, operational plans, and performance metrics. Provide ... and improvement. Audit and Risk Management: Lead external and internal audits, ensuring timely ...

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Senior Officer, Document Review & Compliance (K-JESS)

KPMG Jamaica (JESS)

, you will be accountable for operational/risk and compliance process support, data entry ​and reporting as it ... JOB SUMMARY: As the Document Review and Compliance Coordinator, you will be responsible ...

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Chief Investigator

Financial Services Commission, Jamaica

and institutions, financial intelligence units and other relevant operational counterparts. Communicating and reporting results of risk assessments to the Senior Director, providing recommendations ...

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Asset Protection Clerk

Regency Recruitment and Resources Limited

and members safety and security by executing preventative measurements to reduce risk of losses ... and operational. Supervise, analyze and monitor potential risks at the Club. Investigate and detain ...

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Financial Controller

Couples Resorts

’s responsibilities will also include financial risk management by working closely with the Group ... opportunities to improve efficiency and operational effectiveness while strengthening the financial ...

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Manager - Credit & Advances

Bank of Montserrat

. The chosen candidate will also be required to provide other operational support to the General ... , improve workflow efficiency, and minimize operational risks. Monitor credit portfolio performance ...