Risk Assessment Jobs

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Fraud Risk Specialist

of the Business’ completion of relevant fraud and financial crime risk assessment activity ... MAIN DUTIES & RESPONSIBILITIES Ensure that fraud risk and control self-assessments reflect the risk ...

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Quality and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

and manage all tasks related to client risk assessment or the scope of work agreed with the “Client ... model with stakeholders, manage client risk assessments, and stabilize new processes ...

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Quality Control Manager

, - Health or Environment (with risk assessment and control procedures) OR certification ... safety programs - Risk evaluation and control program development - The Maintenance of Food Safety ...

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U​n​d​e​r​w​r​i​t​e​r​

from Agents/Brokers to ensure proper documentation and risk assessment. Provides and processes data ... and decides whether risk should be accepted or shared with facultativor a re-insurer. Negotiates terms ...

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Accounting Associate

in executing assigned tasks; Attends and participates in risk assessment and planning meetings ... Job Duties: Meet the demands of Clients on a timely basis; Maintain a good working relationship ...

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Accounting Assistant

Phoenix Park Gas Processors Limited

Risk function as it relates to counter-party assessment and set up. These accounting support services ... maintained. The position is also required to provide critical support within Risk Management as it relates ...

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Technical Director - Operations and Maintenance

Caribbean HR Solutions

and cost control, risk assessment, and engineering as applied to the power generation industry ... risk and optimizing revenues and expenditures. The position provides a high level of expertise ...

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SENIOR INTERNAL AUDITOR

Agostini's

in internal auditing, accounting, or related field. Experience with risk assessment, control evaluation ... of the overall Audit Plan based on risks assessment, regulatory requirements, and management ...

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Network/Security Administrator

Student Loan Bureau

, risk assessment framework, and program that align to regulatory requirements, ensuring documented ... with industry standards and best practices. Implement processes, such as GRC (governance, risk ...

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Senior Business Process Analyst

LCI Consulting Inc.

(FMEA) and other risk assessment tools. Tools and Techniques: Use process mapping tools ... and efficiencies, whilst ensuring alignment to key strategic objectives and minimise risk. Key Duties ...

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Business Network Manager – British Virgin Islands

GraceKennedy Money Services JA

periodic assessment of the network Conduct periodic training to CSRs and Agents Completion ... management tools, trend analysis, impact analysis, and risk management to enhance personal development ...

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Accounting Associate (Internal Audit Experience) Hybrid

BLEWSTREAM ECOSYSTEM

and reliability of financial statements and disclosures Identifying Risks: Evaluating risk management ... , CPA, or CMA certification Work Experience: Over 3 years of experience in internal audit Risk ...

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Group Information Technology (IT) Audit Manager

ANSA McAL Group of Companies

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

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Deal Advisory Manager (KPMG CARICOM)

KPMG Caricom Business Services Limited

Consulting and Information Risk Management. We are seeing tremendous client demand as the world ... of due diligence, business planning and other commercial and financial related assessment reports. Leads ...

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COLLECTIONS MANAGER

Main Duties and Responsibilities: Monitor and analyze the performance of Credit and Risk portfolios ... are consistently maintained and enhanced. Develop and maintain a Performance Assessment program ...

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Assurance Senior Associates (Audit Sector)

Favio

of assigned tasks. Identify, evaluate and validate controls in moderate to high-risk sections of an audit ... Overview: Our client is one of the world’s leading financial services organizations ...

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Assurance Managers (Audit Sector)

Favio

of assigned tasks. Identify, evaluate and validate controls in moderate to high-risk sections of an audit ... Overview: Our client is one of the world’s leading financial services organizations ...

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Project & Construction Manager

. Provide project risk assessment and create mitigating strategies to eliminate or minimize ... The ideal candidate should have training and experience in Project and Construction Management ...

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Buyer (On Contract)

The National Gas Company of Trinidad and Tobago Limited

. Participates in the assessment and selection of suppliers, contractors, and service providers. Sources ... , which present risk or opportunity to the organisation. Acts as an interface between suppliers ...

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Senior Audit (Trinidad)

Favio

Overview : Our client is one of the longest established Financial Services organizations in Trinidad. Due to growth, they are seeking to appoint a Senior Auditor to complement the existing team ...