Risk Assessments Jobs

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IT Risk and Compliance Analyst

KPMG Jamaica (JESS)

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 ...

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Fraud Risk Specialist

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

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Assistant Risk and Compliance

Favio

programs including AML/ CFT Policies and AML/ CFT Entity Risk Assessments to ensure proper reporting ... . The Assistant Risk and Compliance Officer (ARCO) has the responsibility of assisting in the development ...

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IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

with the Five Lines of Defense model for managing risk. •Proficient in IT risk assessments, IT controls ... ("the Client"). This role is part of the 1st Line of Defense (LoD) risk program within the Enterprise ...

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Quality and Risk Management Specialist (K-JESS)

KPMG Jamaica (JESS)

model with stakeholders, manage client risk assessments, and stabilize new processes ... for risk analysis, and comprehending regulations and international guidelines related to sanction ...

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Case Management Officer

The Children's Authority of Trinidad & Tobago

the provision of services and support to children who are at risk or have experienced abuse, neglect or other forms of maltreatment. This involves undertaking comprehensive assessments and interventions ...

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Senior Manager Internal Audit (TSTT)

HRC Associates

of risk-based Financial, Information Technology (Cybersecurity), Operational and Compliance audits, risk assurance and consulting engagements and special/fraud requests/investigations across ...

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Lead Engineer (Woodside)

HRC Associates

Participate in HAZOPs, HAZIDs, LOPAs, other risk assessments and Design Reviews. Provides governance ... process safety risk assessments and functional safety tools; Professional Engineer / Chartered ...

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Product Lead, Standards Distribution Limited

ANSA McAL Group of Companies

Description: Conducts trade analysis for the product category by performing market research, risk assessments, financial analysis, and evaluating global trade and supply chain dynamics. Develops ...

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Information Communications Technician

- Maintain electronic mail accounts - Promote and observe a safe working environment including risk assessments, review of safety procedures and distribution of safety information for all personnel ...

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OSH ASSISTANT

North Central Regional Health Authority

statistical analysis. Assists in conducting risk assessments and safety audits. Conducts routine ... VACANCY Applications are invited from suitably qualified persons to fill the following position ...

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Inspection Engineer

TOSL Engineering

and risk-based inspection strategies to support continuous improvement initiatives. Continuously ... are identified and assessments are conducted in accordance with the process safety management procedure ...

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Senior Vice President- Investments

, ensuring alignment with financial objectives and risk-return targets. • Oversee investment initiatives ... , and performance assessments. • Foster a culture of accountability and innovation within the team ...

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Network/Security Administrator

Student Loan Bureau

and investigate internal and external information security risk and exceptions assessments, assessing ... , risk assessment framework, and program that align to regulatory requirements, ensuring documented ...

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PCI Internal Security Assessor (ISA)

LCI Consulting Inc.

internal assessments and audits to confirm compliance with PCI DSS. Develop and implement policies ... ) to facilitate annual PCI DSS certification audits. Risk Assessment and Mitigation: Identify ...

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CWI Inspector

NES Fircroft

on mechanical or maintenance issues related to the project to ensure alignment. Participate in risk assessments and job planning sessions. Join construction walk-downs and Pre-Startup Safety Reviews (PSSRs ...

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Business Network Manager – British Virgin Islands

GraceKennedy Money Services JA

management tools, trend analysis, impact analysis, and risk management to enhance personal development ... and other external information Ability to conduct impact assessments and analysis Project Management ...

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CHIEF FINANCIAL OFFICER

Caribbean Credit Card Corporation Ltd

for the Finance function which will improve financial monitoring, risk management, accountability and growth ... regular assessments of financial procedures. Develop a comprehensive work program to ensure ...

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Senior Business Process Analyst

LCI Consulting Inc.

and efficiencies, whilst ensuring alignment to key strategic objectives and minimise risk. Key Duties ... potential challenges, communicating changes and addressing concerns proactively. Risk Mitigation ...

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Network & Cybersecurity Officer

management. Assist the Network & Security Manager in building and maintaining the security risk ... systems. Assist the Network & Security Systems Manager with audits and compliance assessments ...

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Purchasing Officer

Label House Group Limited

, and compatibility with company needs. Conduct supplier evaluations and assessments, considering factors ... to continuously improve safety in the plant. Works closely with Customer Success- Quality Risk ...

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Program Support Officer (Guyana, Dominica, Grenada)

Cuso International

accommodation, plane tickets, etc. ⦁ Provide support on development of risk assessments and Country ... , capacity assessments and annual partner reviews). ⦁ Liaise with FO to ensure timely payment ...

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Program Support Officer (Belize)

Cuso International

accommodation, plane tickets, etc. ⦁ Provide support on development of risk assessments and Country ... , capacity assessments and annual partner reviews). ⦁ Liaise with FO to ensure timely payment ...

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Program Support Officer (St. Lucia, St. Vincent, Suriname)

Cuso International

accommodation, plane tickets, etc. ⦁ Provide support on development of risk assessments and Country ... , capacity assessments and annual partner reviews). ⦁ Liaise with FO to ensure timely payment ...