Risk Assessments Jobs

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Risk and Compliance Officer

Canopy Insurance Ltd.

and regulatory updates and assist in third-party due diligence. Conducting risk assessments for all business units. Reporting on risk assessments, trends, and control weaknesses to the management ...

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Cyber Risk Analyst

Amplia Communications Limited

and recommendations. MAIN RESPONSIBILITIES Conduct risk assessments on information systems to identify ... plans are regularly addressed. Conducting quality assurance on all risk assessments. Building ...

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Vice President, Risk Management

Barita Investments Ltd

ROLE AND CORE FUNCTION The Vice President, Risk Management is responsible for development and management of risk models to support the risk functions within the Group. This includes involvement ...

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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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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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Quality and Risk Management Specialist

KPMG Jamaica (JESS)

. They will maintain a strong governance model with stakeholders, manage client risk assessments ... improvement ideas, using various databases for risk analysis, and comprehending regulations ...

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Chief Risk Officer/Compliance Officer

Aegis Business Solutions Limited

Management roles and responsibilities, Risk Register and Risk Assessments. Develop a Fraud Risk ... Responsibilities Develop Enterprise Risk Management policy which clearly outlines all the different ...

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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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Compliance Officer (Nominated Officer)

Joni Gaye Cawley & Associates

AML policies and procedures, conducting AML risk assessments, and monitoring the company's ... risk assessments to identify and assess the company's AML risks. • Monitor the company's transactions ...

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Assistant Compliance Manager

Victoria Mutual Building Society (VMBS)

to ensure sound AML risk mitigation and adherence to existing regulations. Co-ordinate the Compliance ... an effective compliance program that addresses the organization’s risk profile. Foster a culture ...

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SAFETY OFFICER

Liat (2020) Ltd

findings to the Safety Manager. Assist in developing corrective actions and supporting safety risk assessments. Participate in safety audits, inspections, and risk assessments to ensure compliance ...

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Insurance Analyst II (Domestic Insurance Unit)

Financial Services Commission Turks & Caicos Islands

activities, and risk assessments on a portfolio of higher-risk and complex insurance companies ... ) Applying risk based supervisory techniques to risk assess significant activities, identifying ...

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Senior Procurement Officer

Public Transport Service Corporation of Trinidad and Tobago

risk assessments for each category of expenditure or disposals, and make recommendations ... related to the high risk/high value categories of goods, works and services and for the monitoring ...

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HSSE Officer

SeaFoods Enterprises Ltd

(HACCP) plans are updated as required. Prepare HSSE documents and Risk Assessments for machinery and job ... with Occupational Safety and Health (OSH) regulations on the company’s facilities. Conduct Risk ...

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Project Coordinator

Heritage Petroleum Company Limited

forward recommendations for gap closure. Tracks potential risks related to the approved risk assessments ... KEY RESPONSIBILITIES Provides support to the Facilities and Property Management Department ...

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Senior Policy Advisor

Financial Services Commission Turks & Caicos Islands

regulatory concepts, principles, and methodologies. Sound knowledge of risk management techniques and the assessment of risk from a regulatory perspective. Working knowledge and experience in credit ...

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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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RM Personal Independence–Technology Analyst (COE) Associate (KJESS)

KPMG Jamaica (JESS)

technical teams within the firm to carry out their duties. Reporting primarily to the JESS Risk ... teams to complete privacy assessments of applications they own. •Support to systems/applications ...

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Chief Investigator

Financial Services Commission, Jamaica

. Communicating and reporting results of risk assessments to the Senior Director, providing recommendations ... About the FSC: The Financial Services Commission (FSC) is an integrated Financial Services ...

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Finance Manager

Caribbean Credit Card Corporation Ltd

which will improve financial monitoring, risk management, accountability and growth across the company ... creating and reviewing policies, budgeting, recruiting, training and conducting regular assessments ...

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Senior Business Relationship Officer

Victoria Mutual Building Society (VMBS)

Financial Assessments by analyzing members’ financial situations through meetings and discussions ... such as risk tolerance, investment preferences, and financial goals. Customized Solutions Maintain ...

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Senior Business Relationship Officer

Victoria Mutual Building Society (VMBS)

Financial Assessments by analyzing members’ financial situations through meetings and discussions ... such as risk tolerance, investment preferences, and financial goals. Customized Solutions Maintain ...

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Programme Coordinator

The Children's Authority of Trinidad & Tobago

and vocational programs based on comprehensive needs assessments and youth development frameworks ... , inclusive, and supportive environment for all participants. Implement risk management protocols to ensure ...

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Transformation Architecture Manager

EY Caribbean

and operational efficiency while managing risk. Our teams help clients by delivering assessment ... timeframes. Monitor progress, manage risk and confirm key stakeholders are kept informed ...

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Group Chief Financial Officer

Mayberry Investments Ltd

and presentations. Internal Controls and Risk Management: Develop, implement, and monitor internal control systems to safeguard assets and ensure compliance with financial policies. Conduct periodic assessments ...