Risk Jobs

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Chief Risk Officer

Aegis Business Solutions Limited

Responsibilities Develop Enterprise Risk Management policy which clearly outlines all the different types of risk categories relevant to the business, Company’s approach to managing these risks ...

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Risk and Compliance Officer

Canopy Insurance Ltd.

MAIN DUTIES AND RESPONSIBILITIES ENTERPRISE RISK Monitoring and updating policies and procedures for risk measures in the various bsuiness units Monitoring the risk register and identifying potential ...

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Risk Management Officer

Caribbean Credit Card Corporation Ltd

are invited from suitably qualified persons to fill the position of RISK MANAGEMENT OFFICER Reports to: Manager-Risk & Compliance Job Summary: The Risk Management Officer is responsible for the development ...

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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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Manager-Risk & Compliance

Caribbean Credit Card Corporation Ltd

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 ...

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Cyber Risk Analyst

Amplia Communications Limited

JOB SUMMARY The Cyber Risk Analyst will be responsible for supporting the analysis, classification ... risk and analyses the potential business and customer risk, aligning processes and controls ...

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IT Risk and Compliance Analyst

KPMG Jamaica (JESS)

States ("the Client"). JOB SUMMARY: ​ The ideal IT Risk and Compliance Analyst will have a strong understanding of risk and security principles, with the ability to analyze large sets of structured ...

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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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Assistant Risk and Compliance

Favio

. 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 ...

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Senior Manager, Credit Risk Management

Jamaica Money Market Brokers Limited(JMMB)

and recommended by the Corporate Credit Risk Manager and Retail Credit Risk Managers within delegated lending authority. Direct supervision of the Credit Risk Analyst to ensure timely and accurate ...

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Senior Associate - Governance, Risk & Compliance

KPMG Caricom Business Services Limited

of internal audit engagements based on the risk management and quality standards of KPMG as a ​ Senior Associate – Governance, Risk & Compliance. Responsibilities: Assisting in ensuring that each engagement ...

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L&D Risk Management Officer (KJESS)

KPMG Jamaica (JESS)

United States (“the Client”). JOB SUMMARY: The L&D Risk Management Officer will be an active member ... OVERVIEW: KPMG Jamaica has a delivery center named “Jamaica Extended Support Services (JESS ...

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IT Risk and Compliance Manager (K-JESS)

KPMG Jamaica (JESS)

("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 ...

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

PricewaterhouseCoopers Advisory Services

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

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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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Assistant Accountant - Standard Distributors Limited

ANSA McAL Group of Companies

and report cash transactions to ensure no risk. Reporting on variances and cost control. Maintaining fixed assets register and Tax. Provision Schedules and risk tracking. Leases Schedules ...

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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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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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Health and Safety Analyst

. · Conduct Annual Risk Assessment and Legal Gap Analysis. · Assist teams by reviewing and revising pre-task risk assessment. · Ensure completion of Method Statements & Permit to Work. · Implement ...

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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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Senior Vice President, Investments

Barita Investments Ltd

that balance risk with return objectives and align with the company’s broader financial strategy. Funding ... with Barita’s strategic goals. Regulatory Compliance and Risk Management : Ensure that all managed functions ...

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Commercial Credit Underwriter

Eve Anderson Recruitment Ltd

and attending meetings as necessary. Risk Assessment: Analyze, evaluate, and underwrite proposed credit ... or extensions. Reporting: Prepare detailed reports on credit analyses, risk ratings, and compliance ...

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Chief Operations Officer

Mayberry Investments Ltd

operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory standards and maintain robust internal controls to effectively manage risk. Resource Management: Manage ...

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Senior Procurement Officer

Public Transport Service Corporation of Trinidad and Tobago

related to the high risk/high value categories of goods, works and services and for the monitoring of the procurement and disposal functions for low risk/low value items. DUTIES AND RESPONSIBILITIES ...

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Compliance Officer

KANE Incorporated

adhere to legal standards and internal guidelines, reducing risk and safeguarding the company's ... relevant laws and regulations. Risk Assessment and Mitigation : Identify, assess, and manage ...