Risk Jobs
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- Negotiable
- Updated 10/12/2024
- Kingston and St. Andrew
, Risk Management to lead the development and management of advanced risk models and analytics for financial risk oversight. This senior leadership role will play a pivotal part in ensuring ...
- Not disclosed
- Updated 19/11/2024
- St. Kitts and Nevis
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 ...
- Not disclosed
- Updated 20/12/2024
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 12/12/2024
- Kingston and St. Andrew
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 ...
- See description
- Updated 02/12/2024
- Bridgetown
. 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 ...
- Not disclosed
- Updated 20/12/2024
- Kingston and St. Andrew
("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 ...
- Not disclosed
- Updated 20/12/2024
- Kingston and St. Andrew / St. Ann
model with stakeholders, manage client risk assessments, and stabilize new processes ... for risk analysis, and comprehending regulations and international guidelines related to sanction ...
- Not disclosed
- Updated 09/12/2024
- Port-of-Spain
of risk-based Financial, Information Technology (Cybersecurity), Operational and Compliance audits, risk assurance and consulting engagements and special/fraud requests/investigations across ...
- Not disclosed
- Updated 20/12/2024
- Kingston and St. Andrew / St. Catherine
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 ...
- Not disclosed
- Updated 05/12/2024
- Port-of-Spain
and decides whether risk should be accepted or shared with facultativor a re-insurer. Negotiates terms ... from Agents/Brokers to ensure proper documentation and risk assessment. Provides and processes data ...
- Not disclosed
- Updated 20/12/2024
- Kingston and St. Andrew
team within KPMG US. This position involves overseeing the application of risk management procedures ... to established controls that support risk management procedures for contractor personnel. Join ...
- 0 - 10000
- Updated 20/12/2024
- Arima/Sangre Grande
safety programs - Risk evaluation and control program development - The Maintenance of Food Safety ... , - Health or Environment (with risk assessment and control procedures) OR certification ...
- Negotiable
- Updated 10/12/2024
- Kingston and St. Andrew
, ensuring alignment with financial objectives and risk-return targets. • Oversee investment initiatives ... . Regulatory Compliance & Risk Management: • Ensure all functions operate within regulatory standards ...
- See description
- Updated 16/12/2024
- Tunapuna/Piarco
the procurement process for low risk/ low value categories of goods/ services. MAJOR DUTIES ... and internal established policies. Prepares risk management register for low risk/ low value procurement ...
- Not disclosed
- Updated 11/12/2024
- Point Fortin/La Brea / Port-of-Spain
and operational levels, providing proactive security risk management for existing and emerging security threats ... and a proactive and systematic approach to security risk management in the local energy industry. Ensures ...
- See description
- Updated 02/12/2024
- Grand Cayman / Kingston and St. Andrew / Port-of-Spain
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 ...
- See description
- Updated 02/12/2024
- Grand Cayman / Kingston and St. Andrew / Port-of-Spain
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 ...
- Not disclosed
- Updated 16/12/2024
- Couva/Point Lisas
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 ...
- See description
- Updated 10/12/2024
- Bridgetown
& Responsibilities: Assess and evaluate risk, address audit issues and to proactively execute compliance ... . Determine and assess the systems exposure to risk as well as develop remediation strategies ...
- Not disclosed
- Updated 06/12/2024
- Chaguanas
Description: Conducts trade analysis for the product category by performing market research, risk ... competitiveness and meet financial goals. Performs market and financial analysis to assess the business risk ...
- Not disclosed
- Updated 09/09/2024
- St. Catherine / Kingston and St. Andrew
risk and optimizing revenues and expenditures. The position provides a high level of expertise ... and cost control, risk assessment, and engineering as applied to the power generation industry ...
- Not disclosed
- Updated 12/12/2024
- Port-of-Spain
(AML), or risk management is an advantage. 4. At least 2 years of experience in a financial services ... Key Responsibilities: 1. Provide exceptional service by addressing inquiries, promoting products ...
- Negotiable
- Updated 02/12/2024
- Port-of-Spain
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 ...
- Not disclosed
- Updated 18/12/2024
- St. Kitts and Nevis
for the Finance function which will improve financial monitoring, risk management, accountability and growth ... and implementation process To establish and maintain a financial risk & compliance management ...
- Not disclosed
- Updated 18/12/2024
- Port-of-Spain
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 ...