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 ...
. They will maintain a strong governance model with stakeholders, manage client risk assessments ... improvement ideas, using various databases for risk analysis, and comprehending regulations ...
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 ...
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 ...
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 ...
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 ...
("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 ...
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 ...
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 ...
operational effectiveness. Compliance and Risk Management: Ensure compliance with regulatory standards and maintain robust internal controls to effectively manage risk. Resource Management: Manage ...
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 ...
to enhance morale, productivity, and retention. Ensure compliance with labor laws while reducing risk ... Join Our Team as an HR Business Partner! Are you ready to take your HR career to the next level ...
team and support junior members by fostering a collaborative environment. Compliance & Risk ... The Business Development Lead will be instrumental in growing the client base and enhancing market ...
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 ...
, legal, compliance and risk mitigation departments to ensure adherence with respective policies ... value, effectively mitigate risk and negotiate sound IT acquisitions & renewals. Proficiency ...
and presentations. Internal Controls and Risk Management: Develop, implement, and monitor internal control systems ... in financial investments, corporate financial law, risk management practices, and the securities industry ...
such as risk tolerance, investment preferences, and financial goals. Customized Solutions Maintain ... Job Details: Job Category : Assistant Manager Job Summary The Senior Business Relationship Officer ...
such as risk tolerance, investment preferences, and financial goals. Customized Solutions Maintain ... Job Details: Job Category : Assistant Manager Job Summary The Senior Business Relationship Officer ...
, performance data, and risk based on strategic direction. Analyze market and competitor data ... The primary objective of the Business Development Manager is to achieve sustainable financial ...
Consulting and Information Risk Management. We are seeing tremendous client demand as the world ... KPMG in Caricom is a member firm of KPMG International, and is comprised of offices in Jamaica ...
***Only applications submitted via the link for the respective roles will be considered.*** JOB SUMMARY: The person will work closely with key stakeholders and project teams to define project success ...
***Only applications submitted via the link for the respective roles will be considered.*** JOB SUMMARY: The person will be responsible for managing multiple projects and supporting the Client’s ...
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 ...
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 ...
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 ...