, Risk Management to lead the development and management of advanced risk models and analytics ... in risk management, financial analytics, and model development, combined with exceptional leadership ...
preferably in risk management or financial management. •Certified Anti-Money Laundering Specialist ... model with stakeholders, manage client risk assessments, and stabilize new processes ...
for oversight of the enterprise risk management function at 4Cs, through the establishment and implementation of risk and compliance management processes, systems and structures, ensuring they are in line ...
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 ...
to inquiries from business units regarding fraud risk management issues and recommend actions in fraud ... as may be required. QUALIFICATIONS AND EXPERIENCE Bachelor’s Degree in Risk Management, Finance, Economics ...
The Children's Authority of Trinidad and Tobago is seeking to recruit for a Case Management Officer , on contract. The main role of the Case Management Officer is to oversee and coordinate ...
comprehensive IT and Security Risk Management measures. This role requires in-depth knowledge of risk ... to develop and execute a multi-disciplined IT and Security Risk Management implementation plan ...
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 ...
by retaining customers that are calling to disconnect their service, or are at risk of leaving TDS ... JOB SUMMARY: The Consumer Specialist is a hybrid, cross-trained, multi-skilled agent. This person ...
of staff to ensure they have the skills and knowledge necessary to prevent crime, recognise risk factors ... . Identify and establish talent progression initiatives to ensure local talent management and career ...
for care, identify and address risk factors and develop awareness/ education campaigns to the public on issues relevant to vulnerable adults Model effective multi-agency working to inform case management ...
Management with independent assurance of the effectiveness of the Company’s governance, risk management ... with management on the status of risk assurance and audit recommendations; and by driving ...
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 ...
. Regulatory Compliance & Risk Management: • Ensure all functions operate within regulatory standards ... , and regulatory frameworks in treasury, trading, and alternative investments. • Risk Management ...
’s assets at the various branches ensuring that a risk management approach is adopted to minimize ... and decides whether risk should be accepted or shared with facultativor a re-insurer. Negotiates terms ...
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 ...
Technical Director - Operations and Maintenance Job Scope The objective of this management position ... risk and optimizing revenues and expenditures. The position provides a high level of expertise ...
safety programs - Risk evaluation and control program development - The Maintenance of Food Safety ... , - Health or Environment (with risk assessment and control procedures) OR certification ...
and internal established policies. Prepares risk management register for low risk/ low value procurement ... the procurement process for low risk/ low value categories of goods/ services. MAJOR DUTIES ...
& Responsibilities: Assess and evaluate risk, address audit issues and to proactively execute compliance monitoring in collaboration with senior management as well as that of the business units. To assist ...
Responsibilities: Provide technical leadership for integrity management and maintenance activities ... and risk-based inspection strategies to support continuous improvement initiatives. Continuously ...
and savings achieved. Compliance and Risk Management: Ensure procurement activities comply ... informed purchasing decisions. Supplier Management: Identify, evaluate, and negotiate with suppliers ...
and financial stability while performing the following duties: Cash and Liquidity Management: Monitor ... with commercial banks and other financial institutions. Oversee the organization’s cash management ...
with clients to enhance customer satisfaction and work with client management and staff at all levels ... in executing assigned tasks; Attends and participates in risk assessment and planning meetings ...
at JESS to support the Risk Management Digital Office (RMDO) process area. Team members ... , operational and management reporting, business intelligence, dashboarding, and ad hoc analytics. •Advanced ...