Risk Management Jobs

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Compliance Officer

KANE Incorporated

. Implement and enforce risk mitigation measures, reporting significant issues to senior management ... KANE Incorporated. Is a small management company that manages 4 companies in the logistics ...

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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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Commercial Credit Underwriter

Eve Anderson Recruitment Ltd

. Compliance Management: Compile all necessary compliance documents and ensure adherence to regulatory ... and attending meetings as necessary. Risk Assessment: Analyze, evaluate, and underwrite proposed credit ...

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Project Manager, Talent & Culture (K-JESS)

KPMG Jamaica (JESS)

and be the project advocate; take responsibility for proactive risk and issue management; ensure mitigating ... and contribute to project management standards and processes, including tools and reporting; mentor and train ...

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General Manager Retail and Industrial Fuels

Hyacinth Guy Human Resource Company

sound governance and risk management mechanisms to ensure the integrity and sustainability of the fuel ... the utilization of appropriate governance, risk management and health and safety practices to protect ...

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Information Technology Audit Officer

Favio

& 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 ...

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Project Coordinator

Heritage Petroleum Company Limited

KEY RESPONSIBILITIES Provides support to the Facilities and Property Management Department, utilizing project management tools and methodologies consistent with non-recurring and capital expenditure ...

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Manager, Project Implementation (GMG/SEG 3)

Jamaica Special Economic Zone Authority

Job Purpose To provide Project Management advisory services and support the successful ... the institutionalisation of a best-practice Project Management Methodology at JSEZA To support the successful ...

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Investment Analyst

Job Description – Investment Analysts Investment Management Unit Structure and prepare the marketing material for client investment portfolios. Assist Head, Investment Management in managing ...

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Business Development Lead

Joni Gaye Cawley & Associates

and segments within the financial services industry. Client Acquisition & Relationship Management: Develop ... and competitor activities, providing actionable insights to senior management. Promotion of Financial ...

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Finance Manager

Caribbean Credit Card Corporation Ltd

which will improve financial monitoring, risk management, accountability and growth across the company ... a financial risk & compliance management framework for the company Provide effective leadership ...

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Associate and Senior Associate - Auditor with SOX Experience

BLEWSTREAM ECOSYSTEM

and reliability of financial statements and disclosures Identifying Risks: Evaluating risk management ... ) is ideal Risk Assessment: Ability to identify and assess risks related to financial reporting ...

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Junior Internal Auditor

Joni Gaye Cawley & Associates

practices to minimize errors and prevent fraud. Actively contribute to audit plan preparation, risk ... and recommendations, and participate in discussions with departmental management. Monitor the implementation ...

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Process Safety/Loss Prevention Engineer

NES Fircroft

About 7 to 10 years’ experience, with mandatory Process Safety Management experience: Proficiency ... , in accordance with company guidelines Providing assistance in addendum for the site Quantitative Risk ...

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Senior Policy Advisor

Financial Services Commission Turks & Caicos Islands

regulatory concepts, principles, and methodologies. Sound knowledge of risk management techniques ... JOB SUMMARY This is a management position. The Senior Policy Advisor (SPA) manages the work ...

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GIS Specialist (MIS/ IT 5)

Jamaica Special Economic Zone Authority

support in contributing to the effectiveness of the quality management system. To provide assurance ... Management System. Qualifications & Experience Undergraduate in Urban Planning/Design, Urban/Regional ...

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Project Manager - Ref DISH (K-JESS)

KPMG Jamaica (JESS)

management and communication strategy and program, ensuring that the project plan is robust. Additionally ... agent to advise, develop, and execute all aspects of change management & stakeholder adoption ...

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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 Management Personal Independence (RMPI) CoE Manager, the individual will also receive guidance ...

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Supply Chain Officer

Bryden Stokes BB

, negotiate pricing, and improve service levels. Risk Management: Identify potential risks and disruptions ... any issues or concerns to ensure timely delivery and quality standards are met. Logistics Management ...

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HSSE Officer

SeaFoods Enterprises Ltd

with Occupational Safety and Health (OSH) regulations on the company’s facilities. Conduct Risk ... : Conducting food safety and quality inspections and audits including but not limited to pest management ...

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Technical Maintenance Director

Bahia Principe

and corresponding risk map and preventive and corrective actions . Plan, coordinate & monitor ... ) to achieve management indicators . Monitor trends in the tourist hotel market in all operational aspects ...

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Financial Controller

Couples Resorts

’s responsibilities will also include financial risk management by working closely with the Group ... . The incumbent will be required to oversee all aspects of the resorts financial management, including accounting ...

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Group Information Technology (IT) Audit Manager

ANSA McAL Group of Companies

projects and assuring the timely completion of IT audit projects of the risk based internal audit ... requests as necessary. Improves and maintains IT risk assessment process for all subsidiaries ...

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Chief Technology Officer (Financial Services)

Favio

leadership and management to the I. T. department and strategic guidance to senior management and staff ... directed towards ensuring the risk postures of the organization’s IT and IT related platforms meet ...

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Senior Loan Recoveries Officer - Chaguanas

JMMB Trinidad and Tobago

will employ various strategies (litigation, liquidation, remediation) in order to maximize Management ... to the Bank. Key Responsibilities: Portfolio Management: Manages an assigned portfolio of accounts ...