Our client in the Financial sector is seeking to hire IT Technician (Temporary Position – 3.5 months)
The successful candidate will be responsible for monitoring and assessing the acceptability of General Insurance risks based on the Company guidelines.
Our client is seeking to hire a Temporary Resource to provide audit assistance to their Internal Audit Department for a period of six (6) months.
The Director, Compliance and Outreach is responsible for the FIU’s function as the Supervisory Authority for Non-regulated Financial Institutions and for Listed Businesses (supervised entities).
An employee in this class is responsible for planning, directing and coordinating the operations of the Analysis Division of the Financial Intelligence Unit.
The incumbent is required to perform a variety of administrative and/or advanced secretarial support duties.
The Analyst is responsible for conducting research and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
Design and implement a communication strategy for the Financial Intelligence Unit, which communicates its objectives and achievements in relation to the prevention of money laundering and terrorism financing.
The Intelligence Research Specialist is responsible for conducting research to inform the operational and strategic analysis of functions of the Analysis Division of the Financial Intelligence Unit.
Assists the Director, Compliance and Outreach in monitoring supervised entities for the purpose of compliance with the AML/CFT Laws, Regulations and Guidelines.
The incumbent will be responsible for assisting the General Manager and providing support to the Managers of the Trust Services and Pensions Administration departments with the investment oversight of the pension, mutual and other trust funds under administration.
The Chief Executive Officer is responsible for the success, direction and management of the Credit Union. The Chief Executive Officer is also accountable for the appropriate use and safeguard of all resources.
Responsible for supporting and assisting with developing and maintaining marketing strategies, planning, advertising, organizing events, product development, evaluate customer research and coordinates marketing plans and promotional activities.
To develop new business opportunities/ relationships and in so doing meet and exceed established targets via tactics, such as targeted mailing, telephone calls and other strategies