Business Risk Jobs

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Compliance Officer & Money Laundering Reporting Officer

TerraVest holdings Limited

standards. Conduct regular risk assessments to identify potential money laundering and terrorist ... senior management, business units, and other departments, to ensure effective communication ...

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Chief Information Officer (CIO) - National Flour Mills

HRC Associates

JOB SUMMARY The CIO will lead the organisation’s ICT strategy, ensuring alignment with business ... . Act as a key advisor to the executive team by monitoring the business needs, technology trends ...

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Procurement Operations Officer (K-JESS)

KPMG Jamaica (JESS)

-to-pay processes. You will liaise with various departments (e.g., Legal, Risk, Finance, Brand, IT ... once they meet established requirements. ​ Submit suppliers and purchase amounts that meet risk checks ...

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Mid-Office Operations Officer

ANSA McAL Group of Companies

presented is free from error. ATTENTION TO DETAIL – Knowledge of financial markets and risk assessment ... productive customer relationships. Able to recommend solutions based on investor needs and risk ...

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E&I Specialist

Eve Anderson Recruitment Ltd

recommends a software or plant change, process to ensure its risk assessed, etc and implemented • Tracking ... based TBM, failure finding - FFM, condition based - CBM, predictive - PDM and risk based - RBM ...

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Occupational Health & Safety Officer

Unicomer (Jamaica) Ltd.

practices. Conduct risk assessments and safety audits across all Unicomer (Jamaica) Limited locations ... , and risk assessments. Extensive knowledge of local laws and statistical analysis Strong communication ...

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A​c​c​o​u​n​t​a​n​t​

Jo-Anne Mouttet & Associates

. Accounting and/or Level 2 ACCA Job Purpose To assist the business in making critical financial ... performance of the company Financial forecasting and risk analysis for the group Develop strategies ...

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Tele-collector (On Contract)

We are a small but dynamic, industry-leading Group of Companies specialising in Credit & Risk ... & Experience: A minimum of Two (2) Advanced/CAPE subjects OR an Associate Degree in Business Management ...

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Tele-collector (On Contract)

We are a small but dynamic, industry-leading Group of Companies specialising in Credit & Risk ... ) Advanced/CAPE subjects OR an Associate Degree in Business Management, Finance, Accounting ...

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Inside Sales and Operations Clerk - St. Lucia

that could lead to loss/ risk of losing business should immediately be brought to the attention ... & service details are promptly handled within one (1) business day. In instances where it is beyond SLU’s ...

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Procurement (TPC) - Associate (K-JESS)

KPMG Jamaica (JESS)

of executing NDAs with third parties. ​Act promptly on business requests and engage in supplier negotiations to drive the usage of standard KPMG business templates. ​Conduct weekly reviews with Senior Associates ...

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Resources Planning & Administration Senior Analyst

Inter American Development Bank (IDB)

in alignment with business needs. Support Human Resources functions including recruitment, on-boarding ... and administrative services, and mitigate risk. Execute accounting functions including process invoices ...

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Production Operator/ Technician

Kenson Group of Companies

(upstream) or petrochemical (downstream) business. General understanding of risk assessment tools ... that the facilities achieve the required integrity, reliability, and availability levels to enable business ...

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Director - Finance and Accounts Operations (BPO)

Sutherland

growing business unit. This role can be based in Kingston or Montego Bay. The FAO Director role ... compensated role get to: Be the expert : Contribute to the business strategy setting and execution ...

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CFO Sint Maarten Medical Center

BDO Dutch Caribbean

and is specifically responsible for all financial policy, risk management, budgeting, planning, and reporting ... for administration, procurement, information services, and risk management. Maintain open communication ...

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Procurement Officer - East Port of Spain Development Company

East Port-of-Spain Development Company Limited

, and deliveries.Monitors and maintains inventory at appropriate levels to support business continuity. Plans ... degree in Accounting, Business Management, or related field. Professional Certification ...

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Senior Officer, Brand Governance (Compliance) (K-JESS)

KPMG Jamaica (JESS)

and business relationship and logo requests to meet relevant firm policies, monitoring central Brand ... support, marketing project owners, and partner sponsors, and risk reviewers on issues related ...

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Senior Administrative and Operations Coordinator

Aristo Kat Tours

performance, and contributing to the achievement of our business objectives. Reports directly ... processes, and vendor relationships. Risk Management: ● Identify operational risks and develop ...

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Engineering Manager

ANSA McAL Group of Companies

and contribute to the business planning and evaluation process. Cross-Functional Collaboration ... engineering efforts with business objectives. Facilitate effective communication between teams to ensure ...

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Assistant Manager for Underwriting & Claims

Nagico Insurers BVI Group

, and regulatory requirements. Conduct risk assessments and make informed decisions on policy acceptance ... handling. Develop and implement effective service strategies to meet business objectives, drive ...

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CSR Programs Lead

Rubis

Co2 emissions from operations, building on our traditional business lines by seeking to invest ... analysis, carbon footprint, risk analysis, sustainable procurement, carbon accounting, etc.) Knowledge ...

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Change and Project Manager - Caribbean Development Co. Ltd.

ANSA McAL Group of Companies

or mechanical works. Review and approve Project Workplans in consultation with the Project or Business ... on issue resolution and risk mitigation plans. Monthly reporting to the Executive Team. Provide ...

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Client Acquisition Assistant

Guardian Group

processing of New Business transactions. JOB RESPONSIBILITIES: 1. Case Management • Manage ... e.g. changes in date of risk, sum assured etc. within service timelines ...

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Planning Specialist

Eve Anderson Recruitment Ltd

a software or plant change, process to ensure its risk assessed, etc and implemented • Tracking ... meetings as required. • Ensure work packs are complete with job plans, resources, risk assessments, P&IDs ...

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Mechanical Specialist

Eve Anderson Recruitment Ltd

) – If engineer recommends a software or plant change, process to ensure its risk assessed ... and risk based - RBM) and corrective maintenance (deferred - DCM and emergency - EM). • Familiar ...