Operational Risk Jobs

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Risk and Compliance Officer

British Virgin Islands Financial Services Commission

of an operational risk management framework; Establish a methodology (and tools) for identifying, assessing ... acumen and a strong understanding of enterprise risk management, operational risk, governance ...

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Senior Risk Associate

EY Caribbean

to build a better working world. The Opportunity EY Jamaica is currently recruiting Enterprise Risk (ER) Seniors to join our practice and build a unique career with a global leader in Risk Consulting ...

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Chief Internal Auditor

Supreme Ventures Group

to the Chairman of the Audit Risk and Compliance Committee, and will play a strategic role in ensuring integrity, accountability, and operational excellence across the business. This dynamic individual ...

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Well Control Equipment Reliability Engineer

NES Fircroft

strategies. Oversee third-party inspections and acceptance testing. Provide operational support, risk ... , and enhancing operational efficiency through rigorous engineering, inspection, and compliance ...

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Chief Compliance Officer

LCI Consulting Inc.

risk, and strengthen operational integrity. Leads the development and maintenance of robust ... , and stakeholders. They will continuously enhance compliance training, governance, and risk controls ...

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Director, Finance & Accounts

Betting, Gaming & Lotteries Commission (BGLC)

responsibility for budget planning and execution, financial reporting, risk management, audit coordination ... the preparation of the Commission’s annual budget, financial reports, and operational plans. Monitor ...

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Group Chief Executive Officer (Group CEO)

Bahamas Striping Group

Executive Officer (Group CEO) to lead us into our next era of strategic growth and operational excellence. The Group CEO will serve as the strategic and operational leader of BSGC, responsible for driving ...

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Deputy General Manager (DGM) – Operations

Marathon Insurance Brokers

operational risk initiatives and liaise with regulators and market bodies. • Develop, mentor ... operational excellence and customer-experience performance, strengthen our internal controls ...

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Stock Control Coordinator

Blue Waters Products Ltd.

to, in order to promote transparency and accountability, add significant value, enhance risk management, governance and compliance, and improve operational efficiency within Finished Goods Warehouse ...

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Chief Transformation Officer

Profiles Caribbean, Inc.

behind the organization’s digital and operational transformation. Reporting directly to the General Manager and engaging ... , and employee engagement. Operational Excellence and Change Management Build and manage the Digital ...

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Senior Internal Auditor (Chaguanas)

JMMB Trinidad and Tobago

Company (FHC) - Regulatory, Branches and Business Banking - Credit and Operational Audits, Investments ... to independently complete audits from planning to final wrap up - applying risk and control concepts ...

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Vice President – Legal Services, Compliance

NES Fircroft

, regulatory, and governance functions. This role ensures effective legal risk management, regulatory ... , and risk management. Lead the drafting, negotiation, and review of critical contracts ...

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Insurance Administration Manager

RecruitmentXperts Ltd

its staff on administrative matters. Motivating and training staff. Operational Management: Ensuring ... with management and team members to ensure the Risk Register is maintained on a consistent basis Assist ...

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Senior Pensions Analyst

Financial Services Commission, Jamaica

requirements. Providing strategic and operational recommendations regarding business process ... taken by examined institutions in response to supervisory strategies employed by the FSC for risk ...

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Senior Internal Auditor

Financial Services Commission, Jamaica

and execute audit programs to assess key risks (e.g. operational, strategic, financial), facing ... developing audit scope and objective, preparing risk assessments and audit programs. Execute audit ...

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Complex Director of Finance

Bahia Principe

with regulations . Monitor the evolution of regulations , laws and operational requirements related ... traceability and accuracy and improve the key performance and business indicators tracking, risk mapping ...

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HR Business Partner

CARENET HEALTH HQ

, performance, and retention within supported business units. 5. Operational Execution: Timely and accurate ... and operational HR consultation on all people-related matters, partnering with managers to address ...

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Executive Director - Food For The Poor Jamaica

Great People Solutions (G.P.S.) Limited

, operational oversight, and dynamic leadership to advance the organization’s mission. As the public ... a strong understanding of economic development, operational excellence, ability to liaise with a wide ...

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Accounting Manager

Eve Anderson Recruitment Ltd

, which safeguard financial assets and mitigate operational risk. Identifies and implements process ... , treasury, financial reporting, risk mitigation, regulatory compliance and procurement to ensure ...

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Business Analyst

LCI Consulting Inc.

and implement solutions that drive operational efficiency, reduce risk, and maximize the value ... Impact & Risks: Analyze the impact of changes on systems and users, develop risk mitigation ...

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HSEF OFFICER

ANSA McAL Group of Companies

, Policies and Procedures with specific focus on impact on operational activities. Conducts/Reviews risk assessments for all facilities and operations conducted in ANSA Polymer. Participates and chairs ...

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Senior Operations & Facilities Manager – Automotive Division

Eve Anderson Recruitment Ltd

and day-to-day operations across our automotive division. This role is pivotal in driving operational ... complaints and represent the company at industry events. Loss Prevention & Risk Management Develop ...

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Investment & Pensions Manager

Favio

to optimize returns or the replacement of funds. Assists with the formulation of strategic and operational ... /liquidity forecasting. Assists the Risk & Compliance Manager in the preparation of the Company’s Asset ...

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Country Reconciliation Support Officer - Chaguanas

JMMB Trinidad and Tobago

procedures. Monthly status reporting to CFO and Operational Risk of Country Reconciliation process ... Job Summary: The Country Reconciliation Support Officer is responsible for coordinating ...

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Collections Associate, B2B

BLEWSTREAM ECOSYSTEM

collection efforts based on risk and exposure. Collaborate with internal teams (e.g., Sales, Billing ... on operational excellence. Play a key role in optimizing working capital and client relationships ...

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Warehouse Inventory Control Officer

, and upholding operational compliance. JOB DUTIES Stock Count: Ensure execution of all planned/scheduled ... Inspections & Risk Management: Assist with routine inspections to monitor the storage and handling of stock ...

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Service Manager (I.T. Services Sector)

Favio

). The ideal candidate will have a passion for operational excellence, team development, and delivering ... and maintaining SLA compliance. • Develop, manage and control the department’s operational budget ...

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Management Accountant - ABS

ANSA McAL Group of Companies

financial analysis to support strategic decision-making and operational efficiency. This position ... for relevant financial and operational data to facilitate smooth and organized audit processes ...

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Manager - Group Compliance

Sagicor Group Jamaica Ltd.

Limited is seeking a suitable candidate to join our Enterprise Risk Management and Group Compliance ... review of high-risk clients to satisfy regulatory requirements. Manage the development, implementation ...

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Senior Public Procurement Officer

National Education Trust Limited

Education Trust, delivered through strategic sourcing, risk management and compliance practices ... with organizational goals while supporting operational needs and project timelines. KEY OUTPUTS Annual Procurement ...

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Internal Audit Manager

Trinidad and Tobago Securities and Exchange Commission

and implement Internal Audit strategic and operational audit plans; Ensure that Internal Audit strategic plans are aligned to the enterprise wide risk management plan; Develop and implement ...

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Project Manager

LCI Consulting Inc.

forecasting, reconciliation, cost analysis, and classification of capital and operational expenses ... and collaborating with stakeholders to ensure delivery success Performing risk-aware project oversight, supporting ...

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Senior Legal Officer

Financial Services Commission, Jamaica

of securities, insurance, pensions, trust and corporate services as well as the FSC’s operational matters ... and enforcement matters. Draft submissions relating to risk action items and quarterly reports ...

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Director, Compliance & Regulatory

Betting, Gaming & Lotteries Commission (BGLC)

(POCA), and related regulations. Direct the development and implementation of divisional operational ... , risk management, or auditing, preferably in a financial institution or gaming compliance monitoring ...

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Work From Home Senior Technical Program Manager

and financial performance to ensure profitability and success. Monitor KPIs and operational metrics ... and customer value. Expertise in risk management, process optimization, and scaling technical solutions ...

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Executive Manager – Marketing

Angostura Limited

continuous improvement initiatives focused on marketing productivity, operational efficiency, and strategic ... to enterprise-wide strategy and decision-making. Governance, Risk & Compliance Ensure all marketing practices ...

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Director, Infrastructure Management

National Education Trust Limited

reports Feasibility reports and design proposals Annual operational plan, individual work plan ... , bills of quantities, project plans, schedules and risk assessments in a timely manner. Ensures ...

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Work From Home Senior Software Engineer

. You will also develop system-wide testing frameworks and create intuitive visualizations for operational data ... , memory management, both with and without ARC, and multitasking techniques with potential areas of risk ...