Operational Risk Jobs

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Senior Risk and Compliance Officer

National Commercial Bank of Anguilla

CAREER OPPORTUNITY SENIOR RISK & COMPLIANCE OFFICER Position Description: The National Commercial ... from suitably qualified and experienced professionals for the position of Senior Risk and Compliance ...

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RISK ANALYST (GMG/SEG 3)

The Casino Gaming Commission

to organisational practices, legal obligations, and operational activities to inform risk assessments • Support ... RISK ANALYST (GMG/SEG 3) Job Summary The Enterprise Risk Management Analyst is responsible ...

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IT Risk & Issue Resolution Specialist

KPMG Jamaica (JESS)

IT Risk & Issue Resolution Specialist ​ Location: Kingston, Jamaica Shape stronger risk outcomes ... a highly motivated IT Risk & Issue Resolution Specialist to join our Risk Management workstream ...

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Consultant, Insider Risk & Fraud Investigations

The Hive-Careers

Job Title: Consultant, Insider Risk & Fraud Investigations About the Role: The Consultant – Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program ...

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IDB Invest - Credit Risk Management Director - Caribbean Region2460

Inter American Development Bank (IDB)

to fill one Director position within the Credit Risk Management (MCR) Division for the Caribbean ... their respective areas, while leading teams of Credit Risk Officers responsible for supporting the origination ...

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Assurance Analyst – Operations

ANSA McAL Group of Companies

. Professional Development: Participate in training to build knowledge of operational risk, internal ... for supporting the Operations Unit by assisting in the independent testing and monitoring of operational ...

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Warehouse Manager

Thrive HR Solutions

warehouse or logistics operations at scale Is comfortable managing complex workflows and operational risk ... to provide operational leadership across warehouse operations, inventory control, and workforce ...

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CIT Manager

Amalgamated Security Services (Guyana) Inc.

aware, and comfortable working in a high-risk operational environment. Note: Only shortlisted ... CIT movement, ATM/ABM replenishment, cash processing, vault operations, and operational safety ...

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Project Manager (RMO) (JESS)

KPMG Jamaica (JESS)

Project Manager- Risk Management Operations Location : Kingston, Jamaica Department : Projects, Risk, Integration, Security, Meetings About Us: KPMG Jamaica Extended Support Services (JESS ...

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Inquiry Intake Coordinator (JESS)

KPMG Jamaica (JESS)

timely resolution, exceptional stakeholder experience, and strong operational discipline across ... operational roadblocks. ​ Advance Knowledge Management (KM) : Organize guidance and operational ...

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Operations Manager (Barbados)

throughout the Credit & Risk Department (Barbados). The position plays a major role in generating key ... trends and provide input into the strategic agenda of the Credit & Risk Department (Barbados ...

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Internal Auditor

Guardsman Group

and operational activities to ensure compliance with established policies and procedures. This role helps ... . Responsibilities Perform engagement level risk assessment. Performing special investigations ...

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Production Manager

Eve Anderson Recruitment Ltd

recommendations to senior management. Lead initiatives to reduce downtime, operating costs, and operational risk ... planning and scheduling. Health, Safety, and Environmental compliance within high-risk operational ...

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Internal Auditor-Financial Services Sector

ANSA McAL Group of Companies

a critical role in evaluating and improving our internal control systems, risk management processes ... . Responsibilities: Conduct comprehensive risk assessments to identify key areas for internal audit focus ...

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Audit and Compliance Officer

Guardsman Group

the company’s financial and operational business activities while ensuring that the company follows ... compliance risk assessments and audits to assess adherence to policies and procedures, industry standards ...

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AML Compliance Officer

National Commercial Bank of Anguilla

Intelligence Unit (FIU) requests in a timely manner. Supporting AML/CFT/CPF operational risk ... and reporting. As a key contributor within the Risk and Compliance function, the successful candidate will work ...

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Operations Manager

Amalgamated Security Services (Guyana) Inc.

To: General Manager Position Overview The Operations Manager is responsible for overseeing all operational ... . The role ensures operational excellence, regulatory compliance, and the consistent delivery of high ...

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Security Supervisor - Guyana

The Dachin Group of Companies

, supporting business continuity through effective risk management, incident response, and emergency ... , train, and evaluate security personnel to strengthen operational readiness, customer service, ethical ...

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Internal Auditor

CSK FINANCIAL HUB LIMITED-

Planning & Execution: · Develop and execute risk-based audit plans. · Conduct financial, operational, and compliance audits of microfinance and cambio operations. · Evaluate the adequacy ...

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Warehouse Supervisor (Guyana)

S.M. Jaleel & Company Limited

of inventory. Oversee inventory control, stock accuracy and operational reporting. Ensure the safeguarding ... the maintenance of housekeeping standards to enhance efficiency and reduce risk. Monitor usage ...

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Data Protection Officer (GMG/SEG 3)

The Casino Gaming Commission

to information governance and data protection risk Operational and Technical Responsibilities Lead ... risk assessments for new and existing initiatives Investigate and manage personal data breaches ...

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Internal Audit Senior-Financial Services Sector

ANSA McAL Group of Companies

will play a critical role in evaluating and improving our internal control systems, risk management ... comprehensive risk assessments to identify key areas for internal audit focus, scoping, fieldwork ...

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Drilling Supervisor

NES Fircroft

in Trinidad. This is a hands‑on operational role responsible for supervising drilling activities ... on HSE, well integrity, and operational excellence . Key Responsibilities Drilling Operations ...

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Operations Manager

Total Imports Supplies Ltd

. Our commitment to operational excellence, competitive pricing, and superior service has made us a leader ... warehousing, logistics, and customer fulfillment. We are committed to operational efficiency ...

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Production & Technical Senior Supervisor

Alrogo Enterprises Ltd.

of accountability and operational ownership. Strong compliance orientation and risk awareness. Decisive ... and infrastructure risk. Reliability, integrity and discretion in handling operational matters. Commitment ...

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General Manager

Paria Fuel Trading Company

with the Board to develop and execute approved corporate and operational plans. Drive transformational ... risk parameters. Identify and evaluate commercial opportunities aligned with Paria’s mandate, risk ...

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Senior Auditor (FMG/AS 2)

Ministry of Water, Environment and Climate Change"

and its subjects; Leads Internal Audit’s annual risk assessment/enterprise risk assessment and the strategic ... with the risk profile of the Ministry of Water, Environment and Climate Change and its subjects; Leads ...

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Manager Final Accounts and Reporting

National Environment and Planning Agency (NEPA)

Corporate/Operational Plans, Budget and Individual Work Plans; Supervises the preparation of reports ... operational accounts and specialized accounts in accordance with GOJ guidelines and IPSAS - IFSA ...

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Financial Controller

Sandals Resorts International

accounting, finance, procurement, inventory management, cost control, compliance, and risk management ... - to high-risk activities, including taxes, internal and external audits, licenses, permits ...

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Finance Manager

Tobago Tourism Agency Ltd

JOB SUMMARY The Finance Manager is responsible for financial strategies, risk management ... , and auditors. Ensures that risk is managed through compliance with all relevant regulations and reporting ...

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A​c​c​o​u​n​t​a​n​t​

ANSA McAL Group of Companies

with business strategies and operational goals. Manage the inventory control function, including oversight ... , controls, and reporting to increase efficiency and reduce financial risk. Develop management reports ...

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General Manager (Direct to Client)

Regency Recruitment and Resources Limited

culture, ensure operational excellence, and oversee team performance across all departments ... to identify opportunities and challenges. Operational Management Oversee daily operations, ensuring ...

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Managing Counsel – Jamaica, Caribbean, and Central America

J. Wray & Nephew

practices with Campari Group’s global and regional policies, risk framework, and ethical standards ... commercially focused legal advice that supports business objectives while managing risk. Contribute ...

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Finance Manager

Profiles Caribbean, Inc.

will provide strategic financial leadership and operational oversight to ensure the financial ... performance. Risk & Compliance Establish and maintain robust internal control frameworks. Identify ...

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Legal Officer-Commercial (Project)

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

activities and functions relative to operational and commercial activities with a focus ... . Advises on risk allocation, payment mechanisms, and security instruments. Supports contract close ...

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Senior Credit Analyst-Commercial Banking

ANSA McAL Group of Companies

regularly with Operational Units within the Group on matters pertaining to Risk, Legal, Finance, Treasury ... analysis, cash flow modeling, and risk assessment to support sound credit decisions. Adept ...

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Manaager - ICT Security

National Environment and Planning Agency (NEPA)

technology infrastructure to support operational management and delivery of its services. Key ... /Operational Plans, Budget and Individual Work Plans; Supervises preparation of reports to Director - ICT, CEO ...

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Finance Manager

NES Fircroft

governance, IFRS compliance, strategic planning, and operational financial support, with a strong focus ... assets Strategic Analysis Provide financial analysis to support decision-making, risk assessment ...

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Compliance & Internal Control

Rubis

with management to ensure compliance with risk-related and anti-corruption programs. Also, manage internal controls processes to increase the organization’s operational efficiency, by implementing ...

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IT Manager

Barbados Civil Aviation Authority

, and optimizing the Authority’s computer and ICT systems to support regulatory excellence and operational ... standards. KEY RESPONSIBILITIES Lead the strategic, organizational, and operational planning ...

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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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Commercial Contract Operations Senior Analyst (Audit) (JESS)

KPMG Jamaica (JESS)

engagements from draft to execution; driving quality, risk control, and stakeholder confidence ... redlines and terms using playbooks; engage Risk Management, Independence, and Legal to resolve clauses ...

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Service Desk Coordinator

BLEWSTREAM ECOSYSTEM

: Full-Time, Hybrid Role Overview: The Service Desk Coordinator is the technical and operational owner ... communication with stakeholders. The role also provides day-to-day technical and operational guidance ...

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Internal Audit Manager-Financial Services Sector

ANSA McAL Group of Companies

, establish audit objectives, audit scope and create audit programs. Leads risk based financial, operational and compliance Internal Audits, business performance reviews and special investigations ...

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Infrastructure Regional Lead

Sol Caribbean Limited

. Inspection of plant and equipment to ensure operational efficiency. Assist with the setting ... in projects execution including risk assessments, permits to works, training, etc. Ensure designs ...

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Claims Unit Supervisor

and a service-driven mindset. Key Responsibilities Claims Technical & Operational Support Ensure ... five (5 CSEC passes , including Mathematics and English (Grades I or II) Degree in Insurance & Risk ...

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Manager, Pensions

Cumax Wealth Management Ltd

of local and international pension trends and best practices Working knowledge of operational risk ... Cumax Wealth Management Limited (a subsidiary of the Jamaica Co-Operative Credit Union League ...

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Collections B2B

BLEWSTREAM ECOSYSTEM

of outstanding balances. Monitor aging reports and prioritize collection efforts based on risk ... . Why Join Us? Be part of a collaborative finance team focused on operational excellence. Play a key ...

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Senior Loan Officer

Dolla Financial Services Ltd

and exceed targets relative to business growth, service delivery, operational excellence and staff ... with Collections and Legal Officer, review poor performing loans and take necessary steps to mitigate risk of bad ...

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Manager-Pension Services & Business Development (VM Pensions Management Limited)

VM Group

, ensuring regulatory compliance, and contributing to operational and financial performance. Duties ... and maintain the risk register as appropriate Qualification & Experience: Bachelor’s Degree ...

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Assistant Manager - Maintenance Projects

National Flour Mills Limited

, developing and executing risk mitigation strategies Communicate project status, updates, and key ... may be required based on operational needs SAFETY REQUIREMENTS: Must wear all safety gear, personal ...

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Legal Officer -Conveyancing (Project)

Urban Development Corporation of Trinidad & Tobago (UDeCOTT) Ltd

activities and functions related to operational and commercial activities with specific focus ... , often in situations of high risk and assists with development of legal strategies and solutions. • Liaises ...

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Security Manager

Blue Diamond Resorts

, physical, and electronic security programs to ensure regulatory compliance and operational ... . Prepare and present regular security reports and risk assessments to senior management ...

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Assistant Maintenance Manager

with ultra-luxury hospitality standards. Coordinate effectively with other operational departments ... . Knowledge & Skills Preventive and corrective maintenance procedures Safety regulations and risk ...

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General Manager New Branded Hotel at Pegasus Guyana

Pegasus Hotel Guyana

for driving overall business success, operational excellence, and exceptional guest experiences. This role ... departments Ensure safety, security, and risk management programs are effectively executed Protect ...

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SYSTEMS ADMINISTRATOR (MIS/IT 5)

The Casino Gaming Commission

and application deployments where feasible to improve efficiency and reduce risk Provide technical ... , and operational procedures Prepare technical reports and proposals for review by the Director ...

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Supply Chain Officer

Bryden Stokes BB

stock outs. Lead supply chain operational alignment meetings to support efficient optimization of warehouse capacity, and minimization of operational costs, such as demurrage, rent and external ...

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Senior Client Relationship Manager / Corporate and Commercial Banking

HRC Associates

customer needs are met services as necessary. Understands how the Bank’s risk appetite and risk ... -to-day business controls to meet obligations with respect to operational, compliance, AML/ATF ...

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Information Technology Specialist (Guyana)

S.M. Jaleel & Company Limited

ongoing risk assessments to improve system security, reliability, and performance. ERP ... Dynamics, or equivalent) is required. Experience managing IT Projects, Strong knowledge of IT operational ...

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Senior Human Resource Lead

to mitigate organisational risk. Prepare HR reports and dashboards for leadership, highlighting trends ... . Collaborates with operational teams to support staffing, performance, and employee relations ...

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Senior Compliance Officer

Turks & Caicos Integrity Commission (TCI)

and statements of interests; Utilise risk-based approaches to identify anomalies, patterns ... , and related ethical matters; Prepare operational, performance, and compliance reports ...

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Senior Procurement Officer (Solicitation & Sourcing)

Human Resource Management Unit

arrangements which recognise and mitigate risk and build capacity and capability on island. Identify ... procurement reports, recommendations, briefing materials, risk analysis to support decision making ...

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Procurement Manager

Excelerate Energy LP

The Procurement Manager will lead strategic and operational procurement activities to ensure cost ... to requisitioners considering cost, quality, delivery, and risk. Transition from Amazon reliance: Set measurable ...

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IDB Invest - Director of the Caribbean Region - Infrastructure and Energy

Inter American Development Bank (IDB)

coordination, and ensure operational effectiveness across IDB Invest. The Director plays a key ... business plan within the RCB Region; • Decide on capital allocation to achieve the operational ...

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Compliance Officer

Turks & Caicos Integrity Commission (TCI)

of interest, the Code of Conduct, and related ethical matters; Preparing operational, performance ... : Bachelor’s Degree or Professional Certification in Compliance, Law, Business, Finance, Accounting, Risk ...

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National Project Associate

United Nations Development Programme – United Nations

resilience, disaster risk reduction, social inclusion, and human rights. UNDP partners with governments ... preparedness, which aims to address the challenges in scaling-up disaster risk reduction interventions ...