Operational Risk Jobs

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...

Not for me

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 ...