Risk Jobs

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Senior Policy Analyst, Special Resolution Regime (SRR)

Financial Services Commission, Jamaica

SRR policy support during internal audits and regulatory examinations. Support the development of risk-based SRR frameworks tailored to organizational needs. Provide guidance on SRR risk management ...

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Compliance Officer with experience in microfinancing

KCLH Full Business Solution

and renewal processes Develop, implement, and monitor internal compliance programs and risk assessments ... Overview: We are seeking a highly motivated and detail-oriented Compliance Officer with proven ...

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Ticket Writer Supervisor (In-Field position for St. Kitts-Nevis)

CAGE Companies

. Complete business reviews with Senior VP Risk Management –Sports Betting and communicate to the sports ... with Senior VP Risk Management –Sports Betting formulates and agrees action plans to improve performance ...

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Junior Examiner

Companies Office of Jamaica

designed to reduce the risk of money laundering and counter terrorism financing. KEY OUTPUTS ▪ Serving ... . Requires occasional travel. SPECIAL WORKING CONDITIONS Risk of encountering dangerous criminal ...

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Human Resource Manager

Massy Motors Ltd.

, and employee records with a focus on ensuring fair treatment and adherence to HR policies. Compliance and Risk ... to employment and workplace practices and Human Resource policies. Develop risk management strategies ...

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Senior Process Engineer

NES Fircroft

-implementation monitoring. Lead and participate in risk assessments in alignment with the organization’s risk management framework. Support Management of Change (MOC) initiatives through engineering ...

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Compliance Officer

Mayberry Investments Ltd

to the required regulatory guidelines. Key Responsibilities: Ensure accuracy of computations and adequacy of risk ... Compliance Officer Position Summary: The Compliance Officer assists in the setting up of internal ...

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Manager, Group Legal

Eve Anderson Recruitment Ltd

. Establish a legal framework for the Group’s entities within an enterprise risk management structure ... alignment with the Group’s legal strategy. Provide legal advice to minimize risk across the Group ...

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Operations Manager

Quest Security Services

of suitable officers who are regularly available to cover locations Perform risk assessment on a monthly ... Operations Manager Reporting to the Regional Manager, the ideal candidate will manage security ...

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HSSE&S Advisor - Trinidad

Massy Wood Group Guyana Inc

and/or risk interventions to client and immediate supervisors Challenge the risk assessment process ... Recommend reward, recognition and identify any risk interventions Develop and monitor contractor ...

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Accounting Associate

Grant Thornton ORBIT Solutions Ltd

in executing assigned tasks; Attends and participates in risk assessment and planning meetings ... Job Duties: Meet the demands of Clients on a timely basis; Maintain a good working relationship ...

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Jnr Accountant

Caribbean HR Solutions

, Excel, BI); Inventory and management of cash registers; Hazard Identification and Risk Assessment ... Jnr Accountant Job Scope This role will entail making entries in different accounts, reviewing ...

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Climate Trend Analysis - NDC Sector Implementation in the Eastern Caribbean

UNICEF- UNITED NATIONS

Reporting to: Programme Specialist (Disaster Risk Reduction & Climate Change) in UNICEF ECA 1. BACKGROUND ... of climate change for national development, and for informing anticipatory action, risk-informed ...

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BUSINESS PROJECTS MANAGER

Pan Jamaica Property Company Limited

to achieve project objectives according to the agreed quality, time, cost and risk considerations Develop risk mitigation strategies and manage scope changes to ensure projects remain on track Forecast ...

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Project Manager, Talent & Culture (K-JESS)

KPMG Jamaica (JESS)

and be the project advocate; take responsibility for proactive risk and issue management; ensure mitigating ... three medium risk projects and/or one program of small to medium complexity projects concurrently ...

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Senior Manager, Financial Reporting and Controls (Insurance Sector)

Favio

and company policies, as well as working closely with internal stakeholders, including actuarial, risk ... and external regulatory requirements. • Collaborates with risk management and internal audit teams to address ...

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Wealth Specialist

Republic Bank Limited

allocation, risk management, estate planning and tax efficiency through building and maintaining ... risk tolerance and return objectives; liaising with key market players (investment bankers, brokers ...

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Van Sales Representative

Joni Gaye Cawley & Associates

Ensure proper management of receivables by operating at a point that minimizes risk while maximizing ... The GraceKennedy Group seeks to identify an individual looking for an excellent opportunity ...

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Restaurant Auditor

policies. Identify and communicate issues to branch managers, providing practical, risk-informed ... CORE FUNCTION The Restaurant Auditor conducts monthly audits to assess compliance with food safety ...

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Accounting Trainee

Grant Thornton ORBIT Solutions Ltd

in executing assigned tasks; Attends and participates in risk assessment and planning meetings ... Job Duties: Meet the demands of Clients on a timely basis; Maintain a good working relationship ...

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Senior Policy Analyst

Belize Financial Services Commission

). Conduct in-depth policy research, regulatory impact assessments, and risk analyses to inform decision ... financial stability data to support FSC’s oversight and risk management functions. Prepare data ...

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Commercial Sales Officer

Caribbean HR Solutions

; Hazard Identification and Risk Assessment and Control (IPERC). Identification of Significant ... Commercial Sales Officer Job Scope: As the Commercial Officer (Sales) the incumbent ...

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Senior Strategic Analyst

Performance Solutions Limited

areas of risk, emerging trends, sectoral vulnerabilities, and evolving money laundering and terrorist ... techniques to assess risk areas. Be proficient in intelligence tools and software, including i2 Analyst ...

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Market Procurement Specialist 1

Digicel

risk while managing existing supplier performance and feedback to drive competitive pricing ... compliance, risk mitigation, and delivery of contractual obligations across all assigned entities ...

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Project Accountant, Team Lead (FMG/PA 3)

Accountant General Department

by the nuances of each loan portfolio; Develops and implements predictive analytical tools and risk management strategies to proactively identify accounts at risk of delinquency; Proposes and advocates ...