Jobs in Jamaica

4 result(s) found!

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User Support Analyst

First Global Bank Limited First Global Financial Services Ltd., Kingston * The creation of testing documentation which supports the user and / or functional requirements based on the SMART testing methodology * Troubleshooting all issues during the testing, pilot and post-implementation stages of the project * Providing training to users * Continuous review of the application’s functionalities, providing solutions for application deficiencies and recommending areas of improvement * Provision of post-implementation support View Company Profile .............................................................................................................................................

Vice President-Compliance

Bank of Nova Scotia Corporate Office, Kingston SOCTIABANK GROUP JAMAICA LIMITED is seeking to indentify vice president compliance to join its senior management team. He/she will be responsible for effectively managing the group’s compliance and anti-money laundering (AML) programmes in order to minimize the group’s risk of financial loss, damage to reputation, regulatory sanctions and litigation, fines and penalties. Major accountabilities: • Access business initiatives, activities and new products and services to ensure they meet regulatory requirements • Ensure all staff have proper training as to compliance & AML requirements • Monitor adherence to regulations and internal policies and procedures through internal controls such as attestations, transactions or branch/site reviews. • Manage regulatory relationships and ensure issues identified by regulators, auditors, etc. are being appropriately addressed • Ensure that all required reporting activities are completed in an accurate and timely manner as prescribed • Ensure that instances of non-compliance with regulations are identified, appropriately reported and adequate action plans are developed to ensure correction and non-recurrence • Maintain awareness of new laws and regulations, and emerging issues and trends and ensure that there is a process for responding to new developments • Provide leadership, guidance and coaching to compliance and AML department staff View Company Profile .............................................................................................................................................

Assistant Manager, Fraud & Investigation

Victoria Mutual Building Society Branch not listed, St. Andrew Qualifications and Experience: B.Sc., Business Administration, Management, or Banking from a recognized tertiary institution; Minimum four (4) years' Banking experience, with at least two (2) years in auditing/fraud detection. View Company Profile .............................................................................................................................................

Business Process Innovation Analyst

Victoria Mutual Building Society Branch not listed, St. Andrew Summary View Company Profile .............................................................................................................................................