ABI Insurance Company Ltd is seeking an experienced professional to manage the General Insurance Department, including operations, claims management, staff leadership, and departmental performance.
ACB Caribbean is seeking to recruit a qualified and experienced individual for the position of Manager – Credit Risk, to analyze credit risk for the Bank within its various portfolios of credit and other credit instruments.
The incumbent directs the structuring and optimization of client portfolios by aligning risk profiles with strategic asset allocations, managing alternative investment offerings, and driving the development of the local investment framework.
The Trust Officer manages a complex portfolio of fiduciary structures, acting as a "Trusted Advisor" to high-net-worth clients while ensuring all transactions meet rigorous technical, legal, and Anti-Money Laundering (AML) standards.
The incumbent directs the administration of complex trust and structures by managing diverse financial and non-financial portfolios, fostering high-level client relationships, and ensuring strict adherence to global AML standards and group policies.
The incumbent directs the optimization of client portfolios by implementing asset allocation strategies, managing private equity offerings, and constructing financial models to align with specific risk profiles and global investment policies.
The incumbent directs client onboarding and financial crime investigations by analyzing suspicious activity, managing regulatory reporting, and providing compliance advisory to ensure data quality and adherence to AML/CTF standards.