Regulatory Compliance Jobs in Guyana

The Chief Insurance Officer is responsible for leading the organizations insurance business including product development underwriting distribution and claims management. The role focuses on driving growth profitability and operational excellence while ensuring strong risk management and regulatory...

The Chief Mortgage Officer is responsible for leading and overseeing the banks mortgage business including origination underwriting servicing and portfolio management. The CMO will drive growth in mortgage lending while ensuring strong risk management regulatory compliance and an exceptional custome...

The Chief Markets Officer is responsible for leading the banks global markets business including trading sales structuring and market risk activities across asset classes. The role focuses on driving revenue growth managing market risks and delivering innovative financial solutions to institutional...

The Chief Wealth Management Officer is responsible for leading the banks wealth management division delivering tailored financial solutions to high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients. This role focuses on driving growth in assets under management (AUM) enhancing client experienc...

The Chief Private Banking Officer is responsible for leading the banks private banking division ensuring the delivery of exceptional wealth management services to high-net-worth and ultra-high-net-worth clients. The CPBO will define strategy drive growth and ensure operational excellence while maint...

The Chief Credit Officer is responsible for overseeing the banks overall credit risk framework ensuring the sound management of credit portfolios and maintaining asset quality. The CCO develops and enforces credit policies supervises lending practices and drives risk-adjusted growth while ensuring c...

The Chief Lending Officer is responsible for leading the banks lending and credit operations ensuring sound credit risk management growth of loan portfolios and alignment with the banks strategic objectives. The CLO will develop and execute lending strategies oversee credit policies and drive busine...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

Job Description: Chief Regulatory Officer (CRO Regulatory Focus) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Compliance & Risk Committee Job Summary The Chief Regulatory Officer (CRO Regulatory) is responsible fo...

Job Description: Chief Banking Officer (CBO) Industry: Banking Financial Services Investment Banking Insurance-linked Financial Groups Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / President / Board of Directors Job Summary The Chief Banking Officer (CBO) is responsible for leadi...

Job Description: Chief Controls Officer (CCO Controls) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Financial Officer (CFO) / Chief Executive Officer (CEO) Job Summary The Chief Controls Officer (CCO Controls) is respo...

Job Description: Chief Commercial Banking Officer (CCBO) Industry: Banking Financial Services Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Chief Banking Officer (CBO) Direct Reports: Heads of SME Banking Relationship Management Commercial Credit Trade Finance Job Summary The Chi...

Job Description: Chief Ethics Officer (CEthO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Ethics & Governance Committee Job Summary The Chief Ethics Officer (CEthO) is responsible for establishing and promoting a s...

Job Description: Chief Retail Banking Officer (CRBO) Industry: Banking Financial Services Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Chief Banking Officer (CBO) Job Summary The Chief Retail Banking Officer (CRBO) is responsible for leading the retail banking division driving g...

Job Description: Chief Audit Executive (CAE) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Board Audit Committee (functionally) / Chief Executive Officer (administratively) Job Summary The Chief Audit Executive (CAE) is responsible for leading the organi...

Job Description: Chief Internal Audit Officer (CIAO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Board Audit Committee (functionally) / Chief Executive Officer (administratively) Job Summary The Chief Internal Audit Officer (CIAO) is responsible for le...

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...

Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...

Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...