Sr. Risk Control Analyst, Trading

**Company** QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long-term sustainable development, utilization and monetization of oil and gas resources in the State of Qatar. QatarEnergy's activities and those of its subsidiaries and joint ventures, encompass the entire spectrum of the oil and gas value...

Must have relevant experience as Threat & Risk Analyst Must have valid QID **Job Type**: Temporary Contract length: 6 months **Experience**: - Threat & Risk Analyst: 7 years (preferred) License/Certification: - QID (preferred)

**Job description**: Charterhouse are currently supporting a Qatar financial services client whom are in the process of looking to recruit an Analyst of Business Operations. **About the role** In support of the Director of Operations, this role will take ownership of key activities across areas of strategic planning, reporting and operations analysis whilst...

**We are looking to hire a qualified Fraud Risk Analyst to join our dynamic team.** - Prevent and detect potential fraud across all payment channels by reviewing customers’ accounts. - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank. - Provide support to the Operational and Business units of the...

The Fraud Risk Analyst will support fraud prevention projects and enhance fraud risk management processes through operational and analytical support. This role involves identifying and assessing key fraud risks using appropriate tools and techniques.

CREDIT AND RISK ANALYST - Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or professional certification (e.g., CFA, FRM) is a plus. - Must have a strong background in credit risk management, with expertise in implementing IFRS 9 guidelines, credit risk rating, risk modeling, and developing credit risk...

**Company** QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainable development, utilization and monetization of oil and gas resources in the State of Qatar. In its efforts to become one of the best national energy companies in the world, QatarEnergy's activities and those of its...

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel,...

**Company** QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long-term sustainable development, utilization and monetization of oil and gas resources in the State of Qatar. QatarEnergy's activities and those of its subsidiaries and joint ventures, encompass the entire spectrum of the oil and gas value...

We are looking to hire a qualified Fraud Risk Analyst who can join our dynamic team. - Prevent and detect potential fraud across all payment channels by reviewing customers’ accounts. - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank. - Review all alerts from external sources. - Accurately document all...

About Our ClientWe are a leading private equity firm partnering with prestigious investors in Qatar. We are seeking an experienced liquidity risk analyst to join our team.This role involves providing actionable insights on liquidity risks and opportunities, collaborating closely with the front office to identify emerging market concerns and analyze their...

Company DescriptionSolutions for Control and Automation - Qatar is an organization established in 2015, serving Qatar. The organization extends its services to UAE, Oman, Saudi Arabia, Jordan, and other Middle Eastern countries.Job Description:We are looking for an experienced Sr. Automation Engineer with a strong background in Siemens PLC, SCADA, and TIA...

**Company** QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainable development, utilization and monetization of oil and gas resources in the State of Qatar. In its efforts to become one of the best national energy companies in the world, QatarEnergy's activities and those of its...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Job Description:The Chief Risk Management Specialist will be responsible for identifying and mitigating risks associated with UrbaCon Contracting & Trading's operations. This individual must have a strong understanding of risk management principles and practices.About Us:UrbaCon Contracting & Trading is a dynamic and growing company that values innovation...

A career in Audit at Anecdote Trading provides an unparalleled opportunity to gain insights into the inner workings of companies. Our team's extensive experience and expertise enable us to deliver a broad range of services, from financial statement audits to internal controls and risk management.Our ApproachWe take a multi-disciplinary approach, combining...

Job Summary The incumbent will be responsible for Identifying and assessing risk in all business lines, providing an integrated corporate-wide view and providing a quarterly assessment of areas of high risk; The incumbent will play a key role in the implementation and refinement of policies relating to the measuring, reporting and management of strategic,...

Job SummaryWe are seeking a seasoned International Trade Expert to join our team at People Dynamics. As an Import Export Manager, you will be responsible for navigating the complexities of global trade, ensuring compliance with regulations, and building strong relationships with suppliers and logistics providers.Key Responsibilities:Trade Compliance: Ensure...

Job DescriptionWe are seeking a highly skilled Business Analyst to join our team at UrbaCon Contracting & Trading. As a key member of our Commercial Operations department, you will be responsible for implementing and maintaining our SAP system.Key ResponsibilitiesCollaborate with the IT Authorization team to design and implement effective authorization...

**Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar.In its efforts to become one of the best national energy companies inthe world, QatarEnergy's activities and those of its subsidiaries...