Risk and Compliance Analyst

Industry: Oil & Gas City/Country: Doha, Qatar Location: Doha MPH group has been serving the Oil and Gas industry and others as well for the past 30 years and is one of the leading technical service providers for the international projects of major operators and engineering companies in this sector. Our client is currently looking for a **Senior Analyst -...

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)

We are hiring for **Credit and Risk Analyst** **Responsibilities**: - Implement IFRS 9 guidelines for credit risk management. - Develop and maintain credit risk rating models and methodologies. - 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. -...

**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...

**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...

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...

The Risk and Compliance Manager ensures the organization's compliance with Qatar Central Bank (QCB) Corporate Governance Guidelines, regulatory requirements, and internal policies. The role encompasses the identification, assessment, and mitigation of risks and adherence to compliance standards. It involves liaison with QCB, audits, employee training, and...

**Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Director of Risk and Compliance for a leading digital payments company, based in Hamburg. This is an exciting opportunity to lead and strengthen the company’s risk management and compliance frameworks in a rapidly evolving industry. **Role Summary**:The...

**Risk & Governance Analyst - Qatar** - Qatari Holding Group / Family Office - Location: Doha, Qatar - Exceptional Expatriate Salary Package + Benefits - Reference #1006_ Our client is a leading Qatari Holding Group with diversified global business interests within the Hospitality, Real Estate, Industrial, Investment Management and Financial Services...

**IT/OT Security & Compliance Analyst** Duration: Long Term Job Location : Mesaieed/Ras Laffan/ Doha Duty Hours : 8 Hrs/5 days - Implement security controls, risk assessment framework, and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns with Qatar’s CSF and NIA Policy framework. - Evaluate risks...

**We are** currently looking for **Enterprise Risk Management Analyst (ERM Analyst)** for one of its clients which is a leading Organization in **Qatar** with the following terms and conditions. **KNOWLEDGE & EXPERIENCE**: - At least 6 to 10 years of experience in Risk Management and Insurance - Risk Management certification is preferred, but not...

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...

The Specialist - Governance, Risk and Compliance is reporting directly to the Manager - Governance, Risk and Compliance. - The Specialist - Governance, Risk and Compliance contributes to the implementation and continuous improvement of a robust corporate governance framework which ensures a consistent approach to governance, risk and compliance across the...

**Training specifications and scope of work** Objectives: : In-death understanding of the obiectives and matives behind certain rules and polices - the required skill and awareness to understand and prepare for possible non-compliance-related Issues - experience and exposure to understand and/or identify business process vulnerability to unethical and...

We are hiring a Threat & Risk Consultant to work under our reputed client in Qatar. - Contract Duration - 6 months_ **Minimum requirements**: - Strong grasp of intelligence and data analytical techniques and research skills - Worked in a similar role, preferably in the airline industry - Qualifications in general business, security, or similar/relevant...

**Company** QatarEnergy is a state-owned public corporation established byEmiri Decree No. 10 in 1974. It is responsible for all phases of the oiland gas industry in the State of Qatar.The principal activities of QatarEnergy, its subsidiaries and jointventures are the exploration, production, local and international saleof crude oil,natural gas and gas...

We are hiring for Credit and Risk Analyst **Required Skills**: Implement IFRS 9 guidelines for credit risk management. Develop and maintain credit risk rating models and methodologies. Conduct credit risk analysis and assessment on a portfolio of clients. Provide expertise and guidance on credit risk-related matters to internal stakeholders. Stay...

**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...

The Role **Position**: Senior Risk and Group Compliance Manager Location: Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards. Key...

**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...