Risk/compliance Officer

**Our Client**: We are working with a global corporate bank, aiding in their search for a Head of Liquidity Risk for their Qatar-based office. **The Role**: **The Requirements**: - Proven liquidity risk expertise in developed markets (EU/UK/SG/US) for a retail and commercial bank - Team leadership experience, ability to motivate & coach & mentor -...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

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...

**Our Client**: We are working with a global corporate bank, aiding in their search for an AVP in Treasury Market Risk for their Qatar-based office. **The Role**: **The Requirements**: - Market risk and Trading Book experience - Strong Qualifications - VBA and SQL knowledge - Experience working closely with the Treasury function - Knowledge of the...

Qatar- Compliance- Group Functions**Job Reference #** - 251948BR**City** - Doha**Job Type** - Full Time**Your role** - Are you looking for a new challenge in an interesting and dynamic environment? Are you risk averse? Then you might be our new Compliance & Operational Risk Control, as we are looking for someone who can: - focus on the Wealth Management...

Qatar - Compliance - Group Functions **Job Reference #** - 275589BR **City** - Doha **Job Type** - Full Time **Your role** - Are you looking for a new challenge in an interesting and dynamic cross-border environment? Then you might be our new Compliance officer covering Qatar and cross-border (Swiss) compliance matters within Global Wealth Management...

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...

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...

**Job Summary and Purpose**: Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of...

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 -...

**Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

_**Duties and Responsibilities**:_ - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company procedures, practices, and documents to identify...

**Job Information**: Industry - InsuranceCity - Doha, QatarCountry - QatarZip/Postal Code - 00000Number of Positions - 1Our client is a leading **Qatari** insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance, they strive to maintain the highest standards of ethical conduct...

**Position: Compliance Office** **Location: -Qatar** **Qualifications / Experience Required**: - Regulatory compliance rate. Effective policy implementation. - Internal audit outcomes. - Employee training and awareness. - Compliance issue resolution - Expertise in regulatory compliance. - Analytical thinking and problem‐solving ability. - Strong...

Summary The role reports into Head of Treasury Middle Office & Market Risk Analytics (TMO) and is intended to provide support for all Treasury Middle Office (TMO) processes and reporting. The individual will have a strong technical understanding of the control of Market Risk. He will assess the completeness of the control framework and will define / refine...

Enter Details The role reports into Head of Treasury Middle Office & Market Risk Analytics (TMO) and is intended to provide support for all Treasury Middle Office (TMO) processes and reporting. The individual will have a strong technical understanding of the control of Market Risk. He will assess the completeness of the control framework and will define /...