Risk and Compliance Expert

**Job Function:**The Risk Management and Compliance Expert will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries. This role requires a high level of expertise in risk management and compliance, as well as excellent communication and interpersonal skills.Main...

About Qatari Investors GroupAt Qatari Investors Group, we are committed to delivering exceptional financial services to our clients. Our Senior Accountant plays a critical role in supporting this mission by providing expert guidance on financial matters and ensuring the accuracy and integrity of our financial records.Main Responsibilities:Provide technical...

About Lesha BankLesha Bank is a leading financial institution in the region, committed to delivering exceptional service and innovative solutions to its customers. Our team of experts is dedicated to helping individuals and businesses achieve their financial goals, while maintaining the highest standards of integrity and compliance.We are currently seeking a...

Company Overview:We are lxbfYeaa, a rapidly expanding consulting firm dedicated to delivering exceptional Corporate Finance and Deal Advisory services. Our mission is to empower our clients with innovative solutions, unparalleled client service, and a collaborative culture that fosters professional growth and development.Job Description:We are seeking a...

Our TeamOoredoo Qatar is a dynamic and diverse organization, employing approximately 1,600 people. We are committed to providing our employees with a range of benefits, including opportunities for career development and professional growth.About the RoleThis role is responsible for all insurance activities of Ooredoo Qatar, excluding health insurance. The...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

About the RoleThe Audit and Compliance Expert will be responsible for ensuring the accuracy and integrity of our financial operations. You will review and verify all night audit functions, making corrections as needed, and uploading revenue data daily.Your exceptional analytical skills and attention to detail will enable you to identify potential areas of...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.The Vice President - Compliance will oversee the development and implementation of effective compliance...

In this challenging role as Compliance and Governance Expert, you will be responsible for ensuring the highest standards of compliance and governance within our organization. We are seeking an experienced professional with a strong background in IT governance, risk management, and compliance.Skills, Qualifications and Experience Required:Bachelor's degree in...

About the Opportunity:We are seeking a seasoned Compliance and Risk Manager to join our team at Métier - Strategic HR Solutions.In this role, you will be responsible for overseeing the development and implementation of risk management frameworks that protect our organization's operations, financial stability, and strategic goals.This includes fostering a...

We are seeking a Risk and Compliance Manager to join our team at Tech Mahindra. In this role, you will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement risk management policies and procedures.Conduct regular risk assessments to identify potential threats and...

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

In this key role, you will be responsible for managing risk across our fintech operations, ensuring that we maintain the highest levels of security and compliance. Key SkillsExpertise in fintech risk assessment and mitigation.Strong leadership and team collaboration skills.Ability to develop and implement comprehensive risk management strategies.Up-to-date...

Management Solutions International (MSI) is committed to protecting our customers' sensitive information and ensuring the security and integrity of our IT systems and data. As a Risk and Compliance Officer, you will play a critical role in achieving this goal by identifying, assessing, and mitigating IT and digital risks that may impact the organization.Your...

Role Description:The successful candidate will be responsible for managing risk across a portfolio of projects, ensuring compliance with risk management procedures and processes.Key Skills and Qualifications:Proven track record of risk management in a similar role.Strong communication and leadership skills.Ability to develop and implement a comprehensive...

Raytheon Missiles & Defense is committed to solving mission-level vs. product-level customer challenges. We are seeking a Risk and Compliance Advisor to join our team and support commodity analytics and ensure compliant purchase order execution.ResponsibilitiesIdentify and implement process improvements to enhance compliance, commodity management, and...

Risk Management and ReportingThe Risk Assessment Expert will be responsible for managing and reporting credit risks within the organization.Responsibilities:Underwrite Credit Cases.Prepare Credit Appraisal reports for large value cases.Maintenance of Risk Register.Implement and Monitor Credit Delegation framework in line with Group / Risk requirement.Create...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

About This OpportunityNakilat is seeking a talented and motivated Senior Compliance Officer to join its team. As a key member, you will play a vital role in ensuring the company's compliance with regulatory requirements and industry standards.Main DutiesEvaluate the effectiveness of NAKILAT's compliance system and develop recommendations for...

We are seeking a highly skilled Risk Management Expert to join our team at lxbfYeaa.Job RequirementsThe successful candidate will be responsible for managing and leading the Process Safety Management System (PSMS) in a Petrochemical Processing Facility.The ideal candidate will have a Bachelor Degree in Chemical Engineering with further qualifications in...