Risk and Compliance Officer

About the TeamWe are a dynamic team at lxbfYeaa, seeking a seasoned Senior Risk and Compliance Officer to join our ranks. As a Senior Risk and Compliance Officer, you will be responsible for overseeing the implementation of the firm's AML/CFT policies, procedures, systems, and controls.The ideal candidate will have a strong background in risk and compliance,...

ResponsibilitiesThe Risk and Compliance Officer will be responsible for managing the delivery of the annual plan developed in line with the Annual Audit Strategy and organisational objectives. This will involve conducting a comprehensive program of audits to confirm that a system of governance, risk management and internal control exists across the...

Career Maker Bahrain is seeking a highly skilled IT Project Manager - Regulatory Systems to lead the end-to-end delivery of IT projects related to regulatory systems, risk management, and compliance. As a Senior Specialist in Regulatory Systems & Risk & Compliance, you will be responsible for managing technical risks and issues, ensuring timely resolution...

Compliance OfficerThe Compliance Officer will play a key role in ensuring that our operations are compliant with environmental regulations. The successful candidate will be responsible for conducting monthly environmental compliance evaluations, preparing reports including incident management, permits, and technical reports on small technical studies...

Job Description:We are seeking an accomplished HR Manager to assume a critical role in driving the success of our business. Your primary responsibility will be to deliver comprehensive support to our brokers, enabling them to operate efficiently and effectively.Main Responsibilities:Provide expert guidance to brokers on managing their workload and optimizing...

We are seeking a highly skilled and experienced Risk and Compliance Director to join our team at lxbfYeaa. The successful candidate will play a critical role in ensuring the organization's risk management and compliance functions operate efficiently and effectively.This is an exciting opportunity for a results-driven individual to contribute to the...

Career Maker Bahrain is committed to excellence in regulatory systems and risk management. As a Senior Specialist in Regulatory Systems & Risk & Compliance, you will play a critical role in ensuring the bank's regulatory systems and compliance applications meet the highest standards.Job Requirements:Education: Bachelor's degree in Information Technology,...

Job DescriptionThe Compliance and Risk Manager will be responsible for promoting a strong compliance, risk, and governance culture within the organization. This will involve ensuring that the business meets regulatory standards and adheres to local specifics required under specific regulations.Main Responsibilities:Promoting a compliant work...

Role Overview: We are seeking a Compliance and Risk Manager to lead the process of review, analysis, and maintenance of the Financial Controls function across QatarEnergy. This role involves the development and enhancement of financial policies, procedures, and guidelines, as well as participation in governance and business process initiatives at corporate...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team at Nakilat.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of identifying and mitigating risks.Main Responsibilities:Evaluate the effectiveness of internal controls and identify areas for...

Key ResponsibilitiesSafety Leadership: Serve as the primary interface officer between contractors and the COMPANY entity, facilitating effective communication and ensuring compliance with SHE regulations.Risk Management: Implement SHE tracking systems to monitor compliance on contractor Mandatory ISI, Work Management training, Craft Specific training, third...

Mosanada is looking for a skilled Safety Compliance Officer to join our team. As a Safety Compliance Officer, you will play a crucial role in ensuring our operations comply with all relevant health, safety, and environmental legislation, while identifying and mitigating risks and hazards in the workplace.Main Responsibilities:Develop and execute...

About the RoleThe Compliance Officer Role at Wasata Financial Securities focuses on ensuring adherence to relevant laws, regulations, and industry standards. As a key member of our team, you will be responsible for managing risks and maintaining the company's reputation.

About Our TeamWe are seeking an experienced Compliance and Risk Manager to join our team. As a key member of the organization, you will play a crucial role in promoting a strong compliance, risk, and governance culture within the business.Your Key Responsibilities Will Include:Ensuring compliance with regulatory requirements;Acting as the Compliance Officer...

HSE Compliance Officer Job DescriptionBounty Hunter World is seeking an experienced HSE Compliance Officer to join our team. The successful candidate will be responsible for ensuring the safe execution of infrastructure and construction projects in the Oil, Gas & Petrochemical Industry.The ideal candidate will have a minimum of 12 years' experience in...

At lxbfYeaa, we are seeking a highly skilled and experienced Compliance Officer - Financial Operations to join our team. The successful candidate will play a vital role in ensuring the organization's financial operations comply with all applicable laws, regulations, and industry best practices.This is an exciting opportunity for a motivated and...

Lesha Bank is seeking a talented professional to join its team as a Compliance Risk Manager. The successful candidate will be responsible for overseeing the bank's compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.Key responsibilities include managing the Compliance Program, in line with the...

Ooredoo Fintech is a dynamic fintech company focused on delivering innovative financial solutions. We are looking for a talented Risk Management and Compliance Lead to join our team.Job Overview:The Risk Management and Compliance team at Ooredoo Fintech works closely with the Financial Crime team to ensure the company's compliance with AML/CTF and sanctions...

**Job Summary**We are seeking an ERM Framework Professional to join our team at lxbfYeaa. The successful candidate will be responsible for reviewing, evaluating, and reporting risks in line with the QatarEnergy Enterprise Risk Management (ERM) framework.The key responsibilities of this role include acting as a focal point for assigned...

Ooredoo Fintech is a leading fintech company dedicated to providing innovative financial solutions. We are seeking a highly skilled AML Compliance Officer to join our team.Job Description:Ensure the company understands financial crime laws, regulations, and guidelines covering AML/CTF and sanctions.Lead a team of specialists and analysts in managing AML...