Risk Management and Compliance Specialist

As a Risk Management and Compliance Specialist at QatarEnergy & Excelerate, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing risk management strategies to mitigate potential hazards and promote a safe work environment.Risk...

Job Summary:The role of the Risk and Compliance Specialist is to provide strategic support in identifying, assessing, and mitigating risks within Tanqeeb. As an integral part of the internal audit team, this position ensures that all risk management functions are effectively managed.Main Responsibilities:Assist in conducting audits and assessments to...

Job OverviewWe are seeking an experienced Regulatory Systems Specialist to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...

**About the Position**We are seeking a skilled Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for the...

Job DescriptionAs an ERM Audit and Compliance Expert at Hamad International Airport, you will play a critical role in ensuring the effective implementation and maintenance of our Risk Management System. This includes conducting audits, risk assessments, and providing recommendations for improvement.Key Responsibilities:Conduct thorough risk assessments,...

Role OverviewThe QNB Group is seeking a seasoned Risk Management Specialist to join its growing risk management team.This role involves overseeing the planning, fieldwork, and reporting stages of corporate credit audit/risk asset review assignments, ensuring compliance with regulatory requirements and maintaining the integrity of our financial...

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...

Responsibilities:Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO Environmental) and ISO Occupational Health & Safety). Regulatory Compliance: Ensure the organization adheres to all relevant laws regulations and standards. Stay updated on regulatory...

Role SummaryThis is an exciting opportunity for a Compliance and Risk Officer to join our organization, focusing on ensuring compliance with regulatory requirements and managing enterprise-wide risk.Main ResponsibilitiesDevelop and implement risk management policies and procedures.Conduct regular audits and reviews to ensure compliance with regulatory...

Nasser Bin Khaled and Sons Holdings requires a highly organized Admin and Compliance Specialist to manage contract administration, customer service, and compliance processes.Responsibilities:Verify customer documentation and perform affordability checks.Manage contract activations, including LPO issuance, system updates, and documentation...

What We're Looking ForWe're looking for a skilled and experienced professional to join our team as a Sanctions Compliance Specialist.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their...

About This RoleThis position is responsible for assisting the Risk, Business Continuity & Compliance Managers in managing and implementing corporate risk, business continuity, and compliance programs.Liaise with QF entities to establish and maintain accurate risk registers.Guide Risk Champions on addressing concerns related to their risk registers and the...

SAP GRC Consultant RoleThe Talent Leaders Inc. is looking for an experienced SAP GRC consultant to join our team and lead the implementation of SAP GRC solutions.Main TasksImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security policies and compliance controls.Monitor and manage risks...

About the Company:Risk and Compliance OfficerNSR Associates is a leading company in the finance and economics sector, with a strong presence in Qatar.We are seeking a highly skilled Risk and Compliance Officer to join our team.The successful candidate will be responsible for developing and implementing risk management strategies to minimize potential...

The Role:Risk Management SpecialistNSR Associates is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for interfacing with projects to support the risk management process.This involves working closely with project management teams, consultants, and contractors to identify and mitigate...

We are currently looking Senior Specialist Regulatory Systems & Risk & Compliance for our Qatar operations with the following terms & conditions.QualificationsEducation Bachelors degree in information technology Computer Science Finance or a related field. A masters degree or relevant certification (e.g. CRISC CISA CAMS) is a plus.Experience 5 years of...

About the RoleWe are seeking a skilled Risk Governance Specialist to join our team, focusing on implementing effective risk management strategies and ensuring compliance with regulatory requirements.ResponsibilitiesCollaborate with the Manager - Enterprise Risk Management to develop and implement risk management plans and budgets.Conduct regular risk...

The role of Information Security Specialist involves providing expert advice and guidance on governance, risk, and compliance (GRC) matters. This includes developing and implementing information security policies, procedures, and controls, as well as advising on compliance with relevant regulations, standards, and frameworks.Key Responsibilities:Policies and...

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...

About Our TeamAt BAE Systems (New), we have a talented and dedicated team of professionals who share a passion for delivering exceptional results and making a positive impact on our customers' lives. We are committed to creating a collaborative and inclusive work environment that fosters innovation, creativity, and growth.Our Mission:To provide world-class...