Compliance Risk Manager Domestic Business

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

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...

About Qatar Foundation:Qatar Foundation (QF) is a not-for-profit organization where centers and programs focused on education, research and innovation, and community development intertwine for the benefit of Qatar, and the world.Across our unique ecosystem – which is supported by partnerships with leading international institutions – we are addressing...

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...

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...

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,...

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...

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 OverviewWe are seeking an experienced Compliance Risk Manager to join our team, responsible for managing anti-fraud investigations activities within QNB Group Compliance.About YouBachelor Degree in relevant field, professional qualifications such as CFE / CIA / CRMA / CAMS, minimum 12 years of experience in Compliance role.Good understanding of...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer.Key aspects of the role include:• Review and evaluate compliance-related issues within the company.• Assist in monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies.• Collaborate with internal departments to ensure...

**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...

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...

Develop and implement a comprehensive risk management framework across the organization.Identify, assess, and mitigate potential financial, operational, strategic, and compliance risks.Collaborate with different departments to enhance risk awareness and integrate risk management into decision-making processes.Monitor market trends, geopolitical risks, and...

**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...

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...

Mid-Senior Level PositionAs a Risk Management and Compliance Specialist at Qitico Group / European Guarding and Security Services Co in Doha, Qatar, you will play a critical role in maintaining a safe and compliant work environment. Your primary responsibilities will include developing, implementing, and managing quality, risk, health, safety, 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...

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...

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...