Compliance Risk Manager

Job DescriptionTanqeeb is seeking a highly skilled Compliance Risk Manager to join our team. As the Manager Compliance, you will be responsible for developing and implementing all aspects of Qatar Airways Group's compliance and regulatory strategy.About the RoleThis is an exciting opportunity for a qualified lawyer with significant experience in compliance...

Key ResponsibilitiesConduct thorough audits of our ERM policy and compliance with industry standards.Maintain and review departmental and Enterprise Risk registers in line with ISO 31000 standards and best practices.Support the line manager in reviewing, assessing, and reporting significant risks and issues identified by the business.Work closely with the...

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...

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...

About YouWe are looking for a highly skilled and experienced Manager Compliance to join our team. The ideal candidate will have a strong background in compliance and regulatory matters, with experience in managing and supervising compliance teams, advising on legal matters, and identifying and mitigating legal risks.Key RequirementsBachelor's Degree or...

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,...

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...

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 RoleWe are seeking an experienced Risk Management Specialist to join our team at Management Solutions International MSI. The successful candidate will be responsible for developing and maintaining the risk management framework, conducting risk assessments, and ensuring compliance with regulatory requirements.Responsibilities:Foster a risk-aware...

About the Role:We are seeking an experienced AI Governance & Compliance Specialist to join our team at Vismaya Infotech Solutions. As a key member of our IT department, you will be responsible for developing and implementing AI policies and guidelines to ensure responsible AI development and deployment.Responsibilities:Develop and maintain AI policies and...

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...

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...

We require a skilled Financial Accountant to manage financial data, identify areas for improvement, and ensure compliance with laws and regulations at Premium Solutions Consultancy. Responsibilities include:Conducting thorough risk analyses for potential investmentsManaging internal audits to ensure accuracy and transparencyForecasting costs and revenues to...

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 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...

As the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics, Consumer...

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...

About The RoleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics,...

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 UsWe are lxbfYeaa, a leading provider of innovative solutions in the healthcare sector. Our mission is to deliver high-quality services that exceed our customers' expectations.We are seeking a highly skilled and experienced Finance Compliance Manager to join our team. This role will play a critical part in ensuring the integrity and transparency of our...