Compliance and Risk Manager

Job DescriptionLesa Bank is a leading financial institution that requires an experienced professional to oversee compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks, including AML, KYC, FATCA, and MiFID II. They will be...

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...

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,...

Role SummaryThe Enterprise Risk Management Specialist will play a critical role in identifying, assessing, and mitigating risks across the organization. This position requires a strong understanding of risk management principles, policies, and procedures.Main ResponsibilitiesDevelop and implement risk management strategies to minimize threats and maximize...

Job Description:Bounty Hunter World is seeking a skilled Risk Assessment and Compliance Expert to join our team. The ideal candidate will have strong knowledge of risk assessment methodologies, hazard identification techniques, and quantitative risk analysis applicable to project environments.This role involves coordinating and implementing health, safety,...

About Lesa BankLesa Bank is a leading financial institution that provides a wide range of banking services to individuals and businesses. We are committed to providing our customers with secure, reliable, and efficient banking solutions.We are seeking a highly motivated and experienced professional to join our team as a Vice President - Compliance. The...

Job SummaryHamad International Airport is seeking a dedicated professional to join our team as an Enterprise Risk Management Specialist.Key Functions:The selected candidate will be responsible for overseeing our Enterprise Risk Management System.We require the specialist to review and maintain our departmental and enterprise risk registers in line with ISO...

Job DescriptionThis is an exciting opportunity to join Qatar Airways as a Senior Manager Enterprise Risk Management. In this role, you will be responsible for developing and implementing the Enterprise Risk Management (ERM) strategy and framework across the organisation.Key Accountabilities:Develop and maintain ERM policies, processes, procedures, and...

Safety Manager RoleAirswift, a leading global manpower provider, specializes in the Energy, Infrastructure & IT sectors. Our operations span over 70 countries worldwide, showcasing our expertise in the markets we serve.Job Description:We are seeking an experienced Safety Lead to oversee and direct all safety activities across Onshore Projects. As a key...

VAM Systems is seeking a seasoned Technical Risk Manager to join our team in Qatar. In this critical role, you will be responsible for ensuring the effective implementation and maintenance of regulatory systems, risk management platforms, and compliance applications.We require a professional with extensive experience (at least 5+ years) in regulatory...

Novitas Technology is seeking a highly skilled Climate Risk Manager to contribute to our mission of mitigating climate-related risks. As a key member of our team, you will be responsible for conducting climate risk assessments, developing risk management strategies, and ensuring regulatory compliance.Responsibilities:Conduct climate risk assessments:...

About the RoleAt Hamad International Airport, we are committed to excellence in risk management. We seek a skilled professional to oversee our Enterprise Risk Management System.Key Responsibilities:We require an individual to conduct thorough audits of our ERM policy and ensure compliance with industry standards.The successful candidate will review and...

Job DescriptionGatedTalent is seeking a highly skilled and experienced Executive Director to join our team. As a key member of our executive search firm, you will be responsible for delivering quality client services and managing expectations of client service delivery.Key ResponsibilitiesStay abreast of current business and industry trends relevant to the...

Risk Management FrameworkWe are looking for a Financial Risk Management Leader to develop and implement a comprehensive risk management framework at Al Attiyah Architectural Constructions.The successful candidate will identify, assess, and mitigate potential financial, operational, strategic, and compliance risks.This includes monitoring market trends,...

Overview:Bounty Hunter World is seeking an exceptional HSE Risk Management Specialist to join our team. As a key member of our project teams, you will be responsible for coordinating and implementing health, safety, and environmental risk management strategies.This role involves assessing potential HSE risks, ensuring compliance with industry regulations and...

Job Description:We are seeking an experienced Risk Manager to join our team at Qatar General Insurance & Reinsurance Co. This is a senior-level position that requires a strong background in risk management, strategic planning, and leadership.The successful candidate will be responsible for developing and implementing risk management strategies, conducting...

A Banking Risk Management Expert is required at UrbaCon Contracting & Trading to oversee the design, implementation, and maintenance of regulatory compliance systems within the bank. This role demands effective collaboration with stakeholders to ensure regulatory requirements are met while managing risk.Key Responsibilities :System Development and...

About the Role:Qatar National Import and Export QNIE is seeking a dedicated and experienced professional to fill the position of Safety and Compliance Specialist. The successful candidate will be responsible for ensuring compliance with safety standards, implementing risk management strategies, and overseeing health and safety programs.Key...

Job DescriptionThe Risk Officer will support the Head of Risk Management in effectively maintaining the overall adequacy and effectiveness of risk management techniques/procedures within Sharq Insurance.The incumbent will assist in ensuring independent and objective identification, assessment, measurement, reporting, development of controls/mitigation plans...

Job Role:The Anti-Fraud Analyst will be responsible for assisting in the implementation of a comprehensive fraud risk management framework. This involves working closely with stakeholders to identify and mitigate potential risks, ensuring operational efficiency and effectiveness of fraud risk management processes, and supporting the implementation of the...