Risk Compliance Specialist
5 days ago
We 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 Requirements- Bachelor's Degree or Equivalent with Minimum 8 years of compliance and regulatory specific legal experience.
- Must be qualified as a lawyer in a recognised jurisdiction.
- Experience in similar position in multi-cultural environment in legal, risk & compliance.
- Experience in a large organisation, government regulatory entity or in-house corporate role, in managing compliance and regulatory issues, Compliance Risk Management and third party risk management such as Due Diligence, Sanctions, Export Control.
- Expertise in identifying, prioritizing and controlling risks associated with the threat of non-compliance in aviation industry.
- Demonstrate deep knowledge of compliance and regulatory risks handling.
- Capable of conducting compliance and regulatory reviews and audit.
- Excellent Command of English language, in written and spoken.
- Excellent MS Word and other MS Office packages.
- Excellent writing, communication, organisational and problem solving skills.
-
Risk and Compliance Project Specialist
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full timeRisk and Compliance Project SpecialistVAM Systems is seeking a highly experienced Risk and Compliance Project Specialist to join our team. This role involves supporting the development and implementation of risk and compliance projects.The successful candidate will have a bachelor's degree or equivalent and a minimum of 5-7 years' relevant experience in risk...
-
Compliance Risk Management Specialist
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timeRole DescriptionThis Compliance Risk Management Specialist role focuses on developing, implementing, and maintaining Qatar Airways Group's compliance and regulatory strategies. The successful candidate will have expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.Key TasksDevelop and implement...
-
Compliance and Risk Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full timeAbout 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...
-
Compliance Risk Manager
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar The Group Securities Full timeJob Description:The Group Securities seeks a highly skilled Compliance Risk Manager to join its team. This role is responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The successful candidate will have a deep understanding of AML laws, regulations, and best practices...
-
Compliance and Risk Management Professional
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Vismaya Infotech Solutions Full timeAbout 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...
-
Risk and Compliance Specialist
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Lödige Industries GmbH Full timeAbout the role:This is an exciting opportunity for a motivated and experienced Field Health and Safety Manager to join our team at Lödige Industries GmbH.Responsibilities:Oversee the development and implementation of health and safety policies and procedures.Conduct thorough risk assessments to identify potential hazards and implement controls to mitigate...
-
Risk Management Specialist
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Talent Leaders Inc. Full timeRisk Management Specialist Job SummaryTalent Leaders Inc. is seeking a skilled Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating potential risks associated with user access and system controls.Key ResponsibilitiesMonitor and manage risks associated with user access and system controls to prevent...
-
Compliance Risk Manager
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tanqeeb Full timeJob 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...
-
Compliance Risk Manager
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timeAbout The RoleAs a key member of the Qatar Airways Group team, you will be responsible for overseeing all aspects of compliance and regulatory strategy. This involves developing, implementing, and managing policies to ensure adherence to laws and regulations. Your expertise will help minimize exposure to reputational and financial risks across the...
-
Risk and Compliance Manager
5 days ago
Doha, Baladīyat ad Dawḩah, Qatar Hamad International Full timeKey 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...
-
Compliance Specialist
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Vismaya Full timeEmpowering your Business with Global Talent || offshore Staffing ||We are seeking an experienced AI Governance Specialist with a strong background in the banking domain to join our team. The ideal candidate will have a deep understanding of artificial intelligence (AI) and its application within the banking sector, combined with expertise in governance...
-
Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full timeWe 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...
-
IT Compliance Specialist
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Ateca Consulting Full timeWe are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...
-
IT Compliance Specialist
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeWe are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...
-
Doha, Baladīyat ad Dawḩah, Qatar Qatar Foundation Full timeAbout 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...
-
Risk Mitigation Specialist
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timeJob SummaryWe are looking for a seasoned Risk Mitigation Specialist to join our team at Qatar Airways. As a key member of our health and safety department, you will play a crucial role in identifying and mitigating potential risks across our operations, ensuring a safe working environment for all employees.Responsibilities:Analyze potential risks and develop...
-
Compliance Risk Manager
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeAs a Compliance Risk Manager at QNB, you will play a critical role in identifying and mitigating risks related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Your primary responsibility will be to ensure that the Group's AML/CFT policies, procedures, and controls are effective and compliant with relevant laws and regulations.You...
-
AML Compliance Specialist
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar The Group Securities Full timeAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to AML regulations.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies...
-
Security Compliance Specialist
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar Talent Leaders Inc. Full timeJob DescriptionTalent Leaders Inc. is seeking a highly skilled Security Compliance Specialist to ensure the implementation and maintenance of security policies, procedures, and best practices across the organization.The successful candidate will be responsible for conducting security assessments, risk analysis, and compliance audits to protect the company's...
-
Risk Management Specialist
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full timePurpose : The Risk Management Specialist is responsible for implementing the organization's risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within...