Risk Management and Compliance Officer

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...

**Job Summary:**PPL Dynamics seeks a highly skilled Compliance and Regulatory Expert to join our team. As a key member of our organization, you will be responsible for developing, supporting, implementing, and managing all aspects of the Group's compliance and regulatory strategy.The ideal candidate will have a proven track record of handling complex issues...

Role Overview">">This role is responsible for leading the Client Management team in the country, implementing processes and procedures to deliver high-quality services to clients.">Maintains strong relationships with internal stakeholders, including credit, risk, and operations teams.">Ensures compliance with regulatory requirements and industry standards,...

Lesha Bank is a leading financial institution that values integrity, transparency, and compliance. We are seeking an experienced Compliance Risk Manager to oversee our Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) initiatives.The successful candidate will be responsible for ensuring the bank's adherence to local AML/CFT laws and...

As 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...

Responsible for identifying assessing and mitigating IT and digital risks that may impact the organization. This role will work closely with various teams to ensure the security and integrity of the organization's IT systems and data. The IT Risk Officer will be responsible for conducting and challenging Root Cause Analyses (RCAs) for ITrelated incidents...

Risk Officer Role DescriptionThe Risk Officer is responsible for assessing and managing risks that may impact the company by implementing policies, procedures, and controls to identify, measure, and mitigate potential risks. This includes preparing detailed reports on risk findings and strategies.The role encompasses several key responsibilities aimed at...

Job 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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. As a specialist in this field, you will be responsible for supporting the Manager Enterprise Risk Management in developing and implementing risk management strategies. Key responsibilities include:Main TasksDeveloping and maintaining risk models to identify and assess...

About the CompanyPeople Dynamics is a dynamic organization that requires a Risk Management Specialist Compliance to develop, support, implement and manage all aspects of the Group's compliance and regulatory strategy.Key Responsibilities:Developing and implementing compliance strategies to minimize financial and reputational riskProviding legal and...

Job DescriptionThis is a senior compliance role that requires a high level of expertise in monitoring, evaluating, and improving internal controls and processes to ensure compliance with applicable laws, regulations, and standards.Main Responsibilities:Compliance Monitoring and Evaluation:Evaluate the effectiveness and adequacy of internal controls and...

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...

Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...

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,...

Company OverviewLesa Bank is a dynamic financial institution seeking talented professionals to contribute to its growth phase. We value passion and innovation, offering opportunities for individuals to make an impact from day one.Our team environment is diverse and collaborative, presenting new challenges every day. Lesa Bank is committed to finding top-tier...

Role 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...

Job DescriptionThe Senior Risk Management Officer role involves working closely with senior management to identify and assess material risks across all business lines, refining policies related to strategic, market, credit, liquidity, and operational risks.Key responsibilities include:Providing oversight in risk governance and advising senior management on...

About the RoleThis Compliance and Risk Management Lead position is responsible for implementing environmental requirements across our site operations, ensuring compliance with Ministry of Municipality and Environment (MME) requirements and Company procedures.You will establish and maintain environmental protection programs, including flaring, air emissions,...

Job OverviewLxbfYeaa is seeking a talented Sanctions Compliance Officer to play a key role in our financial crime risk stewardship function.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Manage the...

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