Risk and Compliance Specialist

Risk 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...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Wood. In this role, you will be responsible for ensuring that all commercial-related DOA matters are correctly approved and documented, and that the company is compliant with relevant regulations and laws.You will also provide guidance and support to the...

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...

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,...

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 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 RoleOil and Gas Job Search Ltd is seeking a highly skilled Risk Management and Compliance Officer to join our team. The successful candidate will be responsible for identifying and mitigating risks associated with project operations.Key ResponsibilitiesAssess and mitigate risks associated with project operations, including environmental and safety...

About the RoleAl Attiyah Architectural Constructions seeks a Compliance and Governance Specialist to ensure effective risk management practices throughout the organization.This key role involves collaborating with different departments to enhance risk awareness and integrate risk management into decision-making processes.Candidates must have certifications...

Empowering 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...

We 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...

We 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...

We 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...

**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...

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...

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...

Job Title: Risk Management SpecialistVacancy: 1 VacancyJob Description:This position plays a critical role in ensuring the organization's operations and projects align with regulatory requirements, company policies, and industry standards. The Risk Management Specialist is responsible for conducting technical audits to identify and assess risks, developing...

Job 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...

About the RoleWe are seeking an experienced IT Risk Governance Specialist to manage our Information Security Management System (ISMS). The ideal candidate will have a strong understanding of information security management, governance, and compliance principles, practices, laws, rules, and regulations.Responsibilities include reviewing IT service requests...