Financial Crime Risk Professional

About the JobWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for preventing and detecting financial crimes, such as money laundering and terrorist financing, through effective monitoring and reporting.Main Responsibilities:Develop and implement a comprehensive financial...

JobItUs is seeking a Financial Crime Specialist to lead our AML/FCC/Compliance projects. The ideal candidate will have 7+ years of experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory.Key ResponsibilitiesDelivery of AML/FCC/Compliance projects working closely with clients (Banks, Insurers, and Capital Market Firms) and other project...

Risk Management Role OverviewThe Wasata Financial Securities Risk Officer is responsible for identifying, assessing, and mitigating potential risks that may impact the company. This includes developing policies, procedures, and controls to minimize adverse effects and ensure business continuity.Key Responsibilities:Analyze and identify potential risks...

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...

Qualifications and RequirementsThe ideal candidate for the Wasata Financial Securities Risk Officer position should possess a strong educational background in finance, accounting, or economics, along with relevant professional certifications. The candidate should also have advanced proficiency in MS Office applications and bilingual proficiency in English...

Enterprise Risk Management ExpertiseThe Wasata Financial Securities Risk Officer plays a pivotal role in creating a safe and sustainable work environment by comprehensively assessing risks, devising effective mitigation strategies, and managing risk-related challenges proactively. This involves identifying, evaluating, and prioritizing potential risks,...

Risk Governance and ComplianceThe Wasata Financial Securities Risk Officer is responsible for ensuring that the company adheres to all relevant laws, regulations, and industry standards related to risk management. This involves staying up-to-date with local and international laws and regulations, developing and maintaining risk management policies and...

We are looking for a seasoned Risk Management Professional to join our team. The ideal candidate will have a strong background in risk assessment and mitigation, with excellent analytical and problem-solving skills.Key Responsibilities:Identify, assess, and prioritize business risks to inform strategic decision-making.Develop and implement risk management...

About the Job:The Strategic Risk Advisor will play a critical role in developing and implementing risk management strategies that support the organization's growth and sustainability.This includes fostering a culture of risk awareness, conducting risk assessments, and collaborating with stakeholders to identify and address potential risks.Key...

Risk and Investment AdvisoryWe are collaborating with a prestigious private and public investor in Qatar, seeking an associate to join their private market risk team. The role involves conducting comprehensive commercial and financial due diligence for private equity transactions.Responsibilities and RequirementsPerform thorough commercial and financial due...

About UsWe are a leading investment group operating in the Middle East, Africa and Europe, with our headquarters in Doha, Qatar. Our business focuses on investment banking, asset management, and principal investments, with a particular emphasis on real estate, credit, and equity investments.The Job DescriptionReporting to the Chief Risk Officer, this...

About the Job:We are looking for an experienced Geopolitical Threat & Risk Manager to join our team at Qatar Airways. The successful candidate will have excellent skills and qualifications, including experience in providing advice on geo-political security issues and security intelligence analysis.The Ideal Candidate:Will have a relevant college or...

Risk Communications Professional QatarEnergy seeks a highly skilled Risk Communications Professional to join our team. As a key member of the HSEQ department, you will be responsible for developing and implementing risk communications strategies that support the company's HSE objectives.Your primary focus will be on creating high-quality content that...

**About the Role**We are seeking an experienced Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for...

We are seeking an IT Risk Management Professional to join our team at Tech Mahindra. In this role, you will be responsible for identifying and mitigating information security risks across various domains.Key Responsibilities:Develop and implement information security risk management processes to protect company assets.Conduct regular risk assessments to...

Job OverviewWe are seeking a highly skilled Safety and Risk Professional to join our team at Worley. This role will be responsible for providing expert advice on safety and risk management, ensuring that all projects meet the highest standards of quality and safety.The ideal candidate will have extensive experience in the oil and gas industry, with a strong...

Company Overview:At lxbfYeaa, we strive to be a world-class organization that sets the standard for excellence in risk management. Our ERM framework is designed to provide a structured approach to identifying, assessing, and mitigating risks.Salary: Competitive compensation package with excellent benefits.Job Description:We are seeking an experienced...

Company OverviewMadad Financial Technologies is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free funding.We combine cutting-edge technology...

Our company, lxbfYeaa, stands as a trailblazer in the fintech realm, revolutionizing how financial transactions are conducted. Main ObjectiveWe are seeking an experienced professional to oversee and refine risk management protocols, ensuring our fintech solutions are robust, secure, and compliant with international standards.Key ResponsibilitiesRisk...

About the Company:Métier - Strategic HR Solutions is seeking a highly skilled Enterprise Risk Professional to join our team.In this role, you will be responsible for developing and implementing risk management frameworks that protect our organization's operations, financial stability, and strategic goals.This includes fostering a culture of risk awareness,...