Compliance and Risk Analyst

We are seeking a highly skilled Credit Risk Analyst to join our team at Al-Futtaim Automotive. As a Credit Risk Analyst, you will play a crucial role in analyzing the credit worthiness of customers and providing recommendations to the Line Manager.About the Job:This role involves performing thorough credit application analysis and identifying Credit Risk,...

We are seeking a highly experienced Risk Management Analyst to join our team at Power International Holding. The role involves overseeing and optimizing governance processes, ensuring compliance with regulatory requirements, and driving continuous improvement initiatives within the organization.The ideal candidate will have a strong background in risk...

We are seeking a highly skilled and experienced Risk and Compliance Director to join our team at lxbfYeaa. The successful candidate will play a critical role in ensuring the organization's risk management and compliance functions operate efficiently and effectively.This is an exciting opportunity for a results-driven individual to contribute to the...

About Our ClientWe are a leading private equity firm partnering with prestigious investors in Qatar. We are seeking an experienced liquidity risk analyst to join our team.This role involves providing actionable insights on liquidity risks and opportunities, collaborating closely with the front office to identify emerging market concerns and analyze their...

Tanqeeb is seeking a seasoned Credit Risk Modeling Analyst to lead our risk management efforts. As a key member of our team, you will develop and implement risk reporting frameworks that meet regulatory requirements and drive business growth.Your responsibilities will include conducting assessments and reporting related to IFRS9, Basel regulations, RAROC,...

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,...

Job DescriptionThe Compliance and Risk Manager will be responsible for promoting a strong compliance, risk, and governance culture within the organization. This will involve ensuring that the business meets regulatory standards and adheres to local specifics required under specific regulations.Main Responsibilities:Promoting a compliant work...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team at Nakilat.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of identifying and mitigating risks.Main Responsibilities:Evaluate the effectiveness of internal controls and identify areas for...

Lesha Bank is seeking a talented professional to join its team as a Compliance Risk Manager. The successful candidate will be responsible for overseeing the bank's compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.Key responsibilities include managing the Compliance Program, in line with the...

Job SummaryWe are seeking a highly skilled Risk and Control Analyst Lead to join our team at lxbfYeaa. In this crucial role, you will lead the development and implementation of our risk management framework.Main Responsibilities:To drive the review, analysis, and maintenance of our financial controls across the organization.To participate in governance and...

Ooredoo Fintech is a dynamic fintech company focused on delivering innovative financial solutions. We are looking for a talented Risk Management and Compliance Lead to join our team.Job Overview:The Risk Management and Compliance team at Ooredoo Fintech works closely with the Financial Crime team to ensure the company's compliance with AML/CTF and sanctions...

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...

ResponsibilitiesThe Risk and Compliance Officer will be responsible for managing the delivery of the annual plan developed in line with the Annual Audit Strategy and organisational objectives. This will involve conducting a comprehensive program of audits to confirm that a system of governance, risk management and internal control exists across the...

Job Description:We are looking for a highly skilled Risk Management and Compliance Professional to join our Corporate Finance Department. The ideal candidate will have a strong background in risk management, internal control processes, and financial regulatory compliance.About Our Company:Our company operates in the FMCG sector and is committed to...

About Our OrganizationlxbfYeaa is dedicated to delivering exceptional service while maintaining the highest standards of information security. We recognize the importance of investing in our people and providing them with the necessary tools and resources to excel in their roles.Job TitleWe are seeking an experienced Risk Management and Compliance Lead to...

About the TeamWe are a dynamic team at lxbfYeaa, seeking a seasoned Senior Risk and Compliance Officer to join our ranks. As a Senior Risk and Compliance Officer, you will be responsible for overseeing the implementation of the firm's AML/CFT policies, procedures, systems, and controls.The ideal candidate will have a strong background in risk and compliance,...

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,...

**Role Overview**LxbfYeaa is seeking an experienced Compliance and Risk Analyst to join our team. As an integral part of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.Key responsibilities include conducting in-depth analysis of key risks, developing and implementing effective risk...

Drive Client SuccessWe are seeking a Senior Manager - Governance, Risk, and Compliance to join our team and play a pivotal role in driving client success. With a focus on delivering exceptional Corporate Finance and Deal Advisory services, we leverage deep expertise in transaction advisory, corporate finance advisory, feasibility studies, valuation...

Ooredoo Fintech is a leading fintech company dedicated to providing innovative financial solutions. We are seeking a highly skilled AML Compliance Officer to join our team.Job Description:Ensure the company understands financial crime laws, regulations, and guidelines covering AML/CTF and sanctions.Lead a team of specialists and analysts in managing AML...