Compliance and Risk Management Professional

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 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...

Job 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...

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...

Key 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...

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...

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...

**Job Summary:**We are seeking a highly skilled professional to join our team as a Business Risk Analyst.The successful candidate will have a bachelor's degree in Business Administration or a relevant field and 2-5 years of work experience.Key responsibilities include managing and implementing corporate risk, business continuity, and compliance programs...

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...

At Michael Page, we are seeking a seasoned Risk Management professional to join our esteemed wholesale banking team in Qatar. This role offers an unparalleled opportunity for the right individual to leverage their expertise in risk management to drive business growth while ensuring regulatory compliance.The ideal candidate will possess strong analytical...

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...

At Talent Leaders Inc., we are seeking a highly skilled IT Governance and Risk Management Professional to join our team. In this role, you will be responsible for assessing IT risks, developing governance frameworks, and ensuring compliance with industry standards.The ideal candidate will have a strong understanding of IT governance frameworks (COBIT, ITIL,...

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,...

Risk Management ProfessionalWe are looking for a highly skilled Risk Management Professional to join our team at QatarEnergy & Excelerate. The successful candidate will have a deep understanding of risk management principles and be able to develop and implement effective strategies to mitigate risks.Responsibilities include:Conducting thorough risk...

Talent Leaders Inc. is a leading organization in the field of IT risk and governance. We are currently seeking a Risk and Compliance Analyst - IT Governance to join our team. This role involves policy development, risk analysis, and security governance support.The successful candidate will have a strong background in IT governance and risk management, with a...

Purpose : 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...

We are looking for a highly skilled Risk Management Professional to join our team at Nair Systems LLC. As a key member of our operations team, you will be responsible for managing end-to-end projects in the domains of Treasury, Brokerage, Investments, and Risk.RequirementsBachelor's degree or equivalent required.Minimum 6-8 years of relevant project...

The Senior Risk Advisor - Banking role at Michael Page presents an exceptional opportunity for a seasoned risk management professional to contribute to the success of our clients and our organization.This challenging and rewarding position requires a high level of expertise in risk management, as well as excellent communication and stakeholder engagement...