Director of Compliance and 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...

**Job Summary**We are seeking an ERM Framework Professional to join our team at lxbfYeaa. The successful candidate will be responsible for reviewing, evaluating, and reporting risks in line with the QatarEnergy Enterprise Risk Management (ERM) framework.The key responsibilities of this role include acting as a focal point for assigned...

We are looking for a skilled Governance and Compliance Director to join our team. As a senior leader, you will be responsible for promoting a strong compliance, risk, and governance culture within the organization.Your Key Responsibilities Will Include:Leading the development and implementation of governance frameworks;Ensuring compliance with regulatory...

About The RoleWe are seeking an experienced Assurance and Compliance Director to join our team at CH2M HILL Careers.The successful candidate will be responsible for providing assurance and compliance expertise to the 2022 FIFA World Cup Programme, ensuring that all aspects of the programme meet the required standards.This includes developing and implementing...

CAREERS AND RESUMES HR CONSULTANCY W.L.L seeks a Compliance and Quality Director to oversee the development and implementation of a comprehensive Quality Control Management System (QCMS).Main Objectives:Develop and implement a quality control management system that meets industry standards.Ensure compliance with project specifications and client...

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 seasoned professional to lead its Compliance Department as a Vice President.About the Role:This is an exciting opportunity for an individual with expertise in compliance, risk management, and strategic planning to join our team.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and Combating...

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...

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...

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 Summary:The role of the Risk and Compliance Specialist is to provide strategic support in identifying, assessing, and mitigating risks within Tanqeeb. As an integral part of the internal audit team, this position ensures that all risk management functions are effectively managed.Main Responsibilities:Assist in conducting audits and assessments to...

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...

Job OverviewWe are seeking an experienced Regulatory Systems Specialist to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...

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,...

We are looking for a highly skilled Tax Compliance Director to join our team at Almana Group. The ideal candidate will have extensive experience in tax compliance and a deep understanding of tax regulations specific to the oil and gas sector.Key ResponsibilitiesLead tax assessments and enquiries, developing strong technical arguments to support tax positions...

The role of IT Compliance Expert at BRUNEL is to ensure alignment with policies, regulations, and best practices while providing strategic insights and high-quality reports for governance and efficient IT services.Key Responsibilities:Ensure compliance with internal policies, procedures, and external regulations, identifying gaps or risks and recommending...

Canonical is a pioneering tech firm that is at the forefront of the global move to open source. As the company that publishes Ubuntu, one of the most important open source projects, we are changing the world on a daily basis.About the JobLead Canonical's regulatory and legal compliance process.Identify and manage global regulatory risks.Key...