Compliance Risk Manager

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...

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...

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 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...

Job DescriptionThis is a senior compliance role that requires a high level of expertise in monitoring, evaluating, and improving internal controls and processes to ensure compliance with applicable laws, regulations, and standards.Main Responsibilities:Compliance Monitoring and Evaluation:Evaluate the effectiveness and adequacy of internal controls and...

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...

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,...

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...

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...

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,...

About the Role:We are seeking an experienced AI Governance & Compliance Specialist to join our team at Vismaya Infotech Solutions. As a key member of our IT department, you will be responsible for developing and implementing AI policies and guidelines to ensure responsible AI development and deployment.Responsibilities:Develop and maintain AI policies 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...

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 RoleWe are seeking an experienced Asset Design Specialist to join our team at 啄協. The successful candidate will be responsible for ensuring the optimal performance of our assets, while maintaining a strong focus on risk management, compliance, and sustainability.Main Responsibilities:

About the role:This is an exciting opportunity for a motivated and experienced Field Health and Safety Manager to join our team at Lödige Industries GmbH.Responsibilities:Oversee the development and implementation of health and safety policies and procedures.Conduct thorough risk assessments to identify potential hazards and implement controls to mitigate...

About the Role:This is an exciting opportunity to join a pioneering fintech company as a Senior Risk Management Strategist.Key Responsibilities:Risk Analysis: Assess potential risks in fintech solutions and operations.Strategy Development: Design and implement comprehensive risk management strategies.Regulatory Compliance: Ensure all fintech solutions comply...

Corporate Governance ManagerPower International Holding requires a highly skilled Corporate Governance Manager to oversee and optimize its governance processes. The ideal candidate will have a strong background in corporate governance and experience in managing governance processes.About the Role:Oversee and optimize governance processes to ensure compliance...

As the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics, Consumer...

Develop and implement a comprehensive risk management framework across the organization.Identify, assess, and mitigate potential financial, operational, strategic, and compliance risks.Collaborate with different departments to enhance risk awareness and integrate risk management into decision-making processes.Monitor market trends, geopolitical risks, and...

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...