Risk and Compliance Officer

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

Management Solutions International (MSI) is committed to protecting our customers' sensitive information and ensuring the security and integrity of our IT systems and data. As a Risk and Compliance Officer, you will play a critical role in achieving this goal by identifying, assessing, and mitigating IT and digital risks that may impact the organization.Your...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team at Management Solutions International MSI. The successful candidate will be responsible for developing and maintaining the risk management framework, conducting risk assessments, and ensuring compliance with regulatory requirements.Responsibilities:Foster a risk-aware...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

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...

Our TeamOoredoo Qatar is a dynamic and diverse organization, employing approximately 1,600 people. We are committed to providing our employees with a range of benefits, including opportunities for career development and professional growth.About the RoleThis role is responsible for all insurance activities of Ooredoo Qatar, excluding health insurance. The...

Job DescriptionThe Senior Risk Analyst - Sharq Insurance will provide critical support to the Head of Risk Management-Sharq Insurance in maintaining the overall adequacy and effectiveness of risk management techniques and processes within Sharq Insurance.About the RoleThis senior-level role involves assisting in the development and implementation of a robust...

About This OpportunityNakilat is seeking a talented and motivated Senior Compliance Officer to join its team. As a key member, you will play a vital role in ensuring the company's compliance with regulatory requirements and industry standards.Main DutiesEvaluate the effectiveness of NAKILAT's compliance system and develop recommendations for...

We are seeking a highly skilled Chief Compliance Officer to join our team at lxbfYeaa. The ideal candidate will possess extensive experience in IT governance, risk management, and compliance.Mission:Pursue excellence in ICT governance, risk, and compliance by establishing and implementing robust frameworks and metrics that drive continuous improvement in ICT...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.The Vice President - Compliance will oversee the development and implementation of effective compliance...

The Risk Officer will support the Head of Risk Management-Sharq Insurance in effectively maintaining the overall adequacy and effectiveness of the risk management techniques/ processes within Sharq Insurance. He/She will assist in ensuring independent and objective identification, assessment, measurement, reporting, development of controls/mitigation plans...

About The RoleAs a key member of the Qatar Airways Group team, you will be responsible for overseeing all aspects of compliance and regulatory strategy. This involves developing, implementing, and managing policies to ensure adherence to laws and regulations. Your expertise will help minimize exposure to reputational and financial risks across the...

Job DescriptionWe are looking for an experienced Safety Compliance Officer to join our team at GETP Holding. The successful candidate will be responsible for conducting risk assessments, enforcing preventive measures, and reviewing existing policies and measures.Key Responsibilities:Conduct risk assessments and identify potential hazards.Enforce preventive...

About the RoleSmit Lamnalco is committed to maintaining international standards on safety and reliability to onshore and offshore operations in challenging environments. As a SHEQ Officer, you will be responsible for ensuring compliance with SLIMS and related legislation.You will work closely with the Contract Manager to ensure that all contracts meet the...

About the Opportunity:We are seeking a seasoned Compliance and Risk Manager to join our team at Métier - Strategic HR Solutions.In this role, you will be responsible for overseeing the development and implementation of risk management frameworks that protect our organization's operations, financial stability, and strategic goals.This includes fostering a...

We are seeking a Risk and Compliance Manager to join our team at Tech Mahindra. In this role, you will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement risk management policies and procedures.Conduct regular risk assessments to identify potential threats and...

Company Overview:We are lxbfYeaa, a rapidly expanding consulting firm dedicated to delivering exceptional Corporate Finance and Deal Advisory services. Our mission is to empower our clients with innovative solutions, unparalleled client service, and a collaborative culture that fosters professional growth and development.Job Description:We are seeking a...

Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...

Liquidity Risk Analyst Job Overview We seek an experienced liquidity risk analyst to work with our esteemed client in Qatar. As a senior associate, you will be responsible for managing liquidity risks across various investments. Your primary duties include accurate liquidity risk reporting, maintaining companies' liquidity plans, and performing scenario...