Risk and Compliance Professional

Job RequirementsTo succeed in this role, you will need to have:A strong understanding of risk management principles and practicesExperience working in a risk management function, preferably in a financial institutionExcellent communication and interpersonal skillsAbility to analyze complex data and make informed decisionsStrong problem-solving skills 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...

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...

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...

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...

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...

**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...

**Job Summary:**PPL Dynamics seeks a highly skilled Compliance and Regulatory Expert to join our team. As a key member of our organization, you will be responsible for developing, supporting, implementing, and managing all aspects of the Group's compliance and regulatory strategy.The ideal candidate will have a proven track record of handling complex issues...

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...

About This RoleWe are seeking a highly motivated and experienced professional to fill the position of Climate Risk Manager. The successful candidate will be responsible for identifying, assessing, and managing climate-related risks across our organization.ResponsibilitiesClimate Risk Assessment: Identify potential risks and opportunities arising from climate...

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 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...

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...

About the CompanyPeople Dynamics is a dynamic organization that requires a Risk Management Specialist Compliance to develop, support, implement and manage all aspects of the Group's compliance and regulatory strategy.Key Responsibilities:Developing and implementing compliance strategies to minimize financial and reputational riskProviding legal and...

Contract Administration and Customer Service RoleThis is an exciting opportunity for a skilled professional to join our team as a Contract Administration and Customer Service specialist.Key Responsibilities:Oversee Contract Administration: Administer contracts from inception to closure.Deliver Customer Service: Provide exceptional customer service, including...

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...

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...

Role Overview">">This role is responsible for leading the Client Management team in the country, implementing processes and procedures to deliver high-quality services to clients.">Maintains strong relationships with internal stakeholders, including credit, risk, and operations teams.">Ensures compliance with regulatory requirements and industry standards,...

As a Risk Assessment and Compliance Expert, you will play a key role in identifying and mitigating risks that may impact the business.You will be responsible for conducting thorough risk assessments, evaluating controls, and developing strategies to minimize exposure to potential hazards.With a focus on quality and attention to detail, you will collaborate...

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: