Risk and Compliance Officer

About the Company:Risk and Compliance OfficerNSR Associates is a leading company in the finance and economics sector, with a strong presence in Qatar.We are seeking a highly skilled Risk and Compliance Officer to join our team.The successful candidate will be responsible for developing and implementing risk management strategies to minimize potential...

Role SummaryThis is an exciting opportunity for a Compliance and Risk Officer to join our organization, focusing on ensuring compliance with regulatory requirements and managing enterprise-wide risk.Main ResponsibilitiesDevelop and implement risk management policies and procedures.Conduct regular audits and reviews to ensure compliance with regulatory...

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,...

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...

About This RoleThis position is responsible for assisting the Risk, Business Continuity & Compliance Managers in managing and implementing corporate risk, business continuity, and compliance programs.Liaise with QF entities to establish and maintain accurate risk registers.Guide Risk Champions on addressing concerns related to their risk registers and the...

Responsibilities and RequirementsThe Compliance and Risk Officer will be responsible for ensuring the effective provision of safety activities at SSC Egypt. Key responsibilities include:Coordinating and administering safety activities within the area of responsibility.Implementing the Safety Management System (SMS) Exposition and processes.Ensuring...

LxbfYeaa is seeking a Risk and Compliance Officer to join its Corporate HSEQ department. As a key member of the team, you will be responsible for supporting the organization's HSE transformation and change management planning.Your primary purpose will be to identify and implement process improvements, collaborate with cross-functional teams to achieve HSE...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer.Key aspects of the role include:• Review and evaluate compliance-related issues within the company.• Assist in monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies.• Collaborate with internal departments to ensure...

Compliance OfficerThe Compliance Officer will play a key role in ensuring that our operations are compliant with environmental regulations. The successful candidate will be responsible for conducting monthly environmental compliance evaluations, preparing reports including incident management, permits, and technical reports on small technical studies...

Job Description:We are seeking an accomplished HR Manager to assume a critical role in driving the success of our business. Your primary responsibility will be to deliver comprehensive support to our brokers, enabling them to operate efficiently and effectively.Main Responsibilities:Provide expert guidance to brokers on managing their workload and optimizing...

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 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...

Role Overview: We are seeking a Compliance and Risk Manager to lead the process of review, analysis, and maintenance of the Financial Controls function across QatarEnergy. This role involves the development and enhancement of financial policies, procedures, and guidelines, as well as participation in governance and business process initiatives at corporate...

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...

What We're Looking ForWe're looking for a skilled and experienced professional to join our team as a Sanctions Compliance Specialist.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their...

Key ResponsibilitiesSafety Leadership: Serve as the primary interface officer between contractors and the COMPANY entity, facilitating effective communication and ensuring compliance with SHE regulations.Risk Management: Implement SHE tracking systems to monitor compliance on contractor Mandatory ISI, Work Management training, Craft Specific training, third...

Mosanada is looking for a skilled Safety Compliance Officer to join our team. As a Safety Compliance Officer, you will play a crucial role in ensuring our operations comply with all relevant health, safety, and environmental legislation, while identifying and mitigating risks and hazards in the workplace.Main Responsibilities:Develop and execute...

About the RoleThe Compliance Officer Role at Wasata Financial Securities focuses on ensuring adherence to relevant laws, regulations, and industry standards. As a key member of our team, you will be responsible for managing risks and maintaining the company's reputation.

About Our TeamWe are seeking an experienced Compliance and Risk Manager to join our team. As a key member of the organization, you will play a crucial role in promoting a strong compliance, risk, and governance culture within the business.Your Key Responsibilities Will Include:Ensuring compliance with regulatory requirements;Acting as the Compliance Officer...

HSE Compliance Officer Job DescriptionBounty Hunter World is seeking an experienced HSE Compliance Officer to join our team. The successful candidate will be responsible for ensuring the safe execution of infrastructure and construction projects in the Oil, Gas & Petrochemical Industry.The ideal candidate will have a minimum of 12 years' experience in...