Risk and Compliance Officer

The Qatar Foundation requires a Compliance and Risk Manager to develop and implement a comprehensive compliance program and manage risk associated with legal and regulatory matters.Main ResponsibilitiesDevelop and maintain comprehensive compliance programs and policies.Assess and mitigate risks associated with legal and regulatory matters.Liaise with centers...

Career Maker Bahrain is seeking a highly skilled IT Project Manager - Regulatory Systems to lead the end-to-end delivery of IT projects related to regulatory systems, risk management, and compliance. As a Senior Specialist in Regulatory Systems & Risk & Compliance, you will be responsible for managing technical risks and issues, ensuring timely resolution...

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,...

Job DescriptionLesa Bank is a leading financial institution that requires an experienced professional to oversee compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks, including AML, KYC, FATCA, and MiFID II. They will be...

About Lesa BankLesa Bank is a leading financial institution that provides a wide range of banking services to individuals and businesses. We are committed to providing our customers with secure, reliable, and efficient banking solutions.We are seeking a highly motivated and experienced professional to join our team as a Vice President - Compliance. The...

Job DescriptionWe are seeking a highly skilled Project Compliance Officer to join our team. The successful candidate will be responsible for establishing and enforcing quality control protocols and procedures across all functions.Key Responsibilities:Establish and enforce quality control protocols and procedures.Verify compliance requirements with existing...

Job Overview:The Vendor Relationship Specialist will be responsible for cultivating and maintaining strong relationships with software vendors and suppliers. This individual will also ensure that all software licensing agreements are compliant with legal requirements and that risks associated with software audits and non-compliance are minimized.Key...

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,...

About the Role:The Risk Manager will be responsible for integrating risk concepts into strategic planning, identifying and mitigating risks, and developing plans to mitigate risks. They will work closely with internal audit to ensure alignment on risk assessments and share insights on control effectiveness.This role involves risk culture development, risk...

Role SummaryThe Compliance Officer - Legal Advisory will play a crucial role in ensuring that the Group's interests are protected against contractual risk, legislative risk, and intellectual property risk. The incumbent will be responsible for providing sound legal advice across the Group and identifying the implications arising from potential and existing...

About the JobWe are seeking a dedicated professional to join our team at Hamad International Airport as an Enterprise Risk Management Specialist.Responsibilities:The selected candidate will be responsible for conducting thorough audits of our ERM policy and ensuring compliance with industry standards.We require the specialist to review and maintain our...

Role SummaryThe Enterprise Risk Management Specialist will play a critical role in identifying, assessing, and mitigating risks across the organization. This position requires a strong understanding of risk management principles, policies, and procedures.Main ResponsibilitiesDevelop and implement risk management strategies to minimize threats and maximize...

Key Responsibilities:Risk Culture Development: Promote a risk-aware culture throughout the organization, including subsidiaries, through training, workshops, and regular communication on risk management best practices.Risk Appetite and Tolerance: Define and monitor the organization's risk appetite and tolerance levels, ensuring alignment with the strategic...

We are looking for an experienced Accounting and Compliance Officer to join our team at Helitrope Ventures LLC. As an Accounting and Compliance Officer, you will be responsible for managing daily accounting tasks and ensuring compliance with financial regulations.The ideal candidate will have a strong foundation in accounting principles and experience in...

We are seeking a highly skilled and experienced Compliance specialist to join our team at QNB Group, a leading financial institution in the Middle East and Africa region.The ideal candidate will have a Bachelor degree with professional qualifications such as CAMS/ CCO/ CIA, along with 10 years' experience in a major banking institution or consultancy firm,...

We are seeking a Compliance Framework Architect at UrbaCon Contracting & Trading to design, implement, and maintain regulatory compliance systems within the bank. This role demands effective collaboration with stakeholders to ensure regulatory requirements are met while managing risk.Key Responsibilities :System Development and Maintenance :Design, develop,...

Job SummaryHamad International Airport is seeking a dedicated professional to join our team as an Enterprise Risk Management Specialist.Key Functions:The selected candidate will be responsible for overseeing our Enterprise Risk Management System.We require the specialist to review and maintain our departmental and enterprise risk registers in line with ISO...

We are looking for a detail-oriented Disclosure Compliance Officer to join our team at Amentum. In this role, you will be responsible for ensuring that Amentum complies with foreign disclosure regulations and policies.You will work closely with USFOR-G, SOCOM, USAEUR-AF, or supported command FDO to implement foreign disclosure programs within HQs and...

The Ned is seeking a skilled Safety and Compliance Officer to join our team. This role is critical in ensuring the safety and security of our facilities, personnel, and assets.The ideal candidate will have a strong background in security, with experience working with local protocols, law enforcement agencies, and international relations.Key...

Job ResponsibilitiesThe HSE Compliance Officer will be responsible for ensuring that all health, safety, and environmental regulations are met across our organization. This includes:Conducting audits and inspections to identify areas of non-compliance.Developing and implementing corrective action plans to address identified non-compliances.Coordinating with...