Senior Specialist- Regulatory Systems Risk Compliance- Banking

At Career Maker Bahrain, we are seeking a highly skilled Senior Specialist in Regulatory Systems & Risk & Compliance to join our team in Qatar. This role is ideal for an individual with a strong background in IT, regulatory systems, and risk management.Key ResponsibilitiesSystem Development and Maintenance: Design, develop, and maintain regulatory systems,...

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,...

We are looking for a highly experienced Risk and Compliance Professional to join our team in Qatar. As a Senior Specialist in Regulatory Systems & Risk & Compliance, you will be responsible for designing, developing, and maintaining regulatory systems, risk management platforms, and compliance applications.Key Skills and Qualifications:Education: Bachelor's...

VAM Systems is a leading provider of cutting-edge financial solutions. We are seeking a Regulatory Compliance Expert to join our team in Qatar and help us stay ahead of the curve in terms of regulatory compliance.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

Empowering your Business with Global Talent || offshore Staffing ||We are seeking an experienced AI Governance Specialist with a strong background in the banking domain to join our team. The ideal candidate will have a deep understanding of artificial intelligence (AI) and its application within the banking sector, combined with expertise in governance...

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...

Nair Systems is currently looking Senior Specialist Enterprise Integration (Open Banking) for our Qatar operations with the following terms & conditions.QualificationsEducation: Bachelors degree in computer science Information Technology or a related field. A Masters degree is a plus.Experience: Minimum of 57 years of experience in IT with a focus on...

We are currently seeking a highly skilled Technical Risk Specialist to join our team in Qatar. In this role, you will be responsible for designing, developing, and maintaining regulatory systems, risk management platforms, and compliance applications.Key Responsibilities:Design and develop regulatory systems, risk management platforms, and compliance...

Nair Systems is currently looking for a Specialist - Core Banking (Development) for our Qatar operations with the following terms & conditions.QualificationsEducation:Bachelor's degree in computer science, Information Technology, or a related field.Experience:Experience in Oracle PL SQL, Java, and Oracle Forms.Familiarity with core banking platforms (e.g.,...

VAM Systems is hiring an experienced AML Consultant - PL SQL for our Qatar operations. As part of our team, you will be responsible for designing and implementing AML solutions with a focus on technical excellence and regulatory compliance.About VAM SystemsVAM Systems is a leading provider of AML solutions.Job Description:Design and implement AML solutions...

We are looking for a highly skilled Senior Vice President - Compliance to lead our compliance team and ensure the bank's overall compliance with regulatory requirements. The successful candidate will be responsible for:Compliance Program Management: Develop and implement an effective compliance program that addresses AML/CFT risks and ensures alignment with...

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...

QNB3318 - Vice President - Domestic Business Regulatory ComplianceAbout QNB Group:The largest bank in the Middle East and Africa (MEA) region.Presence through subsidiaries and associate companies in over 31 countries across three continents.Total number of employees exceeds 28,000, serving up to 20 million customers.An ATM network of over 4,300 machines.Our...

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...

**About Us:**PPL Dynamics is a leading organization in the industry, committed to excellence and innovation. We are seeking a highly skilled Compliance and Regulatory Expert to join our team and contribute to our success.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of handling complex...

About the RoleVAM Systems is looking for a skilled Risk Detection Specialist to join our team in Qatar.The successful candidate will be responsible for handling fraud complaints and reports from bank customers and other financial institutions. They will also monitor and handle real-time fraud alerts generated by our internal systems.The ideal candidate will...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

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...