Senior Specialist- Regulatory Systems Risk Compliance- Banking

Job DescriptionWe are currently looking for a Senior Specialist in Regulatory Systems & Risk & Compliance to join our team at Ali Bin Ali in Qatar. The successful candidate will be responsible for designing, developing, and maintaining regulatory systems, risk management platforms, and compliance applications.Responsibilities:System Development and...

Job OverviewWe are seeking an experienced Regulatory Systems Specialist to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...

Job SummaryWe are seeking an experienced Regulatory IT Professional to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...

**Job Description:**Ahlibank Qatar is looking for an experienced Banking Risk Analyst to join its team. The successful candidate will be responsible for analyzing and managing risks associated with financial activities on customers' bank accounts/cards.**Key Responsibilities:Monitor and review financial activities on customers' bank accounts/cards to...

**Job Summary**We are seeking a highly skilled Compliance and Risk Specialist to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for...

About the RoleWe are looking for an experienced Risk Management and Compliance Expert to join our team at Ali Bin Ali in Qatar. The successful candidate will be responsible for providing technical guidance and mentorship to junior team members, and collaborating with the IT Manager to define technical strategies and roadmaps for regulatory systems and...

Job DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

As a Risk Management and Compliance Specialist at QatarEnergy & Excelerate, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing risk management strategies to mitigate potential hazards and promote a safe work environment.Risk...

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

**About the Position**We are seeking a skilled Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for the...

We are currently looking Specialist Core Banking (Support) for our Qatar operations with the following terms & conditions.QualificationsEducation:Bachelors degree in computer science Information Technology or a related field.Experience:35 years of experience in application support preferably in core banking or financial systems.Handson experience with core...

Job OverviewThis role is part of a larger team responsible for managing risk and compliance across our global operations.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 applicability to the...

About our bankWe are the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have steadily grown to become one of the highest rated regional banks from leading credit rating agencies.We are seeking a highly experienced Compliance Officer to oversee the implementation of our Anti-Money...

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...

Job DescriptionThe 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 applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are...

Main ResponsibilitiesRisk Governance and Strategy: Provide oversight in risk governance and advise senior management on market-making risk and liquidity provisioning exposures, including strategies for capital and liquidity management, considering macroeconomic and financial market conditions.Performance Analysis: Demonstrate a clear understanding of the...

About the RoleThis position requires a highly motivated and experienced individual who can effectively analyze and manage risk-related data.The successful candidate will have a strong understanding of risk concepts, including liquidity, market, and ALM risk metrics.Key skills and qualifications include:Risk management systems implementation experience for...

Risk Manager – Banking Job DescriptionAs a Risk Manager, you will be responsible for managing the overall risk for the Qatar Branch. This includes reviewing the branch's risk management policy and implementing it. Your tasks will include:Reviewing all risk-related policies of the branch periodically within the timeframe.Adequate and timely regulatory...

Mid-Senior Level PositionAs a Risk Management and Compliance Specialist at Qitico Group / European Guarding and Security Services Co in Doha, Qatar, you will play a critical role in maintaining a safe and compliant work environment. Your primary responsibilities will include developing, implementing, and managing quality, risk, health, safety, and...

Risk Manager – BankingMichael PageDoha, QatarPosted In 27/10/2013Job DescriptionReporting to the Country Head and the Head of Regional risk, a Risk Manager is required to join a strong wholesale banking team in Qatar.The role will require the Risk Manager to manage the overall risk (Market, Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar...