Current jobs related to Risk/compliance Officer - Doha - HRK

  • Risk Mitigation and Compliance Officer

    5 hours ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar Chemical Company Full time

    Role SummaryThe Risk Mitigation and Compliance Officer is responsible for identifying and mitigating risks associated with fire hazards, ensuring compliance with regulations, and maintaining a safe working environment.You will analyze data, conduct risk assessments, and develop strategies to mitigate identified risks. Your expertise in fire safety, emergency...

  • Risk Management and Compliance Officer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Oil and Gas Job Search Ltd Full time

    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...

  • Compliance and Risk Officer

    3 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full time

    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...

  • Head of Liquidity Risk

    2 weeks ago

    Doha, Qatar The Risk Partners London Full time

    **Our Client**: We are working with a global corporate bank, aiding in their search for a Head of Liquidity Risk for their Qatar-based office. **The Role**: **The Requirements**: - Proven liquidity risk expertise in developed markets (EU/UK/SG/US) for a retail and commercial bank - Team leadership experience, ability to motivate & coach & mentor -...

  • Risk and Compliance Analyst

    2 weeks ago

    Doha, Qatar Jameson Legal Full time

    A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based out of the Dubai office. **_ Role Responsibilities:_** - AML/CTF:...

  • Compliance Risk Officer

    3 days ago

    Doha, Baladīyat ad Dawḩah, Qatar WADAEF Full time

    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,...

  • Avp - Treasury Market Risk

    2 weeks ago

    Doha, Qatar The Risk Partners London Full time

    **Our Client**: We are working with a global corporate bank, aiding in their search for an AVP in Treasury Market Risk for their Qatar-based office. **The Role**: **The Requirements**: - Market risk and Trading Book experience - Strong Qualifications - VBA and SQL knowledge - Experience working closely with the Treasury function - Knowledge of the...

  • Compliance Officer

    2 weeks ago

    Doha, Qatar SkipCash Full time

    Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...

  • Compliance Risk Manager

    3 days ago

    Doha, Baladīyat ad Dawḩah, Qatar PPL Dynamics Full time

    **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...

  • Compliance Officer

    1 week ago

    Doha, Qatar SkipCash Full time

    Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...

  • Director of Risk and Compliance

    7 days ago

    Doha, Qatar PostPro Ltd Full time

    **Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Director of Risk and Compliance for a leading digital payments company, based in Hamburg. This is an exciting opportunity to lead and strengthen the company’s risk management and compliance frameworks in a rapidly evolving industry. **Role Summary**:The...

  • Risk Officer

    3 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Wasata Financial Securities Full time

    Risk Officer Role DescriptionThe Risk Officer is responsible for assessing and managing risks that may impact the company by implementing policies, procedures, and controls to identify, measure, and mitigate potential risks. This includes preparing detailed reports on risk findings and strategies.The role encompasses several key responsibilities aimed at...

  • Compliance and Risk Officer

    1 week ago

    Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. As a specialist in this field, you will be responsible for supporting the Manager Enterprise Risk Management in developing and implementing risk management strategies. Key responsibilities include:Main TasksDeveloping and maintaining risk models to identify and assess...

  • Risk and Compliance Professional

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Career Maker Bahrain Full time

    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,...

  • Compliance & Operational Risk Control Specialist

    4 weeks ago

    Doha, Qatar UBS Full time

    Qatar- Compliance- Group Functions**Job Reference #** - 251948BR**City** - Doha**Job Type** - Full Time**Your role** - Are you looking for a new challenge in an interesting and dynamic environment? Are you risk averse? Then you might be our new Compliance & Operational Risk Control, as we are looking for someone who can: - focus on the Wealth Management...

  • Compliance Risk Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

    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...

  • Compliance Risk Management Lead

    12 hours ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full time

    About the RoleWe are seeking a highly skilled and experienced Regulatory Affairs Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive compliance program, ensuring Qatar Airways Group meets its regulatory obligations.This role requires a strong understanding of compliance laws and regulations,...

  • Risk Officer

    4 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    The Risk Officer will support the Head of Risk Management-Sharq Insurance in effectively maintaining the overall adequacy and effectiveness of the risk management techniques/ processes within Sharq Insurance. He/She will assist in ensuring independent and objective identification, assessment, measurement, reporting, development of controls/mitigation plans...

  • Compliance Officer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar B2C Solutions WLL Full time

    Job Title: Compliance OfficerVacancy: 1 VacancyJob Description:In this role, you will be responsible for ensuring that our organization's operations and projects comply with relevant laws, regulations, and industry standards. This includes conducting internal audits to identify and mitigate risks, as well as maintaining accurate records and reporting on...

  • Chief Compliance Officer

    1 week ago

    Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

    Lesha Bank is recruiting a Chief Compliance Officer to lead its compliance function.The successful candidate will be responsible for implementing and maintaining a robust compliance program, ensuring that the bank's activities comply with all applicable laws and regulations.This key role requires a strong understanding of regulatory requirements, excellent...

Risk/compliance Officer

2 weeks ago

Doha, Qatar HRK Full time

As a support to the Quality & Risk Manager, the Risk Officer is committed to the development and implementation of the Risk Management System and the Change Control Management system. To continually strive to improve the effectiveness of the systems once implemented.
- Support the implementation of the Risk Management System and the Change Control Management System across the organisation
- Define and update the hazard log and the risk register, and review the risk register, hazard log, and Risk and Change Management Systems, taking into account lessons learned and continuous improvement
- The evaluation of hazards and risks associated n The assessment of the level of risks
- The identification of risk mitigation measures (eliminating or reducing)
- The monitoring of results and efficiency of the mitigation measures n Also support the change holders for: Assessing the opportunities and impacts of the change, based on the risk register n identifying the approvals necessary (internal, external)
- Going through the change process and development plan and co-ordination necessary
- Prepare the report on the performance of the risk and change function for the Quality & Risk Manager to report to management

**Salary**: QAR9,000.00 - QAR12,000.00 per month

**Experience**:

- Maintaining Risk Management System: 5 years (required)
- managing change control processes: 5 years (required)
- Maintaining building/deploying management systems: 5 years (required)
- ISO 31000: 5 years (required)