Compliance and Risk Officer

Technical Safety Engineer Job SummaryDeltaAfrik Engineering Limited is seeking a highly skilled Lead Safety and Reliability Expert to join our team. This role requires a senior professional with extensive experience in risk assessment, safety engineering, and compliance management.The successful candidate will have at least 12 years of total experience in...

About the RoleThe Banking Sharia Risk Officer will be responsible for reviewing and evaluating IT systems for compliance with Islamic product structures and operational requirements, and ensuring non-compliance risks are mitigated.Key Responsibilities:Review and evaluate IT systems for compliance with Islamic product structures and operational...

As the Head of HR Governance, Risk & Compliance, you will be responsible for driving HR initiatives that promote a culture of compliance and risk awareness across the organization. You will oversee the development, implementation, and maintenance of HR governance frameworks, policies, and procedures to ensure compliance with legal, regulatory, and...

Job OverviewMashreq is seeking a highly skilled Country Risk Officer to join our team in Oman. The successful candidate will be responsible for managing risk across the branch, including credit, market, operational, legal, and reputational risks.Key ResponsibilitiesManage the overall Risk Management function of the bank addressing Credit, Market,...

About the PositionDarGlobal is currently seeking a highly qualified Compliance Officer to join our finance team. As a Compliance Officer, you will be responsible for ensuring that all financial transactions are compliant with relevant laws and regulations.The ideal candidate will have a bachelor's degree in Accounting and Finance and at least 4-6 years'...

Job PurposeMashreq is seeking a highly skilled Compliance Officer to maintain ongoing awareness of all regulations set by the regulators and assist in interpreting them to relevant units within the organization.Main Responsibilities:Maintain current knowledge of applicable internal/external compliance requirements and existing/emerging...

The Head of HR Governance, Risk & Compliance plays a critical role in ensuring the effectiveness and efficiency of HR functions within National Bank of Oman. This senior-level position oversees all aspects of HR-related risk and compliance, ensuring the Bank adheres to legal, regulatory, and ethical standards while mitigating risks associated with HR and...

Company Profile:Blue Chip Global L.L.C. is a leading industrial products trading firm with a strong reputation for excellence.Job Position:We are looking for a highly skilled Senior Accountant to fill the role of Compliance Specialist and drive our company's success.Key Responsibilities:Develop and implement effective risk management strategies.Provide...

This is a unique opportunity to join a dynamic and growing organization as a Governance and Compliance Professional. In this role, you will be responsible for ensuring that Omran Group OM's governance function is aligned with its strategic plan for corporate operations, developing systems and procedures to structure authority, balance responsibility, and...

Job Overview:The Senior Manager – Liquidity and Market Risk is responsible for overseeing and managing the bank's market, mid-office, and liquidity risk functions in accordance with regulatory requirements and internal policies.Risk Management Frameworks:Implement risk management frameworks to ensure compliance with regulatory and internal...

Role Statement:The Senior Manager – Liquidity and Market Risk plays a critical role in ensuring the bank's market, mid-office, and liquidity risk functions are managed effectively.Key Objectives:Implement risk management frameworks to ensure compliance with regulatory and internal requirements.Develop and maintain a robust risk management system to...

About this Job:We are seeking a Senior Manager – Liquidity and Market Risk to oversee and manage the bank's market, mid-office, and liquidity risk functions.Main Responsibilities:Implement risk management frameworks to ensure compliance with regulatory and internal requirements.Develop and maintain a robust risk management system to identify, assess, and...

MENA HR Solutions LLC (IBD Group) invites applications for the position of Lawyer & Compliance Specialist. The ideal candidate will have a strong background in corporate law and be able to handle complex legal tasks.**Key Responsibilities:**Conduct extensive research on Omani and international laws to identify potential areas of concern.Develop and implement...

Job Summary:We are seeking an experienced Senior Manager – Liquidity and Market Risk to join our team at ahlibank.About the Role:This role involves overseeing and managing the bank's market, mid-office, and liquidity risk functions.It also involves implementing risk management frameworks to ensure compliance with regulatory and internal...

ResponsibilitiesThe Accounting and Compliance Officer will be responsible for:Conducting audits on daily cash summaries and updating the General Cashier's report.Reviewing overages and shortages of cashiers and taking appropriate action.Conducting float counting of all house fund holders on a weekly basis and preparing a monthly float count summary.Key...

About the RoleThis is a senior leadership position within the Human Resources Group at National Bank of Oman, reporting directly to the Chief Human Resources Officer (CHRO). The successful candidate will be responsible for developing, implementing, and maintaining robust HR governance frameworks, policies, and procedures to ensure compliance with legal,...

Job Description:The HSE Advisor will be responsible for ensuring the health and safety of employees and contractors on site. This includes identifying potential hazards, developing and implementing control measures, and monitoring progress.Main Accountabilities:To conduct regular site inspections to identify potential hazards.To investigate incidents and...

**Job Overview**MENA HR Solutions LLC (IBD Group) is seeking an experienced corporate lawyer to join our team as a compliance correspondent. The successful candidate will have expertise in Omani and international laws, with a strong analytical and organizational mindset.**Key Responsibilities**:Conduct comprehensive legal research and analysis on Omani and...

Job DescriptionThe Head of HR Governance, Risk & Compliance is a senior role within the Human Resources Group at National Bank of Oman. The individual in this position will be responsible for ensuring effective governance, compliance, and operational excellence within the HR function.Key Responsibilities:HR Governance and Compliance Management:Develop,...

Key Performance Indicators (KPIs):The Trade Finance Processor is measured by their ability to meet the following KPIs:KPI 1: Transaction Processing TimeMeet or exceed SLAs and TAT for all processed transactions.KPI 2: Compliance RateAchieve a high level of compliance with internal procedures, regulatory requirements, and sanction screening processes.KPI 3:...