Risk and Compliance Officer

About the RoleWe are seeking a skilled Risk Management Officer to join our team at Candidzone Qatar.The ideal candidate should have a strong background in risk management, with a minimum of 7-12 years of experience in related roles. A Bachelor's degree is required, and NEBOSH certification is preferred.The successful candidate will be responsible for...

Compliance and Risk Management:The Financial Compliance Officer will play a vital role in ensuring Prysmian Group's financial compliance with regulatory requirements.This individual will lead the development and implementation of financial compliance processes, ensuring accuracy and timeliness.Key Responsibilities:Design and implement financial compliance...

Job OverviewMashreq is a leading financial institution seeking a skilled Compliance Manager to join our team. As a key member of the compliance department, you will be responsible for maintaining ongoing awareness of regulatory requirements and assisting the Head of Compliance in ensuring adherence.Main Responsibilities:Support the Head of Compliance in...

This role is responsible for overseeing OSC governance, enterprise risk management, and ensuring corporate and governance compliance.Governance and Compliance:The Manager has to ensure the Company's actions meet governmental and industry standards. He/She will guarantee that OSC business processes and transactions follow all relevant regulations and internal...

Job Overview:Recooty is looking for an experienced Financial Controller to join our team. The ideal candidate will have a proven track record in financial management, leadership, and strategic planning.Main Responsibilities:Financial Governance: Oversee the approval of invoices, ensuring accurate coding and compliance with financial regulations.Cash Flow...

Key Performance Indicators (KPIs)The following KPIs will be used to measure the performance of the Security Operations Manager:Risk Assessment and Mitigation: Conduct regular risk assessments and develop mitigation strategies to ensure the protection of bank assets, employees, and customers.Compliance with Regulations: Ensure that all security operations...

About the RoleTalabat is seeking a highly skilled Tax and Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with governmental law and tax regulations, as well as computing taxes and preparing tax returns.Key responsibilities include:Compute taxes and prepare tax returns.Audit financial transactions and...

What We OfferAt MAN Energy Solutions, we value integrity and compliance above all else. We are committed to supporting diversity and equal opportunities and are looking for a dedicated individual who shares our values. As a Corporate Compliance Officer, you will be responsible for ensuring that all requirements relating to immigration services and current...

Role Overview:Galfar Oman is seeking an Environmental Compliance Officer to join our corporate support unit. In this role, you will play a critical part in ensuring that our operations meet regulatory requirements and minimizing our environmental footprint.About the Role:The successful candidate will be responsible for developing and implementing effective...

About the Company:Galfar is a prominent player in the construction industry, committed to delivering exceptional results while ensuring the health, safety, and well-being of our employees and stakeholders. We are seeking an experienced HSE Advisor to join our team and contribute to our mission.Job Description:Develop and implement HSE strategies that align...

About the PositionWe are seeking a highly motivated and organized individual to fill the role of Compliance Officer - Financial Audits at Abroad Work. The successful candidate will be responsible for:Auditing financial records and ensuring compliance with regulatory requirementsDeveloping and implementing policies and procedures to maintain...

Head of HR Governance, Risk & ComplianceJoin to apply for the Head of HR Governance, Risk & Compliance role at National Bank of Oman.The Head of HR Governance, Risk & Compliance is a senior role within HR Group, responsible for ensuring effective governance, compliance, and operational excellence within the HR function, overseeing and managing all aspects of...

Job PurposeMaintain ongoing awareness/knowledge of all regulations set by the Regulators and assist the Head of Compliance/MLRO in interpreting the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance/MLRO during the day-to-day operations of the unit, ensuring compliance to Regulatory requirements and...

Job Description: We are seeking an experienced Well Engineering and HSE Compliance Officer to join our team at Petroleum Development Oman. As a key member of our Wells Assurance team, you will be responsible for ensuring compliance with regulatory standards and promoting a safe working environment.Main Responsibilities:Regulatory Compliance: Ensure adherence...

AustCorp Executive Recruitment is partnering with a leading engineering consultancy to find a Risk Management Professional for a 3-4 month contract in Muscat, Oman.The ideal candidate will have extensive experience in risk management, including developing and implementing technical safety strategies, conducting physical effects modeling, and quantitative...

Job DescriptionThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management unit in the bank. This role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.Key ResponsibilitiesOperational Risk...

Job OverviewThe Risk Management Specialist will be responsible for ensuring the protection of bank assets, employees, and customers by implementing and managing comprehensive security and safety policies. This role oversees risk assessments, physical security systems, emergency response planning, and access management while ensuring compliance with industry...

Key ResponsibilitiesDevelop and implement HSE policies and procedures to ensure compliance with industry standards.Conduct regular site audits to identify potential hazards and implement control measures.Provide training and guidance to employees on HSE best practices.

Role OverviewThe Head of Operational and Fraud Risk Management is accountable for leading the operational and fraud risk management unit at ahlibank. This strategic position demands exceptional leadership skills, substantial experience in operational and fraud risk management, and the capability to conduct intricate investigations.Primary...

Company Overview:Ahli Bank is a leading financial institution committed to delivering high-quality banking services to its customers. Our Credit Risk Team is responsible for ensuring the soundness and stability of our credit portfolio.Job Description:To assess and monitor credit risk through pre-sanction and periodic review of credit applications.To...