Compliance and Trade Risk Manager

Job DescriptionThe Trade Finance Coordinator plays a vital role in delivering exceptional customer service to trade finance clients and stakeholders. This involves handling all trade-related customer requests, coordinating between customers and internal departments, scrutinizing trade documents, and ensuring compliance with trade finance policies and...

Role StatementThe Trade Finance Coordinator plays a crucial role in ensuring the smooth operation of trade finance transactions. This includes scrutinizing trade documents, communicating with customers, and collaborating with internal departments to ensure compliance with trade finance policies and procedures.Key ObjectivesDocument Verification: Conduct...

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,...

Job DescriptionThe Ahli Bank is seeking a skilled Trade Finance Coordinator to join its team. The successful candidate will be responsible for delivering exceptional customer service, handling trade-related customer requests, and coordinating between clients and internal departments.Responsibilities and DutiesCustomer Service: Provide high-quality support to...

Company Overview:Tawteen is a leading financial institution dedicated to providing innovative trade finance solutions to its clients.Job Description:The Trade Finance Processor plays a vital role in ensuring the smooth operation of our trade finance activities. Key responsibilities include receiving, processing, and managing customer requests for various...

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...

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...

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...

About Us:Blue Chip Global L.L.C. is a renowned industrial products trading firm with a rich history of innovation and excellence.Job Role:We are looking for a seasoned Senior Accountant to take on the role of Compliance Specialist and drive our company's growth.Main Responsibilities:Design and implement robust internal controls to mitigate risks.Develop and...

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...

Job OverviewThe Ahli Bank is seeking a highly skilled Trade Finance Coordinator to join its team. The successful candidate will be responsible for delivering exceptional customer service, handling trade-related customer requests, and coordinating between clients and internal departments.Key ResponsibilitiesCustomer Service: Provide high-quality support to...

Job OverviewWe are seeking a highly skilled Trade Finance Coordinator to join our team at ahlibank. As a key member of the trade finance department, you will be responsible for providing top-notch customer service, managing trade documents, and ensuring compliance with trade finance policies and procedures.Key ObjectivesTo deliver exceptional customer...

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,...

Company OverviewMashreq is a leading financial institution in the region, committed to delivering innovative banking solutions to its customers.We are currently seeking a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for maintaining ongoing awareness of all regulations set by the regulators and...

We are seeking a highly skilled Risk Management Engineer to join our team at DeltaAfrik Engineering Limited.The successful candidate will be responsible for identifying and mitigating potential risks in oil and gas facilities, ensuring compliance with industry standards and regulations. They will work closely with cross-functional teams to develop and...

As an International Trade Specialist at Oman Investment Authority, you will play a pivotal role in overseeing and managing the international sales and export operations of our company. This includes developing export strategies, ensuring compliance with international trade regulations, coordinating logistics, and expanding our global market presence.Key...

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...

Job Role:The Trade Finance Processor is an essential member of our team, responsible for managing trade finance transactions and ensuring compliance with regulatory requirements.Key Tasks:Process customer requests for trade finance products, including export and import collections.Maintain accurate records of trade finance transactions, including physical...

Job DescriptionThe successful candidate will play a critical role in managing risk across the Oman branch of Mashreq. This includes overseeing the development and implementation of risk management policies, procedures, and frameworks.Key ResponsibilitiesDevelop and execute on the Branch's overall risk management policy and strategy.Establish risk committee...