Risk and Compliance Director

Tawteen is searching for an Enterprise Risk Manager to oversee the risk management framework and ensure corporate compliance.Responsibilities:Oversee the risk management framework as endorsed by the Risk and Investment Committee (RIC), Audit Committee (AC), and approved by the Board of Directors (BoD).Manage and coordinate due diligence reviews of business...

Tawteen seeks a Risk Management Specialist to oversee governance, risk management, and ensure corporate compliance.Governance:This role is responsible for guaranteeing the Company's actions meet governmental and industry standards. The Specialist will ensure that OSC business processes and transactions follow all relevant regulations and internal guidelines....

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...

The Senior Manager – Liquidity and Market Risk is a critical role that requires a strong understanding of market, mid-office, and liquidity risk functions.Job RequirementsDegree in Business, Finance, or Economics.A minimum of 10 years of experience, with 5 years in a relevant field.Risk Oversight and GovernanceEnsure adherence to bank policies, regulatory...

Tawteen is seeking a highly motivated Governance and Compliance Manager to lead our governance and compliance efforts.About the Role:This role is responsible for ensuring the Company's actions meet governmental and industry standards. You will develop and implement company policies and procedures to ensure compliance, manage and coordinate due diligence...

As a key member of the ahlibank team, you will be responsible for overseeing and managing market, mid-office, and liquidity risk functions in accordance with regulatory requirements and internal policies.Risk Management FrameworksImplement robust risk management frameworks to ensure effective identification, assessment, and mitigation of risks.Develop and...

This position requires excellent analytical and problem-solving skills, as well as the ability to work in a fast-paced environment.Job Description:The Senior Accountant will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with accounting principles and company procedures.Responsibilities:Manage and...

Job OverviewThe Senior Manager – Liquidity and Market Risk is a critical role at Ahli Bank, responsible for overseeing the bank's market, mid-office, and liquidity risk functions. This position involves implementing risk management frameworks, ensuring regulatory compliance, and enhancing the bank's ability to identify, assess, and mitigate risks...

Job SummaryThe Head of Operational and Fraud Risk Management is a senior role that involves developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.Responsibilities:Fraud Detection: Implement proactive measures and advanced detection tools to detect and prevent fraud. Measure and report the...

Risk Management FrameworkThe Senior Manager – Liquidity and Market Risk will be responsible for developing and implementing a comprehensive risk management framework for the bank's market, mid-office, and liquidity risk functions. This includes:Key ObjectivesRisk Identification and Mitigation:Identify potential risks associated with market, mid-office, and...

About the RoleThe Senior Manager – Liquidity and Market Risk plays a vital role in supporting the bank's risk management framework by overseeing and managing the market, mid-office, and liquidity risk functions. This position requires a deep understanding of regulatory requirements and internal policies to ensure effective risk management and...

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...

You will play a crucial role in ensuring the effective management of market, mid-office, and liquidity risk functions at ahlibank.Key ResponsibilitiesManage the implementation of risk management frameworks, ensuring they are aligned with regulatory requirements.Lead initiatives related to Basel III and other regulatory frameworks, ensuring robust reporting...

We are looking for a talented Compliance Officer - Governance to join our team at Tawteen.Responsibilities:Guarantee that OSC business processes and transactions follow all relevant regulations and internal guidelines.Develop and implement company policies and procedures to ensure compliance with government and industry standards.Manage and coordinate due...

About the RoleWe are seeking a highly experienced commercial professional to lead our commercial operations and risk management efforts as Head of Commercial Operations and Risk Management.In this key role, you will oversee the development and implementation of the commercial strategy for the group, ensuring alignment with overall business objectives. You...

In this role, you will be responsible for driving process innovation, automation, and digitalization efforts to enhance risk management and compliance capabilities.Key ObjectivesDrive continuous process improvement through innovative solutions.Collaborate with stakeholders to develop and implement effective risk mitigation plans.Business Control and...

**Job Description**Oman Investment Authority is seeking a Risk Management Professional to join our team. The successful candidate will be responsible for managing OMRAN & its subsidiaries regulatory compliance policies and procedures in coordination with the corporate governance operations.The role requires developing action plans related to compliance;...

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...

ResponsibilitiesThe Compliance Auditor with a focus on Islamic Banking will assist the Internal Audit Management team in ensuring the adequacy and effectiveness of internal controls within Financial and Islamic Banking Audit Activities at Bank Dhofar.The ideal candidate will have a comprehensive understanding of Islamic banking principles, including...

Responsibilities:Administer and Monitor Compliance with the WFT OEPS Management System.Participate in Audits of the OEPS management system and external audits of suppliers as per schedule.Conduct Regular Reviews of the OEPS management system to ensure effectiveness and achievement of objectives.Provide Advice on implementing and verifying compliance with...