Risk Management and Compliance Expert

Mashreq is seeking an experienced Country Risk and Compliance Officer to join its team in Oman. The successful candidate will play a critical role in managing risk across various business lines, ensuring compliance with regulatory requirements and maintaining a robust risk management framework.The ideal candidate will possess a deep understanding of risk...

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...

We are seeking a Digital Security Compliance Expert to lead the development of a secure Government IT Platform. This significant project requires expertise in API Integration, Cybersecurity Compliance, and Software Engineering to ensure the platform's secure, efficient, and compliant deployment.Information Security Risk ManagerKey Tasks:Conduct a detailed...

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...

Mashreq seeks a highly skilled Country Risk Officer to lead the risk management function in Oman. As a key member of the team, you will be responsible for managing credit, market, operational, legal, and reputational risks across various business lines.The ideal candidate will have a strong understanding of banking regulations and risk management practices,...

GLOBNET is seeking a seasoned Information Security Risk Manager to oversee the implementation of a high-profile Government IT Platform project. This mission-critical initiative requires experts in API Integration, Cybersecurity Compliance, and Software Engineering to ensure the platform is developed securely, efficiently, and in compliance with regulatory...

Job Description:This role is responsible for ensuring effective governance, compliance, and operational excellence within the HR function. The Head of HR Governance, Risk & Compliance will oversee and manage all aspects of human resources-related risk and compliance within the organization.

JobItUs seeks a motivated and detail-oriented Auditing and Compliance Expert to join our finance team. As an Auditing and Compliance Expert, you will be responsible for ensuring the accuracy and integrity of our financial data, identifying areas for improvement, and implementing changes to improve financial processes.Key ResponsibilitiesAudit financial data...

About the RoleWe are seeking a highly skilled Security Risk Manager to join our team at ahlibank. As a Security Risk Manager, you will be responsible for developing and implementing comprehensive security policies to safeguard bank assets, employees, and customers.You will work closely with law enforcement and regulatory bodies, supervise control room...

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...

Accounting and Compliance ExpertWe are seeking an experienced Accountant II to join our team, responsible for maintaining the company's financial health and integrity.Main TasksManage Financial Operations: Supervise all accounting functions, including financial reporting and record-keeping.Tax Compliance and Auditing: Ensure adherence to tax laws and...

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 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...

About the JobWe are looking for a qualified Audit and Compliance Expert to join our team 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 complianceCoordinating with internal stakeholders to ensure...

Job SummaryThe Security Risk Manager will oversee the implementation and management of comprehensive security policies to safeguard bank assets, employees, and customers. This role involves risk assessments, physical security systems, emergency response planning, and access management while ensuring compliance with industry regulations.The manager will...

Job SummaryWe are looking for an accomplished professional to lead our operational and fraud risk management team. The ideal candidate will possess excellent leadership skills, have extensive experience in operational and fraud risk management, and be able to develop and implement effective strategies to minimize operational risks and prevent fraudulent...

TAT IT Technologies is seeking a highly experienced Data Security and Compliance Expert to join our team and provide expertise on database security and compliance for one of our banking clients in Oman.This is a key role that requires 6+ years of experience in data security and compliance, with expertise in implementing and maintaining security features like...

We are looking for a talented Legal Expert to join our team in Oman. As a key member of our in-house counsel team, you will be responsible for providing expert legal advice to the Firm, negotiating contracts, preparing legal documents, resolving legal issues, and managing outside counsel as needed.Key ResponsibilitiesProvide expert legal advice to the Firm...

About the Position:YETHI CONSULTING PVT. LTD. is seeking an experienced Sharia Compliance Expert to join its team.Responsibilities:Ensure that all financial systems and processes comply with Sharia principles.Collaborate with business teams to develop and implement compliant solutions.Conduct thorough analysis of existing systems to identify areas for...

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...