Risk and Compliance Officer

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...

Key Skills and Qualifications: We are looking for a Compliance Officer who can lead all insurance activities for PDO. The successful candidate will have a bachelor's degree in finance or a related field, with a minimum of 10 years' experience in managing an insurance portfolio. Membership of the Chartered Insurance Institute (CII) or equivalent qualification...

Job OverviewWe are seeking an experienced Compliance Officer to join our finance team at Talabat.As a Compliance Officer, your primary focus will be ensuring adherence to governmental law and tax regulations.Your Responsibilities:Evaluate and implement financial policies that align with regulatory requirements.Develop and maintain relationships with relevant...

We are looking for a highly skilled Branch Compliance Officer to join our team at Ahli Bank.The successful candidate will have a minimum of 7 years of banking experience, with at least 2 years in branch operations. A Bachelor's degree in Business, Finance, or a related field is preferred.The role involves ensuring operational compliance, risk mitigation, and...

About the Position:We are seeking a highly skilled and experienced Compliance Officer to join our team at Career Maker Bahrain. As a key member of our legal department, you will play a critical role in ensuring compliance with relevant laws and regulations, while also managing legal risks and collaborating with external counsel when...

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...

Reporting and ComplianceWe are seeking an experienced Compliance and Reporting Officer to join our team at Prysmian Group.The successful candidate will be responsible for ensuring compliance with predefined financial formats and policies.Responsibilities:Reviewing and preparing financial reports for government bodies/authorities and other companies.Ensuring...

We are looking for a Quality and Compliance Officer to join our team at AJYAL HR Solutions & Services. The successful candidate will be responsible for ensuring that all aspects of our business operations meet or exceed industry standards.The ideal candidate will have a strong background in quality management, excellent analytical skills, and the ability to...

Manage the overall Risk Management function of the bank addressing Credit, Market, Operational, Legal & Reputational risks and all other material risks. Devise and implement a risk management structure, compliant with central bank regulations, Mashreq requirements and international best practices. Focal point of coordination for ESG related matters for the...

Role OverviewThe Compliance Officer - Physical Security will be responsible for overseeing the installation and maintenance of security systems, including CCTV, alarms, and access controls.This role involves ensuring security personnel are trained and strategically positioned at key locations, implementing and updating emergency response plans for incidents...

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 OverviewWe are seeking a skilled Compliance Manager to join our team at Mashreq. The successful candidate will be responsible for maintaining ongoing awareness/knowledge of all regulations set by the regulators and ensuring adherence.The ideal candidate will have around 4-5 years of financial crime-related experience in banking and/or relevant fields,...

MENA HR Solutions LLC (IBD Group) seeks a highly skilled Compliance Lawyer and Negotiator to join its team.Job Description:The role of a Compliance Lawyer and Negotiator involves handling corporate legal matters, negotiations, and compliance. The ideal candidate will have strong analytical, organizational, and people skills.Conduct in-depth legal research...

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,...

About the RoleThe HSE Compliance Officer Senior is responsible for implementing and maintaining the Department's HSE Management System, ensuring compliance with company standards, international standards, and regulatory requirements. This role reports to the Asst. Manager, QHSE, or Division Manager. Key Responsibilities:HSE Audits and Inspections: Monitor...

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...

Compliance Manager Job DescriptionThe Compliance Manager is responsible for ensuring the bank's compliance with regulatory requirements and laws. This includes maintaining current knowledge of regulatory requirements, developing and implementing effective compliance policies and procedures, and working closely with business units to identify and mitigate...

At Ahli Bank, we are seeking an Operational Risk Manager to ensure the highest standards of operational compliance and risk mitigation across all branches.The ideal candidate will have a minimum of 7 years of banking experience, with at least 2 years in branch operations. A Bachelor's degree in Business, Finance, or a related field is preferred.The role...

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.

Job ProfileThe Head of Operational and Fraud Risk Management is a senior role responsible for overseeing the operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive experience...