Compliance and Risk Management Expert

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 Description**We are seeking a highly skilled Risk Management and Control Expert to join our team at Prysmian Group.As a Risk Management and Control Expert, you will be responsible for developing and implementing risk management strategies and programs to ensure the company's assets and operations are protected.You will conduct regular risk assessments,...

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...

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...

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...

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...

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...

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 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...

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...

Job Description:Averda seeks an experienced professional to join its team as a Corporate Compliance and Strategy Expert. The successful candidate will be responsible for developing and implementing effective ICV strategies and policies, engaging with stakeholders and government agencies to ensure regulatory compliance, and monitoring and reporting on...

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...

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...

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...

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...

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...

Job Description:The RoleWe are seeking a highly skilled Credit Risk Manager to join our team at Ahli Bank. As a key member of the Credit Risk Unit, you will be responsible for assessing and monitoring credit risk across various business units.Key Responsibilities:To assess and monitor credit risk through pre-sanction and periodic review of credit...