Risk and Compliance Jobs in Qatar

Analyzing Control Requirements and their applicability in the organizational departments (identification of process owners, verification of documentation requirements, monitoring of controls implementation); Providing training and support to process owners, RIC Representatives and More...

Responsibilities Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures. Evaluate and respond to emerging security issues. Evaluate capability risk/gaps and takes and/or coordinates action to More...

Roles and responsibilities We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be addressing cl More...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

JOB PURPOSE: Responsible for the monitoring and analysis of the organizations overall operational, market, credit, liquidity and insurance risk, from a day-to-day and long-term basis and recommends actions to reduce risk. The role is subject to prior regulatory approval by QCB. JOB DE More...

Roles and responsibilities Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILA More...

Working Schedule FullTime Work Arrangement Hybrid Relocation Assistance Available No Posted Date 04Oct2024 Job ID 4791 Description and Requirements JOB PURPOSE:Responsible for the monitoring and analysis of the organizations overall operational market credit liquidity and in More...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate More...

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en More...

Roles and responsibilities The role of a Senior Process Excellence Analyst in Corporate Governance typically involves overseeing and optimizing governance processes, ensuring compliance with regulatory requirements, and driving continuous improvement initiatives within the organizati More...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing More...

Role Responsibilities Promote the client as a company Provide comprehensive support to brokers for the smooth running of the desk Identify trade opportunities and calculate strategies Maintain and develop existing client relationships, and reach out to prospective new clients More...

Job description Job Title: Head of Safety Compliance and Assurance Location: Doha, Qatar. We offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role. Salary: Competitive What you’ll be doing: More...

Assurance - Risk - Subcontractor - Doha, Qatar Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees More...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr More...

Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure More...

Job Responsibilities Reviews components of existing contractual arrangements and analyzes the elements of the agreements for accuracy, completeness and compliance with University standards and policies. Negotiates legal terms in collaboration with University legal counsel. Monitors More...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio More...

Roles and responsibilities Role Purpose: To establish and maintain an Information Security Management System, IT Governance, Risk and Compliance framework In line with industry-best practices, frameworks and regulatory requirements. Identify potential risks and evaluate existing cont More...

Key Responsibilities Lead the risk appetite framework and tolerance process including enhancements to the structure of appetite statements and measurement of risk exposures. Develop, enhance and deliver risk management reporting for senior management. Lead the creation and ongo More...