Risk and Compliance Jobs in Qatar

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen More...

Key Qualifications For The Senior Credit Risk yst Master's degree in Statistics, Data Science, Actuarial Science, or a related field Minimum of 5 years of experience as a Credit Risk yst or in a similar role Strong experience developing predictive models for forecasting pr More...

Promote & comply with applicable safety instruction and other Company HSE procedures in all activities. Carry out work in compliance with Company values and policies, relevant laws, and regulations, agreed Company priorities and objectives, Company standards and procedures and More...

Jubina Resume Education & Professional Qualification: Bachelors Degree in risk management Business Accounting Economics legal or businessrelated field Professional Experience: 6 8 years in Risk Management Geographic Experience: GCC Experience preferred Computer Skills: Proficie More...

Key Responsibilities Report and analyse results and process issues as instructed by the manager of the team. Assist in the production of regulatory reporting for ARF116, ARF180 and any other associated credit reporting. Assist in the analysis of Initial Margin back test results More...

Join Eram Talent, a division of ERAM Group, as a Risk Reporting Business Analyst and contribute to the success of our clients in Saudi Arabia. As a Risk Reporting Business Analyst, you will play a critical role in analyzing and reporting on risks in the financial services industry. Yo More...

Job description I am working with a well respected Asset Manager based in Qatar on their search for a Private Markets Senior Associate to join the business. Main responsibilities for the role will include, managing, monitoring, analysing and providing advice on the organisations Priv More...

Job description Our client, based in Doha, stands as a trailblazer in the fintech realm, revolutionizing how financial transactions are conducted in the Middle East. Main Objective: Oversee and refine the risk management protocols, ensuring the company's fintech solutions are r More...

Jubina Resume Education & Professional Qualification: Bachelors Degree in risk management Business Accounting Economics legal or businessrelated field Professional Experience: 6 8 years in Risk Management Geographic Experience: GCC Experience preferred Computer Skills: Proficie More...

Qatar Airways Security department are seeking an intelligence professional to lead our Geopolitical Threat and Risk team. The team offers an interesting and diverse environment which encourages innovation, initiative and personal development. As Manager Geopolitical Threat and Risk, y More...

Job description Assurance - Risk - Subcontractor - Qatar *Line of Service** Assurance *Industry/Sector** Not Applicable *Specialism** Assurance *Management Level** Senior Associate *Job Description & Summary** Our Contingent Worker - Client Services team comprises of tempora More...

Job Summary The Risk and Internal Audit Coordinator is responsible in supporting and facilitating staff in the risk management, internal audit and compliance functions within the organization. Secretarial and administrative support at a senior level is required to ensure the smooth ma More...

Qatar Airways Security department are seeking an intelligence professional to lead our Geopolitical Threat and Risk team. The team offers an interesting and diverse environment which encourages innovation, initiative and personal development. As Manager Geopolitical Threat and Risk More...

Some of the tasks include: Preparing monthly training schedule according to the training needs. Monitor and maintain mandatory, job-specific and other airline specific training for QR Cargo staff and its external service providers according to the published training matrix in car More...

Primary Responsibilities: Partner with 787 Manufacturing Safety Team members, as required Facilitate compliance-related BPSMs and RSPSs for assigned areas. Understanding of relevant policies, processes, procedures, BPS criteria and expectations. Compile and report out all p More...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in More...

Position Responsibilities: Instructs others in continuous improvement tools and principles. Assists in formatting updated training materials. Leads and facilitates (Lean tool certified) process improvement efforts. Supports advanced continuous improvement tool application. P More...

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra More...