Risk Checker Jobs in Qatar

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...

Requirements : Possesses a Bachelor’s degree in Actuarial Science, Mathematics, Statistics, Engineering, Finance, Accounting, Economics, or Business from a reputable institution; an advanced degree and professional certification (e.g. FRM / CFA) will be a bonus. 1 - 2 year 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...

To qualify for the role, you must have A bachelor’s degree in business, accounting, finance, computer science, information systems or a related discipline A minimum of 18 months of related work experience in a public accounting firm, a professional services firm, or compar More...

Prepare and maintain any relevant team databases and assist supervisors in collecting/preparing data for monitoring activities. Provide general administrative supports including but not limited to filing, data entry, typing, etc. Assist team in communications and paperwork, schedu More...

Skills And Attributes For Success Knowledge and experience auditing, reviewing, or working with federal business processes such as funds management, budget formulation and execution, receivables management, disbursements, property management, human resources, financial reporting, More...

Detailed structural design of bridges, tunnels, underpasses, retaining walls, car parks, and public infrastructure-related buildings/structures. Produce and review design drawings, calculations reports and specifications. Supervise other engineers and CAD team as per project task More...

Roles and responsibilities Detailed structural design of bridges, tunnels, underpasses, retaining walls, car parks, and public infrastructure-related buildings/structures. Review and sometimes produce design drawings, calculations reports and specifications. Supervise other engin More...

Supporting the Africa Risk Director and the Africa Risk Senior Manager with ad hoc risk management activities Supporting the broader Africa Region RM team as called upon from time to time Assisting with preparation of RM reporting to leadership forums, presentations and regular Ri More...

Would you like to make a changein the Fit Tech industry with an agile and fast moving team? Howabout a mentality that values your opinions and ideas? If you havean eye for the big picture, risk is an issue for you and you wantto develop with practice, then you've come to the right More...

Experience:Advisory role with field experience in Insurance in any Big Manufacturing IndustryGood knowledge & experience of Corporate Insurance, Property Insurance, Equipment Insurance, Project Insurance, Medical & Life InsuranceRisk Management Minimum Qualifications:§ Ba More...

Roles and responsibilities Supports adherence to generally accepted engineering and design practices, regulatory requirements, and customer specifications. Supports the standardization of equipment specifications, drawings, and document templates. Contributes to the understanding More...

Come and change the future with us! Internal Controls: Participate in conducting periodic internal control (IC) assessments for the company and its group companies, focusing on identifying weaknesses and recommending improvements. Enterprise Risk Management (ERM): Actively c More...

Manage the organization's cash flow, ensuring sufficient liquidity to meet financial obligations while optimizing the use of cash resources. Oversee the development and implementation of cash management strategies and policies to maximize returns on surplus funds and minimize bor More...

Essential Qualifications 6 years’ experience within industrial safety and loss prevention in the oil and gas industry of which 4 years in a major LNG project/ production facilities. Experienced in risk assessments, safe systems of work, and emergency procedures, preferably More...

Support the Project Manager during the project lifecycle to maintain the project on within the approved budget and risk safe through a suitable and effective control organization Organise and maintain the best integration between scheduling and cost control and Risk Management Func More...

Building Safety Management: Ensure all buildings under your management comply with the Building Safety Act 2022 and other relevant regulations. Maintain up-to-date records of safety assessments, inspections, and compliance reports. Implement and manage safety case reviews for high More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Tax Strategy Develop and maintain effective Company tax strategy, including formulation of overall tax philosophy and approach to tax compliance, tax planning, and tax risk management. Define strategic tax objectives, key tax-related tasks, and areas of focus Tax Complian More...