Risk & compliance officer jobs

 ...Job title: Compliance Officer Company: UBS Job description : . Your expertise a university degree knowledge of wealth management, its structures and products minimum of 5 years’ experience in… Expected salary : Location : Doha, Qatar Job date : Fri... 

 ...Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign... 

 ...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately HSE Compliance Officer Job Location: Qatar Requirements: • Valid... 

 ...field. Advanced certifications such as CISSP, CISM, or CISA are a plus. Minimum of [8 years] of experience in cybersecurity risk and compliance, with a strong focus on DFARs, NIST 800-171, and CMMC. In-depth understanding of cybersecurity frameworks, standards, and... 

 ...updated resume. Job Title: Senior Analyst – IT Governance, Risk & Compliance Department: Information Technology Location:...  ...and Manufacturing sectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the... 

 ...business intake tasks in the Dubai/Doha offices including carrying out CDD and AML database...  ...on new and existing (including high risk) clients and matters using research tools...  ...Undertaking monitoring of the Firm's clients in compliance with ongoing monitoring obligations, and... 

 ...Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate... 

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including...

 ...Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company...  ...procedures, practices, and documents to identify possible weaknesses or risks. Assess company operations to determine compliance risk.... 

 ...QNB2771 - AVP, Treasury Middle Office and Market Risk Analytics QNB2771 - AVP, Treasury Middle Office and Market Risk Analytics QNB Doha...  ...monitored and controlled. Enter Details: Monitor compliance with Market Risk limits. Provide commentary explaining significant... 

 ...TMF Qatar is looking for an experienced Compliance Consultant .This role is focused on providing compliance, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms in Qatar We never ask for payment as... 

• Review current and proposed information systems for compliance with company’s IT obligations (including IT processes, agreed standards, policy and procedures, IT risk compliance, applicable legislation, regulatory and contractual mandates) and adheres to IT strategy.... 

What we can offer: Professional and financial support in obtaining recognised qualifications and certificates EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University Career Counselor...

  Identifying aspects of governance practices that require more attention and stimulating and raising awareness of companies through holding workshops, seminars and forums targeting listed companies. Developing regulatory policies and regulations with the aim of improving...

 ...Requirements: ~2 + years of experience in either compliance, safety, auditing, or quality management roles ~ Proven ability to work with IT systems, especially systems for data management and analysis. ~ Detail-oriented, methodical, observant, analytical with good... 

 ...clients. With a commitment to integrity and compliance they strive to maintain the highest...  ...diligent and detailoriented Compliance Officer to join their team. The Compliance Officer...  ...management on compliance issues and potential risks. Conduct regular compliance audits... 

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Open position: IT Recruiter (Permanent) An MNC Tech Company is looking for IT Recruiter to join them in their Kuala Lumpur Key responsibilities include: 1-3 years working experience as technical talent acquisition or experience recruiting for...

 ...As an SME, lead development of effective trading compliance and monitoring programs. Provide compliance support and advice to the trading business, across both financial and physical commodity products. Advise and implement applicable business conduct standards... 

 ...the Middle East. Main Objective: Oversee and refine the risk management protocols, ensuring the company's fintech solutions...  ...implement comprehensive risk management strategies. • Regulatory Compliance: Ensure all fintech solutions are compliant with local and...