Risk & compliance officer jobs in Umm Salal Mohammed

 ...Job Title: Senior Analyst - IT Governance, Risk & Compliance Department: Information Technology Location: Doha, Qatar Key Job Accountabilities: • Review current and proposed information systems for compliance with Qatargas IT obligations (including IT processes... 

 ...properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization ·...  ...Requirements Requirements · 5+ years prior experience in risk management or compliance roles. · Must have, or be... 

~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory... 

 ...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... 

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

 ...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... 

 ...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... 

 ...Develop and implement risk management policies, controls, and limits to ensure exposures are well managed Assist in the review and updating of policies and procedures for managing particular risk areas Stay informed about overall corporate goals and key operating... 

 ...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... 

 ...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... 

• 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...

 ...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... 

 ...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... 

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...

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...

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 ...service, offering legal, social work, and financial We provide a free service to vulnerable community members experiencing We have offices in rra and Broome, with regular outreach to towns and communities in the beautiful Kimberley We value: Empathy and respect... 

 ...Ensure implementation of the Operational risk strategy deployed at the bank Embed an Operational risk culture throughout the bank Promote best practices for control with the Business and Support Units Identify, manage, strengthen and alert management on all identified... 

 ...implementation of policies and procedures in compliance with emerging regulations and changing...  ...to influence others to take sound risk-based decisions. Covers multiple locations...  ...situations. Very good knowledge of Microsoft Office, hazard identification softwares (e.g....