Head of Risk and Compliance

About the RoleWe are seeking an experienced Compliance and Risk Manager to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Conduct regular audits to ensure the company's adherence to...

About the PositionWe are seeking an experienced Risk Management and Compliance Officer to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and implement risk management...

Treasury Function OverviewThe treasury function plays a critical role in driving financial excellence at Gulf Investment House.The Head of Treasury will be responsible for developing and implementing treasury policies and procedures to optimize cash management and funding strategies.Main ObjectivesDevelop and implement treasury policies and...

This is an excellent opportunity for a motivated and detail-oriented individual to gain hands-on experience in internal audit and risk management.The successful candidate will be responsible for assisting in planning, executing, and documenting internal audits of various departments and functions within the organization.Responsibilities include:Supporting...

Join Our Team:Boubany Consulting is a leading consulting firm that offers a range of services to clients. We are seeking a highly skilled Senior Internal Auditor/Internal Auditor with excellent accounting and analytical skills. If you are a motivated and detail-oriented individual with a passion for internal auditing, we encourage you to apply for this...

Internal Audit and Compliance Expert RoleWe are seeking an experienced Internal Audit and Compliance Expert to join our team. As an Internal Audit and Compliance Expert, you will lead internal audit engagements, conduct risk assessments, and ensure compliance with regulatory requirements. You will also provide expert advice on audit procedures and risk...

Job DescriptionThe RoleWe are seeking a highly experienced Risk Management Leader to direct the effective identification, assessment, management, monitoring and mitigation of risk across all current and potential future risk types within the country. As the Country Chief Risk Officer, you will be responsible for protecting the business through appropriate...

Required Skills and QualificationsEducation: Bachelor's degree or equivalent in a related field.Desired Attributes: Master's degree in a relevant field, Project Management Certification, and minimum 8 years of experience in a bank or financial institution with Risk & projects experience.

Join Our Team:We are seeking a talented and experienced professional to join our Regulatory Compliance team as a Country Chief Risk Officer. In this role, you will be responsible for directing the effective identification, assessment, management, monitoring and mitigation of risk across all current and potential future risk types within the country. This...

Boubyan Consulting is hiring a Senior IT Compliance Specialist to ensure our organization's adherence to relevant security regulations and standards. As a Senior IT Compliance Specialist, you will be responsible for evaluating and implementing effective compliance programs.Key Accountabilities:Evaluating and implementing effective compliance programs to...

Company Overview:Hsbc is a global banking and financial services organization with a long history of providing innovative solutions to customers around the world. As a leader in the industry, we are committed to staying ahead of the regulatory change agenda and ensuring our business understands the implications and is prepared for change.Job Description:We...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

Hsbc at a Glance:Hsbc is one of the largest banking and financial services organizations in the world, with a presence in over 80 countries. Our commitment to innovation, customer service and operational excellence has earned us a reputation as a trusted partner for individuals, businesses and institutions alike.About the Role:This is a challenging and...

ABYAT is a rapidly growing retail company in the Middle East, seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness of internal controls, adherence to policies and procedures,...

ABYAT is a leading retail store in the Middle East, offering a diverse array of top-quality products under one roof. We are seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness...

About Us:Hsbc is a leading global bank with operations in over 80 countries. We are committed to delivering exceptional customer service and building long-term relationships with our clients. Our goal is to stay ahead of the curve in terms of innovation and technology, and to continuously improve our products and services to meet the evolving needs of our...

Key ResponsibilitiesSupport Internal Audit Activities: Assist in planning, executing, and documenting internal audits of various departments and functions within the organization.Data Analysis and Reporting: Collect and analyze data to identify trends, anomalies, and potential areas of concern. Prepare clear and concise audit reports and presentations for...

We are seeking a seasoned Cybersecurity Risk Manager to oversee our organization's cybersecurity risk management efforts. As a Cybersecurity Risk Manager, you will be responsible for identifying and mitigating potential security risks to our information systems.Main Responsibilities:Conducting thorough risk assessments to identify vulnerabilities and control...

Job DescriptionThe successful candidate will be responsible for ensuring the company's tax compliance and financial risk management. This includes conducting thorough analyses of applicable taxes and regulations, developing and maintaining tax plans, and mitigating financial risks. The individual must have a strong understanding of GCC tax laws, VAT,...

We are looking for a highly experienced Manager of Risk Projects to join our team at Burgan Bank.About the RoleThis is an exciting opportunity to work on high-profile risk-related projects and contribute to the bank's overall risk strategy and business objectives. The successful candidate will be responsible for:Developing and implementing project management...