Head of Compliance/mlro

RequirementsEducation and qualificationsBachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.Experience5+ years of work experience, preferably in Banking, BNPL or FinTechEssential skills and attributes Deep understanding of Qatari regulatory requirements and...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);Act as the Compliance Officer and MLRO for the business;Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;Establish- and maintain- constructive...

The MYFatoorah payment Solutions AML/CFT Programme has been implemented throughout all business divisions in accordance with the Bank's AML/CFT Policy and the relevant procedures.In general, the Senior Officer will be responsible for:Responsibilities Identify financial, safety or security risks that the client company or organization may face Prepare action...

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 standards,as well as lead local specifics required under the specific regulations and as...

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 compliance with various regulatory requirements.Drafting and/or executing a compliance...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

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 enhancing their performance for customers and providing best-in-class...

KeyDetailsTitle:Compliance Officer and Money Laundering Reporting Officer(MLRO)ContractType: FullTimeLocation:CanaryWharfFintech-Recrecruit on behalf of some of the most recognized brands within FX,FinTech and Payments.Ourclient is an FCA Authorised Payment Institution helping UKcorporates and individuals manage their currency needs andproviding their...

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 and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd...

As an SME, lead development ofeffective trading compliance and monitoringprograms.Provide compliance support and adviceto the trading business, across both financial and physicalcommodity products.Advise and implementapplicable business conduct standards and monitor compliance topolicies, rules and regulations such as MiFid, REMIT, EMIR, MAR andDodd Frank,...

The role is to ensure that the businessesproducts and processes and meeting all regulatory requirementsnecessary. They are looking for someone that canoversee: Implementing andmaintaining compliance policies andproceduresMonitoring risks across thebranchManaging the compliance monitoringplanBeing proactive in advising the businesson regulatory...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent work experience.8 years of experience in program or project management.Experience in compliance, information security, IT audit, and/or risk management.Experience with ISO 27k family, SOC reports, PCI DSS, FedRAMP, or...

Section Head - Operational RiskThe Section Head - Operational Risk is responsible for overseeing the development, implementation, and maintenance of an effective operational risk management framework within Doha bank. This includes identifying, assessing, monitoring, and mitigating operational risks across all business units and functions to ensure...

Overseas Contract Jobs - Doha QatarRACS -Regulatory Accreditation and Compliance Specialist - Grade 112RACS vacancies open in specialty: Physician/ Nursing / Pharmacy / Hospital Engineering.Essential requirements: Bilingual (Arabic & English speaking) with Bachelor Degree in Clinical Health Care and Management, or other related field. A minimum of 7 years...

Job SummaryDevelop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations.Key Job AccountabilitiesEnsures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed...

The Section Head Operational Risk is responsible for overseeing the development, implementation, and maintenance of an effective operational risk management framework within Doha bank. This includes identifying, assessing, monitoring, and mitigating operational risks across all business units and functions to ensure compliance with regulatory requirements...

Ø Responsible for the workers' welfare and worker-related administrative matters in the kitchen.Ø Overall responsibility for the central kitchen's daily operations.Ø Creating new dishes and menus.Ø Maintaining/raising the food's profit margins for your employer.Ø Ensuring correct stock rotation procedures are followed.Ø Implementation of health and...

_Head of Primary School Vacancy at Taleb Group of Schools (British Cambridge Curriculum) in Doha, Qatar._PRIMARY HEAD for Cambridge Curriculum: Educational degree in Primary Classes is required. Age limit: 50 years and less.Salary: Negotiable based on experience and qualificationsThe Taleb Group of School in Doha offer a tax free monthly gross salary...