Group Compliance

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...

Requirement:Experience : 15+ YearsEducation : Chartered accountants / A certified public accountants (CPA)Designation : Group Manager - Internal Audit & ComplianceLocation : QatarObjective:Responsible for planning, executing and reporting on operational, financial, and regulatory and compliance related audits/reviews of Al Jassim Group.A secondary role is to...

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...

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...

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...

We are currently recruiting talented Group HR Generalist for our group companies to plan and manage daily HR work Group Recruitment Officer to manage all our recruitment needs for our group of companies.This role is responsible for implementing human resources programs by providing human resources generalist services, including talent acquisition, staffing,...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar.You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

This is an exciting opportunity to join our Qatar Executive team as Compliance Manager. In this role you will be required to manage the Compliance Monitoring function for Qatar Executive in order to ensure the organization remains in compliance with the relevant requirements of Qatar Civil Aviation Regulation (QCAR). Perform internal and external audits as...

Build and maintain strong relationships with business leaders to facilitate excellence in contractual business relationships.Collect and compile legal and compliance information or correspondence in line with the headquarter requirements.Develop and maintain a deep understanding of contract templates, contracts policy, legal risk and liability, and company...

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,...

Build and maintain strongrelationships with business leaders to facilitate excellence incontractual business relationships.Collect andcompile legal and compliance information or correspondence in linewith the headquarter requirements.Develop andmaintain a deep understanding of contract templates, contractspolicy, legal risk and liability, and company...

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...

Oversee, monitor and report daily operations related to the Group's treasury function.Develop, manage and recommend short/long term treasury strategies and plans.Consolidate, analyse and report group short/ long term cash flow forecast and working capital requirements.Manage relationship with the company's bankers including the facility agent.Identify cost...

Qatar Compliance Group FunctionsJob Reference #BRCity DohaJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic crossborder environment? Then you might be our new Compliance officer covering Qatar and crossborder (Swiss) compliance matters within Global Wealth Management (GWM).We are looking for someone experienced who...

HSE Compliance Officer Job Location:Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum 5 years of experience in the Oil & Gas IndustryFamiliar with PTW systemAvailable to start working soon

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

Preferred qualifications: Master's degree or PhD.Certification in CAMS or other Financial Services Industry recognized compliance qualification.Experience working cross-functionally among teams and business groups.Experience managing correspondence with regulatory agencies.Ability to work with multiple projects and stakeholders.Excellent problem-solving...

Job Summary:The Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector. You will lead the development, implementation, and oversight of a comprehensive compliance program, ensuring adherence to all applicable laws, regulations, industry best practices, and internal...

Lead Compliance and Controls Officer - Qatar Duty FreeQatar Duty Free Company Location Doha, Qatar Category Customer Service Job Id Closing Date: JOB DESCRIPTION Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust...