Experienced Compliance Professional

2 weeks ago


Doha, Baladīyat ad Dawḩah, Qatar Siemens Full time

We Make Real What Matters. This Is Your Role.

  • Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified.
  • Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens.
  • Interview clients in order to extract crucial information.
  • Use analytical skills to identify root causes of findings and assist clients in developing improvement measures.
  • Participate in closing meetings with management and support discussions with drawn conclusions from the engagement.

  • Compliance Manager

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full time

    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...

  • Group Compliance

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Quest Search & Selection Full time

    The RolePosition: Senior Risk and Group Compliance Manager Location:Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards.Key...

  • Compliance Officer

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar UBS Full time

    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...

  • Executive Secretary

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Manpower Professional Full time

    We are currently recruiting for a large organization specializing in education and we are looking for an experienced Executive Secretary to be based in Qatar.Job Responsibilities:Embrace and encourage the ethos and standards of excellence as defined in the company's core values.Maintain high quality communication with staff.Liaise with all...


  • Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    Performs duties as alternateContractor Program Security Officer/CPSO supporting severalproprietary programs located in Tukwila,WA.Directly supports primary CPSO incompletion of activities including: personnel, physical,communications and operationalsecurity.Conducts assigned Internal SecurityControls through performance of compliance assessment reviews...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    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...


  • Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    Position Responsibilities:Review and analyze cost and/orschedule performance measurement baselines, including earned value,and variance analyses and communicates Earned Value Management(EVM) trendsDevelop business cases usingappropriate indices and identifies compliance risks and issues andraising them to managementCompile data frommultiple sources and...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    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...

  • Professional Buyer

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Siemens Full time

    The Procurement Professional has the following responsibilities: Implements Commodity strategies to ensure long-term, cost-efficient supply of materials.Contributes to implementation and ensure usage of globally defined methods, processes, and systems to ensure high process efficiency and process compliance (e.g., compliant Purchase-to-Pay (P2P) process,...

  • Professional Buyer

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Siemens Full time

    The Procurement Professional hasthe following responsibilities:Implements Commodity strategies toensure long-term, cost-efficient supply ofmaterials.Contributes to implementation andensure usage of globally defined methods, processes, and systems toensure high process efficiency and process compliance (e.g.,compliant Purchase-to-Pay (P2P) process,...


  • Doha, Baladīyat ad Dawḩah, Qatar SSC Egypt Full time

    Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODEDeveloping and maintaining IT policies, procedures, and guidelines to ensure...


  • Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    JobDescriptionAt Boeing, weinnovate and collaborate to make the world a better place. From theseabed to outer space, you can contribute to work that matters witha company where diversity, equity and inclusion are shared values.We're committed to fostering an environment for everyteammate that's welcoming, respectful and inclusive, withgreat opportunity for...


  • Doha, Baladīyat ad Dawḩah, Qatar JOB HUB GLOBAL Full time

    Job Title: Cashier (Customs Operations Experienced)Location: QatarJob Purpose (English):To process payments and fees associated with customs inspections, import/export declarations, and other related services.Key Responsibilities Accurately process payments, fees, and charges for customs inspection and compliance services. Verify the correctness of invoices,...


  • Doha, Baladīyat ad Dawḩah, Qatar Flow Financial & Technology - Flow Talent Full time

    The RoleRequirements:To be successful you will need to meet the following: - Master's degree in Business Management/ Business Administration from an accredited university. - A professional certified by a reputed awarding body in corporate and regulatory compliance is a must. - At least 12 years' experience of which 5 years in a similar role in a reputed law...


  • Doha, Baladīyat ad Dawḩah, Qatar H&J Holding Full time

    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...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    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...


  • Doha, Baladīyat ad Dawḩah, Qatar PayLater Website Services Full time

    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...


  • Doha, Baladīyat ad Dawḩah, Qatar International Medical Company Full time

    The Specialist - Governance, Risk and Compliance is reporting directly to the Manager - Governance, Risk and Compliance. The Specialist Governance, Risk and Compliance contributes to the implementation and continuous improvement of a robust corporate governance framework which ensures a consistent approach to governance, risk and compliance across the...


  • Doha, Baladīyat ad Dawḩah, Qatar قطر للطاقة Full time

    CompanyQatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainabledevelopment,utilization and monetization of oil and gas resources in the State ofQatar.In its efforts to become one of thebest national energy companies inthe world, QatarEnergy's activities and those of its subsidiaries andjoint...

  • EHS Professional

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Siemens Full time

    ello Visionary We empower our people to stay resilient and relevant in a constantly changing world. We're looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you'd make a great addition to our vibrant team. Siemens Mobility...