Compliance Officer
1 week ago
We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80 jurisdictions.
About The Role A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in TMF's Dubai, Abu Dhabi and Qatar offices.
The Compliance Manager will be responsible for supporting the above TMF offices to meet the Group's expectation and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local business needs.
The Compliance Manager will be required to provide advice and guidance to the Directors and staff of the business to ensure that policies and procedures are thoroughly understood and followed by the business.
They will possess the ability to embrace and adapt to ever changing priorities, business needs and regulatory requirements. Key Responsibilities-
Compliance Officer
4 weeks ago
al-Jumayliyah, Qatar TMF Group Full timeAbout Us TMF 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...
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Compliance Officer
3 weeks ago
al-Jumayliyah, Qatar TMF Group Full timeAbout Us TMF 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...
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Compliance Officer Management
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al-Jumayliyah, Qatar ARIANE Full timeA pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement acompliance program to ensure the organization operates in accordance with Qatarlaws. ·...
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Compliance Officer Management
2 weeks ago
al-Jumayliyah, Qatar ARIANE Full timeA pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement acompliance program to ensure the organization operates in accordance with...
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Senior Compliance Officer
2 months ago
al-Jumayliyah, Qatar Qatar Gas Full timeDevelop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities • Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed...
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Senior Compliance Officer
1 week ago
al-Jumayliyah, Qatar Qatar Gas Full timeDevelop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed frequencies. ...
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Senior Compliance Officer
1 week ago
Al-Jumayliyah, Qatar Qatar Gas Full timeDevelop environmentalcompliance programs in accordance with all applicable environmentalregulatory requirements for Projects and Company operations. KeyJob Accountabilities Ensures the completion ofapplicable environmental monitoring activities in all Assets inaccordance with the Consent to Operate (CTO) requirements andinternally agreed frequencies. ...
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Senior Compliance Officer
2 months ago
al-Ghuwayriyah, Qatar Qatar Gas Full timeJob Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities • Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally...
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Senior Compliance Officer
3 weeks ago
al-Ghuwayriyah, Qatar Qatar Gas Full timeJob Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities • Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally...
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Senior Compliance Officer
1 week ago
Baladīyat al Ghuwayrīyah, Qatar Qatar Gas Full timeJob Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed...
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Lead Finance Officer
1 week ago
al-Jumayliyah, Qatar QATAR Airways Full timeResponsibilities: Ensure optimal delivery of compliance obligations (both direct and indirect taxes) at destination countries where Qatar Airways operates by closely coordinating the compliance activities with internal and external stakeholders at respective stations. Ensure payment of tax related liabilities in accordance with the statutory deadlines...
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Lead Finance Officer
1 week ago
al-Jumayliyah, Qatar QATAR Airways Full timeAbout the Role Responsible for effective tax planning to reduce tax risks, ensuring full compliance with the tax laws for assigned countries where Qatar Airways operations exist, keeping track of Tax Treaties to be entered, ensuring timely payment of tax liabilities and required filing and also other regulatory laws while maintaining confidentiality of QR...
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Safety Officer
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al-Jumayliyah, Qatar ENGIE Middle East Full timeRoles and Responsibilities: • Safety Compliance: Ensure compliance with local and international safety standards, regulations, and best practices relevant to the oil and gas industry in Qatar. • Safety Audits and Inspections: Conduct regular safety audits, inspections, and risk assessments of work areas, equipment, and procedures to identify...
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Treasury Officer
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al-Jumayliyah, Qatar UrbaCon Contracting & Trading Full timeJob Responsibilities 1 Principal Accountabilities • Implements and manages the bank accounts and payment procedures • Ensures necessary cooperation for activating treasury accounts including opening and closing bank accounts. • Assists Treasury Manager for any other process Job Responsibilities 2 • Conducts daily update of bank position...
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Front Office Manager
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al-Jumayliyah, Qatar Hilton Full timeAs Front Office Manager, you will oversee the Front Office Team which is the main connection between the Guest, the hotel, and the various hotel departments. A Front Office Manager is responsible for managing the first impressions of our Guests and, therefore, must perform the following tasks to the highest standards: • Oversee the entire Front Office...
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Front Office Manager
3 weeks ago
al-Jumayliyah, Qatar Hilton Full timeAs Front Office Manager, you will oversee the Front Office Team which is the main connection between the Guest, the hotel, and the various hotel departments. A Front Office Manager is responsible for managing the first impressions of our Guests and, therefore, must perform the following tasks to the highest standards: • Oversee the entire Front Office...
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Treasury Officer
1 week ago
al-Jumayliyah, Qatar UrbaCon Contracting & Trading Full timeJob Responsibilities 1 Principal Accountabilities Implements and manages the bank accounts and payment procedures Ensures necessary cooperation for activating treasury accounts including opening and closing bank accounts. Assists Treasury Manager for any other process Job Responsibilities 2 Conducts daily update of bank position report. Performs bank...
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Front Office Manager
1 week ago
al-Jumayliyah, Qatar Hilton Full timeAs Front Office Manager, you will oversee the Front Office Team which is the main connection between the Guest, the hotel, and the various hotel departments.A Front Office Manager is responsible for managing the first impressions of our Guests and, therefore, must perform the following tasks to the highest standards: Oversee the entire Front Office...
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Safety Officer
1 week ago
al-Jumayliyah, Qatar ENGIE Middle East Full timeRoles and Responsibilities:Safety Compliance: Ensure compliance with local and international safety standards, regulations, and best practices relevant to the oil and gas industry in Qatar.Safety Audits and Inspections: Conduct regular safety audits, inspections, and risk assessments of work areas, equipment, and procedures to identify potential hazards and...
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Environment Regulatory
2 days ago
Al Khor, Qatar QatarEnergy LNG Full timeJob Purpose Implement regulatory compliance action plans, liaise with regulators for timely permit issuance. Job Context & Major Challenge(s) â¢The role requires to implement a comprehensive environment protection program to support Qatargas operations, which ensures a compliant operating environment where the companyâs assets are secure and...