Compliance officer

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...

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...

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...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketing and advertising collateral to ensure it is compliant. Remain up to date on...

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...

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

Mastermind compliance policies andprotocols on behalf of the organizationDevelopand implement a compliance program to ensure the organizationoperates in accordance with Qatarlaws.Determine compliance metrics andestablish a system for tracking them.Sign offon any marketing and advertising collateral to ensure it iscompliant.Remain up to date on state laws...

Mastermind compliance policies and protocols on behalf of the organizationDevelop and implement a compliance program to ensure the organization operates in accordance with Qatar laws.Determine compliance metrics and establish a system for tracking them.Sign off on any marketing and advertising collateral to ensure it is compliant.Remain up to date on state...

A 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 a compliance program to ensure the organization operates in accordance with Qatar laws. ...

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...

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...

Responsiblity:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and...

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,...

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...

About Us:Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations.Role: Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical conduct. Lead...

Responsiblity:Implement andmanage an effective legal complianceprogram.Develop and review companypolicies.Advise management on thecompany's compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents...

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...

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...