Head of Regulatory Compliance

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...

Regulatory Policy and Enablement: Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders.Collaborate with stakeholders to develop draft regulations that align with sector development objectives, including principles for real-world asset tokenization.Execute regulatory, policy,...

Regulatory Policy andEnablement:Drive strategic initiatives toenhance the organisations international profile and engagement withindustry and regulatorystakeholders.Collaborate with stakeholders todevelop draft regulations that align with sector developmentobjectives, including principles for real-world assettokenization.Execute regulatory, policy,...

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...

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...

About the roleAs a regulatory facilities manager, you will plan, direct, monitor and maintain regulatory and statutory compliance including interior space utilization of Offices within Properties under remit of Corporate Services division to ensure optimal utilization within the framework of mandatory regulations and standard operating procedures within the...

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,...

Select how often (in days) to receive an alert: Implement regulatory compliance action plans, liaise with regulators for timely permit issuance. The role requires to (1) implement a comprehensive environment protection program to support QatarEnergy LNG operations, which ensures a compliant operating environment where the company's assets are secure and...

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...

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...

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...

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...

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...

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...

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...

Ensure regulatory compliance in all markets.Submissions of new applications, variations, renewals and procedures national and worldwide.Design the regulatory strategy in accordance with the business objectives and regulatory options.Register new products in each territory according to strategy ensuring the quality, content and format of regulatory...

Work closely with Compliance to identify, track, assess and respond appropriately to regulatory reporting developmentsEnsure that business changes are reviewed for impact on regulatory reporting, so that planned changes are implemented safely and effectivelyInvestigate the potential impact to the transaction reporting process and requirements of new...

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...