Compliance Manager

About The RoleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics,...

Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...

About The RoleAs a key member of the Qatar Airways Group team, you will be responsible for overseeing all aspects of compliance and regulatory strategy. This involves developing, implementing, and managing policies to ensure adherence to laws and regulations. Your expertise will help minimize exposure to reputational and financial risks across the...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

About This OpportunityThis is an exciting opportunity to manage all AML/CFT, Compliance, Risk, and Governance matters within our organization. As the Compliance Manager, you will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as address local specifics required by regulations and business...

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...

We are looking for a Loan Compliance Manager to oversee our loan administration activities. In this role, you will be responsible for monitoring and reviewing certificates, notices, and regulatory updates to ensure full compliance with loan agreements.Review and analyze all documentation obtained from lenders, banks, and other stakeholders to ensure accuracy...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

We are looking for a highly experienced Compliance and Safety Manager to join our team at Qatar Airways. In this role, you will be responsible for managing all aspects of compliance and safety within the Technical department, including investigating technical occurrences, accidents, and incidents, and developing policies and procedures to enhance safety and...

The Senior Manager of Compliance will be responsible for ensuring that Tanqeeb's policies and procedures are in compliance with regulatory requirements.ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk assessments and develop mitigation strategies.Collaborate with business units to identify areas for...

Job Purpose:To assist in the resolution of legal and compliance issues by conducting background research, initiating, and responding to legal and compliance actions, and compiling and preparing required actions.Key Result Areas:Serve as a primary source of legal information and ensure the consistency of advice provided to all relevant stakeholders.Draft,...

About the Role:This is an exciting opportunity to join our dynamic team as a Trade Compliance Manager.Responsibilities:Evaluate and implement trade compliance policies and procedures.Collaborate with logistics teams to ensure regulatory compliance.Develop and maintain relationships with key stakeholders.Qualifications:Bachelor's Degree in Business...

Job PurposeTo promote ethical awareness across the organization for its employees and external stakeholders and to ensure that the organization's ethical standards are complied withRole and ResponsibilitiesEstablish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk and Compliance.Promote a culture of ethical...

Al Futtaim Group is looking for a highly skilled HSE Compliance Manager to oversee compliance with health, safety, and environmental regulations.The ideal candidate will have extensive knowledge of commercial laws and regulations, specifically in the Middle East region.Responsibilities include:Maintaining awareness of changing laws and regulations in the...

About UsWe are lxbfYeaa, a leading provider of innovative solutions in the healthcare sector. Our mission is to deliver high-quality services that exceed our customers' expectations.We are seeking a highly skilled and experienced Finance Compliance Manager to join our team. This role will play a critical part in ensuring the integrity and transparency of our...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

We are seeking a highly experienced Sustainability and Compliance Manager to join our team at lxbfYeaa.About the JobThis role involves ensuring that all projects adhere to environmental regulations and standards, managing environmental monitoring programs, and promoting environmental awareness among staff.Develop and implement environmental management...

Tampa Gardens Senior Living is committed to protecting the environment and ensuring the sustainability of our operations. We are seeking an experienced Environmental Compliance Manager to join our HSE team in Doha, Qatar.Key ResponsibilitiesTo ensure compliance with environmental management regulations, including consent to operate (CTO), environmental...

Data Protection Specialist Job DescriptionWe are seeking an experienced Data Protection Specialist to join our team at Qatar Airways Group. As a key member of our data protection team, you will be responsible for ensuring the effective implementation of our data protection program.Key ResponsibilitiesMonitor and oversee the implementation of data protection...

As an Accounting and Compliance Manager, you will play a critical role in ensuring the accuracy and integrity of financial data related to hotel revenue.This includes conducting daily audits of revenue transactions, verifying the accuracy and completeness of revenue records, and reconciling revenue accounts.You will also prepare detailed reports on revenue...