Compliance Officer

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

Job DescriptionWe are seeking a qualified Compliance Officer to join our team in Qatar. As an expert in regulatory compliance, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations.About the Role:Ensure our organization remains compliant with relevant laws and regulations.Develop and implement policies and...

Job Title: Compliance OfficerVacancy: 1 VacancyJob Description:In this role, you will be responsible for ensuring that our organization's operations and projects comply with relevant laws, regulations, and industry standards. This includes conducting internal audits to identify and mitigate risks, as well as maintaining accurate records and reporting on...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

We are looking for a highly experienced and skilled Documentation and Compliance Officer to join our administration team at Power International Holding. As a Documentation and Compliance Officer, you will be responsible for ensuring that all company documents, records, and processes comply with regulatory requirements and Company policies.Key...

Tanqeeb is seeking a highly experienced Compliance Officer to join its Legal team. The ideal candidate will have a strong background in law and experience working in the fintech industry.The successful candidate will be responsible for ensuring that Tanqeeb complies with all relevant laws and regulations, including anti-money laundering and...

Job OverviewLxbfYeaa is seeking a talented Sanctions Compliance Officer to play a key role in our financial crime risk stewardship function.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Manage the...

About the Position: We are seeking a highly motivated and organized individual to fill the role of Licensing & Medical Officer at Aman Hospital. In this position, you will be responsible for managing medical staff coordination, credentialing, regulatory compliance, and quality initiatives.Duties and Responsibilities: Your key responsibilities will include...

Lesha Bank is recruiting a Chief Compliance Officer to lead its compliance function.The successful candidate will be responsible for implementing and maintaining a robust compliance program, ensuring that the bank's activities comply with all applicable laws and regulations.This key role requires a strong understanding of regulatory requirements, excellent...

About the Role:We are looking for an experienced HSE Officer to join our team at Al Masaood Energy. The successful candidate will have a strong background in HSE management and experience in conducting risk assessments, audits, and accident investigations.ResponsibilitiesThe HSE Officer will be responsible for ensuring compliance with all Health, Safety, and...

We are seeking a Technical Compliance Officer to join our team in Qatar.The successful candidate will have a bachelor's degree in engineering and at least 10 years of experience in quality assurance and control.They must possess expertise in ISO 9001 QMS, ISO 14001 EMS, and ISO 45001 H&S standards.Responsibilities:Evaluate and implement quality management...

Job Description:The Compliance Assurance Officer at SPHC is responsible for ensuring that all business activities are compliant with relevant laws and regulations. This role requires strong communication skills and knowledge of taxation laws and regulations.Main Responsibilities:Managing taxation complianceDeveloping tax strategiesEnsuring efficient tax...

Welcome to Aman Hospital:We are committed to providing high-quality patient care, and we need your expertise to help us achieve this goal. As our Regulatory Compliance Officer, you will be responsible for ensuring that our hospital meets all necessary regulatory requirements.Your Key Responsibilities:Develop and implement compliance programsConduct regular...

Safety Training and Compliance Officer:We are looking for a Safety Training and Compliance Officer to assist with safety performance monitoring and management of change process. The successful candidate will also continuously monitor safety training to identify the training needs and fill the gaps producing relevant safety training for airport employees of...

Key ResponsibilitiesThis Compliance Officer - HSE position involves a range of responsibilities, including establishing a primary interface between contractors and our organization, facilitating effective communication among project engineers, construction supervisors, operation teams, and other stakeholders.You will be responsible for implementing and...

We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar.About The RoleThe Senior Compliance Officer will be responsible for supporting the Manager Flight Operations Business Support in two key areas: establish and manage a compliance framework and related activities for the Integrated Operations Centre (IOC); and take a lead role in the...

Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...

At Madre Integrated Engineering, we are seeking a dedicated Safety and Compliance Officer to join our team on a full-time basis.The ideal candidate will be responsible for ensuring compliance with safety protocols through regular inspections of the plant, machinery, and work areas. This includes overseeing Hot Work activities such as welding, cutting, and...

Banyan Group seeks a detail-oriented professional to fill the role of Audit and Compliance Officer. Your primary responsibility will be to ensure the accuracy and integrity of our financial records.AccountabilityYou will be accountable for conducting daily audits of revenue transactions across all departments, analyzing financial data to identify...