compliance officer

One of the leading law firms in Qatar is actively recruiting a Compliance Officer.Key aspects of the role include:• Review and evaluate compliance-related issues within the company.• Assist in monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies.• Collaborate with internal departments to ensure...

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...

**Role Overview:**The Compliance and Governance Officer will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries. This is a key role within the Legal Department, and the successful candidate will have a strong understanding of regulatory requirements and governance best...

About the PositionWe are seeking an experienced Corporate Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate and reliable records.

About the Company:Risk and Compliance OfficerNSR Associates is a leading company in the finance and economics sector, with a strong presence in Qatar.We are seeking a highly skilled Risk and Compliance Officer to join our team.The successful candidate will be responsible for developing and implementing risk management strategies to minimize potential...

Role SummaryThis is an exciting opportunity for a Compliance and Risk Officer to join our organization, focusing on ensuring compliance with regulatory requirements and managing enterprise-wide risk.Main ResponsibilitiesDevelop and implement risk management policies and procedures.Conduct regular audits and reviews to ensure compliance with regulatory...

The Client of REEQWEST HR Consultancy Solutions seeks a Compliance Officer for HSE Management to ensure health, safety, and environmental compliance in the Oil and Gas industry.ResponsibilitiesDrive and facilitate the compliance and continuous improvement processes and activities of Health, Safety and Environment (HSE) and Process Safety Management.Identify...

We are Mandarin Oriental, Doha, an intimate and stylish urban retreat blending Qatari-influenced heritage with modern design. Located in Msheireb Downtown Doha, we offer luxurious accommodations and exceptional service inspired by Asian heritage.Our hotel is committed to delivering legendary service and creating unforgettable experiences for our guests. To...

Job OverviewThe Financial Compliance Officer role at SPHC involves conducting internal audits, evaluating internal control systems, and supporting audit planning. This position requires strong experience in operations, asset management, and auditing certifications.Key Responsibilities:Conduct internal audits to ensure compliance with regulations.Evaluate...

About the PositionWe are looking for an experienced PTW Compliance Officer to join our team. The ideal candidate will have a strong background in PTW systems and be able to ensure compliance with the company's PTW and related procedures.Main ResponsibilitiesEnsure compliance with the company's PTW and related procedures.Provide technical expertise to the...

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

Job OverviewWe are seeking an experienced Regulatory Compliance Officer to join our team at lxbfYeaa.The successful candidate will be responsible for maintaining a thorough understanding of Qatar's regulations, policies and laws related to telecom and information technologies, and contributing to the writing of policy papers, guidelines, letters and...

About the RoleWe are seeking a skilled Reporting and Compliance Officer to join our team at QNB Group. In this role, you will be responsible for ensuring that reporting and taxation activities are accurately coordinated within asset management accounting/custodian services.You will be required to manage withholding tax calculations, accruals, payments, and...

Responsibilities and RequirementsThe Compliance and Risk Officer will be responsible for ensuring the effective provision of safety activities at SSC Egypt. Key responsibilities include:Coordinating and administering safety activities within the area of responsibility.Implementing the Safety Management System (SMS) Exposition and processes.Ensuring...

Job SummaryWe are seeking a skilled Environmental Compliance Specialist to join our team at lxbfYeaa.The successful candidate will be responsible for ensuring the company's environmental compliance with national and international regulations, as well as coordinating with multiple stakeholders to plan and execute environmental programs.Key...

About the RoleThis is an exciting opportunity to join our team as a Senior Compliance Officer - Ethics and Culture. In this role, you will be responsible for promoting a culture of ethical behavior and ensuring compliance with applicable laws and regulations.Develop and implement an ethics and compliance program that meets industry standards and best...

About Us:We are Al-Futtaim Automotive, a major division of the UAE-based Al-Futtaim Group of companies. We are an industry leader with presence in 10 countries across the Middle East, Asia and Africa. Our core business activities at Al-Futtaim Automotive include distribution, manufacturing, leasing and aftersales, and we are firmly established as the...

We are seeking a highly skilled and motivated Risk Management Consultant to join our team at Paramount Computer Systems LLC. The ideal candidate will have extensive experience in governance, risk, and compliance (GRC), information security management systems (ISMS), risk assessments, and audits.Responsibilities:Risk Assessment and Mitigation: Perform...

About This RoleThis position is responsible for assisting the Risk, Business Continuity & Compliance Managers in managing and implementing corporate risk, business continuity, and compliance programs.Liaise with QF entities to establish and maintain accurate risk registers.Guide Risk Champions on addressing concerns related to their risk registers and the...

QatarEnergy & Excelerate is a leading energy company dedicated to delivering high-quality products and services while minimizing our environmental impact. As a key member of our team, the Sr. Environmental Engineer will play a critical role in ensuring compliance with environmental regulations and developing innovative solutions to reduce our footprint.Main...