Compliance Specialist

About the Role:We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to AML regulations.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies...

Risk and Compliance Project SpecialistVAM Systems is seeking a highly experienced Risk and Compliance Project Specialist to join our team. This role involves supporting the development and implementation of risk and compliance projects.The successful candidate will have a bachelor's degree or equivalent and a minimum of 5-7 years' relevant experience in risk...

About the RoleWe are seeking an experienced Asset Design Specialist to join our team at 啄協. The successful candidate will be responsible for ensuring the optimal performance of our assets, while maintaining a strong focus on risk management, compliance, and sustainability.Main Responsibilities:

Job Summary:As a Financial Compliance Specialist at SPHC, you will be responsible for ensuring the accuracy of financial records and reporting. This role requires strong accounting skills and proficiency in English.Key Responsibilities:Auditing daily income to ensure accurate revenue recordingPreparing reports on financial performanceEnsuring compliance with...

We are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...

We are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...

Job Overview:The role of Environmental Compliance Specialist is to implement regulatory compliance action plans, liaise with regulators for timely permit issuance, and ensure the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements.Key Responsibilities:Conduct monthly...

Job SummaryQatar Energy is seeking a highly skilled Environmental Compliance Specialist to provide technical support and advice to all departments under Marine and Logistics Operations. The successful candidate will be responsible for ensuring compliance with State's Environmental Laws and regulations, as well as meeting the requirements stipulated in...

Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at QatarEnergy. In this role, you will provide technical support and advice to all departments under Marine and Logistics Operations in matters related to environmental compliance monitoring.About the RoleYou will ensure compliance with State's environmental laws...

Job DescriptionTalent Leaders Inc. is seeking a highly skilled Security Compliance Specialist to ensure the implementation and maintenance of security policies, procedures, and best practices across the organization.The successful candidate will be responsible for conducting security assessments, risk analysis, and compliance audits to protect the company's...

We are looking for a highly experienced Regulatory Compliance Specialist to join our team in Qatar at Stantec Consulting International Ltd.This role involves supporting the Stantec Management Consulting Team in Qatar in providing consulting services to clients in the development and procurement of PPP projects in the State of Qatar. The ideal candidate will...

Job DescriptionThis is an exciting opportunity to join QatarEnergy's team as a Contract Compliance Specialist. The successful candidate will be responsible for overseeing and managing all aspects of real estate agreements and contracts for QatarEnergy's affiliates.Key ResponsibilitiesReview and evaluate existing, renewed, and new Lease Agreements.Safeguard...

Are you a motivated and detail-oriented individual looking for a new challenge? We are seeking a Road Transport Compliance Specialist to join our team in Qatar.Your ResponsibilitiesAs a Road Transport Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant laws and regulations related to road transport licensing....

Role DescriptionThis Compliance Risk Management Specialist role focuses on developing, implementing, and maintaining Qatar Airways Group's compliance and regulatory strategies. The successful candidate will have expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.Key TasksDevelop and implement...

About the RoleAs an IRB Compliance Specialist at Hamad Bin Khalifa University, you will play a critical role in ensuring that all research projects conducted at the university meet the highest ethical standards and comply with relevant regulations.Your primary responsibility will be to coordinate the review and approval process for research protocols,...

Job OverviewAteca Consulting seeks a highly skilled IT Compliance Specialist to join our team in Doha, Qatar.

Job Overview:The Associate Logistics and Trade Compliance Specialist will interface with logistics & trade compliance coordinators, project coordinators, approving managers, and external service providers to ensure seamless logistics operations.Key Responsibilities:Verify invoices from Logistics Service Providers for accuracy and compliance.Monitor and...

VismayaWe are a global talent solutions provider dedicated to empowering businesses through innovative offshore staffing services.About the Opportunity:This is an exciting opportunity for an experienced AI Governance Specialist with a strong background in banking domain to join our team. The ideal candidate will have a deep understanding of artificial...

About the JobWe are looking for a skilled Marine Assurance and Compliance Specialist to join our team at lxbfYeaa.The successful candidate will have a broad and extensive knowledge of critical marine operations including heavy lifting, transportation & installation (structural and subsea scopes), JUB/Rigs moves.You will be responsible for leading marine...

About the Role:We are seeking an experienced lawyer to take on the role of Global Regulatory Counsel. This is an exciting opportunity to join our team and contribute to the development of our global compliance program.Main Responsibilities:Lead the development of our global compliance program, including identifying and mitigating regulatory risk.Work closely...