Avp, Compliance Management
1 day ago
The Role
Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority (QFCRA). This role shall take ownership of a broad scope of compliance disciplines and regulatory reporting, which shall span both first and second line-of-defence, combined with a focus towards regulatory and advisory remits to support the business. At an AVP level, this role shall work closely with both the regulatory authority on-the-ground whilst supporting a reporting line in to the regional head branch based in Dubai. The role shall be heavily geared towards areas of AML and KYC coverage along with a gearing towards Financial Crime, Risk Mitigation and escalation as and where required within the stakeholder management metric.
**Requirements**:
About the company
The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets. Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Qatar, Hong Kong, Singapore, Melbourne and Sydney.
-
Doha, Qatar PER, Private Equity Recruitment Full time-PER, Private Equity Recruitment Doha, Qatar Posted 5 hours ago Permanent Competitive - AVP, Risk Management, Global Investment Group, Doha, Qatar**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. - Its three business lines are investment banking, asset...
-
Senior Manager International HR Change
6 days ago
Doha, Qatar Qatar National Bank Full timeJob Purpose Summary: The incumbent will primarily responsible for supporting the international integration HR policies and programs to ensure HR alignment and integration of International branches/offices, subsidiary and affiliate companies. Key contributor to the implementation of HR Policies and Programs such as manpower planning, talent attraction,...
-
Doha, Qatar QNB Full timeQNB2905 - Senior Manager International HR Change & Integration (Qatarization) About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31...
-
Compliance Manager
4 days ago
Doha, Qatar Qatar Airways Full timeAbout the role Key responsibilities - Support on matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations at all times. - Assist in managing policies and procedures to prevent illegal, unethical or improper conduct. - Identify legal risks and non-compliance and recommend improvements for all business...
-
Performance and Compliance Manager
2 days ago
Doha, Qatar PROZ TECHNOLOGIES Full timeRole Overview: As a Performance and Compliance Manager, you will play a crucial role in ensuring that our organization meets all regulatory requirements while optimizing performance across all operations. This position offers a unique opportunity to drive compliance initiatives and enhance operational efficiency. Key Responsibilities: Develop and implement...
-
Senior Manager Compliance
1 week ago
Doha, Qatar Qatar Airways Full time**About the role** We have embarked on an exciting role as part of the senior management of the health & safety team, you will be responsible for helping us to achieve this ambition through: - Leading the MATAR occupational health & fire safety management systems across all facilities and implement accredited strategies and plans to maintain safety and...
-
Operations Compliance Manager
5 days ago
Doha, Qatar Qatar Airways Full time**Operations Compliance Manager - Transportation, Safety and Environment** **About the role** You will responsible for providing an innovative, effective and efficient Operational Compliance Program including HS&E and data protection. At all times carrying out the duties and responsibilities in line with the Qatar Airways Policies and external regulatory...
-
Compliance Manager
6 days ago
Doha, Qatar Qatar Airways Full timeThis is an exciting opportunity to join our Qatar Executive team as Compliance Manager. In this role you will be required to manage the Compliance Monitoring function for Qatar Executive in order to ensure the organization remains in compliance with the relevant requirements of Qatar Civil Aviation Regulation (QCAR). Perform internal and external audits as...
-
Urgent Hiring for Compliance Manager
3 hours ago
Doha, Qatar Candidzone Full timeUrgent Hiring for Compliance Manager **Education and Qualifications** - Bachelor’s degree in law, Business Administration, or a related field. - Master’s degree or professional certification (e.g., Certified Compliance & Ethics Professional, CCEP) is preferred. - Minimum 5-7 years of experience in a compliance or regulatory role, preferably within...
-
Compliance Officer
2 weeks ago
Doha, Qatar SkipCash Full timeOur company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...
-
Compliance Officer
1 week ago
Doha, Qatar SkipCash Full timeOur company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...
-
Manager Hse Compliance
4 days ago
Doha, Qatar MPH Global Services Full timeIndustry: Oil & Gas City/Country: Doha, Qatar Location: Doha Our largest Oil & Gas company is currently looking for a **Manager HSE Compliance & Governance** in Doha, Qatar. **Terms and Conditions**: Direct Hire Location: Doha, Qatar **Responsibilities**: **PRIMARY PURPOSE**: - Lead and manage all activities relating to HSE Compliance & Governance....
-
Compliance Monitoring Manager
2 weeks ago
Doha, Qatar Qatar Airways Full time**About the role**: As a Compliance Monitoring Manager - Operations you will be responsible for managing and conducting day-to-day activities within the compliance monitoring - operations program inclusive of operational safety audits within the Company, as well as, audits on external agencies that are subcontracted to Qatar Airways. The role requires...
-
Manager - Contract & Commercial Compliance
2 days ago
Doha, Qatar TRS Staffing Full time**Position**: Manager - Contract & Commercial Compliance **Industry**: Oil & Gas (Offshore/Onshore), EPCIC, Subsea **Location**: Qatar **Key Roles & Responsibilities**: - Ensure Subsea / Offshore operations run in accordance with all relevant contracts, legal, regulatory, and any other standards to which compliance is required. - Develop and communicate...
-
Manager Security Compliance
6 days ago
Doha, Qatar Qatar Airways Full timeAs Manager of Security Compliance, you will have strategic responsibility for the local, global, and/or regionalized Qatar Airways (QR) aviation security quality control programme, including the identification of priority areas, the development of objectives, activities, and deliverables and the setting of time frames and budgetary requirements to ensure QR...
-
Group Manager
1 week ago
Doha, Qatar Al Jassim Group Full time**Requirement**: Experience : 15+ Years Education : Chartered accountants / A certified public accountants (CPA) Designation : Group Manager - Internal Audit & Compliance Location : Qatar **Objective**: Responsible for planning, executing and reporting on operational, financial, and regulatory and compliance related audits/reviews of Al Jassim Group. A...
-
Food Safety and Compliance Manager
6 days ago
Doha, Qatar Qatar Airways Full time**About the role: **As Food Safety and Compliance Manager, you will be responsible to manage maintenance and updating of the QACC Quality and Food Safety System. Assure audit proof filing system in compliance with relevant international standards and local legislation. Identify and manage the implementation of Quality Control Points in First Time Quality...
-
Assistant Manager Quality Assurance
1 week ago
Doha, Qatar Qatar National Bank (QNB) Full time-Qatar National Bank (QNB) Doha, Qatar Posted 3 hours ago In-Office Permanent Competitive - Assistant Manager Quality Assurance (Opportunity for Qatari National Only)**About QNB** Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. - QNB...
-
Faculty Affairs
5 days ago
Doha, Qatar University of Doha for Science & Technology Full timeUniversity of Doha for Science and Technology (UDST) is the first national applied University in the State of Qatar, offering applied Bachelors and Master's degrees in addition to certificates and diplomas in various fields. UDST has over 50 programs in the fields of Engineering Technology and Industrial Trades, Business Management, Computing and Information...
-
Iso Compliance Officer
3 hours ago
Doha, Qatar Human Capital Group Full time_**Duties and Responsibilities**:_ - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company procedures, practices, and documents to identify...