Avp, Compliance Management

-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...

We are seeking a talented Market Risk Manager to join our team at Selby Jennings. As an AVP, you will be responsible for creating and implementing market risk measurement tools and processes that ensure the success of our Investment Banking/Capital Markets division.Responsibilities:Design and develop market risk frameworks, tools, and processes that meet...

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

Job 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,...

QNB2905 - 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...

About 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...

We have an exciting confidential opportunity for the role of Assistant Vice President (AVP) Market Risk Analysis at one of the largest banks in the Middle East. This position is part of the Investment Banking/Capital Markets division.Key Responsibilities:Develop and implement market risk measurement tools and processes.Conduct quantitative analysis on market...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance.Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance framework to ensure the quality assurance section and organization meet and...

Roles and responsibilities The IT Compliance and Reporting Specialist will be responsible to ensure IT compliance with policies, regulations, and best practices, while providing strategic insights and high-quality reports to support governance and maintain efficient IT services.Key Result Areas:Ensure compliance with internal IT policies, procedures, and...

Role 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...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.The Vice President - Compliance will oversee the development and implementation of effective compliance...

**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...

lxbfYeaa is committed to providing a safe and secure work environment for all employees. We are looking for an experienced IT Compliance and Security Manager to ensure compliance with regulatory requirements and industry standards.The successful candidate will have 5+ years of experience in Information Security and a strong background in IT compliance and...

Job Responsibilities:Develop and manage high-value relationships with large corporate clients to enhance satisfaction and retention.Identify new business opportunities and drive growth initiatives with existing and prospective clients.Lead negotiations for contracts and agreements to secure profitable business deals.Collaborate with cross-functional teams to...

Role OverviewAbout the PositionWe are seeking a highly skilled Environmental Compliance Manager to join our team at Qatar Museums Doha. The successful candidate will be responsible for managing environmental compliance programs, verifying and validating performance, identifying, and prioritizing areas requiring improvements, and coordinating internal...

Job OverviewThe Senior Compliance Manager is a crucial role within the organisation, responsible for ensuring that AML/CFT and Sanctions compliance programme is effectively managed. The ideal candidate will have a deep understanding of QFCRA's AML/CFT Rules and relevant local/international requirements.Main ResponsibilitiesDevelop and implement policies and...

About Us">We are QatarEnergy, a leading energy company that operates in the oil and gas sector.">Job Summary">We are seeking an experienced compliance officer to join our team. As a key member of our Legal Department, you will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed...

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...

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...

Job Responsibilities:Lead market risk assessments and analysis to identify potential risks affecting the organization's trading and investment portfolios.Develop and implement market risk management strategies and frameworks that align with regulatory requirements and industry best practices.Monitor market trends, economic indicators, and other factors that...