Regulatory Compliance Analyst

Regulatory Reporting and Change Business Analyst (Qatari Nationals Only) If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

**Job Summary** Our client, a healthtech startup, is looking for an experienced **Regulatory/Compliance Expert** to ensure their products and operations meet healthcare industry regulations. This role is crucial in navigating the complexities of healthcare laws and maintaining the highest standards of regulatory compliance. **Key Responsibilities**: -...

**Overseas Contract Jobs - Doha Qatar** **RACS -Regulatory Accreditation and Compliance Specialist - Grade 112** **RACS vacancies open in specialty: Physician/ Nursing / Pharmacy / Hospital Engineering.** **Essential requirements**: Bilingual (Arabic & English speaking) with Bachelor Degree in Clinical Health Care and Management, or other related field. A...

Lead Environment & Regulatory Compliance Specialist will support the site implementation and verification of the NFPS Compression project EPC(s) Environmental Plans & Procedures, MOECC Consent to Construct (CTC) and Environmental Permitting requirements through clear planning, formal communication and interface between all involved parties. **About this...

Senior Analyst Domestic Regulatory Reporting **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 countries across three...

**IT/OT Security & Compliance Analyst** Duration: Long Term Job Location : Mesaieed/Ras Laffan/ Doha Duty Hours : 8 Hrs/5 days - Implement security controls, risk assessment framework, and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns with Qatar’s CSF and NIA Policy framework. - Evaluate risks...

Regulatory Affairs **Responsibilities** - Coordinate with internal and external stakeholders to collect necessary documentation and information - Maintain up-to-date knowledge of relevant regulations and guidelines - Monitor and communicate changes in regulatory requirements that may impact our clients - Conduct regulatory assessments for new products and...

**Responsibilities**: - Coordinate with internal and external stakeholders to collect necessary documentation and information - Maintain up-to-date knowledge of relevant regulations and guidelines - Monitor and communicate changes in regulatory requirements that may impact our clients - Conduct regulatory assessments for new products and ensure compliance...

We are currently looking for Senior AML/KYC Compliance Analyst - Oracle PL SQL for Qatar **Education**: Minimum Bachelor’s degree in Information Technology or related field from an accredited university. **Experience**: Minimum of 5 years of hands-on technical experience in analyzing electronic transactional data with knowledge of AML, KYC, EDD, and CDD...

-Job description If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The role holder...

The Role Financial Analyst CLIENT Linum Consult’s client is a major organisation in Qatar. They are seeking a Financial Analyst to join their team in Qatar. RESPONSIBILITIES - Developing and maintaining financial models to support strategic decision-making - Preparing detailed budgets, forecasts, and variance analyses - Conducting monthly financial...

Industry: Oil & Gas City/Country: Doha, Qatar Location: Doha MPH group has been serving the Oil and Gas industry and others as well for the past 30 years and is one of the leading technical service providers for the international projects of major operators and engineering companies in this sector. Our client is currently looking for a **Senior Analyst -...

**Position: Store Pharmacist and Regulatory Officer** **Location**: Doha Qatar **Company Overview**: Pharma House is a midsized pharmaceutical distributor with our headquarters based in Dubai. We are dedicated to providing needed medicines to local markets. We are currently seeking a highly skilled and motivated Store Pharmacist and Regulatory Officer to...

About the role As a regulatory facilities manager, you will plan, direct, monitor and maintain regulatory and statutory compliance including interior space utilization of Offices within Properties under remit of Corporate Services division to ensure optimal utilization within the framework of mandatory regulations and standard operating procedures within...

Collect and coordinate information and prepare regulatory documentation for submission to Regulatory Authorities. - Review, submit and obtain approval for a new product, variation, and renewal. - Timely compile materials for license renewals, updates, and registrations. - Keep system for tracking changes in documents submitted to Qatar regulatory...

**Job Title : Compliance Manager** **Industry: Construction** **KEY RESPONSIBILITIES** **Regulatory Compliance** - Monitor and stay updated on relevant laws, regulations, and industry standards affecting the business. - Ensure compliance with local, regional, and international regulations applicable to the organization. - Develop, review, and implement...

**Position: Compliance Office** **Location: -Qatar** **Qualifications / Experience Required**: - Regulatory compliance rate. Effective policy implementation. - Internal audit outcomes. - Employee training and awareness. - Compliance issue resolution - Expertise in regulatory compliance. - Analytical thinking and problem‐solving ability. - Strong...

**Job Background and Context** - Part of the ICG Regional Credit Risk team supporting Middle East 6 cluster including Bahrain, Iraq, Kuwait, Oman, Qatar and Saudi Arabia. - Global and local regulatory requirements relating to Credit Risk. Responsibility for regulation interpretation and assessment, and recommendations to ensure compliance with regulatory...

**Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar.In its efforts to become one of the best national energy companies inthe world, QatarEnergy's activities and those of its subsidiaries...

We are hiring Security Analyst - IT Ops - Establish and manage industry-leading Systems and operations security processes and practices at each phase of the operational services within the environment and implement operational roadmap for assessment, penetration testing and source code reviews. - Ensure acquired services are consistent with best practices...