Ethical Compliance

MANAGER - ETHICS AND COMPLIANCE **Job Purpose**: To promote ethical awareness across the organisation for its employees and external stakeholders and to ensure that the organisation’s ethical standards are complied with. **Roles and Responsibilities**: Establish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk...

Title: Analyst, Research Ethics Location: Qatar Org Unit: Research Division Work Days: Sunday-Thursday **Position Summary**: **Responsibilities**: - Reviews IRB databases to identify, select, extract and summaries data related to ethical issues. - Liaises with other institution's and HRPP offices (locally and internationally) to initiate collaborations,...

**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...

Education and Experience: - Bachelors or Advanced degree in Law or any other related fields. - 02 year of experience in healthcare compliance in the global biotechnology/pharmaceutical industry. - Strong knowledge of laws, regulations, and codes relating to healthcare fraud and abuse and regulated pharmaceutical products, specifically...

**Requirements** **Education and qualifications** Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. **Experience** 5+ years of work experience, preferably in Banking, BNPL or FinTech **Essential skills and attributes** - Deep understanding of Qatari...

**Requirements** **Education and qualifications** Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. **Experience** 5+ years of work experience, preferably in Banking, BNPL or FinTech **Essential skills and attributes** - Deep understanding of Qatari...

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...

About the role Key responsibilities - Manage & supervise matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations at all times. - Manage policies and procedures to prevent illegal, unethical or improper conduct. - Identify legal risks and non-compliance and recommend improvements for all business...

**About Us**: Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. **Role**: - Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical...

About the role You will responsible to ensure Corporate Services adheres to legal standards (Laws and Regulations) as well as in-house policies and procedures. The role will be responsible for setting standards and monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

The Role **Position**: Senior Risk and Group Compliance Manager Location: Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards. Key...

**Job Information**: Industry - InsuranceCity - Doha, QatarCountry - QatarZip/Postal Code - 00000Number of Positions - 1Our client is a leading **Qatari** insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance, they strive to maintain the highest standards of ethical conduct...

**Job Summary and Purpose**: Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of...

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

Job Purpose Reporting to the Executive Director, the Head of Legal & Compliance is responsible for the effective and efficient management of all legal aspects of Artan Holding and all its subsidiaries. Providing expert legal advice to the business on a wide range of legal and commercial matters while ensuring legal compliance and reducing contractual risks....

Position Title**: Project Coordinator (Compliance, Communications and** **Cultural Orientation)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 03 October 2024** - Established in 1951,...

Place Vendôme is seeking a highly skilled and motivated Compliance Officer specializing in Life and Safety to join our dynamic team. **Key Tasks and Responsibilities**: - Communication with landlords for day-to-day requirement (excluding commercial aspects) - Point of contact for Facility/HSE compliance responsibilities - Point of contact for Building...

**Job Overview**: Operationally reports to Managing Director. Functionally reports to: Area Fabrication Directo. Liaise With Function heads including Quality, Health & Safety, Supply Chain, Human Resource, Finance, IT and Facility/Maintenance. Supervises all yard operations. Primary Functions: Operations manager is a senior role which involves overseeing...