Lead Compliance Officer

**About the role** We are recruiting for Lead Compliance Officer, to be based in Doha, Qatar. The Lead Compliance Officer will assist Regulatory Affairs Management Team in the day to day operations of the department and to take the lead in ensuring various national and international approvals are kept abreast of. The role holder will also be required to...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

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...

Our 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. -...

Our 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. -...

**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...

The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently launched our VISION 2027 Roadmap as part of The Next Generation program....

**About the role** Welcome to a world where ambitions fly high! With an extensive global network, highly-experienced staff and premium facilities, Qatar Airways Cargo offers a high-quality air freight service to our growing list of customers around the world. With our continuous growth, we are pleased to announce an incredibly exclusive and exciting...

About the role The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently launched our VISION 2027 Roadmap as part of The Next...

GCC / Middle East Banking Experience is preferred. - 17 and above years of total experience in **financial services/banking industry, **entailing responsibilities pertaining to the specific area of discipline. - Previous experience in heading Compliance/Regulatory Audit function in banking industry. - Experience in directing and leading large teams. -...

**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...

**Lead Finance Officer -Tax Planning & Compliance** **About the role** You will be responsible for developing the Qatar VAT and any other Indirect Tax strategy across the Qatar Airways (QR group, implement Qatar VAT policies and procedures for accounting, compliance and audit, provide training to Business Unit (BU) leaders on the implications of Qatar VAT,...

**About Us**: Berbant HR Solutions is a leading provider of comprehensive human resources services. We are dedicated to helping small and medium-sized businesses improve workforce management, ensure compliance, enhance employee performance, and drive organizational growth through professional HR services. **Key Responsibilities**: - Assist in monitoring...

**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** Responsible to facilitate and execute compliance activities pertaining to Direct Taxes, Indirect taxes, Corporate Laws and Transfer Pricing regulations for the entire network of Qatar Airways including international tax planning and compliance while maintaining operational transparency and adequate governance. **Responsibilities** -...

The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently launched our VISION 2027 Roadmap as part of The Next Generation program....

**Currently Hiring FM Compliance and Quality Officer.** Qualifications: Bachelor’s degree in engineering, Quality Management, or a related field. Certification in Quality Management Systems is required. At least 7 years of experience in Quality Assurance / Control and ISO Quality, Environmental, and Health & Safety Management System from **Facility...

Compliance and Quality Officer: **Pre-requisites**: Bachelor’s degree in engineering, Quality Management, or a related field. Certification in Quality Management Systems is required. At least 7 years of experience in Quality Assurance / Control and ISO Quality, Environmental, and Health & Safety Management System from FM background. ISO Quality...

**About the role** We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar. The Senior Compliance Officer will be responsible for supporting IOC Business Support Manager to establish and develop a risk-based quality assurance framework for the Integrated Operations Centre (IOC). Once implemented, the post-holder will be responsible for...

**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...