Compliance Officer

**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...

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...

**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...

**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 Title: Contracts/Procurement Compliance Officer Industry: Healthcare Duration: Permanent Location: Doha, Qatar We are looking to hire a **Contracts Compliance Officer** to join our dynamic team. **Responsibilities**: - Issuance of RFP/RFQ in the market and Management of Clarifications between the company and Bidders during and scheduling of site...

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. -...

**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...

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....

**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...

**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...

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...

_**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...

**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 The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalising 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...

**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 energycompanies in the world, QatarEnergy's activities and those of itssubsidiaries...

**QUALIFICATIONS**: - University graduate - Preferably with a degree in Law - At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company within GCC countries - Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards. - Must have Anti-Money Laundering Certifications...

**About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations team as Lead Compliance Officer. In this role, you 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...