Compliance Manager for Sanctions

Job OverviewLxbfYeaa is seeking a talented Sanctions Compliance Officer to play a key role in our financial crime risk stewardship function.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Manage the...

Job DescriptionManager Sanctions & AB&C (Qatari Nationals Only)Some careers grow faster than others.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...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

As the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics, Consumer...

Job Description - Manager Compliance (213189)Job PostingMar 26, 2025, 9:04:37 AM |Primary LocationDohaUnposting DateApr 6, 2025, 8:59:00 PMAbout the roleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters...

About The RoleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics,...

About YouWe are looking for a highly skilled and experienced Manager Compliance to join our team. The ideal candidate will have a strong background in compliance and regulatory matters, with experience in managing and supervising compliance teams, advising on legal matters, and identifying and mitigating legal risks.Key RequirementsBachelor's Degree or...

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...

About The RoleThis position plays a critical role in developing, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. As the Manager Compliance, you will be responsible for advising on legal matters surrounding compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption,...

About VAM SystemsVAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance with regulations.Job RequirementsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience...

VAM Systems is a leading provider of innovative financial solutions. We are seeking a Compliance Solutions Consultant to join our team in Qatar and help us deliver exceptional compliance services to our clients.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

VAM Systems is a leading provider of cutting-edge financial solutions. We are seeking a Regulatory Compliance Expert to join our team in Qatar and help us stay ahead of the curve in terms of regulatory compliance.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

Key ResponsibilitiesAs a Financial Crime Risk Steward, you will be responsible for identifying and containing sanctions compliance risks, fostering a compliance culture in the bank, optimizing relations with regulators, protecting the reputation of the group, and preventing criminal sanctions.About the RoleThis role requires a broad and deep understanding of...

Role SummaryWe are seeking a highly skilled and experienced Regulatory Affairs Specialist to join our team at lxbfYeaa.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Evaluate and monitor existing...

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 launched our VISION 2027 Roadmap as part of The Next Generation programme. The...

We are hiring a Compliance Manager for one of our clients in Doha, Qatar.Candidates who have the required qualifications and experience may apply.Desired Candidate ProfileMinimum 5 to 7 years of experience in a compliance or regulatory role.Bachelor's degree in law, Business Administration, or a related field.Previous experience working on Ashghal...

Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...

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...

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...