Sanctions Compliance Specialist

What We're Looking ForWe're looking for a skilled and experienced professional to join our team as a Sanctions Compliance Specialist.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their...

About UsWe are a leading financial institution that values compliance and risk management. Our team is responsible for ensuring that our operations meet the highest standards of regulatory requirements.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended...

About The RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

Levante Holding requires a Contract Compliance Specialist to provide comprehensive legal support to the company's real estate development activities. This includes contract management, risk assessment, regulatory compliance, and legal advice throughout the development process.The Contract Compliance Specialist will be responsible for drafting, reviewing, and...

Job OverviewThis role is part of a larger team responsible for managing risk and compliance across our global operations.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their applicability to the...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at the University of Doha for Science and Technology. In this role, you will be responsible for providing technical support and advice to all departments under Marine and Logistics Operations in matters related to Environmental Compliance Monitoring.Your key...

Job OverviewWe are seeking a highly motivated and experienced Environmental Compliance Specialist to join our team at lxbfYeaa.The successful candidate will be responsible for ensuring the company's environmental compliance with national and international regulations, as well as coordinating with multiple stakeholders to plan and execute environmental...

Job OverviewPetroltecnica Environmental Services (PES) - Qatar is seeking a highly skilled Environmental Compliance Specialist to join their team. This role will focus on ensuring compliance with environmental regulations and maintaining high standards of quality in stack testing and monitoring.Key ResponsibilitiesManage Environmental Compliance: Oversee and...

**Job Description**The Senior Environmental Compliance Specialist will be responsible for ensuring environmental compliance in line with regulatory requirements and improving environmental performance.**Responsibilities**Leads the development and review of environmental procedures and supports maintenance and audits of COMPANY EMS.Collaborates with other...

OverviewAbout Qatar EnergyQatarEnergy is committed to providing the necessary technical support and advice to all departments under Marine and Logistics Operations in all matters related to Environmental Compliance Monitoring and in coordination with other departments to achieve the following objectives:Compliance to State Laws and RegulationsMarine and...

As a Risk Management and Compliance Specialist at QatarEnergy & Excelerate, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing risk management strategies to mitigate potential hazards and promote a safe work environment.Risk...

Company OverviewEnergey Jobline is committed to delivering high-quality projects that meet the needs of our clients.To achieve this goal, we require a skilled Project Compliance Specialist to join our team.This role involves ensuring compliance with project specifications, industry standards, and regulatory requirements.ResponsibilitiesDevelop and implement...

We are seeking a highly skilled financial compliance specialist to join our team. The successful candidate will have extensive experience in financial auditing and regulation, with a strong understanding of industry trends and best practices.Key Responsibilities:Design and implement comprehensive financial compliance programs to ensure adherence to...

Job Summary:The role of the Risk and Compliance Specialist is to provide strategic support in identifying, assessing, and mitigating risks within Tanqeeb. As an integral part of the internal audit team, this position ensures that all risk management functions are effectively managed.Main Responsibilities:Assist in conducting audits and assessments to...

Job SummaryWe are seeking a skilled Environmental Compliance Specialist to join our team at lxbfYeaa.The successful candidate will be responsible for ensuring the company's environmental compliance with national and international regulations, as well as coordinating with multiple stakeholders to plan and execute environmental programs.Key...

Mid-Senior Level PositionAs a Risk Management and Compliance Specialist at Qitico Group / European Guarding and Security Services Co in Doha, Qatar, you will play a critical role in maintaining a safe and compliant work environment. Your primary responsibilities will include developing, implementing, and managing quality, risk, health, safety, and...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

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...

Qualifications and SkillsMasters degree in a relevant field.5+ years' experience in Treasury and Banking.Expert knowledge of FOREX, Trade Finance, Cash/Fund Management, and Banking relationships.Affirmative with Treasury MIS reporting, operational & financial risk management, IFRS, KYC/FATCA/CRS, AML/Sanctions, PCIDSS/CyberSource, and UCP/QCB Rules &...

Job Purpose: Our organization seeks a highly skilled Legal and Compliance Manager to play a pivotal role in resolving complex legal and compliance issues. As a key member of our team, you will be responsible for conducting thorough research, initiating and responding to legal and compliance actions, and compiling required information.Key Result Areas:You...