Regulatory Affairs Professional
1 week ago
We are seeking an experienced Regulatory Affairs Professional to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements.
Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies and procedures. You will also be responsible for submitting reports to the Board of Directors on matters of AML/CFT.
To be successful in this role, you will need a deep understanding of AML laws, regulations, and best practices applicable in the region. A bachelor's degree in finance, Business Administration, Law, Economics, or a related field is typically required.
We value professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other relevant certifications in compliance and AML. The ideal candidate will have at least 3-5 years of experience in compliance roles within the financial services industry, specifically in AML compliance.
You will possess strong analytical skills and attention to detail, crucial for detecting unusual financial activities. Excellent communication skills, both written and verbal, in Arabic and English are also essential.
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Regulatory Affairs
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Premium Solutions Consultancy Full timePremium Solutions Consultancy is seeking a highly skilled and motivated Regulatory Affairs professional to join our team. As a Regulatory Affairs Specialist, you will be responsible for ensuring compliance with regulatory requirements and guidelines for our client projects. You will work closely with cross-functional teams to prepare and submit regulatory...
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Regulatory Affairs Manager
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Stantec Consulting International Ltd. Full timeAbout This PositionWe are seeking a highly experienced and results-oriented Regulatory Affairs Manager to join our Management Consulting team in Qatar. In this role, you will be responsible for supporting the Stantec Management Consulting Team in providing consulting services to clients in the development and procurement of Public Private Partnership (PPP)...
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Regulatory Affairs Manager
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Full timeAbout This Role:This is an exciting opportunity to join Ooredoo's team as a Legal Officer.You will be responsible for ensuring Ooredoo complies with legal and regulatory requirements.Requirements:5 years' experience in a similar roleBachelor's Degree in Law or Regulatory AffairsExcellent communication skills
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Head of Regulatory Affairs
16 hours ago
Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full timeWe are seeking a Head of Regulatory Affairs to join our team at Lesha Bank.This key role involves providing strategic guidance on regulatory matters, ensuring that the bank's activities comply with all applicable laws and regulations.The successful candidate will have a strong understanding of regulatory requirements, excellent communication skills, and the...
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Regulatory Affairs Specialist
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeRole 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...
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Regulatory Affairs Manager
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timeJob OverviewThis Regulatory Affairs Manager position plays a crucial role in developing, implementing, and maintaining Qatar Airways Group's compliance and regulatory strategies. The ideal candidate will have expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.Main ResponsibilitiesDevelop and...
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Regulatory Expert
21 hours ago
Doha, Baladīyat ad Dawḩah, Qatar BAE Systems (New) Full timeWe are seeking a highly skilled Regulatory Expert to join our team at BAE Systems (New).About the RoleThis is a critical position that requires expertise in regulatory affairs and compliance.Main ResponsibilitiesProviding regulatory expertise and guidance to internal stakeholders.Conducting reviews of business processes and systems to ensure compliance with...
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Regulatory Affairs Specialist
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar SYSTRA Full timeWe are seeking a highly motivated and flexible individual to join our team as a Regulatory Affairs Specialist (Rail). As a Senior Safety Assurance Manager, you will play a key role in advising the Railway Regulator on establishing legislation, plans, procedures, and regulations for safety certification.About the JobThe ideal candidate will have a strong...
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Director Corporate Affairs
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeProactively engage with government officials, regulatory authorities, industry associations, patient advocacy groups, and other relevant stakeholders to influence policy decisions.Monitor legislative and regulatory developments at national and international levels that could impact the pharmaceutical industry.Develop strategies to navigate and respond to...
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University Affairs Professional
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timePosition OverviewThe University of Doha for Science and Technology (UDST) is seeking a highly qualified Faculty Affairs Specialist to support the Academic Manager, Faculty Affairs in enhancing the quality and efficiency of academic workforce.This is an excellent opportunity to contribute to the strategic direction of the University and work closely with the...
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Legislative Affairs Strategist
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tanqeeb Full timeTanqeeb seeks a seasoned Legislative Affairs Strategist to lead its federal advocacy and lobbying efforts. This is a critical role that requires exceptional leadership skills, strategic thinking, and the ability to build strong relationships with key policymakers and regulators.The ideal candidate will have 15+ years of experience in government, financial,...
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Regulatory Affairs Manager
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeEnsure regulatory compliance in all markets.Submissions of new applications, variations, renewals and procedures national and worldwide.Design the regulatory strategy in accordance with the business objectives and regulatory options.Register new products in each territory according to strategy ensuring the quality, content and format of regulatory...
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Regulatory Affairs Director
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full timeBased on the Group's consistent strong financial performance and expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. The bank has also received numerous awards from leading international specialized financial publications.The successful candidate will be...
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Regulatory Affairs Expert
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Tanqeeb Full timeRole SummaryTanqeeb is seeking a Corporate Governance Lead to join our team. In this role, you will be responsible for leading the development and implementation of QR Group's compliance programme.About the TeamThis is an exciting opportunity for a senior compliance professional to lead the development and implementation of QR Group's compliance...
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Regulatory Affairs Manager
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Candidzone Qatar Full timeWe are looking for a highly qualified Senior Safety Engineer to lead our occupational health and safety initiatives in Qatar. The successful candidate will have a proven track record of ensuring workplace safety and a deep understanding of regulatory requirements.In this role, you will be responsible for developing and implementing safety programs that meet...
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Vice President Regulatory Affairs
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full timeRequired Skills and QualificationsTo succeed in this role, you must possess:Advanced knowledge in organization techniques and banking operations, with emphasis on AML/CFT areas.Proven experience in people management, strategic planning, risk management, change management, and project management.Extensive experience in audit/compliance roles within the...
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Regulatory Affairs Manager
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar QatarEnergy Qatarization Full time**Job Description**We are looking for a skilled Compliance and Trademark Administrator to join our team at QatarEnergy. In this role, you will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries.The successful candidate will have a minimum of 8 years of relevant...
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Regulatory Affairs Professional
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeJob Description:This position requires a highly skilled individual to oversee the implementation of environmental policies and procedures, ensuring compliance with relevant regulations. The successful candidate will work closely with cross-functional teams to develop and maintain effective environmental management systems.Key Accountabilities:Develop and...
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Legal Affairs Specialist
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Bounty Hunter World Full timeAbout the RoleWe are looking for a highly skilled Legal Affairs Specialist to join our dynamic team at Bounty Hunter World. The successful candidate will have a strong understanding of contract law, intellectual property laws, and litigation procedures.Key Responsibilities:Drafting, reviewing, and negotiating contracts and agreements related to Joint...
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Faculty Affairs Specialist
3 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeJob DescriptionUniversity of Doha for Science and Technology (UDST) is the first national applied University in the State of Qatar, offering applied Bachelors and Master's degrees in addition to certificates and diplomas in various fields. UDST has over 50 programs in the fields of Engineering Technology and Industrial Trades, Business Management, Computing...