Compliance Officer

Job Title: Compliance OfficerPPL Dynamics is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our company meets all regulatory requirements and maintains a high level of compliance.Responsibilities:Audit and Compliance: Conduct regular audits to ensure compliance with ISO 9001...

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

Job DescriptionWe are seeking a qualified Compliance Officer to join our team in Qatar. As an expert in regulatory compliance, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations.About the Role:Ensure our organization remains compliant with relevant laws and regulations.Develop and implement policies and...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

We are looking for a highly experienced and skilled Documentation and Compliance Officer to join our administration team at Power International Holding. As a Documentation and Compliance Officer, you will be responsible for ensuring that all company documents, records, and processes comply with regulatory requirements and Company policies.Key...

Compliance and Reporting Officer Job SummaryWe are seeking a Compliance and Reporting Officer to join our team at Tanqeeb. The successful candidate will be responsible for ensuring compliance with regulatory requirements, preparing financial reports, and analyzing financial data.The ideal candidate will have a strong background in accounting, excellent...

Tanqeeb is seeking a highly experienced Compliance Officer to join its Legal team. The ideal candidate will have a strong background in law and experience working in the fintech industry.The successful candidate will be responsible for ensuring that Tanqeeb complies with all relevant laws and regulations, including anti-money laundering and...

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...

Lesha Bank is recruiting a Chief Compliance Officer to lead its compliance function.The successful candidate will be responsible for implementing and maintaining a robust compliance program, ensuring that the bank's activities comply with all applicable laws and regulations.This key role requires a strong understanding of regulatory requirements, excellent...

About the Position: We are seeking a highly motivated and organized individual to fill the role of Licensing & Medical Officer at Aman Hospital. In this position, you will be responsible for managing medical staff coordination, credentialing, regulatory compliance, and quality initiatives.Duties and Responsibilities: Your key responsibilities will include...

We are seeking a Technical Compliance Officer to join our team in Qatar.The successful candidate will have a bachelor's degree in engineering and at least 10 years of experience in quality assurance and control.They must possess expertise in ISO 9001 QMS, ISO 14001 EMS, and ISO 45001 H&S standards.Responsibilities:Evaluate and implement quality management...

Welcome to Aman Hospital:We are committed to providing high-quality patient care, and we need your expertise to help us achieve this goal. As our Regulatory Compliance Officer, you will be responsible for ensuring that our hospital meets all necessary regulatory requirements.Your Key Responsibilities:Develop and implement compliance programsConduct regular...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Officer to join our team at Course. The successful candidate will be responsible for developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.Key Responsibilities:Develop and implement effective compliance programs to mitigate...

Key ResponsibilitiesThis Compliance Officer - HSE position involves a range of responsibilities, including establishing a primary interface between contractors and our organization, facilitating effective communication among project engineers, construction supervisors, operation teams, and other stakeholders.You will be responsible for implementing and...

We are seeking a highly skilled Contract and Compliance Officer to join our team at WADAEF. In this role, you will be responsible for drafting, reviewing, and interpreting legal documents, including contracts and agreements.Your key responsibilities will include ensuring compliance with relevant laws and regulations, monitoring the expiration and validity of...

Compliance OfficerWe are looking for a skilled Road Transport Compliance Officer to join our team at PPL Dynamics.Responsibilities:Inspect heavy vehicles to ensure compliance with road transport regulations.Develop and implement processes to improve inspection efficiency.Collaborate with colleagues to ensure effective implementation of policies and...

We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar.About The RoleThe Senior Compliance Officer will be responsible for supporting the Manager Flight Operations Business Support in two key areas: establish and manage a compliance framework and related activities for the Integrated Operations Centre (IOC); and take a lead role in the...

Anantara Hotels & Resorts is seeking a Compliance Officer - Shipping Industry to join its team in Doha, Qatar.About the Job RequirementsThe successful candidate will be responsible for implementing safety policies and procedures, conducting regular safety inspections, and ensuring compliance with all relevant regulations. This includes supervising and...

About the OpportunityWe are looking for a Corporate Governance and Compliance Officer to join our team at People Dynamics. As a key member of our organization, you will be responsible for developing, supporting, implementing and managing all aspects of the Group's compliance and regulatory strategy.Key Responsibilities:Developing and implementing compliance...