Compliance Professional

Job DescriptionJob SummaryThe Client of BSL Company seeks an Assurance and Compliance Professional to ensure the company's compliance with regulatory requirements. This includes conducting audits, compiling reports, and promoting a culture of compliance.Key ResponsibilitiesConduct audits and compile reports.Promote a positive assurance culture.Support...

Job OverviewAteca Consulting seeks a highly skilled IT Compliance Specialist to join our team in Doha, Qatar.

Career Maker Bahrain is committed to excellence in regulatory systems and risk management. As a Senior Specialist in Regulatory Systems & Risk & Compliance, you will play a critical role in ensuring the bank's regulatory systems and compliance applications meet the highest standards.Job Requirements:Education: Bachelor's degree in Information Technology,...

Job Responsibilities and AccountabilitiesAs a Senior Consultant-GRC, you will be responsible for:Supporting the execution of risk consulting engagements, ensuring exceptional client service and value delivery.Assisting in the development and implementation of risk management frameworks, policies and procedures.Contributing to the assessment and analysis of...

VAM Systems is hiring an experienced AML Consultant - PL SQL for our Qatar operations. As part of our team, you will be responsible for designing and implementing AML solutions with a focus on technical excellence and regulatory compliance.About VAM SystemsVAM Systems is a leading provider of AML solutions.Job Description:Design and implement AML solutions...

Welcome to [Company Name], a leading organization committed to upholding the highest standards of integrity and ethics.We are seeking a seasoned professional to fill the role of Ethics and Compliance Director.The successful candidate will be responsible for promoting a culture of ethical awareness throughout the organization, ensuring adherence to our...

About the Role:We are seeking an experienced AI Governance & Compliance Specialist to join our team at Vismaya Infotech Solutions. As a key member of our IT department, you will be responsible for developing and implementing AI policies and guidelines to ensure responsible AI development and deployment.Responsibilities:Develop and maintain AI policies and...

VismayaAre you passionate about ensuring responsible use of AI technologies? We are seeking an experienced AI Governance Specialist with a strong background in banking domain to join our team.About the Role:The ideal candidate will have a deep understanding of artificial intelligence (AI) and its application within banking sector, combined with expertise in...

Job Title: Compliance OfficerVacancy: 1 VacancyJob Description:In this role, you will be responsible for ensuring that our organization's operations and projects comply with relevant laws, regulations, and industry standards. This includes conducting internal audits to identify and mitigate risks, as well as maintaining accurate records and reporting on...

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...

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...

Our VisionWe envision a future where our team members thrive in an environment that fosters innovation, collaboration, and growth. As a Supply Chain Commodity & Compliance Analyst, you will play a vital role in supporting commodity analytics and compliant purchase order execution in our Raytheon Doha & Oman supply chain organization.Key...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.Drafting and/or executing a compliance...

Job SummaryWe are seeking an experienced Environmental Compliance Specialist to join our team at QatarEnergy. In this role, you will provide technical support and advice to all departments under Marine and Logistics Operations in matters related to environmental compliance monitoring.About the RoleYou will ensure compliance with State's environmental laws...

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,...

We are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...

We are seeking an IT Compliance Specialist for a 1-year contract with possible extensions (Onsite) and to be based in Doha - Qatar.Mission:Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously improve ICT Department performance and ensure ICT delivers and demonstrates...

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...