Domestic Business Regulatory Compliance Leader

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in enhancing their performance for customers and providing best-in-class...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team, responsible for managing anti-fraud investigations activities within QNB Group Compliance.About QNB GroupQNB Group is the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have a presence in...

Job OverviewWe are seeking an experienced Regulatory Compliance Officer to join our team at lxbfYeaa.The successful candidate will be responsible for maintaining a thorough understanding of Qatar's regulations, policies and laws related to telecom and information technologies, and contributing to the writing of policy papers, guidelines, letters and...

Job SummaryThis Senior Compliance Manager role offers a unique opportunity to lead the development and implementation of AML/CFT and Sanctions compliance programme for CBAM. If you have a proven track record in AML/CFT and Regulatory Compliance, we encourage you to apply.Main DutiesManage the AML/CFT programme, including policy development and procedure...

We are currently looking Senior Specialist Regulatory Systems & Risk & Compliance for our Qatar operations with the following terms & conditions.QualificationsEducation Bachelors degree in information technology Computer Science Finance or a related field. A masters degree or relevant certification (e.g. CRISC CISA CAMS) is a plus.Experience 5 years of...

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 DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

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...

Job Description: Job PurposeImplement regulatory compliance action plans, liaise with regulators for timely permit issuance.Job Context & Major Challenge(s)The role requires to (1) implement a comprehensive environment protection program to support Qatargas operations, which ensures a compliant operating environment where the company's assets are secure and...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer.Key aspects of the role include:• Review and evaluate compliance-related issues within the company.• Assist in monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies.• Collaborate with internal departments to ensure...

Nuclear Safety Expert OpportunityJoin our team as a Team Leader - Nuclear Safety Expert for an EU-funded project aimed at enhancing the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).About the Project:This project seeks to develop and implement robust nuclear safety and...

Job Role SummaryThe Talent Leaders Inc. seeks a skilled SAP Governance, Risk and Compliance (GRC) expert to implement and manage SAP GRC solutions ensuring regulatory compliance, risk mitigation and security management.Key ResponsibilitiesImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security...

**Job Description:**As a Regulatory Affairs Professional at Qatar Petroleum International Ltd., you will play a critical role in ensuring that the company complies with all applicable laws and regulations. This includes administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries.Main...

SAP GRC Consultant RoleThe Talent Leaders Inc. is looking for an experienced SAP GRC consultant to join our team and lead the implementation of SAP GRC solutions.Main TasksImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security policies and compliance controls.Monitor and manage risks...

Job SummaryWe are looking for a seasoned expert to serve as a Team Leader - Nuclear Safety Expert for an EU-funded project focused on enhancing the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).About the Role:This project requires a leader who can effectively manage a team,...

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...

About the RoleWe are seeking a skilled Financial Regulatory Analyst to join our team at QNB Group. In this role, you will be responsible for analyzing financial data and providing insights to support regulatory compliance.You will be required to manage withholding tax calculations, accruals, payments, and submissions, as well as liaise with local tax...

Role SummaryThis is an exciting opportunity for a Compliance and Risk Officer to join our organization, focusing on ensuring compliance with regulatory requirements and managing enterprise-wide risk.Main ResponsibilitiesDevelop and implement risk management policies and procedures.Conduct regular audits and reviews to ensure compliance with regulatory...

Job DescriptionThe 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 business areas and guide the business accordingly ensuring all appropriate processes and procedures are...