Law Compliance Officer

Job RequirementsTo succeed in this role, the ideal candidate will have a Bachelor's degree in law or equivalent from an accredited law school, with strong academic record and demonstrated interest in corporate law, contracts law, and regulatory compliance.They should have 0-2 years of post-qualification experience (PQE) and possess good organizational...

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...

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...

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...

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...

Job Description:The Compliance Assurance Officer at SPHC is responsible for ensuring that all business activities are compliant with relevant laws and regulations. This role requires strong communication skills and knowledge of taxation laws and regulations.Main Responsibilities:Managing taxation complianceDeveloping tax strategiesEnsuring efficient tax...

We are looking for a highly skilled Financial Compliance Officer to join our team at Al Hussaini Aluminium. As a Financial Compliance Officer, you will be responsible for ensuring compliance with all applicable laws, regulations, and company policies related to payroll. This includes preparing and generating approved payroll-related reimbursement claims,...

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...

Job SummaryThis role offers an exciting opportunity to join Qatar Airways Group as a Group Compliance Officer. As a key member of the team, you will be responsible for managing all aspects of compliance and regulatory strategy. Your duties will include developing, implementing, and maintaining policies and procedures to ensure adherence to laws and...

Safety and Compliance Officer Job SummaryWe are seeking a highly skilled and motivated individual to fill the role of Safety and Compliance Officer at International SOS Government Medical Services. As a key member of our team, you will be responsible for ensuring that our facilities comply with relevant laws, regulations, and industry...

Job DescriptionThe Head of Compliance & Corporate Governance will lead the Compliance & Corporate Governance Section, responsible for overseeing the company's compliance with laws, regulations, company policies, business ethics, and industrial practices under the supervision of the General Counsel.Coordinate with company management to identify potential...

Alert International is seeking a Compliance Officer Assistant to assist in managing government relations and ensuring compliance with local regulations. This role requires a highly motivated and detail-oriented individual who can maintain good relationships with several ministries and maintain up-to-date knowledge of prevailing laws, rules, and...

About The RoleThis position plays a critical role in developing, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. As the Manager Compliance, you will be responsible for advising on legal matters surrounding compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption,...

Job SummaryWe are seeking a Senior Legal Officer to join our client's team. The successful candidate will be responsible for reviewing and drafting company contracts, ensuring compliance with corporate laws and regulations, and coordinating with the legal team.BenefitsOpportunity to work with a reputable companyChance to develop skills in corporate law and...

Job Description:About Management Solutions International MSIWe are seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies.Key Responsibilities:Regulatory Compliance: Ensure that the...

The Assistant Government Relations Officer will play a critical role in managing government relations and ensuring compliance with local regulations. This position requires excellent communication skills, attention to detail, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Manage government relations and ensure compliance...

Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...

About This Role:We are seeking an experienced Legal Officer to join our team at Ooredoo.In this role, you will be responsible for reviewing all documentation from a legal perspective and providing support on legal matters.Ensure compliance with legal and regulatory requirementsCollaborate with internal stakeholders to provide expert advice and guidanceThe...

Key Responsibilities:This role involves reviewing and analyzing all documentation from a legal perspective, ensuring that Ooredoo meets its legal obligations.You will provide expert advice and guidance to internal stakeholders on legal matters, including compliance with relevant regulations.Review and analyze all documentation, identifying potential legal...

Tameer Real Estate Projects is seeking an HR Business Partner and Compliance Officer to join our team. This individual will be responsible for supporting business leaders, providing strategic HR guidance, and ensuring compliance with labor laws and company regulations.Key ResponsibilitiesPartner with business leaders to understand organizational needs,...