Sanctions Compliance Officer

Job DescriptionWe are seeking a highly skilled and experienced Compliance Manager for Sanctions to join our team at lxbfYeaa.About the RoleThe successful candidate will be responsible for managing and coordinating sanctions compliance for our Qatar businesses and functions. This includes reviewing new or amended laws, rules, and regulations, as well as...

Job DescriptionManager Sanctions & AB&C (Qatari Nationals Only)Some careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

Scope: Responsible for developing supporting implementing and managing all aspects of the Groups compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions Export Control Anti Bribery and Due Diligence Ethics Consumer Right. Drafting reviewing and negotiating policies and procedures...

About the job Compliance Manager (3 months Contract - Renewable)Scope: Responsible for developing, supporting, implementing and managing all aspects of the 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,...

Scope: Responsible for developing, supporting, implementing, and managing all aspects of the 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 Rights. Drafting, reviewing, and negotiating...

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,...

Job DescriptionThe Vice President - Compliance will oversee the bank's adherence to local Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) laws and regulations. This role requires strategic planning and effective implementation of compliance programs to ensure conformity with applicable regulatory bodies.Key responsibilities...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

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...

Role 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...

About VAM SystemsVAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance with regulations.Job RequirementsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience...

VAM Systems is a leading provider of innovative financial solutions. We are seeking a Compliance Solutions Consultant to join our team in Qatar and help us deliver exceptional compliance services to our clients.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

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...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

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...

VAM Systems is a leading provider of cutting-edge financial solutions. We are seeking a Regulatory Compliance Expert to join our team in Qatar and help us stay ahead of the curve in terms of regulatory compliance.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

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...