Regulatory Compliance Officer

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...

The Explosive Safety Representative is responsible for providing explosive safety assurance to the Quality Manager and Head of Safety Compliance and Assurance.This role will also support the development and continuous maintenance of the integrated audit program and conduct audits in line with the integrated audit program.Key ResponsibilitiesBe a permanent...

Job SummaryWe are seeking a Compliance and Regulatory Leader to develop, support, implement, and manage all aspects of Qatar Airways Group's compliance and regulatory strategy. This role involves advising on legal matters surrounding compliance regulations and legislation, drafting policies and procedures, and providing legal interpretations.About the...

Becoming the Quality Assurance Team Leader is an exciting opportunity to join BSL's leadership team and lead a team to provide assurance against regulatory, statutory and business requirements. As part of this role, you will collaborate with the Quality Manager to develop and maintain the Qatar Quality Management System. Establishing and managing an...

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...

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...

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 OverviewJob SummaryThe Client of BSL Company requires a Regulatory Compliance Expert to oversee the company's compliance with regulations. This includes conducting audits, maintaining records, and promoting a culture of compliance.Key ResponsibilitiesAssure compliance with appropriate regulations and standards.Develop and maintain the integrated audit...

We are looking for a highly experienced Regulatory Compliance Specialist to join our team in Qatar at Stantec Consulting International Ltd.This role involves supporting the Stantec Management Consulting Team in Qatar in providing consulting services to clients in the development and procurement of PPP projects in the State of Qatar. The ideal candidate will...

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...

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...

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 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...

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...

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...

Regulatory Policy and Enablement: Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders.Collaborate with stakeholders to develop draft regulations that align with sector development objectives, including principles for real-world asset tokenization.Execute regulatory, policy,...

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...

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...

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...

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...