Regional Compliance Officer

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...

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...

About the RoleWe are seeking a Regional Liaison Officer to join our team in Doha, Qatar. The successful candidate will be responsible for coordinating company activities in the region, including partner management, key customer relationships, and international equipment transfers.Key responsibilities include:Supporting stock takes of key stock items.Ensuring...

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...

Tanqeeb Overview:Tanqeeb is a leading provider of contract administration services in the GCC region. Our team of experts works closely with clients to ensure that their contracts are executed efficiently and effectively.We are committed to delivering exceptional results and building long-term relationships with our clients. If you are a motivated 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...

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...

Company BackgroundAs the #1 FMCG Brand in the MENA region, Almarai has established itself as a market leader in various categories across the GCC. With over 46,000 employees servicing some 110,000 retail outlets, we are committed to delivering exceptional customer service and driving business growth.This is an exciting opportunity for an experienced...

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...

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...

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...

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...

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...

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...

About the Position: We are seeking a highly motivated and organized individual to fill the role of Licensing & Medical Officer at Aman Hospital. In this position, you will be responsible for managing medical staff coordination, credentialing, regulatory compliance, and quality initiatives.Duties and Responsibilities: Your key responsibilities will include...

Job OverviewAl Masaood Energy is a leading oil and gas supplier and contractor in the UAE, established in 1971. With over 50 years of expertise in upstream and downstream operations, we provide advanced petroleum services throughout the region.We are seeking a highly skilled HSE Officer to join our team. The successful candidate will be responsible for...

We are seeking a Technical Compliance Officer to join our team in Qatar.The successful candidate will have a bachelor's degree in engineering and at least 10 years of experience in quality assurance and control.They must possess expertise in ISO 9001 QMS, ISO 14001 EMS, and ISO 45001 H&S standards.Responsibilities:Evaluate and implement quality management...

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...

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...

Key ResponsibilitiesThis Compliance Officer - HSE position involves a range of responsibilities, including establishing a primary interface between contractors and our organization, facilitating effective communication among project engineers, construction supervisors, operation teams, and other stakeholders.You will be responsible for implementing and...