Compliance Expert

We are recruiting an Audit and Compliance Expert to join our team at Premium Solutions Consultancy as a Fraud Risk Assessment specialist. As an Audit and Compliance Expert, you will be responsible for assessing and improving our clients' internal controls, ensuring they meet regulatory requirements and industry standards.About the Role :Conduct thorough...

About the RoleThe Auditing and Compliance Expert position is responsible for conducting daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies. This includes analyzing financial data, identifying discrepancies, and investigating variances in income-related accounts.

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...

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...

As a Senior Cyber Expert for Compliance, you will be responsible for ensuring that CCQ's cybersecurity framework aligns with international standards. The Senior Information Security Expert at CCQ is a strategic leader responsible for developing, implementing, and maintaining the institution's cybersecurity framework, ensuring compliance with Qatar's National...

We are seeking a highly skilled Safety Compliance Expert to join our team in China. As a key member of our project team, you will be responsible for ensuring compliance with health and safety policies and procedures across the project lifecycle.About the RoleThe successful candidate will have extensive experience in operational safety, with a strong...

Ooredoo Qatar is a leading telecommunications player in the region, employing approximately 1,600 people. We are seeking a highly skilled Procurement Compliance Expert to join our team.About the Role:This role is responsible for ensuring that all procurement activities are compliant with applicable laws, regulations, policies, and procedures. The successful...

Descon is seeking an Environmental Sustainability and Compliance Expert to lead its efforts in minimizing risks and preventing incidents. The ideal candidate will have a deep understanding of HSE laws and regulations, including OSHA and EPA standards.Your primary duties will include:Staying updated on local and international HSE laws and...

About the JobWe are looking for an Offshore Safety Compliance Expert to join our project team in Qatar. The successful candidate will be responsible for ensuring that all safety, health, environment, and security protocols are followed throughout the project lifecycle.The ideal candidate will have a strong background in safety operations, with experience in...

As a HSE Compliance Expert at QatarEnergy & Excelerate, you will be responsible for ensuring that all operations and activities comply with relevant environmental regulations and standards. You will develop and implement strategies to minimize environmental risks and impacts, while also promoting a culture of safety and sustainability throughout the...

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...

About the RoleWe are seeking a highly skilled Quality Assurance and Compliance Expert to join our team at Cegelec Qatar. As a key member of our quality department, you will be responsible for ensuring that all products meet customer requirements and industry standards.Your primary focus will be on developing and implementing quality plans and procedures,...

About the RoleThe Regulatory Compliance Executive will be responsible for developing and maintaining a robust compliance program that ensures Nakilat's adherence to all relevant laws, regulations, and standards. This individual will work closely with various stakeholders to identify and mitigate compliance risks, provide expert advice on regulatory...

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...

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 OverviewAsta Innosys Pte Ltd is seeking a PAM Expert to join our IT team.The PAM Expert will be responsible for managing privileged access controls, monitoring authentication, and providing security solutions.Manage privileged access controlsMonitor authenticationProvide security solutionsResponsibilitiesImplement access policiesEnsure compliance with...

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...

Job DescriptionTanqeeb is seeking a highly skilled Compliance Risk Manager to join our team. As the Manager Compliance, you will be responsible for developing and implementing all aspects of Qatar Airways Group's compliance and regulatory strategy.About the RoleThis is an exciting opportunity for a qualified lawyer with significant experience in compliance...