Regulatory Compliance Expert

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in enhancing their performance for customers and providing best-in-class...

Job OverviewWe are seeking an experienced Regulatory Compliance Officer to join our team at lxbfYeaa.The successful candidate will be responsible for maintaining a thorough understanding of Qatar's regulations, policies and laws related to telecom and information technologies, and contributing to the writing of policy papers, guidelines, letters and...

Job OverviewThis role is part of a larger team responsible for managing risk and compliance across our global operations.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their applicability to the...

Job Role SummaryThe Talent Leaders Inc. seeks a skilled SAP Governance, Risk and Compliance (GRC) expert to implement and manage SAP GRC solutions ensuring regulatory compliance, risk mitigation and security management.Key ResponsibilitiesImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security...

**Job Function:**The Risk Management and Compliance Expert will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries. This role requires a high level of expertise in risk management and compliance, as well as excellent communication and interpersonal skills.Main...

**About the Role:**Brunel is seeking a seasoned Standards and Compliance Expert to join our team. The successful candidate will be responsible for ensuring that all technical standards and specifications meet company requirements and regulatory standards.Your Key Responsibilities:Evaluate and recommend engineering codes and standards to ensure consistency...

About the Role">We are looking for a skilled compliance officer to join our team at QatarEnergy. As a key member of our Legal Department, you will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries.">Main Duties">Administering company secretary compliance and corporate...

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...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

Talent Leaders Inc. OverviewWe pride ourselves on being a forward-thinking organization that prioritizes innovation and excellence in all aspects of our business. Our commitment to delivering exceptional results has earned us a reputation as a trusted partner for organizations seeking to elevate their IT risk management capabilities.Job Summary:The IT Risk...

Nuclear Safety Expert OpportunityJoin our team as a Team Leader - Nuclear Safety Expert for an EU-funded project aimed at enhancing the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).About the Project:This project seeks to develop and implement robust nuclear safety and...

Job DetailsThe IRB Research Coordinator will be responsible for providing administrative support to the Institutional Review Board (IRB) at Hamad Bin Khalifa University. This role requires strong organizational and communication skills, attention to detail, and ability to work effectively in a team environment.Main ResponsibilitiesApplication Tracking: Track...

Job OverviewWe are seeking an experienced Compliance Risk Manager to join our team, responsible for managing anti-fraud investigations activities within QNB Group Compliance.About YouBachelor Degree in relevant field, professional qualifications such as CFE / CIA / CRMA / CAMS, minimum 12 years of experience in Compliance role.Good understanding of...

Job DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

**Job Description:**As a Regulatory Affairs Professional at Qatar Petroleum International Ltd., you will play a critical role in ensuring that the company complies with all applicable laws and regulations. This includes administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries.Main...

Job SummaryWe are looking for a seasoned expert to serve as a Team Leader - Nuclear Safety Expert for an EU-funded project focused on enhancing the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).About the Role:This project requires a leader who can effectively manage a team,...

Job Description: Job PurposeImplement regulatory compliance action plans, liaise with regulators for timely permit issuance.Job Context & Major Challenge(s)The role requires to (1) implement a comprehensive environment protection program to support Qatargas operations, which ensures a compliant operating environment where the company's assets are secure and...

About the RoleWe are seeking a skilled Financial Regulatory Analyst to join our team at QNB Group. In this role, you will be responsible for analyzing financial data and providing insights to support regulatory compliance.You will be required to manage withholding tax calculations, accruals, payments, and submissions, as well as liaise with local tax...

We are seeking a highly skilled financial compliance specialist to join our team. The successful candidate will have extensive experience in financial auditing and regulation, with a strong understanding of industry trends and best practices.Key Responsibilities:Design and implement comprehensive financial compliance programs to ensure adherence to...

We are undertaking the EU-funded project, Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure, as part of the NTU International A/S consortium. Our goal is to improve the capacity of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).We are looking for an experienced professional to join our team as a...