Compliance Officer

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...

About the Position">We are seeking an experienced Compliance Officer to join our team. As a key member of the procurement team, you will be responsible for ensuring compliance with relevant regulations, managing contracts, and driving value for the organization.Your Key Responsibilities:Ensure compliance with relevant regulations, including FAR/DFAR.Develop...

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...

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...

Safety and Compliance Officer Job SummaryWe are seeking a highly skilled and motivated individual to fill the role of Safety and Compliance Officer at International SOS Government Medical Services. As a key member of our team, you will be responsible for ensuring that our facilities comply with relevant laws, regulations, and industry...

We are looking for a highly skilled Financial Compliance Officer to join our team at Al Hussaini Aluminium. As a Financial Compliance Officer, you will be responsible for ensuring compliance with all applicable laws, regulations, and company policies related to payroll. This includes preparing and generating approved payroll-related reimbursement claims,...

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...

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...

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...

About the RoleSmit Lamnalco is committed to maintaining international standards on safety and reliability to onshore and offshore operations in challenging environments. As a SHEQ Officer, you will be responsible for ensuring compliance with SLIMS and related legislation.You will work closely with the Contract Manager to ensure that all contracts meet the...

HSE Officer RoleMain Responsibilities:Carry out daily and weekly inspections to ensure compliance with HSE requirements.Prepare job hazard analysis processes.Ensure total compliance with safety, health, environment, and firefighting programs by providing guidance and assistance to personnel working on projects.

About the Role:We are looking for a highly skilled AML Compliance Officer to join our team at lxbfYeaa. As an AML Compliance Officer, you will be responsible for managing the full onboarding process of clients and partners, including AML and KYC procedures.You will draft contracts and KYC forms, ensure timely signatures, and archive documents. Additionally,...

We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will have a strong academic background in Business, Economics, Accounting, and Finance, preferably with an MBA or related certifications.ResponsibilitiesCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory...

About the Role:We are looking for an experienced HSE Officer to join our team at Al Masaood Energy. The successful candidate will have a strong background in HSE management and experience in conducting risk assessments, audits, and accident investigations.ResponsibilitiesThe HSE Officer will be responsible for ensuring compliance with all Health, Safety, and...

Required Skills and QualificationsTechnical/trade certificate or equivalent in automotive field4-6 years' experience in the automotive/vehicle inspection field as a mechanic/vehicle inspectorKnowledge of car repairsAbility to collaborate and communicate effectivelyAs a Transportation Compliance Officer, you will be responsible for ensuring that all vehicles...

Alert International is seeking a Compliance Officer Assistant to assist in managing government relations and ensuring compliance with local regulations. This role requires a highly motivated and detail-oriented individual who can maintain good relationships with several ministries and maintain up-to-date knowledge of prevailing laws, rules, and...

Job SummaryThis role offers an exciting opportunity to join Qatar Airways Group as a Group Compliance Officer. As a key member of the team, you will be responsible for managing all aspects of compliance and regulatory strategy. Your duties will include developing, implementing, and maintaining policies and procedures to ensure adherence to laws and...

Job Description:The Compliance Assurance Officer at SPHC is responsible for ensuring that all business activities are compliant with relevant laws and regulations. This role requires strong communication skills and knowledge of taxation laws and regulations.Main Responsibilities:Managing taxation complianceDeveloping tax strategiesEnsuring efficient tax...

Safety Training and Compliance Officer:We are looking for a Safety Training and Compliance Officer to assist with safety performance monitoring and management of change process. The successful candidate will also continuously monitor safety training to identify the training needs and fill the gaps producing relevant safety training for airport employees of...

Job OverviewlxbfYeaa is seeking a highly skilled Security and Compliance Officer to join their team.The ideal candidate will have a strong background in information security and be able to ensure compliance with internal and international information security standards.Key Responsibilities:Ensure adherence to internal and international information security...