Compliance Specialist

1 week ago


Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time
Key Responsibilities:

We are seeking a highly skilled Compliance Senior Associate to join our team at Robert Walters. The successful candidate will be responsible for providing day-to-day support to clients and colleagues in executing compliance and AML deliverables.

Key Accountabilities:
  • Undertake the role of Compliance Officer/MLRO and possibly Risk Officer, ensuring compliance with various regulatory requirements.
  • Develop, initiate, maintain, and revise policies and procedures to ensure compliance with regulatory requirements.
  • Draft and/or execute a compliance monitoring and testing program, performing desk-based reviews to ensure compliance with regulatory and internal procedures.
  • Commit to minimum continuing professional development requirements, in accordance with internal and external standards.
  • Assist and/or provide training on compliance, AML, and corporate governance.
  • Provide outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.

What We Offer:

As a Compliance Senior Associate at Robert Walters, you will have the opportunity to work with a dynamic team and contribute to the success of our clients. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


  • Compliance Specialist

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Insight Global Full time

    Key ResponsibilitiesAs a Compliance Specialist at Insight Global, you will be responsible for ensuring our company's compliance with Department of Transportation (DOT) regulations and requirements.Must-Have Skills2-4+ years of experience in DOT ComplianceStrong knowledge of DOT regulations and requirementsAuditing skills, including reviewing delivery driver...

  • Compliance Specialist

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Insight Global Full time

    Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at Insight Global. As a Compliance Specialist, you will be responsible for ensuring that our company remains compliant with all relevant Department of Transportation (DOT) regulations and guidelines.Key Responsibilities:Audit and Review: Conduct regular audits and reviews of...


  • Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    Job SummaryWe are seeking a skilled Compliance Specialist to join our team at Boeing. The successful candidate will be responsible for partnering with the 787 Manufacturing Safety Team, facilitating compliance-related activities, and ensuring adherence to relevant policies and procedures.Key ResponsibilitiesCollaborate with the 787 Manufacturing Safety Team...


  • Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full time

    Safety and Compliance Specialist =========================== **Job Summary** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities** * Support the...


  • Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    Job SummaryWe are seeking a skilled Compliance Specialist to join our team at Boeing. The successful candidate will be responsible for partnering with the 787 Manufacturing Safety Team, facilitating compliance-related activities, and ensuring adherence to relevant policies and procedures.Key ResponsibilitiesCollaborate with the 787 Manufacturing Safety Team...


  • Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full time

    Safety and Compliance Specialist =========================== **Job Summary** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities** * Support the...

  • Compliance Specialist

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Boeing Full time

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Boeing. As a key member of our 787 Manufacturing Safety Team, you will play a critical role in ensuring compliance with relevant policies, processes, and procedures.Key ResponsibilitiesPartner with team members to facilitate compliance-related activities and ensure adherence...


  • Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full time

    Safety and Compliance Specialist **Job Summary:** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities:** * Support the SHES Head and/or SHES...


  • Doha, Baladīyat ad Dawḩah, Qatar Al Abdulghani Motors Full time

    Job Title: Internal Audit SpecialistAt Al Abdulghani Motors, we are seeking a highly skilled Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will play a critical role in ensuring the quality of our automotive services and compliance with industry standards.Key Responsibilities:Conduct Regular Audits: Perform regular and...


  • Doha, Baladīyat ad Dawḩah, Qatar Al Abdulghani Motors Full time

    Job Title: Internal Audit SpecialistAt Al Abdulghani Motors, we are seeking a highly skilled Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will play a critical role in ensuring the quality of our automotive services and compliance with industry standards, manufacturer guidelines, and company policies.Key...


  • Doha, Baladīyat ad Dawḩah, Qatar Ecolab Full time

    Regulatory Specialist RoleEcolab is seeking a skilled Regulatory Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with all applicable regulations.Key Responsibilities:Regulatory Procedure Development: Develop and implement regulatory procedures and processes to ensure compliance with...


  • Doha, Baladīyat ad Dawḩah, Qatar Ecolab Full time

    Regulatory Specialist RoleEcolab is seeking a skilled Regulatory Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with all applicable regulations.Key Responsibilities:Developing and Implementing Regulatory Procedures: Design, implement, and maintain regulatory procedures and processes to...


  • Doha, Baladīyat ad Dawḩah, Qatar Ecolab Full time

    Regulatory Specialist RoleEcolab is seeking a skilled Regulatory Specialist to join our team. As a key member of our regulatory team, you will be responsible for developing and implementing regulatory procedures and processes that ensure compliance with all applicable regulations.Key Responsibilities:Regulatory Procedure Development: Develop and implement...


  • Doha, Baladīyat ad Dawḩah, Qatar Ecolab Full time

    Regulatory Specialist RoleEcolab is seeking a skilled Regulatory Specialist to join our team. As a key member of our regulatory team, you will be responsible for developing and implementing regulatory procedures and processes that ensure compliance with all applicable regulations.Key Responsibilities:Regulatory Procedure Development: Develop and implement...


  • Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full time

    Safety and Compliance Specialist **Key Responsibilities:** * Participate fully in safety programs, adhering to and implementing approved safety regulations and programs within the Department. * Engage in Company HSE meetings to discuss, promote, and action related areas. * Ensure safe operations of all work areas assigned to. * Adhere to all Company...


  • Doha, Baladīyat ad Dawḩah, Qatar Qatar Airline Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at Qatar Airways. As a key member of our Compliance and Safety department, you will play a critical role in ensuring that our maintenance standards meet the requirements of QCAR Parts 145, M, and 147, as well as EASA Parts 145 and 147.Key...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...


  • Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Safety and Compliance Specialist **Key Responsibilities:** * Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. * Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. * Conduct monthly reviews and audits of the information...