Corporate Compliance Officer

About the OpportunityWe are looking for a Corporate Governance and Compliance Officer to join our team at People Dynamics. As a key member of our organization, you will be responsible for developing, supporting, implementing and managing all aspects of the Group's compliance and regulatory strategy.Key Responsibilities:Developing and implementing compliance...

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...

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...

The Assistant Government Relations Officer will play a critical role in managing government relations and ensuring compliance with local regulations. This position requires excellent communication skills, attention to detail, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Manage government relations and ensure compliance...

About UsThe ENTERTAINER FZ LLC is a dynamic digital company that has made significant strides in providing unparalleled value and loyalty to its customers, partners, and employees. We are passionate about creating unforgettable experiences across the globe.Our vision is to become the leading digital company in the region, providing top-notch offers in...

**Job Description:**PPL Dynamics is seeking a highly skilled Compliance and Regulatory Expert to join our team. The ideal candidate will have a proven track record of handling complex issues and negotiating with various internal and external stakeholders.You will be responsible for providing legal and compliance advice on Compliance and Regulatory concerns...

About the RoleWe are looking for a talented Corporate Lawyer to join our team at lxbfYeaa. As a key member of our legal department, you will play a crucial role in shaping the Group's strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have extensive knowledge of corporate governance, legal, and company...

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...

We are seeking a highly organized and detail-oriented Corporate Financial Officer to join our team at Management Solutions International MSI. This role is responsible for managing and supporting core financial operations, ensuring accuracy, compliance, and efficiency across various accounting and financial tasks.Key Responsibilities:Financial Operations...

**Job Summary**We are seeking a highly motivated Corporate Governance Specialist to join our team at QatarEnergy. In this role, you will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries.The successful candidate will have a minimum of 8 years of relevant experience in...

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...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.Drafting and/or executing a compliance...

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...

As a Corporate Environmental Officer at lxbfYeaa, you will play a crucial role in developing and implementing corporate environmental policies.About the Role:This position demands strong leadership skills, technical expertise, and excellent communication abilities. You will work closely with cross-functional teams to achieve project...

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...

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...

Job PurposeHead of Compliance & Corporate Governance will lead the Compliance & Corporate Governance Section and is responsible for overseeing the company's compliance with laws, regulations, company's policies, business ethics and industrial practice as well as the company's corporate governance instruments and practice under supervision of General...

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...