Current jobs related to Ethics Compliance Professional - Doha, Baladīyat ad Dawḩah - lxbfYeaa


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Job PurposeTo promote ethical awareness across the organization for its employees and external stakeholders and to ensure that the organization's ethical standards are complied withRole and ResponsibilitiesEstablish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk and Compliance.Promote a culture of ethical...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    About the OpportunityWe are seeking a highly experienced Ethics Lead - Risk Management Specialist to join our team. The successful candidate will be responsible for leading the development and implementation of an ethics and compliance program that meets industry standards and best practices.Develop and implement risk management strategies to mitigate...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    About the RoleThis is an exciting opportunity to join our team as a Senior Compliance Officer - Ethics and Culture. In this role, you will be responsible for promoting a culture of ethical behavior and ensuring compliance with applicable laws and regulations.Develop and implement an ethics and compliance program that meets industry standards and best...

  • Ethics Lead

    13 hours ago


    Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Key ResponsibilitiesThe successful candidate will have the following responsibilities:Lead the development and implementation of an ethics and compliance program that includes policies, procedures, and training.Investigate complaints and incidents related to ethics and compliance.Collaborate with internal stakeholders to ensure compliance with applicable...

  • Compliance Manager

    2 days ago


    Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full time

    Responsibilities:Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO Environmental) and ISO Occupational Health & Safety). Regulatory Compliance: Ensure the organization adheres to all relevant laws regulations and standards. Stay updated on regulatory...


  • Doha, Baladīyat ad Dawḩah, Qatar The Group Securities Full time

    Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...


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

    About the JobThis role is responsible for providing technical support and advice to all departments under Marine and Logistics Operations at QatarEnergy. The successful candidate will have a deep understanding of environmental laws and regulations, as well as excellent communication and project management skills.Your ResponsibilitiesConduct field inspections...


  • Doha, Baladīyat ad Dawḩah, Qatar Talent Leaders Inc. Full time

    SAP GRC Consultant RoleThe Talent Leaders Inc. is looking for an experienced SAP GRC consultant to join our team and lead the implementation of SAP GRC solutions.Main TasksImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security policies and compliance controls.Monitor and manage risks...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Role SummaryThis Senior Risk Manager position is ideal for a seasoned risk management professional looking to take on new challenges and contribute to the growth of our organization.About the PositionThe successful candidate will be responsible for leading risk management initiatives across our organization, working closely with senior leaders to develop and...


  • Doha, Baladīyat ad Dawḩah, Qatar 247GulfTrivia Full time

    Are you passionate about revolutionizing the agricultural sector? Baladna, a leading Qatari company, is committed to improving food security in Qatar. As a member of their team, you'll have the opportunity to contribute to the nation's self-sufficiency in farming.Baladna specializes in dairy and livestock production, operating on a large farm with advanced...


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

    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...


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

    OverviewAbout Qatar EnergyQatarEnergy is committed to providing the necessary technical support and advice to all departments under Marine and Logistics Operations in all matters related to Environmental Compliance Monitoring and in coordination with other departments to achieve the following objectives:Compliance to State Laws and RegulationsMarine and...


  • Doha, Baladīyat ad Dawḩah, Qatar MPH Global Full time

    Job OverviewThe Recruitment and Procurement Professional role at MPH Global involves executing various recruitment and procurement activities, including:Recruiting Contracted Personnel employed by third-party specialized service providers in accordance with the Company's policies and guidelines, market rates, and Code of Ethics.Working closely with Technical...


  • Doha, Baladīyat ad Dawḩah, Qatar Ali Bin Ali Full time

    Job SummaryWe are seeking an experienced Regulatory IT Professional to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Job OverviewTo maintain a culture of integrity, promote ethical standards, and ensure compliance with applicable laws and regulations. As the Director of Corporate Governance, you will be responsible for establishing an effective Ethics and Compliance function within the organization.


  • Doha, Baladīyat ad Dawḩah, Qatar Petroltecnica Environmental Services (PES) - Qatar Full time

    Job OverviewPetroltecnica Environmental Services (PES) - Qatar is seeking a highly skilled Environmental Compliance Specialist to join their team. This role will focus on ensuring compliance with environmental regulations and maintaining high standards of quality in stack testing and monitoring.Key ResponsibilitiesManage Environmental Compliance: Oversee and...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    About the PositionWe are looking for an experienced PTW Compliance Officer to join our team. The ideal candidate will have a strong background in PTW systems and be able to ensure compliance with the company's PTW and related procedures.Main ResponsibilitiesEnsure compliance with the company's PTW and related procedures.Provide technical expertise to the...


  • Doha, Baladīyat ad Dawḩah, Qatar QatarEnergy & Excelerate Full time

    As a Risk Management and Compliance Specialist at QatarEnergy & Excelerate, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing risk management strategies to mitigate potential hazards and promote a safe work environment.Risk...


  • Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    About the RoleAs a key member of the QNB Group's risk management team, the Head of Compliance and Audit will play a critical role in maintaining the integrity of our financial operations.The ideal candidate will possess extensive experience in credit audit knowledge, having worked with major banks or leading audit firms. A Bachelor's degree in finance,...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    What We're Looking ForWe're looking for a skilled and experienced professional to join our team as a Sanctions Compliance Specialist.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...

Ethics Compliance Professional

1 week ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time
Job Overview

The lxbfYeaa organization is seeking a highly skilled and experienced professional to lead its Ethics and Compliance function.

This is a critical role that requires the ability to promote a culture of ethical behavior, increase awareness across the organization, and ensure compliance with applicable laws and regulations.

The successful candidate will be responsible for establishing an Ethics and Compliance function, promoting a culture of ethical behavior, and ensuring compliance with applicable laws and regulations.

Responsibilities
  1. Establish and Lead Ethics and Compliance Function: The incumbent will establish and lead the Ethics and Compliance function, reporting to the Chief Audit, Risk and Compliance.
  2. Promote a Culture of Ethical Behavior: The candidate will promote a culture of ethical behavior and increase awareness across the organization through communication and training.
  3. Ensure Compliance: Ensure compliance with applicable laws and regulations, with emphasis on anti-corruption and anti-bribery.
  4. Develop Investigation Policy: Develop and implement an investigation policy.
  5. Manage Whistleblowing Hotline: Manage the Speak Up and Whistleblowing hotline, and conduct all investigations as required.
  6. Adhere to Code of Conduct: Ensure adherence to the Code of Conduct (CoC), including development and improvement to both employee and supplier CoC.
  7. Lead Fraud and Compliance Risk Assessment: Lead the fraud and compliance risk assessment programmes working with ERM.
  8. Maintain Business Rapport: Maintain a strong business rapport with the management in particular with Audit, Risk, HR and Legal.
  9. Provide Support: Provide Ethics and Compliance related support to Management as business partner and trusted advisor.
Requirements
  • Experience: Minimum 8 years of relevant experience with at least 3 years in a managerial position.
  • Qualifications: Bachelor's degree holder in any relevant field.
  • Certifications: Preferably with a CFE and/or CCEP qualification.
  • Skills: With exceptional communication and writing skills.
  • Training Experience: Significant experience in leading and/or conducting Ethics-related trainings.
  • Investigation Experience: Must have experience in independently leading ethics investigations and the like.