Compliance Professional

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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,...

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...

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 seeking a seasoned Vice President - Legal to join our team at Lesha Bank. As a key member of our organization, you will play a critical role in shaping our legal strategy and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record of success in investment banking, with a strong background in legal affairs....

Cubic is looking for a qualified and experienced professional to join its team as the Senior Program Administrator QAT. This role involves managing the day-to-day operations of the Cubic Defense Doha (CDD) program administration, ensuring compliance with corporate policies and procedures.The ideal candidate will have strong leadership skills, excellent...

We are seeking a Contract and Compliance Expert to join our law department at PPL Dynamics. As a key member of our team, you will be responsible for reviewing and analyzing lawsuits and labor complaints.Your primary focus will be on investigating assigned cases or lawsuits, gathering evidence and information to establish the facts of each case.This includes...

**Trade Compliance and Logistics Professional:The Associate Logistics and Trade Compliance Specialist will contribute significantly to our organization by ensuring the accuracy and timeliness of logistics operations while adhering to regulatory requirements.**Responsibilities Include:**Review and audit of invoices for compliance.Monitoring and recording of...

**About the Position**We are seeking a skilled Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for the...

Transforming the Future of Online Travel: Agoda's VisionJoin us in shaping the digital landscape of travel, where technology meets convenience. Our innovative solutions connect travelers with a vast network of hotels, flights, and holiday properties worldwide.Role Overview: Senior Technical Compliance ArchitectWe're seeking a seasoned professional to lead...

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...