Compliance Officer
2 months ago
The role of Compliance Financial Crime is to ensure that the business’s products and processes meet all regulatory requirements necessary. This involves overseeing the implementation and maintenance of compliance policies and procedures, monitoring risks across the branch, managing the compliance monitoring plan, and advising the business on regulatory developments.
Key Responsibilities- Compliance Policy Development: Develop and maintain compliance policies and procedures to ensure adherence to regulatory requirements.
- Risk Monitoring: Monitor risks across the branch and identify areas for improvement.
- Compliance Monitoring Plan: Manage the compliance monitoring plan to ensure ongoing compliance with regulatory requirements.
- Regulatory Advice: Provide proactive advice to the business on regulatory developments and their impact on the organization.
- Reporting: Draft and submit AML-related reports as required.
- Team Management: Manage a small team of compliance and financial crime professionals to ensure effective delivery of compliance objectives.
This role requires a strong understanding of regulatory requirements and the ability to communicate effectively with stakeholders. If you have experience in compliance and financial crime, we encourage you to apply for this exciting opportunity.
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Fishing Compliance Officer
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full timeFishing Liaison Officer Job DescriptionAt Energy Jobline, we are seeking a highly skilled and detail-oriented Fishing Liaison Officer to join our team. As a key member of our team, you will play a crucial role in ensuring the compliance of fishing vessels operating in our areas of interest.Key Responsibilities:Site Visits: Arrange and conduct site visits...
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Parking Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full timeParking Compliance RoleCivil Enforcement Officers play a vital role in maintaining parking regulations. As a key member of our team at Energy Jobline, you will be responsible for ensuring that parking rules are enforced fairly and consistently.Key Responsibilities:Patrol designated areas to monitor parking complianceIssue penalty charge notices to vehicles...
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Fishing Compliance Officer
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full timeFishing Liaison Officer Job DescriptionAt Energy Jobline, we are seeking a highly skilled and detail-oriented Fishing Liaison Officer to join our team. As a key member of our team, you will play a crucial role in ensuring the compliance of fishing vessels operating in our areas of interest.Key Responsibilities:Site Visits: Arrange and conduct site visits...
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Parking Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Energy Jobline Full time### Job Title: Civil Enforcement Officer #### Job Summary We are seeking a skilled Civil Enforcement Officer to join our team at Energy Jobline. As a key member of our operations team, you will play a vital role in ensuring the smooth flow of traffic and maintaining parking regulations in our city. #### Key Responsibilities * Patrol designated areas to...
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HSE Compliance Officer
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Mekdam Holding Group Full timeHSE Compliance Officer Job DescriptionJob Location:QatarJob Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work ImmediatelyKey Responsibilities:Ensure compliance with HSE regulations and standardsConduct risk assessments and implement control measuresDevelop and...
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Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Kinetic Business Solutions Full timeCompliance Officer Job DescriptionAt Kinetic Business Solutions, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a critical role in ensuring our organization's compliance with applicable laws, regulations, and internal policies.Key Responsibilities:Review and evaluate compliance-related issues within...
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Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Kinetic Business Solutions Full timeCompliance Officer Job DescriptionAt Kinetic Business Solutions, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our company's compliance with applicable laws, regulations, and internal policies.Key Responsibilities:Review and evaluate compliance-related issues...
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Compliance Specialist
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Kinetic Business Solutions Full timeKinetic Business Solutions is seeking a Compliance Officer to join our team. The successful candidate will be responsible for reviewing and evaluating compliance-related issues within the company. Key aspects of the role include: * Monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies. *...
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Compliance Specialist
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeKey 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.Undertake the role of Compliance Officer/MLRO and possibly Risk Officer, ensuring compliance...
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Chief Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeHead of Regulatory ComplianceAn exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance at Robert Walters. This role is perfect for someone who thrives in a dynamic working environment and is committed to delivering exceptional results.Key ResponsibilitiesManage regulatory risks within the...
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Lead Cargo Network Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar QATAR Airways Full timeTransforming the Air Freight IndustryThe air freight industry is undergoing a period of rapid transformation, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on a journey to simplify business engagements and bring about changes both internally and externally, as outlined in our...
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Chief Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeHead of Regulatory ComplianceAn exciting opportunity has arisen for a seasoned professional to take on a leadership role in regulatory compliance. This position is perfect for someone who thrives in a dynamic working environment and is committed to delivering exceptional results. The successful candidate will play a vital role in enhancing the organization's...
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Lead Cargo Network Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar QATAR Airways Full timeTransforming the Air Freight IndustryThe air freight industry is undergoing a period of rapid transformation, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on a journey to simplify business engagements and bring about changes both internally and externally. Our VISION 2027...
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Compliance Risk Manager
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Kinetic Business Solutions Full timeKinetic Business Solutions is seeking a Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure our organization's compliance with applicable laws and regulations. Key responsibilities include: * Conducting regular compliance risk assessments to identify potential areas of...
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Lead Cargo Network Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar QATAR Airways Full timeTransforming the Air Freight IndustryThe air freight industry is undergoing a significant transformation, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on a journey to simplify business engagements, regardless of complexity, through our VISION 2027 Roadmap. This initiative aims...
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Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeKey ResponsibilitiesThe successful candidate will be responsible for ensuring that the company's products and processes meet all regulatory requirements. This includes:Implementing and Maintaining Compliance PoliciesMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory DevelopmentsDrafting and...
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Compliance Officer
2 months ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeKey ResponsibilitiesThe successful candidate will be responsible for ensuring that the business’s products and processes meet all regulatory requirements necessary. This includes:Implementing and Maintaining Compliance Policies and ProceduresMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory...
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Head of Legal Compliance
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeJob DescriptionWe are seeking a highly skilled Head Legal Company Secretary to join our team at Robert Walters.Key Responsibilities:Provide timely and accurate legal support on a range of matters, ensuring compliance with local regulations and governance policies.Draft and review contracts, agreements, and joint ventures, ensuring their legality and...
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Clinical Billing Compliance Specialist
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full timeJob Title: Clinical Billing Compliance SpecialistLocation: QatarWe are seeking a Clinical Billing Compliance Specialist to support our service and procedure compliance program. This role involves analyzing medical records for documentation standards, ensuring correct billing, and providing education based on audit findings.Key Responsibilities:Review medical...
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Lead Cargo Network Compliance Officer
1 month ago
Doha, Baladīyat ad Dawḩah, Qatar QATAR Airways Full timeTransforming the Air Freight IndustryThe air freight industry is undergoing a rapid transformation, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on a journey to simplify business engagements, regardless of complexity, through our VISION 2027 Roadmap.Our Next Generation...