Global Compliance Officer

One of the leading law firms in Qatar is actively recruiting a Compliance Officer.Key aspects of the role include:• Review and evaluate compliance-related issues within the company.• Assist in monitoring and assessing the organization's compliance with applicable laws, regulations, and internal policies.• Collaborate with internal departments to ensure...

Job Summary:We are seeking a highly skilled Global Trade Compliance Coordinator to join our team. In this role, you will be responsible for coordinating and implementing logistics and trade compliance initiatives across the organization. You will work closely with cross-functional teams to develop and implement effective processes and procedures to prevent...

About the PositionWe are seeking an experienced Corporate Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate and reliable records.

About the Company:Risk and Compliance OfficerNSR Associates is a leading company in the finance and economics sector, with a strong presence in Qatar.We are seeking a highly skilled Risk and Compliance Officer to join our team.The successful candidate will be responsible for developing and implementing risk management strategies to minimize potential...

Role SummaryThis is an exciting opportunity for a Compliance and Risk Officer to join our organization, focusing on ensuring compliance with regulatory requirements and managing enterprise-wide risk.Main ResponsibilitiesDevelop and implement risk management policies and procedures.Conduct regular audits and reviews to ensure compliance with regulatory...

Drive Business ForwardVistas Global is looking for a seasoned Senior Project Manager to oversee our most critical projects and drive business growth.This key role involves strategic decision-making, documenting recommendations for senior executives, and managing cross-functional teams.The successful candidate will lead the planning, monitoring, and execution...

The Client of REEQWEST HR Consultancy Solutions seeks a Compliance Officer for HSE Management to ensure health, safety, and environmental compliance in the Oil and Gas industry.ResponsibilitiesDrive and facilitate the compliance and continuous improvement processes and activities of Health, Safety and Environment (HSE) and Process Safety Management.Identify...

We are Mandarin Oriental, Doha, an intimate and stylish urban retreat blending Qatari-influenced heritage with modern design. Located in Msheireb Downtown Doha, we offer luxurious accommodations and exceptional service inspired by Asian heritage.Our hotel is committed to delivering legendary service and creating unforgettable experiences for our guests. To...

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...

Job OverviewWe are seeking an experienced Regulatory Compliance Officer to join our team at lxbfYeaa.The successful candidate will be responsible for maintaining a thorough understanding of Qatar's regulations, policies and laws related to telecom and information technologies, and contributing to the writing of policy papers, guidelines, letters and...

About the RoleWe are seeking a skilled Reporting and Compliance Officer to join our team at QNB Group. In this role, you will be responsible for ensuring that reporting and taxation activities are accurately coordinated within asset management accounting/custodian services.You will be required to manage withholding tax calculations, accruals, payments, and...

Responsibilities and RequirementsThe Compliance and Risk Officer will be responsible for ensuring the effective provision of safety activities at SSC Egypt. Key responsibilities include:Coordinating and administering safety activities within the area of responsibility.Implementing the Safety Management System (SMS) Exposition and processes.Ensuring...

Job SummaryWe are seeking a skilled Environmental Compliance Specialist to join our team at lxbfYeaa.The successful candidate will be responsible for ensuring the company's environmental compliance with national and international regulations, as well as coordinating with multiple stakeholders to plan and execute environmental programs.Key...

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...

**Job Overview:**The Associate Logistics and Trade Compliance Specialist will play a crucial role in interfacing with logistics and trade compliance coordinators, project coordinators, approving managers, and external service providers. This position is responsible for the review and audit of invoices pertaining to LTC logistics, reporting, and process...

About Us:We are Al-Futtaim Automotive, a major division of the UAE-based Al-Futtaim Group of companies. We are an industry leader with presence in 10 countries across the Middle East, Asia and Africa. Our core business activities at Al-Futtaim Automotive include distribution, manufacturing, leasing and aftersales, and we are firmly established as the...

We are seeking a highly skilled and motivated Risk Management Consultant to join our team at Paramount Computer Systems LLC. The ideal candidate will have extensive experience in governance, risk, and compliance (GRC), information security management systems (ISMS), risk assessments, and audits.Responsibilities:Risk Assessment and Mitigation: Perform...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...

Minimum Qualifications:HNC or equivalent in an engineering discipline.Associate membership of a recognised safety institution.Experience:A minimum of 12 years' experience in operational safety, with a preference for experience in infrastructure or construction projects in the Oil, Gas, and Petrochemical industries.A thorough understanding of various safety...

About This RoleThis position is responsible for assisting the Risk, Business Continuity & Compliance Managers in managing and implementing corporate risk, business continuity, and compliance programs.Liaise with QF entities to establish and maintain accurate risk registers.Guide Risk Champions on addressing concerns related to their risk registers and the...