Regulatory Compliance Officer

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...

Job SummaryThis Senior Compliance Manager role offers a unique opportunity to lead the development and implementation of AML/CFT and Sanctions compliance programme for CBAM. If you have a proven track record in AML/CFT and Regulatory Compliance, we encourage you to apply.Main DutiesManage the AML/CFT programme, including policy development and procedure...

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...

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.

We are currently looking Senior Specialist Regulatory Systems & Risk & Compliance for our Qatar operations with the following terms & conditions.QualificationsEducation Bachelors degree in information technology Computer Science Finance or a related field. A masters degree or relevant certification (e.g. CRISC CISA CAMS) is a plus.Experience 5 years of...

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 OverviewThis role is part of a larger team responsible for managing risk and compliance across our global operations.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 applicability to the...

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...

Job Description: Job PurposeImplement regulatory compliance action plans, liaise with regulators for timely permit issuance.Job Context & Major Challenge(s)The role requires to (1) implement a comprehensive environment protection program to support Qatargas operations, which ensures a compliant operating environment where the company's assets are secure and...

About the RoleWe are looking for an experienced Risk Management and Compliance Expert to join our team at Ali Bin Ali in Qatar. The successful candidate will be responsible for providing technical guidance and mentorship to junior team members, and collaborating with the IT Manager to define technical strategies and roadmaps for regulatory systems and...

Job DescriptionWe are currently looking for a Senior Specialist in Regulatory Systems & Risk & Compliance to join our team at Ali Bin Ali in Qatar. The successful candidate will be responsible for designing, developing, and maintaining regulatory systems, risk management platforms, and compliance applications.Responsibilities:System Development and...

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...

Roles and responsibilities The IT Compliance and Reporting Specialist will be responsible to ensure IT compliance with policies, regulations, and best practices, while providing strategic insights and high-quality reports to support governance and maintain efficient IT services.Key Result Areas:Ensure compliance with internal IT policies, procedures, and...

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 DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

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 the RoleWe are seeking a skilled Financial Regulatory Analyst to join our team at QNB Group. In this role, you will be responsible for analyzing financial data and providing insights to support regulatory compliance.You will be required to manage withholding tax calculations, accruals, payments, and submissions, as well as liaise with local tax...

Job Title: Quality Assurance AuditorJob SummaryWe are seeking a highly skilled Quality Assurance Auditor to join our team at BAE Systems Strategic Aerospace Services WLL. The successful candidate will be responsible for ensuring compliance with regulatory requirements, standards, and procedures, and will work closely with our Quality Assurance Team Leader to...

Job DescriptionThe 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 applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are...

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...