Senior Manager of Compliance
4 days ago
The Senior Manager of Compliance will be responsible for ensuring that Tanqeeb's policies and procedures are in compliance with regulatory requirements.
Responsibilities
- Develop and implement compliance programs to ensure regulatory compliance.
- Conduct risk assessments and develop mitigation strategies.
- Collaborate with business units to identify areas for improvement and develop solutions.
Accountabilities
- Ensure the Bank's policies and procedures are up-to-date and compliant with regulatory requirements.
- Develop and maintain relationships with internal and external stakeholders.
- Provide training and support to employees on compliance matters.
Requirements
- Strong knowledge of regulatory requirements and compliance laws.
- Ability to analyze complex information and develop effective solutions.
-
Environmental Compliance Manager
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeTampa Gardens Senior Living is committed to protecting the environment and ensuring the sustainability of our operations. We are seeking an experienced Environmental Compliance Manager to join our HSE team in Doha, Qatar.Key ResponsibilitiesTo ensure compliance with environmental management regulations, including consent to operate (CTO), environmental...
-
Environmental Compliance Specialist
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeJob DescriptionWe are seeking a highly skilled Senior Environment Engineer to join our team at Tampa Gardens Senior Living. This is an exciting opportunity to make a positive impact on our operations and contribute to our commitment to environmental stewardship.The successful candidate will be responsible for ensuring compliance with environmental...
-
Senior Compliance Manager
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeJOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...
-
Senior Compliance Manager
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full timeLesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...
-
Tax Compliance Manager Senior
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar PPL Dynamics Full timePPL Dynamics is seeking a Tax Compliance Manager Senior to lead our tax compliance efforts in Qatar and internationally. The successful candidate will have experience managing teams and developing process improvements to enhance efficiency and accuracy.Main Responsibilities:Manage tax compliance processes for multiple entities.Develop and implement process...
-
Senior Sustainability Engineer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeAbout the RoleTampa Gardens Senior Living is committed to providing exceptional care and services to our residents while minimizing our environmental impact. We are seeking a dedicated and experienced Senior Environment Engineer to join our team and help us achieve our sustainability goals.In this role, you will be responsible for developing and implementing...
-
Senior Environment Specialist
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeWe are seeking a highly skilled Senior Environment Specialist to join our HSE team at Tampa Gardens Senior Living. This role is based in Doha, Qatar, supporting our offshore Asset.Key ResponsibilitiesTo ensure compliance with environmental management regulations, including consent to operate (CTO), environmental parameters, studies and monitoring related to...
-
Principal HSE Manager
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeJoin Our TeamTampa Gardens Senior Living is seeking a highly motivated and experienced Senior Environment Engineer to join our team. As a key member of our sustainability team, you will play a critical role in helping us achieve our goal of reducing our environmental footprint.In this role, you will be responsible for developing and implementing effective...
-
Senior Environment Engineer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeWe are looking to hire a Senior Environment Engineer. This position is based in Doha, at QatarEnergy Head Quarters, with the HSE Team supporting our offshore Asset.Primary purpose of jobTo ensure compliance and implementation of environmental management such as consent to operate (CTO), environmental parameters, studies and monitoring related to...
-
Senior Compliance Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeWe are recruiting for Senior Compliance Officer, to be based in Doha, Qatar.About The RoleThe Senior Compliance Officer will be responsible for supporting the Manager Flight Operations Business Support in two key areas: establish and manage a compliance framework and related activities for the Integrated Operations Centre (IOC); and take a lead role in the...
-
Senior Compliance Professional
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Nakilat Full timeAbout the RoleNakilat is seeking a Senior Compliance Officer to join its team. As a key member, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Main AccountabilitiesEvaluate the effectiveness of NAKILAT's compliance system and identify areas for improvement.Develop and implement effective...
-
Manager Compliance
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tanqeeb Full timeAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics, Consumer...
-
Compliance Risk Manager
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Nakilat Full timeJob DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...
-
Compliance Manager
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full timeUnderstand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...
-
Manager Compliance
5 days ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timeAbout The RoleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics,...
-
Compliance Manager Lead
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeAbout Us:At lxbfYeaa, we are committed to delivering exceptional advisory services that empower our clients to achieve their business objectives. With a focus on Governance, Risk, and Compliance, we help our clients navigate complex regulatory environments and build robust governance structures.Job Summary:We are seeking a seasoned Senior Manager -...
-
Senior Compliance Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Nakilat Full timeAssess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...
-
Tax Compliance Manager
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tanqeeb Full timeAbout TanqeebWe are a dynamic organization committed to delivering innovative solutions to complex problems. Our national e-invoice program is a key initiative that requires a seasoned Senior Project Manager to lead its success.Job DescriptionThe successful candidate will have extensive experience in managing cross-functional teams and complex projects. They...
-
Senior Cybersecurity Risk Manager
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar The Community College of Qatar Full timeWe are seeking a Senior Cybersecurity Risk Manager to join our team at The Community College of Qatar. The successful candidate will have a strong background in risk management, cybersecurity governance, and SOC operations. They will be responsible for developing and implementing risk management strategies, ensuring compliance with relevant standards, and...
-
Finance Compliance Manager
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeJob Summary:The Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector. You will lead the development, implementation, and oversight of a comprehensive compliance program, ensuring adherence to all applicable laws, regulations, industry best practices, and internal...