Senior Compliance Officer

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

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...

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...

**Role Overview:**The Compliance and Governance Officer will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries. This is a key role within the Legal Department, and the successful candidate will have a strong understanding of regulatory requirements and governance best...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

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...

Job PurposeThe Risk & Compliance Senior Analyst will assist the Risk, Business Continuity & Compliance Managers in managing and implementing the QF wide corporate Risk, BCM, and Compliance programs.This role will take the lead in establishing and maintaining Risk Registers, verifying the accuracy of risk information provided by respective entities, and...

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...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance.Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance framework to ensure the quality assurance section and organization meet 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...

JOB 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...

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

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...

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...

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...