Compliance Senior ociate
6 days ago
Key Responsibilities:
- Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.
- Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.
- Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
- Drafting and/or executing a compliance monitoring and testing program and performing deskbased reviews to ensure compliance with regulatory and internal procedures.
- Commitment to minimum continuing professional development requirements, in accordance with internal and external standards.
- Assist and/or providing training on compliance, AML, and corporate governance.
- Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
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Environmental Compliance Specialist
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Tampa Gardens Senior Living.Job SummaryThe primary purpose of this role is to ensure compliance with environmental management regulations and standards.This includes tracking and reviewing data related to air emissions, environmental air quality, waste management, water...
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General Procurement Specialist
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeConduct benchmarking activities to ensure competitive pricingPerform vendor essments to ensure compliance with company standardsEnsure all procurement activities comply with legal and regulatory requirementsManage and mitigate risks ociated with supply contractsEnsure purchased materials and services meet internal compliance standardsEducate stakeholders and...
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Supplier Quality Specialist 3 contract
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Boeing Full timePosition ResponsibilitiesLead "Intervention and Recovery" activities at suppliers identified as needing additional support due to defects or QMS health issues.ist the local Regional Operations SQR to ensure supplier's Quality Management System (QMS) compliance with Boeing requirements.Ensures suppliers have proper processes in place to ess and...
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Director Legal APAC
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeKey Responsibilities Manage legal matters within Asia in relation to all business activities under supervision of the General Counsel and ociate General Counsel and in coordination and collaboration with the Regional CEO/Vice Presidents within AsiaAct as member of the Asia Management Team, supporting and influencing the strategyRaise legal and regulatory...
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Senior Compliance Manager
3 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...
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Experienced Supplier Quality Specialist
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Boeing Full timeLead "Intervention and Recovery" activities at suppliers identified as needing additional support due to defects or QMS health issues.ist the local Regional Operations SQR to ensure supplier's Quality Management System (QMS) compliance with Boeing requirements.Ensures suppliers have proper processes in place to ess and mitigate/eliminate quality risks...
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Senior Environment Engineer
2 weeks 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...
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Senior Compliance Officer
2 weeks 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...
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Senior Cyber Expert for Compliance
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar Community College of Qatar Full timeAs a Senior Cyber Expert for Compliance, you will be responsible for ensuring that CCQ's cybersecurity framework aligns with international standards. The Senior Information Security Expert at CCQ is a strategic leader responsible for developing, implementing, and maintaining the institution's cybersecurity framework, ensuring compliance with Qatar's National...
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Senior Compliance Manager
2 weeks 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...
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Senior Vice President
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full timeWe are looking for a highly skilled Senior Vice President - Compliance to lead our compliance team and ensure the bank's overall compliance with regulatory requirements. The successful candidate will be responsible for:Compliance Program Management: Develop and implement an effective compliance program that addresses AML/CFT risks and ensures alignment with...
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Senior Legal Compliance Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeWe are seeking an experienced lawyer to lead Canonical's regulatory and legal compliance process, policy and activities. This role includes identifying and managing regulatory risk on a global basis.Key Responsibilities:Report to our global general counsel as the senior member of a team focused on compliance.Conduct global research and monitoring to ensure...
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Senior Compliance Officer
2 weeks 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...
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Compliance Specialist
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Vismaya Full timeEmpowering your Business with Global Talent || offshore Staffing ||We are seeking an experienced AI Governance Specialist with a strong background in the banking domain to join our team. The ideal candidate will have a deep understanding of artificial intelligence (AI) and its application within the banking sector, combined with expertise in governance...
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Compliance Expert
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timePrimary ResponsibilitiesThe Senior QA Specialist will be responsible for ensuring the quality and integrity of our IT operations.Main Responsibilities and DeliverablesDevelop a comprehensive quality assurance program for our IT department, including review steps and test plans.Analyze business processes and procedures to identify potential risks and develop...
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compliance officer
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Petroleum International Ltd. Full timeJoin 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...
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EHS Management Professional
2 days ago
Doha, Baladīyat ad Dawḩah, Qatar Tampa Gardens Senior Living Full timeTampa Gardens Senior Living is seeking an EHS Management Professional to oversee environmental, health, and safety operations.Job DescriptionThe successful candidate will be responsible for implementing and maintaining EHS management systems and procedures, ensuring compliance with relevant laws and regulations.This includes conducting regular audits and...
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Senior Compliance Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar QNB Group Full timeQNB3318 - Vice President - Domestic Business Regulatory ComplianceAbout QNB Group:The largest bank in the Middle East and Africa (MEA) region.Presence through subsidiaries and associate companies in over 31 countries across three continents.Total number of employees exceeds 28,000, serving up to 20 million customers.An ATM network of over 4,300 machines.Our...
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Compliance Senior Specialist
5 days ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Foundation Full time**Company Overview:**We are a unique organization that brings together education, research, and innovation centers for the benefit of Qatar and the world.Our ecosystem is supported by partnerships with leading international institutions and addresses Qatar's most pressing challenges.**Job Description:**This role assists in managing and implementing corporate...
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Head of Quality and Compliance
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Candidzone Qatar Full timeHead of Quality and ComplianceCandidzone Qatar is seeking a highly skilled and experienced Head of Quality and Compliance to join our client's team in Qatar.About the RoleThis is a critical position that requires a seasoned professional with expertise in quality management and compliance. The successful candidate will be responsible for developing and...