Head of Regulatory Compliance

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 RoleAs a key member of the QNB Group's risk management team, the Head of Compliance and Audit will play a critical role in maintaining the integrity of our financial operations.The ideal candidate will possess extensive experience in credit audit knowledge, having worked with major banks or leading audit firms. A Bachelor's degree in finance,...

We are seeking a seasoned Vice President - Legal to join our team at Lesha Bank. As a key member of our organization, you will play a critical role in shaping our legal strategy and ensuring compliance with regulatory requirements.The ideal candidate will have a proven track record of success in investment banking, with a strong background in legal affairs....

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...

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 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...

Responsibilities:Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO Environmental) and ISO Occupational Health & Safety). Regulatory Compliance: Ensure the organization adheres to all relevant laws regulations and standards. Stay updated on regulatory...

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...

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...

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...

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 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 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...

About the RoleWe are looking for a highly skilled Head of Cybersecurity and Compliance to lead our IT audit function. In this position, you will be responsible for managing a team of auditors, setting strategic directions, and driving results.This role requires a deep understanding of IT auditing principles, standards, and methodologies, as well as excellent...

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...

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...

Job SummaryWe are seeking an experienced Regulatory IT Professional to join our team at Ali Bin Ali in Qatar. The ideal candidate will have a strong understanding of regulatory systems, risk management, and compliance, and be able to design, develop, and maintain regulatory systems and compliance applications.Key Responsibilities:Design and develop...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at the University of Doha for Science and Technology. In this role, you will be responsible for providing technical support and advice to all departments under Marine and Logistics Operations in matters related to Environmental Compliance Monitoring.Your key...

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 Position**We are seeking a skilled Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for the...