Senior Compliance Officer

The Senior Regulatory Compliance Officer is responsible for ensuring the organization’s operations comply with applicable laws, regulations, and internal policies. They monitor business activities, conduct compliance checks, and assist in identifying and mitigating regulatory risks. The officer supports the development and implementation of compliance...

**Job Summary and Purpose**: Assess 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...

Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...

Qatar - Compliance - Group Functions **Job Reference #** - 275589BR **City** - Doha **Job Type** - Full Time **Your role** - Are you looking for a new challenge in an interesting and dynamic cross-border environment? Then you might be our new Compliance officer covering Qatar and cross-border (Swiss) compliance matters within Global Wealth Management...

**Role Description - Quality & Compliance Officer** **Position**: Quality & Compliance Officer **Location**: Doha, Qatar **Company**: _( Dar AlRaqmana for Information Technology)_ The Quality & Compliance Officer is responsible for ensuring that all services, processes, and deliverables comply with internal standards, client specifications, and national...

The Role Audit Senior Officer - Qatar Linum Consult’s client is currently in the process of expanding and is seeking an Audit Senior Officer to join their team in Qatar. RESPONSIBILITIES - Conducting thorough audits of the company’s business, operational, and financial processes; evaluating compliance with regulatory requirements - Assessing the...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

Summary The incumbent will be responsible for assisting in providing tax compliance and related advisory services linked to the internal aspects of policies, procedures, systems and controls and to act in a pro-active manner toward any regulatory changes in the banking industry and facts, for both local and international environments. Moreover, he/she will...

**Currently Hiring FM Compliance and Quality Officer.** Qualifications: Bachelor’s degree in engineering, Quality Management, or a related field. Certification in Quality Management Systems is required. At least 7 years of experience in Quality Assurance / Control and ISO Quality, Environmental, and Health & Safety Management System from **Facility...

**Employer: Phi Med** **Position: Senior HR Officer** **Start date: As soon as possible** **Location: Lusail** **Job Overview** The Senior HR Officer is responsible for facilitating all key HR functions and programs. This includes issues raised by current and future employees and matters related to employment, compensation and benefits, and employee...