Compliance Officer

JOB DESCRIPTION 1. ROLE DETAILS: Position title: Compliance Officer (MC/2) Reports to: Compliance Manager Department: Governance & Control 2. ROLE PURPOSE: The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs,...

JOB DESCRIPTION 1. ROLE DETAILS: Position title: Compliance Officer (MC/2) Reports to: Compliance Manager Department: Governance & Control 2. ROLE PURPOSE: The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs,...

Role Overview:The Compliance Officer / MLRO is responsible for overseeing the company's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) programs in full compliance with Qatar Central Bank (QCB) regulations. Operating under a digital BNPL model, the MLRO plays a critical role in designing and managing transaction monitoring systems,...

Job titleCompliance OfficerRef #228858LocationQatar - DohaJob familyCargo & Airport OperationsClosing date: 30-Nov-2025We are looking for a highly organized and analytical Compliance Officer to support the enforcement and monitoring of regulatory, operational, and company-wide compliance standards at QACC. This role plays a key part in protecting the...

JOB ID - 03102215 Job Title: Contracts Compliance Officer Industry: Healthcare Duration: Permanent Location: Doha, Qatar We are looking to hire a **Contracts Compliance Officer** to join our dynamic team. **Responsibilities**: - Issuance of RFP/RFQ in the market and management of clarifications between the company and Bidders during and scheduling of...

We are looking for a highly organized and analytical Compliance Officer to support the enforcement and monitoring of regulatory, operational, and company-wide compliance standards at QACC. This role plays a key part in protecting the organization through inspections, documentation reviews, audit participation, training support, and ensuring alignment with...

Compliance and Quality Officer: **Pre-requisites**: 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 FM background. ISO Quality...

Job Description 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...

Key Responsibilities:Monitor compliance with QCB and local insurance regulations.Develop, update, and enforce internal compliance policies and procedures.Prepare and submit regulatory reports and coordinate with authorities.Conduct compliance reviews, risk assessments, and internal audits.Report compliance findings and corrective actions to...

Job DescriptionThe 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...