Compliance Monitoring Officer

Summary The incumbent is responsible for the proper implementation of the Compliance Program and for participating in its continuous enhancement to identify compliance risks. The Incumbent should perform compliance reviews at international entities, and implement an effective follow-up process. In addition, the incumbent is responsible for reviewing and...

**About the role**: As a Compliance Monitoring Manager - Operations you will be responsible for managing and conducting day-to-day activities within the compliance monitoring - operations program inclusive of operational safety audits within the Company, as well as, audits on external agencies that are subcontracted to Qatar Airways. The role requires...

**Portfolio Monitoring and Reporting Officer**: **Job Description/Requirements**: **JOB DESCRIPTION.** - Manage the day-to-day operations of the portfolio, establish the working plan of each relationship officer and debt collectors. - Analyze and appraise the effectiveness of sales methods, costs, and results - Produce and analyze portfolio/project-level...

**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 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...

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...

Qatar Airways has an exciting opportunity for a senior leader to join our Group Safety & Security Team Join our award-winning airline group to explore a future full of opportunities. About this role This is an exciting opportunity in the Group Safety & Security division of Qatar Airways Group to provide strategic leadership to short, mid and long term...

RESPONSIBILITIES - Monitors the accuracy and quality of information provided to the customers by the call center agents, against the predefined quality standards and targets, with a view to enhance customer satisfaction. - Ensures effective implementation of the Call Center Quality Assurance policies and procedures internally in the section and across all...

**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...