Current jobs related to Compliance Manager - Doha Qatar - Swan Global WLL

  • Manager Compliance

    3 days ago

    Doha, Qatar Qatar Airways Full time

    About the role You will responsible to ensure Corporate Services adheres to legal standards (Laws and Regulations) as well as in-house policies and procedures. The role will be responsible for setting standards and monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance...

  • Compliance Manager

    1 week ago

    Doha, Qatar Candidzone Full time

    We are hiring!!! **Compliance Manager** - **Minimum 5 to 7 years** of experience in a compliance or regulatory role. - **Bachelor’s degree** in law, Business Administration, or a related field. - Previous **experience working on Ashghal projects.**: - Experience in managing compliance frameworks, risk assessments, and audits. - Strong knowledge of...

  • Compliance Manager

    1 week ago

    Doha, Qatar Management Solutions International (MSI) Full time

    Location- Doha, Qatar- Experience- 5-8- Job Type- Recruitment**Job Description**: **Responsibilities**: - Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety). - Regulatory Compliance: Ensure...

  • Risk & Compliance Specialist

    5 days ago

    Qatar Palladium Group, Inc. Full time

    **Risk & Compliance Specialist** **About Palladium**: Palladium is a global leader in the design, development, and delivery of Positive Impact - the intentional creation of enduring social and economic value. We work with governments, businesses, and investors to solve the world's most pressing challenges. With a team of more than 2,500 employees operating...

  • Manager - Ethics and Compliance

    3 days ago

    Doha, Qatar Gulf Warehousing Company Full time

    MANAGER - ETHICS AND COMPLIANCE **Job Purpose**: To promote ethical awareness across the organisation for its employees and external stakeholders and to ensure that the organisation’s ethical standards are complied with. **Roles and Responsibilities**: Establish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk...

  • Legal and Compliance Manager

    20 hours ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar Foundation Full time

    Legal and Compliance Manager (QSTP)Job Purpose: To assist in the resolution of legal and compliance issues by conducting background research, initiating, and responding to legal and compliance actions, and compiling and preparing required actions.Key Result Areas:Serve as a primary source of legal information and ensure the consistency of advice provided to...

  • Performance & Compliance Manager

    3 days ago

    Doha, Qatar Novel Overseas Corporation Full time

    1. 10+ years of experience in operation management, at least 5 years out of which should be in the managerial role of compliance & performance manager 2. Proven work experience aligned with the responsibilities of the role; 3. Excellent working knowledge of technical management, information analysis, network and systems administration, computer...

  • Security Compliance Manager

    3 days ago

    Doha, Qatar Qatar Airways Full time

    **About the role**: As a Security Compliance Manager responsible to provide security support across Qatar Airways (QR)Network and QR Subsidiaries and is the first point of contact for all day to day security related occurrences, monitor for potential threats or risks; coordinate all day-to-day security operational aspects in relation to the scheduled...

  • Manager - Inventory and Compliance

    1 week ago

    Qatar Apparel Group Full time

    P OSITION OBJECTIVE M anage inventory and stocks for both the brands for all UAE and other GCC countries. Ordering for all import and export related shipments for both brands. K ey Responsibilities - onitor inventory levels and inventory movement - aintain daily records of shipments and invoices to see what products need to be replenished - mplement...

  • Avp, Compliance Management

    2 weeks ago

    Doha, Qatar Charterhouse Consultancy PTE Ltd Full time

    Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority...

Compliance Manager

3 weeks ago

Doha Qatar Swan Global WLL Full time

RegulatoryCompliance•Monitor and stay updated on relevant laws, regulations, and industry standardsaffecting the business.•Ensure compliance with local, regional, and international regulationsapplicable to the organization.•Develop, review, and implement compliance policies, procedures, and controls. RiskAssessment and Mitigation•Conduct regular risk assessments to identify potential compliance risks.•Develop and implement action plans to mitigate identified risks.•Investigate and resolve compliance issues or breaches. Trainingand Awareness•Design and deliver compliance training programs for employees.•Promote awareness of regulatory requirements and ethical standards across theorganization. Auditingand Reporting•Conduct internal audits to evaluate the effectiveness of compliance programs.•Prepare compliance reports for senior management and regulatory authorities.•Maintain and update compliance documentation and records. StakeholderManagement•Collaborate with legal, HR, and operations teams to ensure integratedcompliance efforts.•Act as a liaison with regulatory bodies during inspections or audits. • Advise senior leadership on compliance risksand recommended actionsRequirements•   Bachelor's degree in law, Business Administration, or arelated field.•   Master's degree or professional certification (e.g.,Certified Compliance & Ethics Professional, CCEP) is preferred.•   Minimum 5 -7 years of experience in a compliance orregulatory role, preferably within [industry].•   Experience in managing compliance frameworks, riskassessments, and audits.·   Strong knowledge of regulatory frameworks and laws.·   Excellent analytical and problem -solving skills.·   High ethical standards and attention to detail.·   Strong interpersonal and communication skills.·   Ability to manage multiple tasks and deadlineseffectively.