Compliance Investigator

Assist and support the development, initiation and maintenance of policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Collaborates with other departments (e.g., Internal Audit, GHRD, etc.) to gather information of direct compliance issues and reports the...

Job description Job Responsibilities Support the Group Legal & Compliance Director in implementing and continuously improving the Group's Compliance and Governance Framework, with a focus on compliance monitoring, assurance activities, risk assessments and internal controls. Implement the approved compliance strategy and initiatives and support in developing...

Path2Success in Doha, Qatar seeks a Compliance professional to assist in developing and maintaining policies and procedures for the corporate Compliance Program. You will collaborate with Internal Audit and GHRD to gather information on issues and support investigations. You will monitor corrective actions, report on compliance progress to SCO, manage the...

Job description Job Summary The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from...

Employment is seeking a Principal HSES Specialist to lead and implement HSE Management Systems in alignment with corporate and client requirements. The role requires senior expertise, strategic oversight, and the ability to manage audits, compliance, and budgetary responsibilities on complex projects. You will drive KPI development, risk management,...

Confidential Government Entity in Qatar is seeking a seasoned Director, Security to lead enterprise-wide security and risk management. You will define security strategy, governance, and resilience across all operations, reporting to senior leadership. Responsibilities include overseeing physical security, investigations, crisis management, regulatory...

Fusion Outsourcing and Services in Qatar seeks an experienced Process Engineer to lead process support engineering across petrochemical facilities. You will investigate issues, apply root-cause analysis, and implement corrective actions to improve reliability. The role focuses on process optimization, risk assessments, and compliance with safety and quality...

Security Specialist "End Point, DLP and Data mgmt. (12 month contract) About the job Security Specialist "End Point, DLP and Data mgmt. (12 month contract) Security specialist Role Description- Endpoint Security and Data Leak Protection Analyst Primary purpose of the role The Security specialist is responsible for the administration of the organization's...

Job description To act as the Clients vessel / site based HSE representative, to ensure the Contractor implements and maintains effective Health, Safety and Environmental (HSE) Systems in full compliance with Qatari and International legislation, and full conformance with the project requirements and international best practice such as IOGP and IMCA. ...