- Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);
- Act as the Compliance Officer and MLRO for the business;
- Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;
- Establish- and maintain- constructive relationships with the respective regulators, auditors and other relevant institutions;
- Produce and maintain appropriate AML/CFT, Compliance and Risk policies and procedures for the business and ensure that they are maintained in line with local regulatory requirements, as well as
- Group requirements and frameworks;
- Advise the Boards and Management on AML/CFT, Compliance, Risk
- Management issues, escalating any specific items that require special attention to the MD, Governance Market Leader and/or Group Chief Compliance Officer;
- Support the delivery of AML/CFT, Compliance and Risk training to all staff (induction training and ongoing training) working with HR to ensure appropriate training records are maintained;
- Issue regular reports to the Boards and Group Governance on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction; breaches, errors, omissions and complaints; progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the MD, Governance Market Leader and Group
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Compliance Officer
منذ أسبوع
Ariane Holding Doha, دولة قطرMastermind compliance policies and protocols on behalf of the organization · - Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. · - Determine compliance metrics and establish a system for tracking them. · - Sign off on ...
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Compliance Officer
منذ يوم
Black Pearl Doha, دولة قطر**Job Information**: · Industry · - InsuranceCity · - Doha, QatarCountry · - QatarZip/Postal Code · - 00000Number of Positions · - 1Our client is a leading **Qatari** insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment t ...
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Compliance Officer
منذ يومين
Ariane Holding Doha, دولة قطرMastermind compliance policies and protocols on behalf of the organization · - Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. · - Determine compliance metrics and establish a system for tracking them. · - Sign off on ...
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Compliance Office
منذ 3 أيام
People Dynamics Doha, دولة قطر**Position: Compliance Office** · **Location: -Qatar** · **Qualifications / Experience Required**: · - Regulatory compliance rate. Effective policy implementation. · - Internal audit outcomes. · - Employee training and awareness. · - Compliance issue resolution · - Expertise in r ...
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Compliance Officer
منذ يوم
قطر للطاقة Doha, دولة قطر**Company** · QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainable · development, utilization and monetization of oil and gas resources in the State of Qatar. In its efforts to become one of the · best nationa ...
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Lead Compliance Officer
منذ أسبوع
Qatar Airways Doha, دولة قطر**About the role**: · Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations team as Lead Compliance Officer. · In this role, you will assist Regulatory Affairs Management Team in the day to day operations of the department and to t ...
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Inspection & Compliance Officer
منذ يومين
قطر للطاقة Doha, دولة قطر**Company** · QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable · development,utilization and monetization of oil and gas resources in the State ofQatar. In its efforts to become one of the · best national e ...
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Compliance Aml Officer
منذ أسبوع
KARTY Doha, دولة قطر**About Us**: · Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. · **Role**: · - Craft and execute a robust Compliance Framework, with a ...
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Contracts Compliance Officer
منذ 4 أيام
Vistas Global Doha, دولة قطرExperience in drafting and amending existing contracts and track changes · - Advice and review different types of contracts and agreements · - Provide insight on court hearings. · - Well versed in Qatar Trade Law · - Experience in Procurement/Contracts · - Can provide resolutions ...
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Senior Compliance Officer
منذ أسبوع
Flow Financial & Technology - Flow Talent Doha, دولة قطرThe Role · **Requirements**: · **To be successful you will need to meet the following**: - Master's degree in Business Management/ Business Administration from an accredited university. - A professional certified by a reputed awarding body in corporate and regulatory compliance i ...
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Contract Compliance Officer
منذ 3 أيام
Vistas Global Doha, دولة قطرAdvice and review different types of contracts and agreements · - Provide insight on court hearings. · - Well versed in Qatar Trade Law · - Can provide resolutions to conflicts and disputes. · - Arbitration · - Corporate governance and compliance · - Experience in drafting and am ...
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PER, Private Equity Recruitment Doha, دولة قطر-PER, Private Equity Recruitment · Doha, Qatar · Posted 6 hours ago Permanent Competitive · - VP, Money Laundering Reporting Officer, Compliance Team, Global Investment Group, Doha, Qatar**About our client** · Our client is a leading investment group with operations across the Mi ...
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Vp, Money Laundering Reporting Officer, Compliance
منذ 10 ساعات
Private Equity Recruitment Ltd Doha, دولة قطر**About our client** · Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. · Its three business lines are investment banking, asset management, and principal investments which focus on real estate, c ...
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Compliance officer
منذ أسبوع
People Dynamics Doha Doha, دولة قطرPromote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness); · Act as the Compliance Officer andMLRO for the business; · Maintain therelationship with the supplier of compliance/MLRO services for ...
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Compliance Officer
منذ أسبوع
Ariane Real Estate Doha, دولة قطرMastermind compliance policiesand protocols on behalf of the organization · Develop and implement a compliance program to ensure theorganization operates in accordance with Qatarlaws. · Determine compliance metrics and establish a system for trackingthem. · Sign off on any market ...
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Compliance Officer
منذ يوم
ARIANE Doha, دولة قطرMastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. · Determine compliance metrics and establish a system for tracking them. · Sign off on any ma ...
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Compliance Officer
منذ يوم
Ariane Real Estate Doha, دولة قطرMastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. · Determine compliance metrics and establish a system for tracking them. · Sign off on any m ...
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HSE Compliance Officer
منذ أسبوع
Mekdam Holding Group Doha, دولة قطرHSE Compliance Officer Job Location: QatarRequirements: · • Valid Qatar Driving LicenseNebosh + IOSHCertificateMinimum - 5 years exp in Oil & Gas IndustryAwareof PTW systemAvailable to work Immediately · HSECompliance Officer Job Location: Qatar Requirements: · •Valid Qatar Dri ...
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HSE Compliance Officer
منذ 10 ساعات
Mekdam Holding Group Doha, دولة قطرHSE Compliance Officer Job Location: Qatar Requirements: · • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately · HSE Compliance Officer Job Location: Qatar Requirements: · • Valid Qata ...
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Senior Compliance Officer
منذ أسبوع
Qatar Gas Doha, دولة قطرOpenPosition:Java Software Solution Architect(CloudPlatform) · A well-established MNCTechnology-based organisation is looking Java SoftwareSolution Architect to join their Kuala Lumpur · Keyresponsibilitiesinclude: · Activelyinvolved in Java software project implementation and ar ...