Head of Compliance - Doha
منذ يوم

وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Head of Compliance · Function: Compliance - Investment Banking. · Reporting to: Chief Executive Officer and the Board of Directors (via the Audit & Risk Committee) · The Head of Compliance is responsible for designing and executing Estithmar Capital compliance strategy and framew ...
منذ يوم
The Head of Compliance will oversee and manage all aspects of regulatory compliance for Lesha bank in accordance with QFCRA and QFMA requirements. · The role ensures the firm operates within legal frameworks, · maintaining robust internal controls, · and promoting a strong cultur ...
منذ شهر
The Head of Compliance will be responsible for overseeing and managing all aspects of regulatory compliance for Lesha bank in accordance with the requirements of the Qatar Financial Centre Regulatory Authority (QFCRA) and the Qatar Financial Markets Authority (QFMA) · Oversee com ...
منذ شهر
JOB PURPOSE: · To Lead and oversee the organization's investigation function. And to provide strategic oversight, set investigation standards and procedures, and build the capacity of investigation staff across the organization. · KEY RESULT AREAS: · Develop, implement and mainta ...
منذ يومين
JOB PURPOSE: · To Lead and oversee the organization's investigation function. And to provide strategic oversight, set investigation standards and procedures, and build the capacity of investigation staff across the organization. · KEY RESULT AREAS: · Develop, implement and mainta ...
منذ يومين
The Senior Budget Analyst plays a pivotal role within the financial services team. · Collaborate with departmental heads and managers. · Conduct in-depth budget analysis. · ...
منذ شهر
The Senior Budget Analyst plays a pivotal role within the financial services team reporting directly to the Head of Budgeting This position is responsible for leading budget analysis efforts ensuring accurate budgetary control compliance with financial policies and supporting str ...
منذ شهر
Case Manager · Manages the end-to-end administration of Advance Tax Ruling (ATR) applications, ensuring procedural compliance, confidentiality, and service level adherence. · Coordinates case intake, documentation control, stakeholder communication, and timeline tracking. · Suppo ...
منذ أسبوع
The Office Manager is responsible for all aspects of the office operations and ensures they are run smoothly and efficiently. · ...
منذ شهر
To review, manage, and compliance for all contracts and leases for the Vodafone Qatar. · ...
منذ شهر
This role is to ensure company's interests are safeguarded at all times by advising on contracts related matters from drafting to commercial risk limitations. · Draft review and negotiate procedures and policies on a range of legal and compliance matters in coordination with Head ...
منذ شهر
Job Title: Regional Head of Technical Audit · Location: Qatar · Reports To: Chief Asset Officer · Experience: Minimum 15 years · Industry: Hospitality / Real Estate · Job Summary · We are seeking a highly experienced Regional Head of Technical Audit to lead and oversee audits acr ...
منذ يومين
The incumbent will be responsible for regular placements of facultative involved policies along with timely preparation & submission of all the relevant documentations system bookings & controls in effective & efficient manner while strictly adhering to comply with procedural con ...
منذ 3 أسابيع
Head Chef · Job Id : · Job Search Platform · × · Please enter details to report job · Name* · Email* · Reason to report · Description · Now Hiring: Head Chef · About The Role · We are seeking an experienced and passionate Head Chef to lead our kitchen operations. The ideal candi ...
منذ 4 أيام
To manage the QF wide Whistleblower Program and enhance Qatar Foundation's Review & Investigations processes. · Manage the oversight and administration of the Whistleblower program · Manage, select, and implement an appropriate software application for the Whistleblower program e ...
منذ شهر
We are seeking an experienced and passionate Head Chef to lead our kitchen operations.The ideal candidate will oversee menu creation, manage kitchen staff, ensure food quality and safety, and deliver exceptional dining experiences. · ...
منذ أسبوعين
Description · Key Result Areas: · Manage the oversight and administration of the Whistleblower program · Manage, select, and implement an appropriate software application for the Whistleblower program ensuring alignment with QF requirements · Lead and contribute to refining and d ...
منذ 4 أيام
The Treasury Settlements Officer will assist in efficient processing of Treasury & Investments Settlement transactions in accordance with bank and regulatory guidelines. · Perform all operational activities as assigned by the Senior Treasury Settlements Officer or Section Head – ...
منذ شهرين
+The incumbent will be responsible for regular placements of facultative involved policies along with timely preparation & submission of all the relevant documentations system bookings & controls in effective & efficient manner strictly adhering to comply with procedural controls ...
منذ 3 أسابيع
The Treasury Settlements Officer will assist in efficient processing of Treasury & Investments Settlement transactions. · Perform all operational activities as assigned by the Senior Treasury Settlements Officer or Section Head – Treasury & Investment Operations. · Prepare foreig ...
منذ شهر