Senior Compliance Officer - Doha, دولة قطر - Flow Talent

Compliance Officer

منذ 3 ساعات

**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 ...

Compliance Office

منذ يومين

**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 ...

Compliance Officer

منذ أسبوع

Mastermind 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 ...

Compliance Officer

منذ يوم

Mastermind 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 ...

Compliance Officer

منذ 3 ساعات

**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 ...

Lead Compliance Officer

منذ أسبوع

**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 ...

Inspection & Compliance Officer

منذ يوم

**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 ...

Contracts Compliance Officer

منذ 3 أيام

Experience 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 ...

Senior Compliance Officer

منذ أسبوع

The 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 ...

Contract Compliance Officer

منذ يومين

Advice 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 ...

Compliance Aml Officer

منذ أسبوع

**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 ...

Vp, Money Laundering Reporting Officer, Compliance

منذ 3 ساعات

-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 ...

Compliance officer

منذ أسبوع

Promote 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 ...

Compliance officer

منذ 5 أيام

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 ...

Compliance Officer

منذ 6 ساعات

Mastermind 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 ...

Compliance Officer

منذ 6 ساعات

Mastermind 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 ...

Compliance Officer

منذ أسبوع

Mastermind 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 ...

HSE Compliance Officer

منذ أسبوع

HSE 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 ...

HSE Compliance Officer

منذ أسبوع

HSE 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 ...

Commodities Compliance Officer

منذ أسبوع

As an SME, lead development ofeffective trading compliance and monitoringprograms. · Provide compliance support and adviceto the trading business, across both financial and physicalcommodity products. · Advise and implementapplicable business conduct standards and monitor complia ...