- As an SME, lead development of effective trading compliance and monitoring programs.
- Provide compliance support and advice to the trading business, across both financial and physical commodity products.
- Advise and implement applicable business conduct standards and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd Frank, as well as AML, Market Abuse, and sanctions that are applicable to the Trading Business.
- Advise the business on regulatory changes that impact the trading business.
- Liaise with local and international regulatory bodies along with the Group Head of Compliance.
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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 6 أيام
People Dynamics Doha Doha, دولة قطرPromote 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 ...
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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 9 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 ...