Senior Compliance Officer - Doha, دولة قطر - Flow Talent

Compliance Officer

منذ 6 أيام

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 ...

Lead Compliance Officer

منذ 4 أيام

**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 ...

Compliance Aml Officer

منذ 4 أيام

**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 ...

Senior Compliance Officer

منذ 5 أيام

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 ...

Compliance officer

منذ 4 أيام

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 يوم

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 4 أيام

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 ...

Compliance Officer

منذ 4 أيام

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 4 أيام

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 ...

HSE Compliance Officer

منذ 3 أيام

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 ...

HSE Compliance Officer

منذ 3 أيام

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 ...

Senior Compliance Officer

منذ 4 أيام

OpenPosition: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 ...

Senior Compliance Officer

منذ 4 أيام

Responsiblity: · Implement andmanage an effective legal complianceprogram. · Develop and review companypolicies. · Advise management on thecompany's compliance with laws and regulations throughdetailed reports. · Create and manage effectiveaction plans in response to audit discov ...

Commodities Compliance Officer

منذ 4 أيام

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 ...

Senior Compliance Officer

منذ أسبوع

Job Summary · Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations.Key Job AccountabilitiesEnsures the completion of applicable environmental monitoring activities in all Assets in ac ...

Senior Compliance Officer

منذ 4 أيام

Implement andmanage an effective legal complianceprogram. · Develop and review companypolicies. · Advise management on thecompany's compliance with laws and regulations throughdetailed reports. · Create and manage effectiveaction plans in response to audit discoveries and complia ...

Senior Compliance Officer

منذ 4 أيام

Open position: ITRecruiter (Permanent) · An MNC Tech Company is looking for ITRecruiter to join them in their Kuala Lumpur · Keyresponsibilitiesinclude: · 1-3 years working experienceas technical talent acquisition or experience recruiting for ITTalents covering SoftwareEngineer ...

Senior Compliance Officer

منذ 4 أيام

Open Position: Java Software Solution Architect (Cloud Platform) · A well-established MNC Technology-based organisation is looking Java Software Solution Architect to join their Kuala Lumpur · Key responsibilities include: · Actively involved in Java software project implementat ...

Commodities Compliance Officer

منذ يوم

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 co ...

Compliance Officer Insurance Qatar

منذ 12 ساعة

Our client is a leading Qatari insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance they strive to maintain the highest standards of ethical conduct in all aspects of operations. · Job Overview ...