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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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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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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 11 ساعة
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 ...
Compliance Officer - Doha, دولة قطر - Ariane Real Estate
وصف
Mastermind compliance policies and protocols on behalf of the organizationDevelop 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 marketing and advertising collateral to ensure it is compliant.
Remain up to date on state laws and regulations related to the organization and update policies accordingly.
Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
Maintain up to date written documentation and policies related to the organizations business activities.
Create compliance resource library for staff members to reference when they have questions.
Requirements
5 years prior experience in risk management or compliance roles.Must have or be willing to obtain a compliance certification.
Superior attention to detail in order to identify and correct risky practices.
Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing.
Possess a collaborative personality and be open to suggestions from team members.
Exemplify strong knowledge of industry protocols and best practices.
Excellent analytical skills and ability to accurately interpret complex documents and policies.
Strong time management and organizational skills and able to meet deadlines.
Should have a strong moral code and sense of ethics.
Should have the knowledge and awareness of public companies workflow and policies.
Bilingual Arabic and English. Speaking and writing.
5+ years prior experience in risk management or compliance roles. Must have, or be willing to obtain, a compliance certification. Superior attention to detail in order to identify and correct risky practices. Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing. Possess a collaborative personality and be open to suggestions from team members. Exemplify strong knowledge of industry protocols and best practices. Excellent analytical skills and ability to accurately interpret complex documents and policies. Strong time management and organizational skills and able to meet deadlines. Should have a strong moral code and sense of ethics. Should have the knowledge and awareness of public companies workflow and policies. Bilingual Arabic and English. Speaking and writing.