Compliance Monitoring Jobs in Doha

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com More...

Roles and responsibilities Conversant with all aspects of safety with high voltage installations. IR Thermography: Shall have certification in Thermography Level-1 by an accredited institute. Shall have certification and undergone required training for their respective fields. Shal More...

Company QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainabledevelopmentutilization and monetization of oil and gas resources in the State ofQatar. In its efforts to become one of thebest national energycompanies in More...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr More...

About the Role Responsible to develop, implement and maintain comprehensive aviation Safety, and Security management systems that comply with National and International regulations and standards, while also ensuring the development of a fully compliant training program. In addition t More...

Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure More...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE D More...

Roles and responsibilities Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILA More...

MSI is HIRING Our client in Qatar is looking to hire a Spectrum Monitoring Services Tier I professional. Minimum Requirements: Bachelor’s degree in Communication Engineering or equivalent. At least one (1) year of Spectrum Monitoring experience. S More...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen More...

We believe you are a person that can balance the fine line between making sure guidelines and regulations are adhered to while being an agile business partner when appropriate. This requires both integrity and humility together with a high service level and communication skills. Along More...

We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli More...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c More...

Monitor all business activities and processes to ensure compliance with external and internal laws, rules, and regulations yse such law rules and regulations and disseminate to employees, executives, and board of directors Develop, execute corporate compliance standard or policy More...

Support in maintaining a sound overarching corporate governance strategy for the organization to ensure the highest level of accountability in the organization s decisionmaking processes. Provide an overview and support to all Corporatestanding Committees and seek assurances that th More...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in More...

Position Responsibilities: Instructs others in continuous improvement tools and principles. Assists in formatting updated training materials. Leads and facilitates (Lean tool certified) process improvement efforts. Supports advanced continuous improvement tool application. P More...