Bank compliance officer jobs in Al Wakrah

~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory... 

 ...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... 

Responsiblity: Create a talent acquisition strategy. Interview candidates who are applying for a job. Assess the needs of current employees. Adjust employee benefits according to observed needs. Conduct employee satisfaction surveys. Visit job fairs at...

 ...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... 

 ...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.... 

 ...Responsiblity: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response... 

 ...Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate... 

 ...Risk Manager – Banking Jobs in Doha, Qatar by Michael Page | ArabJobs.com Risk Manager...  ..., Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar Branch. This...  ...Legal The Group operates through 161 offices in 33 countries and employs over 5,000 employees... 

 ...Finance, System Analyst, maintenance, IT, ANALYST, Finance Manager, Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV, Career...  ..., Glove, Operations, Services, Regional, MNC, Investment Bank, Banking, Financial Institution, HOD, C Level, Managerial, Supervisor... 

 ...Japanese, Glove, Operations, Services, Director, SAP, Purchasing, Consultant, PreSales, SAP Basis, Procurement, Regional, MNC, Investment Bank, Banking, Financial Institution, DevOps, Engineer, HOD, C Level, Managerial, Supervisor, Career, Malaysian, Intern, Internship, Teh... 

 ...service, offering legal, social work, and financial We provide a free service to vulnerable community members experiencing We have offices in rra and Broome, with regular outreach to towns and communities in the beautiful Kimberley We value: Empathy and respect... 

 ...protection to the clients. With a commitment to integrity and compliance they strive to maintain the highest standards of ethical conduct...  ...They are seeking a diligent and detailoriented Compliance Officer to join their team. The Compliance Officer will be responsible... 

 ...with a focus on machine learning, AI, and data analysis in the banking sector, specifically in mobile banking and internet banking....  ...banking domain. ~ Ensure the ethical use of data and maintain compliance with regulatory requirements, data privacy, and security... 

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including...

 ...manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

 ...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

 ...Vores fokus er på vores kunder – herunder at give god rådgivning og service - fremfor at nå personlige salgsmål. Vi er en uformel bank med en flad organisation, hvor der er højt til loftet, godt humør og ikke mindst kort vej fra tanke til handling. Motiveres du... 

 ...2 - Senior Manager Domestic Transaction Banking (Qatarization) Business Unit: QNB - Qatar...  ...banking business objectives of the Head Office (HO). - Manage all financial and...  ...external and internal auditors and the Compliance function as and when required. - Work... 

Master’s degree or equivalent experience Good understanding of end-to-end sales processes, risk management and logistics Good knowledge of customs, sanctions and export control laws and regulations Ability and willingness to learn Manage assignments with limited...

 ...QNB2883 - VP Domestic Transaction Banking (Qatarization) Business Unit: QNB - Qatar...  ...banking business objectives of the Head Office (HO). - Manage all financial and performance...  ...external and internal auditors and the Compliance function as and when required. - Work...