Bank compliance officer jobs in Qatar

~ 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... 

 ...Turn Around Times (TAT) outlined in the Service Level Agreement (SLA). Evaluating corporate accounts in accordance with corporate banking policies and procedures. Skills Bachelor's degree in Business Administration, Marketing, or a related field. Strong... 

 ...Senior Research Officer job vacancies in the Sri Lanka Tea Board . Call for applications....  ...vacancies in the State Mortgage & Investment Bank... IT Application Systems Consultant...  ...(BOC) . Call... Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management... 

 ...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... 

 ...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: 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...

 ...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... 

 ...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... 

 ...Job Summary The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with...  ...approach to risk management. Train and supervise compliance officers under your purview, assuring top-tier performance. Communicate... 

 ...monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee control systems to prevent, mitigate or deal with violations of... 

 ...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... 

 ...Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**:... 

 ...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... 

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...

 ...Job Summary Providing oversight of the Bank’s regulated subsidiaries (e.g. Alternatif...  ...role of Deputy MLRO of CBAM; Managing Compliance & FCC’s projects related to audit,...  ...BACC agenda to the Bank’s Chief Compliance Officer to keep him apprised of the Bank’s regulatory... 

 ...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... 

 ...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... 

 ...related technical field. • Minimum 4 years’ experience in the Banking Industry System support and implementations with at least 3...  ...Arabic is Preferable. • Possess strong computer software MS Office (Word, Excel and Access) skills. • Excellent time management... 

 ...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...