Talent.com
Chief Compliance Officer — Banking & AML Leader
Chief Compliance Officer — Banking & AML LeaderLesha Bank • Doha, Ad-Dawhah, Qatar
Chief Compliance Officer — Banking & AML Leader

Chief Compliance Officer — Banking & AML Leader

Lesha Bank • Doha, Ad-Dawhah, Qatar
16 منذ ساعات
الوصف الوظيفي

A leading financial institution in Qatar is seeking a Head of Compliance to manage regulatory compliance and promote a culture of integrity. The ideal candidate will have 10-15 years of compliance experience, including 5 years in a leadership role, with strong knowledge of regulatory frameworks. This full-time position is critical for maintaining robust internal controls and ethical standards within the organization.

#J-18808-Ljbffr

إنشاء تنبيه وظيفي لهذا البحث

Compliance Officer • Doha, Ad-Dawhah, Qatar

الوظائف ذات الصلة
Head of Compliance

Head of Compliance

Lesha Bank • Doha, Ad-Dawhah, Qatar
QFCRA (Qatar Financial Centre Regulatory Authority) and QFMA (Qatar Financial Markets Authority).The Head of Compliance will be responsible for overseeing and managing all aspects of regulatory com...أظهر المزيد
آخر تحديث: 16 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
SR. COUNSEL (LEGAL COMPLIANCE)

SR. COUNSEL (LEGAL COMPLIANCE)

QatarEnergy • Doha, Ad-Dawhah, Qatar
Accountable to provide subject-matter legal and regulatory advice and counsel in the areas of anti-trust, anti-bribery and corruption, sanctions and trade controls, international regulatory regimes...أظهر المزيد
آخر تحديث: منذ أكثر من 30 يومًا • عَرْضٌ مُرَوَّجٌ له
ISO Quality & Compliance Lead – Audits & Delivery

ISO Quality & Compliance Lead – Audits & Delivery

Moore JFC Consulting L.L.C. • Doha, Ad-Dawhah, Qatar
A consulting firm in financial auditing seeks a Quality, Governance & Project Delivery Consultant.Responsibilities include implementing quality management systems, conducting audits, and facilitati...أظهر المزيد
آخر تحديث: 4 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Lead, Performance Improvement, Knowledge and Compliance

Lead, Performance Improvement, Knowledge and Compliance

North Oil Company Qatar • Doha, Ad-Dawhah, Qatar
Lead, Performance Improvement, Knowledge and Compliance.Lead, Performance Improvement, Knowledge and Compliance.Leads 3 engineers (Performance, CMS, Digital) and a 24 / 7 RTSC team of 7 operators.Inf...أظهر المزيد
آخر تحديث: 7 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Senior Domestic Credit Manager - Risk & Lending

Senior Domestic Credit Manager - Risk & Lending

QNB Group • Doha, Ad-Dawhah, Qatar
A leading bank in the Middle East is looking for a Senior Manager to oversee the credit assessment of domestic clients.You will be responsible for analyzing credit proposals and providing consultan...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
IT Asset Lifecycle Lead - Analytics & Compliance

IT Asset Lifecycle Lead - Analytics & Compliance

Fusion Outsourcing and Services • Doha, Ad-Dawhah, Qatar
A leading asset management service provider in Doha is seeking an experienced Asset Management Senior Specialist to develop and implement strategic plans. This role involves managing the asset lifec...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Ooredoo Fintech • Doha, Ad-Dawhah, Qatar
Anti-Money Laundering Specialist.Get AI-powered advice on this job and more exclusive features.The AML Specialist plays a critical role in protecting the mobile money platform and its customers fro...أظهر المزيد
آخر تحديث: 16 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
ISO Quality & Compliance Lead – Audits & Delivery

ISO Quality & Compliance Lead – Audits & Delivery

confidential • Qatar
A financial auditing firm in Qatar is seeking a dedicated Quality, Governance & Project Delivery Consultant to implement and enhance quality management systems in line with ISO standards.The role i...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Senior Legal Counsel — Corporate, Contracts & Compliance

Senior Legal Counsel — Corporate, Contracts & Compliance

Swan Global • Qatar
A leading legal consultancy in Qatar is seeking a competent Lawyer / Legal Consultant to provide expert legal advice on commercial, civil labor, and regulatory matters. The successful candidate will e...أظهر المزيد
آخر تحديث: منذ يوم واحد • عَرْضٌ مُرَوَّجٌ له
Senior Compliance & Incident Response Manager

Senior Compliance & Incident Response Manager

Keeta • Doha, Ad-Dawhah, Qatar
Senior Compliance & Incident Response Manager.Keeta is an independent brand of Meituan, the world's largest tech-driven retail company. Keeta is revolutionizing the food delivery space.As a dynamic ...أظهر المزيد
آخر تحديث: منذ أكثر من 30 يومًا • عَرْضٌ مُرَوَّجٌ له
Investment Banking Advisory Analyst - End-to-End Deals

Investment Banking Advisory Analyst - End-to-End Deals

Lesha Bank • Doha, Ad-Dawhah, Qatar
A growing financial institution in Doha is seeking a Senior Analyst / Associate in Investment Banking Advisory.The ideal candidate will support senior bankers in various advisory tasks, including dea...أظهر المزيد
آخر تحديث: منذ يوم واحد • عَرْضٌ مُرَوَّجٌ له
IT Asset Strategy Lead & Lifecycle Compliance Expert

IT Asset Strategy Lead & Lifecycle Compliance Expert

Fusion Outsourcing • Doha, Ad-Dawhah, Qatar
A leading asset management firm in Qatar is seeking an Asset Management Senior Specialist to develop and implement strategic asset management plans. This role involves overseeing the complete asset ...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Banking Information Security Officer – Compliance

Banking Information Security Officer – Compliance

Lesha Bank • Doha, Ad-Dawhah, Qatar
A leading financial institution in Doha is seeking an experienced Information Security Officer to develop and implement comprehensive security strategies. The role involves managing security operati...أظهر المزيد
آخر تحديث: منذ يوم واحد • عَرْضٌ مُرَوَّجٌ له
Senior Compliance & Incident Response Lead

Senior Compliance & Incident Response Lead

Keeta • Doha, Ad-Dawhah, Qatar
A fast-growing tech-driven food delivery platform in Qatar is seeking a Senior Compliance & Incident Response Manager.This role involves leading emergency responses, ensuring compliance with local ...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
IT Risk & Compliance Manager

IT Risk & Compliance Manager

VAM Systems • Qatar
A technology solutions company in Qatar is seeking an experienced candidate for a full-time risk management position.The ideal applicant should have a Bachelor's degree in a relevant field and at l...أظهر المزيد
آخر تحديث: 5 منذ أيام • عَرْضٌ مُرَوَّجٌ له
Senior Banking SOC Lead : Threat Intel & Investigations Qatar

Senior Banking SOC Lead : Threat Intel & Investigations Qatar

VAM Systems • Qatar
A leading security firm is currently seeking a Senior Security Operations Centre analyst for their operations in Qatar.The ideal candidate will hold a Bachelor's degree in computer science or a rel...أظهر المزيد
آخر تحديث: 16 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
Senior AWM Business Analyst & Project Leader

Senior AWM Business Analyst & Project Leader

Virtusa • Qatar
A leading consulting firm in Qatar is looking for a Business Analyst or Project Manager.The role involves leading business requirements gathering and delivering projects within Asset and Wealth Man...أظهر المزيد
آخر تحديث: 16 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
Technical PM, Digital Payments & Card Solutions

Technical PM, Digital Payments & Card Solutions

PayTech Nexus Ltd • Qatar
A leading technology solutions provider in Qatar is seeking a Technical Project Manager to oversee the delivery of technology integrations and digital payment solutions. The ideal candidate will hav...أظهر المزيد
آخر تحديث: منذ يوم واحد • عَرْضٌ مُرَوَّجٌ له