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Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

Doha Bank GroupDoha, Qatar
4 منذ أيام
الوصف الوظيفي

We are seeking a dynamic and detail-oriented Compliance Officer with strong experience in Regulatory Technology (RegTech), IT audit, and technology-driven compliance frameworks. This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks. Candidates with AML / CFT backgrounds will not be considered. For detailed job description and to apply for this position, please follow the below link.

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Senior Compliance Officer • Doha, Qatar

وظائف ذات صلة
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Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

DOHA BANKDoha, Qatar
Senior Compliance Officer (RegTech Audit) We are seeking a dynamic and detail-oriented.Regulatory Technology (RegTech) ,. This role is pivotal in ensuring regulatory compliance through collaboration...أظهر المزيدآخر تحديث: 3 منذ أيام
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Alfardan CorporationDoha, Ad-Dawhah, Qatar
The Senior Regulatory Compliance Officer is responsible for ensuring the organization's operations comply with applicable laws, regulations, and internal policies. They monitor business activities, ...أظهر المزيدآخر تحديث: منذ يوم واحد
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Senior Loss Prevention & Risk Engineer

Senior Loss Prevention & Risk Engineer

Qatar Energy LNGDoha, Doha, Qatar
Deploy and implement asset-based process safety, loss prevention and risk engineering objectives, providing critical inputs and facilitation to ensure compliance with relevant standards.Deliver app...أظهر المزيدآخر تحديث: 27 منذ أيام
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GEN. OPERATOR I (CRUDE)

GEN. OPERATOR I (CRUDE)

Qatar EnergyAl Wakra, Al Wakra, Qatar
The incumbent works under the supervision of Supervisor and work direction from Panel operator and has limited decision-making authority as per Refinery IMS Procedures. Years technical training - li...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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OPERATOR (CRUDE)

OPERATOR (CRUDE)

Qatar EnergyAl Wakra, Al Wakra, Qatar
Refinery and Chemical Plant units processes are technically complex and given the critical nature of unit operations means significant attention is required by the panel operator on a continuous ba...أظهر المزيدآخر تحديث: 16 منذ أيام
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HEAD, PLANNING & RELIABILITY

HEAD, PLANNING & RELIABILITY

Qatar EnergyAl Wakra, Al Wakra, Qatar
Establish and implement solar power plant equipment reliability, maintainability and durability strategies together with associated maintenance programs. Oversee power production performance and imp...أظهر المزيدآخر تحديث: 16 منذ أيام
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Associate Director- Governance, Risk Management and Compliance (GRC)

Associate Director- Governance, Risk Management and Compliance (GRC)

KPMG in QatarDoha, Ad-Dawhah, Qatar
KPMG has had a presence in Qatar for nearly 47 years.We opened for business in Qatar in 1977 and are now one of the largest and most prestigious professional services firms in the country.KPMG in Q...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

ArabnewsDoha, Qatar
The Senior Regulatory Compliance Officer responsible for ensuring the organization’s operations comply with applicable laws, regulations, and internal policies. They monitor business activities, con...أظهر المزيدآخر تحديث: 3 منذ ساعات
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Senior Compliance Officer - Qatar

Senior Compliance Officer - Qatar

SpinnakerQatar
You will play a key role in ensuring the organization adheres to internal policies, external regulations, and applicable standards. By leading compliance reviews and testing, you will help assess th...أظهر المزيدآخر تحديث: 4 منذ أيام
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SR. INDUSTRIAL CONTROL SYS SECURITY ENGR

SR. INDUSTRIAL CONTROL SYS SECURITY ENGR

Qatar EnergyAl Wakra, Al Wakra, Qatar
Implement and operate Information Security controls within the Industrial Control Systems (ICS) / Operational Technology (OT) environment, including developing procedures, to manage cyber security r...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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SENIOR ENGINEER (PRODUCTION ACCOUNTING)

SENIOR ENGINEER (PRODUCTION ACCOUNTING)

Qatar EnergyAl Wakra, Al Wakra, Qatar
To develop, implement and maintain a database of the refinery wide Material Balance by collecting, analysing, validating, investigating, reconciling and reporting ALL flows of feedstock and refined...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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SHIP QA OFFICER

SHIP QA OFFICER

Qatar EnergyAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
Review, assess and decide whether vessels in the lower risk categories nominated by the business to load / discharge products in any of the Qatari Marine facilities represent an acceptable risk prof...أظهر المزيدآخر تحديث: 16 منذ أيام
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Senior Compliance & Incident Response Manager

Senior Compliance & Incident Response Manager

KeetaDoha, Ad-Dawhah, Qatar
Senior Compliance & Incident Response Manager.Senior Compliance & Incident Response Manager.Direct message the job poster from Keeta. Global Talent Acquisition Partner| Diversity Hiring Expert | Dig...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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Government Affairs Assistant

Government Affairs Assistant

Qatar Energy LNGAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
Provide administrative support for all immigration and government affairs related activities.Job Context & Major Challenge(s). Work closely with different nationalities and embassies and understand ...أظهر المزيدآخر تحديث: 29 منذ أيام
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Alfardan GroupDoha, Ad-Dawhah, Qatar
The Senior Regulatory Compliance Officer.They monitor business activities, conduct compliance checks, and assist in identifying and mitigating regulatory risks. The officer supports the development ...أظهر المزيدآخر تحديث: 7 منذ ساعات
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Compliance Officer

Compliance Officer

WADAEF.COMDoha, Qatar
Communicating : Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures.Develop...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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Principal Compliance Officer

Principal Compliance Officer

Id8mediaDoha, Ad-Dawhah, Qatar
The Principal Compliance Officer develops and ensures adherence to legal, security, ethical, and regulatory standards and frameworks within the organization. This role involves creating, implementin...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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PORT REGULATIONS OFFICER

PORT REGULATIONS OFFICER

Qatar EnergyAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
Enforces all applicable International Maritime Conventions, Laws and Guidelines; National Laws; QP Rules and Port Regulations so as to maintain the highest operational standards in port operations ...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا