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
9 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: 9 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
Senior Legal Counsel — Compliance & Strategy Lead

Senior Legal Counsel — Compliance & Strategy Lead

ELEVUS ‑ PEOPLE & BUSINESS RESULTS, LDA • Doha, Ad-Dawhah, Qatar
A leading legal consultancy in Qatar is seeking a seasoned legal professional to provide high-quality advice on compliance and corporate governance. The role involves managing litigation processes a...أظهر المزيد
آخر تحديث: 5 منذ أيام • عَرْضٌ مُرَوَّجٌ له
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
GRC Architect : Risk & Compliance Leader in Retail Banking

GRC Architect : Risk & Compliance Leader in Retail Banking

Cognizant • Doha, Ad-Dawhah, Qatar
A global technology company is seeking a GRC Architect to lead compliance and risk strategies within their Retail Banking operations. The ideal candidate will design GRC frameworks, integrate risk m...أظهر المزيد
آخر تحديث: 3 منذ أيام • عَرْضٌ مُرَوَّجٌ له
AML / CTF Investigator — Fintech Compliance Expert

AML / CTF Investigator — Fintech Compliance Expert

Ooredoo Fintech • Doha, Ad-Dawhah, Qatar
A dynamic fintech company in Qatar seeks an Anti-Money Laundering Specialist to join their team.The ideal candidate will have at least 5 years of experience in AML / CFT, a relevant bachelor's degree...أظهر المزيد
آخر تحديث: 9 منذ ساعات • عَرْضٌ مُرَوَّجٌ له • جديد!
Trading Risk Director : Lead Framework & Controls

Trading Risk Director : Lead Framework & Controls

Ably Resources • Qatar
An established industry player is seeking a seasoned Trading Risk professional at the Director level.This pivotal role involves overseeing market and operational risk controls, managing critical re...أظهر المزيد
آخر تحديث: منذ يوم واحد • 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: 9 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 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