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Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

Doha Bank GroupDoha, Qatar
7 منذ ساعات
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 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: 22 منذ أيام
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GEN. OPERATOR I (CRUDE)

GEN. OPERATOR I (CRUDE)

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OPERATOR (CRUDE)

OPERATOR (CRUDE)

Qatar EnergyAl Wakra, Al Wakra, Qatar
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Associate Director- Governance, Risk Management and Compliance (GRC)

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Senior Compliance Officer - Qatar

Senior Compliance Officer - Qatar

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Compliance Associate

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SR. INDUSTRIAL CONTROL SYS SECURITY ENGR

SR. INDUSTRIAL CONTROL SYS SECURITY ENGR

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SENIOR ENGINEER (PRODUCTION ACCOUNTING)

Qatar EnergyAl Wakra, Al Wakra, Qatar
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Well Operations Specialist

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MARINE PILOT

Qatar EnergyAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
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Senior Vice President Compliance

Senior Vice President Compliance

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Compliance and Continuous Improvement Lead

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Government Affairs Assistant

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Principal Compliance Officer

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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