document controller

contracts manager

manager

operations manager

outlet manager

compliance manager

Arab Bank

<div>
 <ul>
 <li>
 Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls.
 </li>
 <li>
 Ensuring compliance with applicable laws, rules, regulations, and guidelines
 </li>
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 Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
 </li>
 <li>
 Guiding in a productive, professional way, the compliance team.
 </li>
 <li>
 Assist the Country Compliance Head in identifying the areas of required enhancement and that present a higher risk exposure for the Bank.
 </li>
 <li>
 Contribute to the development of the criteria and components of the compliance monitoring and testing initiatives and objectives based on international standards, leading practices and gaps noted during the ongoing reviews.
 </li>
 <li>
 Guide Compliance Officers towards the realization of the compliance objectives and monitor their achievements and alignment to the actions required by Country Compliance Head.
 </li>
 <li>
 Establish and determine the components of the compliance framework for undertaking reviews on a risk-based approach including a comprehensive Compliance Program.
 </li>
 <li>
 Provide guidance and Advice on compliance matters to the respective stakeholders at the bank as and when required (Customer, product or transaction basis).
 </li>
 <li>
 Responsible for the establishment of Compliance/ Internal Control Annual Plan, Training Plan, Compliance Monitoring Program to be reviewed and approved by Country Compliance Head.
 </li>
 <li>
 Set the components and enhance the Compliance Monitoring Program that ensures the bank compliance with all applicable laws, regulations governing operations and product / services offerings.
 </li>
 <li>
 Ensure that AML / KYC requirements are in line with the regulator&rsquo;s instructions, FATF recommendations and the international best practices.
 </li>
 </ul>
 
 
 
 
 
 
 Job Requirements:
 
 
 
 
 
 
 
 
 
 
 
 Education
 
 
 
 :
 
 
 
 Degree from a recognized university; advance/graduate degree preferred.
 
 
 
 
 
 
 
 Experience
 
 
 
 :
 
 
 
 5 years minimum Compliance experience with a leading Regional/ International institution
 
 
 
 
 
 
 
 Competencies:
 
 
 
 <ul>
 <li>
 Fluent in English and local language
 </li>
 <li>
 Strong analytical skills.
 </li>
 <li>
 Good presentation, communication, and interpersonal skills.
 </li>
 <li>
 Good understanding of Compliance practices and local regulations
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What We Offer at Arab Bank
 
 
 
 
 
 
 At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.
 
</div>

Regulatory Compliance Manager

Halian | Managed Services, Recruitment Agency & Contract Staffing

<div>
 A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The organization is currently seeking a
 
 Compliance Manager
 
 to develop, support, implement, and manage all aspects of its compliance and regulatory strategy.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Develop, support, implement, and manage the compliance and regulatory strategy.
 </li>
 <li>
 Advise on legal matters surrounding compliance regulations and legislation such as sanctions, export control, anti-bribery and corruption, due diligence, ethics, and consumer rights.
 </li>
 <li>
 Draft, review, and negotiate policies and procedures on a range of legal and compliance matters.
 </li>
 <li>
 Provide legal and compliance advice to minimize exposure to reputational and financial risks.
 </li>
 <li>
 Understand, interpret, and apply compliance laws and regulations to current and future business strategies.
 </li>
 <li>
 Conduct compliance and regulatory reviews and audits.
 </li>
 <li>
 Collaborate with internal stakeholders to develop and improve internal policies and procedures.
 </li>
 <li>
 Monitor and advise on legal developments in relevant industries.
 </li>
 <li>
 Oversee compliance audits and assessments to ensure regulatory requirements are met.
 
 
 </li>
 </ul>
 
 Qualifications and Skills:
 
 
 
 <ul>
 <li>
 Bachelor's degree in Law (LL.B or equivalent) required; a Master&rsquo;s degree in Law (LL.M) or equivalent preferred.
 </li>
 <li>
 Minimum of 8 years of compliance and regulatory-specific legal experience.
 </li>
 <li>
 Qualified as a lawyer in a recognized jurisdiction.
 </li>
 <li>
 Experience in a multi-cultural environment in legal, risk, and compliance.
 </li>
 <li>
 Experience in managing compliance and regulatory issues, compliance risk management, and third-party risk management.
 </li>
 <li>
 Expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.
 </li>
 <li>
 Deep knowledge of compliance and regulatory risks handling.
 </li>
 <li>
 Proven track record of handling complex issues and negotiating with internal and external stakeholders.
 </li>
 <li>
 Experience in implementing GRC tools preferred.
 </li>
 <li>
 Aviation experience preferred.
 </li>
 <li>
 Excellent command of the English language, both written and spoken.
 </li>
 <li>
 Strong writing, communication, organizational, and problem-solving skills.
 </li>
 <li>
 Managerial skills, including the ability to delegate work, set clear direction, manage workflow, mentor, and foster teamwork.
 
 
 </li>
 </ul>
 
 Additional Information:
 
 
 
 <ul>
 <li>
 Must be based in Qatar.
 </li>
 <li>
 Immediately available.
 
 
 </li>
 </ul>
 
 Halian Group:
 
 With over 28 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers. Our resourcing and smart services help you to realize tomorrow&rsquo;s potential. Discover the amazing things possible when you bring the right people and the right technologies together.
 
 
 At Halian, we recognize that diversity, equity, and inclusion (DEI) are essential to building high-performing teams for our clients. We are committed to connecting organizations with top talent from all backgrounds, ensuring that every individual feels valued, respected, and empowered to contribute their unique perspectives. We encourage applications from all qualified candidates, regardless of race, gender, disability, or any other characteristic that makes them unique. By fostering diverse and inclusive workplaces, we help our clients drive innovation, enhance collaboration, and better reflect the communities they serve.
 
 
 Compliance Manager in Doha, Qatar
 
 
</div>

Compliance Manager (m/f/d)

Ernest Talent

The Risk and Compliance Manager ensures the organization's compliance with Qatar Central Bank (QCB) Corporate Governance Guidelines, regulatory requirements, and internal policies. The role encompasses the identification, assessment, and mitigation of risks and adherence to compliance standards. It involves liaison with QCB, audits, employee training, and developing risk-aware policies and procedures.Risk Management<ul><li>Risk Governance:</li><li>Implement an independent risk management framework with access to the board and senior management.</li><li>Develop systems and methodologies for identifying, monitoring, and mitigating risks.</li><li>Oversee risk appetite strategies and report violations with corrective measures.</li><li>Risk Policies and Controls:</li><li>Establish quantitative and qualitative risk measurement tools, including stress testing and scenario analysis.</li><li>Regularly review risk-related processes to address internal and external developments (e.g., mergers, new product launches).</li><li>Conduct back-testing and forward-looking assessments to ensure robust risk controls.</li><li>Reporting and Communication:</li><li>Prepare comprehensive risk reports for the board and management.</li><li>Ensure vertical and horizontal communication on risk exposures across the organization.</li></ul>Compliance Oversight<ul><li>Compliance Governance:</li><li>Lead the compliance function independently, reporting directly to the board.</li><li>Maintain up-to-date policies and procedures per QCB and international standards.</li><li>Regulatory Liaison:</li><li>Act as the primary point of contact with QCB, addressing queries, audits, and compliance requirements.</li><li>Conduct regular audits (monthly, quarterly, annual) and submit findings to senior management.</li><li>Training and Awareness:</li><li>Develop and implement compliance training programs for employees.</li><li>Serve as an information center for employees to resolve compliance-related queries.</li></ul>HR Compliance and Support<ul><li>Employee Compliance:</li><li>Oversee compliance during hiring processes, onboarding, and policy implementation.</li><li>Monitor adherence to employee-related policies, including QCB guidelines.</li><li>Inter-Department Coordination:</li><li>Collaborate with other departments to ensure uniform implementation of compliance and risk policies.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Risk Management, Law, or a related field.</li><li>Minimum of 8 years of experience in risk and compliance functions, with at least 3 years in a leadership role within financial institutions.</li><li>Strong knowledge of QCB regulations and Corporate Governance Guidelines.</li></ul>Job Types: Full-time, Permanent

Risk and Compliance Manager (Arabic Speaking)

Lana Al Arab Contracting

Environmental Manager<ul><li>Job Type: Temporary, 3-4 months, extendable</li><li>Location: Doha, Qatar</li></ul>Key Responsibilities:<ul><li>Develop and implement the Project Environmental Management Plan (EMP) in line with ISO 14001 and client requirements.</li><li>Ensure compliance with Qatar&rsquo;s Ministry of Environment and Climate Change (MOECC) regulations and obtain necessary permits/approvals.</li><li>Monitor and control environmental aspects such as dust, noise, waste management, hazardous materials, and water discharge.</li><li>Conduct site inspections and audits to verify environmental compliance.</li><li>Manage waste segregation, recycling, and disposal through approved contractors.</li><li>Prepare and submit environmental reports (daily/weekly/monthly) to the client/consultant..</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s Degree in Environmental Science, Environmental Engineering, or related field.</li><li>total 10 years of experience, 7 years relevant exp in environmental management within building/construction projects (Qatar/GCC experience preferred).</li><li>Knowledge of Qatar environmental laws, MOECC procedures, and ISO 14001 standards.</li><li>Strong communication and reporting skills.</li></ul>Job Type: PermanentApplication Question(s):<ul><li>Are you immediately available to join?</li><li>Are you ok for 3-4 months work?</li></ul>Experience:<ul><li>Building construction project: 7 years (Required)</li><li>Environmental Manager: 10 years (Required)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Environmental Manager

Swan Global WLL

Compliance and Governance associateWe are seeking a detail-oriented, analytical, and governance-driven Compliance and Governance Associate to join our Compliance and Governance team. The ideal candidate will ensure that our Company adheres to all legal and regulatory requirements, manages correspondent agreements, and oversees governance and legal aspects &mdash; with a strong focus on risk identification, structured analysis, governance oversight, and accuracy in execution.Key Responsibilities<ul><li>Ensure compliance with all relevant laws and regulations during the onboarding of correspondent agreements/contracts.</li><li>Manage communications with correspondent banks and money transfer operators.</li><li>Develop, implement, and regularly review compliance and governance policies, frameworks, and procedures.</li><li>Assist in regulatory audits, compliance monitoring programs, and governance reviews.</li><li>Provide accurate, detail-driven compliance and governance reports to the Compliance and Governance Manager.</li><li>Perform site visits for departments and branches to ensure compliance and governance procedures are implemented and executed.</li><li>Draft, update, and align the Company&rsquo;s internal policies with regulatory and governance requirements.</li><li>Identify compliance and governance risks through structured risk assessments, analyze root causes, and provide actionable recommendations for mitigation.</li><li>Address employees&rsquo; concerns and provide guidance on legal compliance and governance practices.</li><li>Educate and train employees on regulations, governance standards, and professional ethics while promoting a culture of integrity, accountability, and analytical thinking across the organization.</li></ul>Qualification <ul><li>Education: Degree in Finance, Business, Risk, Law, or related field.</li><li>Experience: Minimum 5 years in a financial institution. Governance or legal background is an advantage.</li><li>Knowledge: Strong understanding of QCB regulations, corporate governance principles, AML/CFT laws, FATF guidelines, and related regulatory frameworks.</li></ul>Skills:<ul><li>Analytical mindset with proven ability to assess compliance and governance risks.</li><li>Exceptional attention to detail and accuracy in execution.</li><li>Ability to develop and implement effective governance frameworks and compliance programs.</li><li>Strong problem-solving and critical thinking skills.</li><li>Excellent communication skills in Arabic and English.</li><li>Proficiency in MS Office.</li></ul>Job Type: PermanentPay: QAR6,000.00 - QAR10,000.00 per monthLanguage:<ul><li>arabic (Required)</li></ul>

Compliance and Governance associate

EGEC Qatar

Job Summary:We are seeking a seasoned Risk &amp; Compliance Consultant to provide specialized advisory services on risk management and compliance frameworks for development and infrastructure projects. This position requires Qatar-based presence and operates on a call-off consultancy basis..Key Responsibilities:<ul><li>Develop and implement comprehensive risk management frameworks for development projects</li><li>Conduct risk assessments and compliance audits across various project phases</li><li>Ensure adherence to local Qatar regulations and international compliance standards</li><li>Provide advisory services on regulatory compliance for infrastructure and development projects</li><li>Design risk mitigation strategies and contingency planning</li><li>Monitor compliance with contractual obligations and regulatory requirements</li><li>Prepare risk reports and compliance documentation for stakeholders</li></ul>Required Qualifications:<ul><li>University degree in Finance, Business Administration, Risk Management, Law, or related field from a recognized institution</li><li>Minimum 15 years of professional experience in risk management and compliance</li><li>Strong knowledge of Qatar regulatory environment and compliance requirements</li><li>Professional certifications in risk management (preferred)</li><li>Experience with international development project compliance</li></ul>Preferred Experience:<ul><li>Infrastructure development projects</li><li>Buildings and construction sector compliance</li><li>Humanitarian and emergency response risk management</li><li>Fit-out and rehabilitation project compliance</li><li>Development projects in economic, health, and education sectors</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Please select your sector exposure from: Infrastructure, Buildings, Humanitarian &amp; Emergency Response, Fit-out &amp; Rehabilitation, Development Projects (Economic/Health/Education) </li><li>Confirm your bilingual proficiency level in English + Arabic </li><li>Do you consent to include your CV in a client tender submission?</li><li>What is your ability to join?</li><li>What is your current salary?</li><li>What is your expected salary?</li></ul>Experience:<ul><li>Risk &amp; Compliance : 10 years (Required)</li></ul>

Risk & Compliance

Elegancia Services

We are seeking a highly experienced Senior Food Safety &amp; Hygiene Manager to lead and oversee all aspects of food safety, sanitation, and hygiene across large-scale catering operations. The role ensures strict compliance with local regulations, international standards, and company policies, while driving a strong culture of food safety and continuous improvement.Key Responsibilities:<ul><li>Develop, implement, and monitor food safety, sanitation, and hygiene policies in compliance with HACCP, ISO, and local regulations.</li><li>Conduct regular audits, inspections, and risk assessments across catering units and central kitchens.</li><li>Lead training programs to build staff awareness and capability in food safety and hygiene practices.</li><li>Investigate non-compliance, food safety incidents, and customer complaints, ensuring corrective and preventive actions.</li><li>Liaise with local authorities, regulatory bodies, and clients on all food safety and hygiene matters.</li><li>Maintain robust documentation, reporting, and record-keeping systems.</li><li>Collaborate with operations, quality assurance, and HSE teams to drive a food safety culture.</li><li>Lead continuous improvement initiatives to enhance hygiene standards and minimize risks.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Food Science, Microbiology, Public Health, or related field. Master&rsquo;s preferred.</li><li>Professional certifications (HACCP Level 4, ISO 22000, NEBOSH Food Safety, etc.) required.</li><li>Minimum 8&ndash;10 years&rsquo; experience in food safety and hygiene, with at least 4 years in a senior management role within large-scale catering or industrial food operations.</li><li>Strong knowledge of international food safety standards, audits, and compliance frameworks.</li><li>Excellent leadership, communication, and training skills.</li><li>Ability to manage multiple catering sites and high-volume operations.</li></ul>Job Types: Full-time, Permanent

Senior Food Safety and Hygiene Manager

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