compliance officer

PROZ TECHNOLOGIES

Hello, Greetings from Proztec Qatar! I hope everything is going well with you.We are thrilled to extend multiple exciting job opportunities, and currently, we are hiring for the role of Compliance officerwith one of our prestigious clients in Qatar. Below, you will find details of the role, key responsibilities, and requirements.JOB OVERVIEWJOB TITLE : Compliance officerLOCATION : Doha, QatarGENERAL JOB DESCRIPTIONSeveral advisory services in term of Security Management and Governance are being expected to support the adaptation of the policies, guidelines, for example, covering:&middot; Risk management.&middot; Threats and vulnerabilities modeling.&middot; Attacks path modeling and countermeasures.&middot; Managerial aspects concerning information security.&middot; Assessment of information security effectiveness and degrees of control.&middot; Awareness and Education around security concepts for all stakeholders.&middot; Standards for information security.&middot; Reporting (e.g. disaster recovery and business continuity).&middot; Theoretical and empirical analysis.&middot; Economic aspects of the cybersecurity ecosystem.&middot; Capability modeling.&middot; Liaise with MOTC, Ooredoo and other stakeholders in the project and be the focal point for all cyber security related tasks.Build and drive a successful cyber security practice for Tasmu based on Industry and International best practices in the constantly evolving cyber threat landscape.DUTIES &amp; RESPONSIBILITIESThe Compliance and Audit activity provides the key elements that include:&middot; Review existing governance models, structure, and process: Review documentation, capture existing practices, conduct interviews, draw the current landscape, and define the baseline for the engagement activity.&middot; Define the targeted level of maturity on the governance level.&middot; Perform Gap Analysis: Analyze current organizational governance structures with well-defined industry frameworks, standards, and models &ndash; identify opportunities to strengthen existing methods and structures and/or replace them with new and improved methods.&middot; Define Governance Operating Model: Identifies governance structure inconsistencies, overlaps, and gaps among governance mechanisms and maps current governance processes and structures.&middot; Plan of Action deliverables: Provides a set of deliverables that provide visibility and insights into the engagement activities, current landscape, achievable target state (i.e., desired state to accomplish), prioritized set of actions with milestones, to lead towards the target state to enhance and strengthen the security framework.Policy enablement : &middot; Enable security policies on key aspects such as Digital identification, Global Security, Information Classification, IoT Security, and Organization Governance to improve security based on the emergence of new threats, new technological trends, and national/international regulatory framework evolution.&middot; Ensure that policies are applied on use case and IoT services definition.&middot; Collaborate with Microsoft on the definition of Cloud-based Security Control Framework to ensure and ease the sharing, compliance, and application of policies as well as the follow-up of the adoption of those policies by all TASMU ecosystem's stakeholders.Awareness :The objective of the Awareness activity is to provide training and awareness sessions on information security to TASMU operators/key personnel. This awareness program shall be based on policies, standards, procedures, and best practices previously defined as well as performed in a risk-centric approach to enable TASMU operators to understand the stakes/challenges of cybersecurity within the TASMU program's context.The Awareness program should be conducted as an on-going program to ensure that training and knowledge are not just delivered as an annual activity, rather it is used to maintain a high level of security awareness on a daily basis.&middot; Assemble the Security Awareness Team&middot; Determine Roles for Security Awareness&middot; Identify levels of responsibility (Management, specific roles, and all other personnel)&middot; Establish Minimum Security Awareness and the depth of the security awareness training required for each stakeholder&middot; Determine the content of training and applicabilityRisk Management: The Risk Management activity is including risk identification, analysis, and control. In the frame of security operations phases, the following actions are needed:&middot; Review and refresh the Risk register&middot; Identify points of Risk Acceptance and ownership&middot; Identify paths of Risk Escalation&middot; Establish Risk Appetite&middot; Identify, Analyze &amp; DocumentThe improvements and modernization will provide benefit by: &middot; Providing guidelines for governance security and privacy&middot; Provide a mapping between client controls and industry standards&middot; Ensure that an organization's security policy continues to meet the changing and evolving needs of the underlying business.&middot; Maintain on-going situational awareness of the security state of an organization's network, information systems, and the environments in which those systems operate.Privacy : Extended knowledge with regulatory contexts such as GDPR, HIPAA, FFIEC, PCI, CJIS, etc. and mapping services with respect to protecting the information (integrity, confidentiality and availability) in accordance with these frameworks and with the policies enforced within the TASMU ecosystem (i.e. Information Classification Policy).GDPR knowledge provides a complete approach to compliance, ensuring smooth adoption, and minimizing any future breach risk. Services are broad in scope and cover everything from the initial impact assessment to guidance in the appointment of a Data Protection Officer.The Privacy related activities shall be conducted in agreement with incident management and response activities to be able to identify unauthorized presence before data leaks, apply protective measures and in the worst case, identify and retrieve the data leaked (DLP related controls).SKILLS &amp; ABILITIES&middot; Experience Excellent interpersonal skills&middot; Excellent communication and presentation skills&middot; Customer oriented&middot; Relevant technology skills.&middot; Relevant product and solution skillsIf you are interested and ready to proceed, kindly share your CV in Word format along with the following details:Name:Nationality:Total Experience:Relevant Experience:Current Location:Visa Status:Current Salary:Expected Salary:Notice Period:About Proztec: Proz Technologies (PROZTEC) is a leading ICT specialist firm based in Doha, Qatar (a tax-free country) with over 300 employees. We look forward to the possibility of welcoming you to our growing team.Thanks &amp; regards, Syeda Humera Recruitment Consultant Proz Technologies M: 974-70955929 P: 974-4442-0050 Ext: 109 www.proztec.comJob Type: PermanentPay: QAR10,000.00 - QAR15,000.00 per month

Compliance officer

Anotech

<div>
 
 
 🔐 Hiring: Compliance Officer (Cybersecurity &amp; Governance)
 
 
 
 
 
 
 We are looking for an experienced
 
 Compliance Officer
 
 to lead and strengthen cybersecurity governance, risk, and privacy frameworks within a large-scale national digital ecosystem.
 
 
 
 
 
 
 🎯 What We&rsquo;re Looking For
 
 
 <ul>
 <li>
 Strong experience in cybersecurity governance, compliance &amp; audit
 </li>
 <li>
 Proven expertise in risk management and security frameworks
 </li>
 <li>
 Solid knowledge of privacy regulations (GDPR, HIPAA, FFIEC, PCI, CJIS)
 </li>
 <li>
 Excellent communication &amp; stakeholder management skills
 </li>
 <li>
 Ability to build and drive a cybersecurity practice aligned with international best practices
 </li>
 </ul>
 
 
</div>

Compliance Officer

Tibbi Pvt LTD

Position Title: Compliance Officer Company: Aesthetics Lab by Tibbi Location: Garden townJob Overview:Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.Key Responsibilities:<ul><li>Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.</li><li>Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.</li><li>Conduct regular audits and risk assessments across operations.</li><li>Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.</li><li>Train staff on compliance procedures, code of conduct, and best practices.</li><li>Investigate and document compliance breaches, and recommend corrective actions.</li><li>Act as the point of contact for regulatory agencies and support during inspections or investigations.</li><li>Maintain accurate records of compliance activities, including complaints and audit results.</li><li>Collaborate with management to resolve compliance issues proactively.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Healthcare Management, or a related field.</li><li>Proven experience (2+ years) in compliance, auditing, or regulatory affairs&mdash;preferably within healthcare or aesthetics.</li><li>Strong knowledge of relevant laws, standards, and ethical practices</li><li>Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.</li></ul>Preferred Skills:<ul><li>Excellent attention to detail and analytical thinking.</li><li>Strong communication and interpersonal skills.</li><li>Ability to manage sensitive situations with confidentiality and professionalism.</li><li>Proficient in compliance management software and Microsoft Office tools.</li><li>Ability to train, mentor, and influence others regarding compliance standards.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>How much experience do you have in Aesthetics ?</li><li>what is your salary expectations ?</li><li>what is you current/last salary ?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Work Location: In person

XS.com

<div>
 
 XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic
 
 Compliance Officer
 
 to join our team of experts in our office in Kuwait!
 
 
 
 
 
 XS has received numerous awards such as the &ldquo;BEST MULTI-ASSET BROKER &ndash; APAC&rdquo; from the Traders Fair Awards in 2025, the &ldquo;BEST LEADERSHIP TEAM&rdquo; from the Egypt Summit Smart Vision in Egypt 2025, and the &ldquo;BEST AFFILIATE PROGRAM&rdquo; from the Dubai Affiliate Summit Smart Vision in Dubai 2025.
 
 
 
 
 
 At XS, we're dedicated to maintaining a positive, supportive, and friendly work environment as we build a solid team of high-level professionals. Join us in shaping the future of XS and unlock your potential in an environment that values diversity, growth, and excellence.
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Design, implement, and maintain a robust Compliance Program in line with CMA regulations and best industry practices.
 </li>
 <li>
 Act as a key advisor to management by guiding the company on regulatory, compliance, and conduct-related matters.
 </li>
 <li>
 Monitor and assess the effective implementation of the Compliance Program across all business activities.
 </li>
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 Identify, assess, and mitigate regulatory, AML/CFT, and conduct risks.
 </li>
 <li>
 Ensure ongoing compliance with local regulatory requirements, internal policies, and procedures.
 </li>
 <li>
 Serve as a decision-maker on compliance-related matters, including escalations and regulatory interpretations.
 </li>
 <li>
 Develop and deliver compliance training programs to employees to promote regulatory awareness and a strong compliance culture.
 </li>
 <li>
 Provide ongoing support and guidance to business teams to ensure compliance is embedded in daily operations.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 
 Minimum 5 years
 
 of experience in a compliance role.
 </li>
 <li>
 
 Previous compliance experience within a brokerage or financial services company
 
 .
 </li>
 <li>
 
 Strong knowledge of the FX / Brokerage industry, including client onboarding, AML/CFT and business arrangements related matters
 
 .
 </li>
 <li>
 In-depth knowledge of
 
 CMA local rules and regulations and applicable AML/CFT requirements.
 
 </li>
 <li>
 Proven problem-solving and analytical skills.
 </li>
 <li>
 Ability to exercise sound judgment and independent decision-making.
 </li>
 </ul>
 
 
 
 
 
 Our Offer:
 
 
 <ul>
 <li>
 Competitive Remuneration
 </li>
 <li>
 Work within a global and fast-growing organization
 </li>
 <li>
 Friendly, supportive, positive, and professional team of experts
 </li>
 <li>
 Multicultural and diverse environment
 </li>
 <li>
 Full-time employment
 </li>
 <li>
 Competition allowances
 </li>
 </ul>
 
 
 
 
 
 Follow us on Social Media:
 
 
 <ul>
 <li>
 LinkedIn: https://www.linkedin.com/company/xscomglobal
 </li>
 <li>
 Facebook: https://www.facebook.com/xscomglobal
 </li>
 <li>
 Instagram: https://instagram.com/xscomglobal
 </li>
 </ul>
 
 
 
 
 If you have a passion for
 
 Compliance
 
 , and are eager to contribute to a dynamic team, don't hesitate to
 
 apply today
 
 ! We're excited to review your application.
 
 
 
 
 
 XS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 
 
 
 
 
 
 Note
 
 : We wish to thank all applicants for their interest, however, due to the high number of applications, only shortlisted candidates will be contacted.
 
</div>

MENA Consultant

<div>
 
 Location:
 
 Riyadh, KSA.
 
 
 
 Years of Experience:
 
 4+ years.
 
 
 
 Working Arrangement:
 
 on-site.
 
 
 
 Language Requirements:
 
 Fluency in English (written and spoken).
 
 
 We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.
 
 
 
 Key Requirements
 
 
 
 <ul>
 <li>
 Proven experience in compliance or related functions.
 </li>
 <li>
 Proven experience in maintaining and enforcing organizational SOPs.
 </li>
 <li>
 Background in travel e-commerce platforms, fintech, IT, or digital service ecosystems.
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Compliance or GRC certifications.
 
 
 </li>
 </ul>
 
 Other Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree in Business, Law, Information Security, Finance, or a related field.
 </li>
 <li>
 Strong communication skills for documenting and presenting compliance findings.
 </li>
 <li>
 High level of organization, attention to detail, and stakeholder coordination capabilities.
 </li>
 <li>
 Ability to operate independently in a dynamic and fast-moving environment.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs).
 </li>
 <li>
 Assess compliance deviations and recommend enhancements to governance frameworks.
 </li>
 <li>
 Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.
 </li>
 <li>
 Coordinate with business and technical teams to ensure proper implementation of compliance actions.
 </li>
 <li>
 Develop compliance reports, dashboards, and updates for management review.
 </li>
 <li>
 Educate stakeholders on compliance requirements and contribute to awareness initiatives.
 
 
 </li>
 </ul>
 If you would like to know more about the
 
 Global Consulting Bootcamp
 
 Visit: https://caseinpointco.com/global-consultant-bootcamp/
 
 
 If you would like to know more about the
 
 MC Club
 
 Visit: https://menaconsultant.com/mc-club/
</div>

Confidential Careers

<div>
 
 
 ERP Compliance Officer
 
 
 
 
 
 
 We are seeking an experienced
 
 ERP Compliance Officer
 
 to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment within a government entity.
 
 
 This role goes beyond system functionality &mdash; it ensures that the ERP ecosystem operates in full alignment with government financial regulations, national cybersecurity frameworks, public accountability standards, and audit authority requirements.
 
 
 Reporting directly to the ERP Director, you will serve as the critical link between IT security, enterprise risk management, finance, internal audit, and external regulatory bodies. You will champion the principles of transparency, segregation of duties, least-privilege access, and defensible audit readiness across all ERP modules.
 
 
 If structured governance, strong control frameworks, and risk-based oversight define your professional DNA, this role is designed for you.
 
 
 
 
 
 
 Key Accountabilities
 
 
 
 
 Oracle Fusion Governance &amp; Risk Management
 
 
 <ul>
 <li>
 Serve as the Subject Matter Expert (SME) for
 
 Oracle Fusion Risk Management Cloud (RMC)
 
 .
 </li>
 <li>
 Design, implement, and maintain risk libraries, controls, and automated monitoring rules aligned with government compliance frameworks.
 </li>
 <li>
 Configure and manage RMC roles, advanced controls, financial reporting controls, and access certifications.
 </li>
 <li>
 Align ERP governance controls with national public-sector financial management regulations and cybersecurity directives.
 </li>
 <li>
 Maintain comprehensive documentation of control frameworks, risk registers, and governance processes.
 </li>
 </ul>
 
 
 
 
 
 Segregation of Duties (SoD) &amp; Access Governance
 
 
 <ul>
 <li>
 Own and continuously enhance the ERP Segregation of Duties (SoD) framework.
 </li>
 <li>
 Design risk matrices tailored to government finance, procurement, payroll, and budget execution processes.
 </li>
 <li>
 Proactively identify, assess, and remediate SoD conflicts using preventive and compensating controls.
 </li>
 <li>
 Conduct periodic user access reviews and certification campaigns in coordination with department heads.
 </li>
 <li>
 Ensure strict enforcement of least-privilege principles and delegation of authority matrices.
 </li>
 </ul>
 
 
 
 
 
 Internal Controls &amp; Compliance Monitoring
 
 
 <ul>
 <li>
 Conduct regular compliance reviews of ERP configurations, user access, and system controls.
 </li>
 <li>
 Ensure IT General Controls (ITGCs) are properly designed, implemented, and operating effectively.
 </li>
 <li>
 Monitor adherence to:
 </li>
 <li>
 Government financial control regulations
 </li>
 <li>
 National cybersecurity frameworks
 </li>
 <li>
 Data protection and privacy regulations
 </li>
 <li>
 Public procurement governance standards
 </li>
 <li>
 Lead quarterly and annual ERP compliance assessments.
 </li>
 <li>
 Maintain evidence repositories for audit and regulatory review.
 </li>
 </ul>
 
 
 Audit Liaison &amp; Regulatory Coordination
 
 
 <ul>
 <li>
 Act as the primary liaison for internal audit, state audit authorities, and external regulatory auditors.
 </li>
 <li>
 Prepare and present ERP security documentation, control evidence, and risk assessments.
 </li>
 <li>
 Lead remediation initiatives for audit findings and ensure timely closure of action plans.
 </li>
 <li>
 Support investigations related to access misuse, control failures, or policy violations.
 </li>
 <li>
 Provide executive-level compliance reports to senior leadership and governance committees.
 </li>
 </ul>
 
 
 
 
 
 IT Controls &amp; Environment Oversight
 
 
 <ul>
 <li>
 Ensure change management, access provisioning, and privileged access controls comply with ITIL and government governance standards.
 </li>
 <li>
 Oversee environment segregation (DEV, TEST, UAT, PROD) and control migration processes.
 </li>
 <li>
 Monitor privileged and emergency access usage and enforce strict review protocols.
 </li>
 <li>
 Support quarterly patching and upgrade cycles from a compliance and control perspective.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 
 
 
 Education
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Information Systems, Information Security, Accounting, Finance, or related discipline.
 </li>
 <li>
 Master&rsquo;s degree in IT Governance, Risk Management, or Cybersecurity is preferred.
 </li>
 </ul>
 
 
 
 
 
 Professional Certifications (Preferred / Highly Desirable)
 
 
 <ul>
 <li>
 CISA (Certified Information Systems Auditor)
 </li>
 <li>
 CRISC (Certified in Risk and Information Systems Control)
 </li>
 <li>
 CISM or CISSP
 </li>
 <li>
 Oracle Fusion Cloud Security or Risk Management Certification
 </li>
 <li>
 ISO 27001 Lead Implementer or Lead Auditor
 </li>
 <li>
 ITIL Certification
 </li>
 </ul>
 
 
 
 
 
 Experience Requirements
 
 
 <ul>
 <li>
 Minimum
 
 8&ndash;12 years of professional experience
 
 , with at least
 
 5+ years focused on Oracle Fusion ERP governance and security
 
 .
 </li>
 <li>
 Demonstrated experience working in
 
 government entities, public sector institutions, or highly regulated environments
 
 .
 </li>
 <li>
 Proven experience supporting:
 </li>
 <li>
 State audit authorities or government oversight bodies
 </li>
 <li>
 Public sector financial management systems
 </li>
 <li>
 Budgetary control, procurement governance, and payroll compliance
 </li>
 <li>
 Hands-on experience with:
 </li>
 <li>
 Oracle Fusion Risk Management Cloud (RMC)
 </li>
 <li>
 Segregation of Duties (SoD) design and remediation
 </li>
 <li>
 IT General Controls (ITGC) implementation and testing
 </li>
 <li>
 Access certification campaigns and control automation
 </li>
 <li>
 Experience managing ERP compliance within environments subject to:
 </li>
 <li>
 National cybersecurity mandates
 </li>
 <li>
 Data protection laws
 </li>
 <li>
 Public accountability and transparency regulations
 </li>
 <li>
 Strong understanding of government delegation of authority frameworks and approval hierarchies.
 </li>
 <li>
 Experience preparing compliance dashboards and executive-level governance reporting.
 </li>
 </ul>
 
 
</div>

ERP Compliance Officer

Women's Empowerment Group

Staffing Requirement: A specialist in regulatory affairs, non-profit law, and ethical healthcare standards.<ul><li>Education: Degree in Law (LLB), Audit, or an MBA in Finance/Compliance.</li><li>Experience: 5+ years in a regulatory, audit, or legal role within the healthcare or NGO sector.</li></ul>Job Description:<ul><li>Ensure total adherence to the Punjab Charity Commission, FBR, and other governmental regulatory bodies.</li><li>Act as the primary liaison with the Shariah Board to ensure Zakat funds are utilized according to religious and institutional guidelines.</li><li>Conduct regular internal audits to protect the hospital&rsquo;s transparency score and institutional integrity.</li><li>Review legal contracts with international donors and corporate CSR partners.</li></ul>Work Location: In person

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