safety officer

hr officer

qc inspector

security officer

compliance officer

regulatory compliance officer

HamdanGlobal

The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs, policies, and procedures, as well as providing expert guidance to management and staff. The role ensures all business activities align with applicable laws and regulations.Key Tasks:Develop and implement the regulatory strategy and framework.Prepare and implement an effective Compliance ProgramConduct Compliance Assessment Reviews and issue ReportsConduct Compliance Awareness Training,Qualifications:University degree in legal or financeCertificated Compliance OfficerCertificated TrainerCertified data analyticsNo of Position : oneJob Type: Full-timePay: QAR18,000.00 - QAR21,000.00 per month

Compliance Officer

BPO PLUS

<ul><li>Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue for with QCB and any other regulator as applicable.</li><li>Provide training to the employees on compliance issues as and when necessary.</li><li>Coordinate with Compliance Manager to provide relevant compliance updates to the competent departments.</li><li>Ensure compliance of insurance products and policies with the legal and regulatory requirements.</li><li>Assist Compliance Manager to, identify the actual and potential conflicts of interest and manage them legally and effectively.</li><li>Responsible for the formulation and implementation of Compliance program &amp; Compliance plan</li><li>Receive, review and close all circulars / letters received from QCB or any other regulator.</li><li>Coordinate with Compliance champions for Compliance review meetings and QCB requirements</li><li>Identify and measure regulatory risks and assess its impact on business and ensure compliance with legal aspects and requirements.</li><li>Continuously monitor compliance with statutory obligations and advise management accordingly.</li><li>Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.</li><li>Prepare monthly and quarterly reports for executive management meetings.</li></ul>Job Type: Full-timePay: QAR18,000.00 - QAR21,000.00 per monthEducation:<ul><li>Master's (Required)</li></ul>Experience:<ul><li>Compliance: 10 years (Required)</li></ul>

TotalEnergies

<div>
 
 
 Contexte et environnement
 
 
 
 
 The environment is highly international with the presence in the country of a number of oil majors, enhancing significantly the level of competition between these IOCs.
 
 
 Qatar is developing an impressive number of projects in the energy sector.
 
 
 
 
 Activit&eacute;s
 
 
 
 
 
 Key Responsibilities
 
 
 :
 
 
 
 <ul>
 <li>
 General Legal Support:
 </li>
 <li>
 Assist in drafting correspondence and legal documents;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, provide day to day legal support to various departments within the Affiliate, including HR, CSR, COM, Finance, Operated Asset and OBO;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, respond to ad hoc legal inquiries and requests for advice from internal stakeholders;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, ensure timely and correct commercial registration of the TotalEnergies&rsquo; entities currently performing activities in Qatar and, more generally, provide assistance in all corporate-related matters;
 </li>
 <li>
 Support in creating training materials for Affiliate-wide legal compliance education.
 </li>
 <li>
 Legal Research and Analysis:
 </li>
 <li>
 Conduct legal research on issues relevant to the oil and gas industry, including changes in the legislation, industry regulations, etc.
 </li>
 <li>
 Prepare summaries and memoranda on legal findings for the Legal and Corporate Governance Manager.
 </li>
 <li>
 Contract Review and Management:
 </li>
 <li>
 Assist in the drafting, reviewing and negotiation of various contracts, namely services agreements, non-disclosure agreements, real estate agreements, employment related agreements, etc;
 </li>
 <li>
 Ensure that contracts are aligned with Affiliate&rsquo;s policies and legal requirements;
 </li>
 <li>
 Maintain organized records of all contracts and related documents.
 </li>
 <li>
 Regulatory Compliance:
 </li>
 <li>
 Support in monitoring and ensuring compliance with local, national and international laws and regulations relevant for the oil and gas sector, namely by performing the legal watch and identifying new laws and regulations relevant for the activities of TotalEnergies in Qatar.
 </li>
 <li>
 Corporate Governance
 </li>
 <li>
 Ensure compliance with corporate governance requirements and best practices with respect to incorporated joint ventures where TotalEnergies holds a shareholding interest.
 </li>
 <li>
 Document Management:
 </li>
 <li>
 Assist in managing the legal department&rsquo;s document and record-keeping systems;
 </li>
 <li>
 Organize and maintain confidential legal files and records.
 </li>
 <li>
 Litigation Support:
 </li>
 <li>
 Provide administrative support for litigation matters, including gathering and organizing documents;
 </li>
 <li>
 Assist in coordinating with external counsel as needed.
 
 
 
 </li>
 </ul>
 
 
 Profil du candidat
 
 
 
 
 
 Education:
 
 Bachelor&rsquo;s degree in law or equivalent from an accredited law school. Strong academic record and demonstrated interest in corporate law, contracts law and regulatory compliance.
 
 
 
 Professional experience:
 
 0-2 years PQE
 
 
 
 Behavioural competencies:
 
 good organizational skills; attention to detail; ability to adapt to new information, procedures and industry developments; strong interpersonal and communication skills; ability to work collaboratively in a team environment and independently when required.
 
 
 
 Technical competencies:
 
 excellent research, writing, and analytical skills. Ability to convey and explain information, opinions and arguments fluently and coherently.
 
 
 
 
 Informations suppl&eacute;mentaires
 
 
 
 
 
 TotalEnergies valorise la diversit&eacute;, promeut le d&eacute;veloppement individuel et offre des opportunit&eacute;s d'emploi &eacute;gales &agrave; tous les candidats.
 
</div>

JUNIOR LAWYER (Qatari National only)

Helpline Group

Job Title: Public Relations Officer (PRO)Location: Qatar Job Type: Full-TimeJob Description: We are seeking an experienced and dynamic Public Relations Officer (PRO) to join our team in Qatar. The ideal candidate will be responsible for managing government-related processes, ensuring compliance with local laws and regulations, and maintaining positive relationships with various authorities and stakeholders.Key Responsibilities:<ul><li>Handle all government-related documentation, including visa applications, renewals, and cancellations.</li><li>Ensure compliance with Qatar's labor and immigration laws and regulations.</li><li>Liaise with government authorities, ministries, and other regulatory bodies.</li><li>Maintain proper documentation and records for all government-related processes.</li><li>Stay updated with changes in government regulations and procedures.</li><li>Provide advice and guidance to management on legal and compliance matters.</li></ul>Requirements: Proven experience as a Public Relations Officer (PRO) in Qatar. Strong knowledge of Qatar's labor laws, visa processes, and government regulations. Excellent communication and interpersonal skills. Proficiency in Arabic and English (both spoken and written). Valid Qatar driving license is an advantage. Strong organizational and documentation skills.If you are a proactive professional with experience in public relations and government processes, we&rsquo;d love to hear from you!Job Types: Full-time, PermanentLicense/Certification:<ul><li>driving license (Required)</li></ul>

Female PRO - Arabic

Energy Plus Technical Services W.L.L.

We are hiring !Procurement Officer / EngineerJob Summary:The Procurement Officer/Engineer is responsible for managing the procurement of materials, equipment, and services required for oil and gas operations. The role ensures timely delivery, cost-effectiveness, quality compliance, and alignment with company policies and industry standards.Key Responsibilities:<ul><li>Bachelor&rsquo;s degree in engineering, Supply Chain, or relevant field.</li><li>Minimum 3&ndash;8 years of procurement experience in the Oil &amp; Gas, EPC, or related industries.</li><li>Source, evaluate, and select suppliers, vendors, and subcontractors based on quality, cost, delivery, and reliability.</li><li>Prepare and issue purchase requisitions, purchase orders, and contracts in line with company procedures.</li><li>Negotiate prices, terms, and conditions with suppliers to achieve cost savings and value optimization.</li><li>Monitor supplier performance, delivery schedules, and compliance with contractual obligations.</li><li>Maintain accurate procurement records, reports, and documentation for audits and project requirements.</li><li>Collaborate with engineering, operations, and project teams to ensure materials meet technical specifications and project timelines.</li><li>Assist in inventory management, material planning, and stock control to avoid project delays.</li><li>Ensure adherence to HSE standards, corporate policies, and regulatory requirements in procurement activities.</li></ul>How To Apply:Send your updated cv and relevant certificate to / 974 52053761Subject line &ldquo;Application for Procurement Officer / Engineer&rdquo;Job Type: Full-timePay: From QAR3,000.00 per monthApplication Question(s):<ul><li>How many years Oil &amp; Gas industry experience ?</li></ul>Language:<ul><li>English (Required)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Procurement Engineer

UBL - United Bank Limited

<div>
 
 UBL Qatar is looking for a Deputy MLRO who will ensure that the bank's policies, procedures, relevant laws, &amp; regulatory requirements are complied in letter and spirit to minimize operational, legal &amp; regulatory risk. The individual will help to improve business practice &amp; process and promoting better controls. The job responsibilities of the DMLRO includes:
 
 
 
 
 <ul>
 <li>
 Assist the MLRO and Compliance Analyst for effective discharge of their regulatory roles defined by QCB.
 </li>
 <li>
 Perform periodical reviews carried out by the compliance officer &amp; discuss exceptions with branch (unit managers for resolution. Perform roles/activities as defined by AML &amp; Compliance Policy, Compliance procedures manual and other instructions issued by Compliance.
 </li>
 <li>
 Ensure implementation of regulatory roles of Compliance defined by QCB.
 </li>
 <li>
 Diarize schedule of returns to be submitted to the regulatory authorities.
 </li>
 <li>
 Obtain confirmation from relevant departments to ensure timely submission of returns
 </li>
 <li>
 Assist in delivery of AML/CFT and other related trainings to relevant staff. Ensure circulation of Regulatory instructions to relevant staff for implementation.
 </li>
 <li>
 Ensure timely review of AML &amp; screening alerts by analysts/other compliance staff as per compliance manual. Supervising the Alert closure where required. Ensure review of system-based transactions/profile reports by AML team and supervising AML investigations. Supervising the decision of STR filing as per local regulations.
 </li>
 <li>
 Communicate with the managers/management &amp; provide required information in a timely manner to guide the UBL Qatar, for timely implementation of regulatory requirements and ensure bank's compliance.
 </li>
 <li>
 Liaison with Branch managers /management/HO Management with regards to compliance &amp; AML issues.
 </li>
 <li>
 Keep a strong and continuous relationship with Regulators (QCB and QFIU)
 </li>
 </ul>
 
 
 
 
 
 
 Note: The position is based in Qatar, hence candidates based in Qatar will ONLY be shortlisted, if they meet the criteria.
 
 
 
 
 
 
 
 
 Experience &amp; Qualification:
 
 
 <ul>
 <li>
 Masters/Bachelor's Degree/ACCA/CA/CAMS/ Other AML CPT Certification
 </li>
 <li>
 Knowledge on regulatory requirements.
 </li>
 <li>
 5 To 7 Years of banking experience in Compliance/AML/Audit
 </li>
 </ul>
 
 
 
 
 
 Skills Required:
 
 
 <ul>
 <li>
 Analytical and Problem-Solving Skills
 </li>
 <li>
 Technology Proficiency
 </li>
 <li>
 Understanding of AML/CTF Regulations
 </li>
 <li>
 Stress Management
 </li>
 <li>
 Attention to Detail
 </li>
 <li>
 Proficiency in Arabic language
 </li>
 </ul>
</div>

Deputy Money Laundering Reporting Officer

Job Title: Government Relations Officer (PRO)Location: Qatar Job Type: Full-TimeJob Description: We are seeking an experienced and dynamic GRO to join our team in Qatar. The ideal candidate will be responsible for managing government-related processes, ensuring compliance with local laws and regulations, and maintaining positive relationships with various authorities and stakeholders.Key Responsibilities:<ul><li>Handle all government-related documentation, including visa applications, renewals, and cancellations.</li><li>Ensure compliance with Qatar's labor and immigration laws and regulations.</li><li>Liaise with government authorities, ministries, and other regulatory bodies.</li><li>Maintain proper documentation and records for all government-related processes.</li><li>Stay updated with changes in government regulations and procedures.</li><li>Provide advice and guidance to management on legal and compliance matters.</li></ul>Requirements: Proven experience as a Government Relations Officer (PRO) in Qatar. Strong knowledge of Qatar's labor laws, visa processes, and government regulations. Excellent communication and interpersonal skills. Proficiency in Arabic and English (both spoken and written). Valid Qatar driving license is an advantage. Strong organizational and documentation skills.If you are a proactive professional with experience in public relations and government processes, we&rsquo;d love to hear from you!Job Types: Full-time, PermanentLicense/Certification:<ul><li>driving license (Required)</li></ul>

Female Government Relations Officer - Arabic

Explore 1300+ Regulatory compliance officer in Doha Qatar this November. Find roles across top companies and apply now to boost your career.

1300 regulatory compliance officer jobs IN Doha Qatar

Compliance Officer

Compliance Officer

JUNIOR LAWYER (Qatari National only)

Female PRO - Arabic

Procurement Engineer

Deputy Money Laundering Reporting Officer

Female Government Relations Officer - Arabic