hse officer

safety officer

compliance monitoring officer Jobs in Doha

compliance monitoring officer

health safety environment officer Jobs in Doha

health safety environment officer

security officer

senior compliance officer

DOHA BANK

<div>
 <p>
  <strong>
   Role Summary:
  </strong>
 </p>
 <p>
  We are seeking a dynamic and detail-oriented
  <strong>
   Compliance Officer
  </strong>
  with strong experience in
  <strong>
   Regulatory Technology (RegTech)
  </strong>
  ,
  <strong>
   IT audit
  </strong>
  , and
  <strong>
   technology-driven compliance frameworks
  </strong>
  . This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks.
  <strong>
   Candidates with AML/CFT backgrounds will not be considered.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Lead and support the implementation of
   <strong>
    RegTech solutions
   </strong>
   for regulatory reporting, compliance automation, and monitoring.
  </li>
  <li>
   Collaborate with the
   <strong>
    IT department
   </strong>
   to ensure systems and infrastructure comply with regulatory requirements (e.g., data privacy, cybersecurity, access controls).
  </li>
  <li>
   Conduct and support
   <strong>
    IT audits
   </strong>
   and compliance reviews, focusing on technology risk and internal control effectiveness.
  </li>
  <li>
   Monitor regulatory changes and assess their impact on IT systems and compliance processes.
  </li>
  <li>
   Develop and maintain compliance policies and procedures related to IT systems and data governance.
  </li>
  <li>
   Liaise with internal stakeholders to ensure timely remediation of audit findings and compliance gaps.
  </li>
  <li>
   Prepare reports and presentations for senior management and regulators on compliance status and technology risks.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in
   <strong>
    Law, Finance, IT, Risk Management
   </strong>
   , or related field.
  </li>
  <li>
   <strong>
    8-12 years
   </strong>
   of experience in compliance, IT audit, or technology risk roles.
  </li>
  <li>
   Proven experience with
   <strong>
    RegTech platforms
   </strong>
   (e.g., AxiomSL, MetricStream, Actico, etc.) outside of AML/CFT use cases.
  </li>
  <li>
   Strong understanding of
   <strong>
    IT infrastructure
   </strong>
   ,
   <strong>
    cybersecurity
   </strong>
   , and
   <strong>
    data governance
   </strong>
   .
  </li>
  <li>
   Familiarity with regulatory frameworks such as
   <strong>
    ISO 27001
   </strong>
   ,
   <strong>
    COBIT
   </strong>
   ,
   <strong>
    NIST
   </strong>
   , or similar.
  </li>
  <li>
   Professional certifications such as
   <strong>
    CISA
   </strong>
   ,
   <strong>
    CRISC
   </strong>
   ,
   <strong>
    CISM
   </strong>
   , or
   <strong>
    CCEP
   </strong>
   are preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Competencies:
  </strong>
 </p>
 <ul>
  <li>
   Analytical mindset with strong problem-solving skills.
  </li>
  <li>
   Excellent communication and stakeholder management abilities.
  </li>
  <li>
   Ability to work independently and collaboratively across departments.
  </li>
  <li>
   High attention to detail and commitment to integrity.
  </li>
 </ul>
</div>


Senior Compliance Officer (RegTech Audit)

Doha Bank

<div><p>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.</p></div><p></p>

Alfardan Group

<div><p>Job Description</p>
<p></p><div><p>The Senior Regulatory Compliance Officer is responsible for ensuring the organization&rsquo;s operations comply with applicable laws, regulations, and internal policies. They monitor business activities, conduct compliance checks, and assist in identifying and mitigating regulatory risks. The officer supports the development and implementation of compliance programs, policies, and procedures. They investigate potential compliance breaches, prepare reports, and maintain accurate records for regulatory purposes. The role also involves training staff on compliance requirements and fostering a culture of ethical conduct across the organization. Acting as a liaison with regulators and auditors, the officer helps safeguard the organization&rsquo;s reputation and operational integrity.</p>
<p>Key responsibilities:</p>
<p>1. Identify all the regulators applicable on the exchange company operating in Qatar.
</p><p>2. Identify the golden source of regulations to capture on issuance.</p>
<p>3. Develop templates for capturing the regulatory requirements.</p>
<p>4. Conduct risk assessment of each regulation as per defined risk assessment framework.
</p><p>5. Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities.</p>
<div>6. Ensuring the department concerned to share plan of implementation through controls development and tracking the implementation plan till closure.</div>
<div>7. Lead project planning and implementation through all phases, tasks, and timelines
</div><p>8. Develop and implement comprehensive project plans
</p><p>9. Manage resources, budgets, schedules, and project dependencies
</p><p>10. Ensure that projects are delivered on time and on budget
</p><p>11. Proactively identify, monitor, and manage project risks and issues
</p><p>12. Monitor project progress and facilitate all project communications and applicable management reporting
</p><p>13. Highlight and escalate key blockers to governance for decision-making
</p><p>14. Lead the project for automation of compliance process through implementation of compliance risk management system.</p>
<p>15. Lead and run compliance AI projects.</p>
<p>Qualifications and Education Requirements:</p>
<ul><li> Education: Graduation degree in business, accounting or finance.</li></ul>
<ul><li> Experience: 5 years of regulatory compliance experience in a bank or exchange house in Qatar or oversees.</li></ul></div><p></p>
<p>Skills</p>
<p></p><div><p>Skills &amp; Competencies:</p>
<ul> <li>Regulatory Knowledge</li>
<li> Accuracy &amp; Reliability</li>
<li> Policy Adherence</li>
<li> Monitoring &amp; Testing</li>
<li> Record-Keeping</li>
<li> MS office Proficiency</li>
<li> Time Management</li>
<li> Teamwork</li>
<li>Adaptability</li></ul></div></div><p></p>
<br><div></div><div><div><p>Job Details</p>
<div><div>Job Location</div>
<div>Doha, Qatar</div>
</div><div><div>Company Industry</div>
<div>Financial Services</div>
</div><div><div>Company Type</div>
<div>Employer (Private Sector)</div>
</div><div><div>Job Role</div>
<div>Other</div>
</div><div><div>Employment Status</div>
<div>Full time</div>
</div><div><div>Employment Type</div>
<div>Employee</div>
</div></div><div><p>Preferred Candidate</p>
<div><div>Career Level</div>
<div>Mid Career</div>
</div><div><div>Residence Location</div>
<div>Qatar</div>
</div><div><div>Degree</div>
<div>Bachelor's degree</div></div></div></div>

Senior Regulatory Compliance Officer

Confidential

<div>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  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. Additionally, the Senior Compliance Officer supports the Compliance Manager by overseeing regulatory compliance, ensuring policies are current, managing risk oversight processes, and ensuring full compliance with Qatar Central Bank (QCB) guidelines.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Minimum Qualifications / Requirement:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor / master&rsquo;s degree in law, Business Administration, Audit &amp; Risk Management from a reputable university. A background in insurance and risk management preferably from an insurance company
  </li>
  <li>
   Certification/Training in Compliance disciplines
  </li>
  <li>
   5-10 years minimum of progressive experience in Compliance
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   KEY ACCOUNTABILITIES:
  </strong>
 </p>
 <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 Al Koot 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 Al Koot&rsquo;s 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>
 <p>
 </p>
</div>


Compliance Officer

Management Solutions International (MSI)

<p></p><div><div><div><div><div><div><div><div><div>Location</div></div>
<div><div>Doha, Qatar</div></div>
</div></div></div><div></div><div><div><div><div><div>Experience</div></div>
<div><div>4</div></div>
</div></div></div><div></div><div><div><div><div><div>Job Type</div></div>
<div><div>Recruitment</div></div></div></div></div></div></div></div></div>
<br><div><div><div>Job Description
</div></div><div><div><div><div><div><p><b>1. JOB DETAILS:</b></p><br>
</div></div><br>
</div><div><div><div><p><b>Position Title:</b></p><br>
</div><div><p>Sr Compliance Specialist</p><br>
</div><div><p><b>Job Grade</b></p><br>
</div><div><p>JG 5</p><br>
</div></div><br>
<p></p><div><div><p><b>Division</b></p><br>
</div><div><p>Risk &amp; Management Compliance</p><br>
</div><div><p>Department</p><br>
</div><div><p>Risk Management</p><br>
</div></div><br>
</div></div><p></p><div><div><div><div><p><b>2. JOB PURPOSE:<br>
</b></p></div></div><br>
</div><div><div><div><p>Responsible for leading and overseeing compliance management framework and activities across all departments. This role involves developing, implementing, and monitoring compliance programs, policies, and procedures to ensure adherence to legal, regulatory, and internal governance standards. The role will collaborate with various departments and senior management to promote a strong culture of compliance, integrity, and ethical conduct throughout the organization.</p><br>
</div></div><br>
</div></div><p></p><div><div><div><div><p><b>3. REPORTING RELATIONSHIPS:<br>
</b></p></div></div><br>
</div><div><div><div><p><b>Reports To</b></p><br>
</div><div><p>Head of Risk Management &amp; Compliance<br>
</p></div></div><br>
<div><div><p><b>Supervises</b></p><br>
</div><div><p>None</p><br>
</div></div><br>
</div></div><p></p><div><div><div><div><p><b>4. KEY DUTIES/ RESPONSIBILITIES:</b></p><br>
</div></div><br>
</div><div><div><div><p><b>Strategic:</b></p>
<ul><li>Contribute to the development of company strategies and business plans by identifying and emphasizing key compliance requirements and potential regulatory impacts associated with strategic options and initiatives.</li>
<li>Establish and maintain an integrated compliance management framework, incorporating industry best practices to ensure adherence to legal and ethical standards.</li>
<li>Support senior management in developing compliance strategies, programs, and monitoring mechanisms that align with the organization&rsquo;s objectives and regulatory landscape.</li>
</ul><p><b>Operational:</b></p>
<ul><li>Adherence to quality, health &amp; Safety, Information security and business continuity policies.</li>
<li>Develop and implement compliance policies, procedures, and control frameworks to ensure alignment with applicable laws, regulations, and internal standards.</li>
<li>Monitor organizational compliance through audits, reviews, and assessments to identify gaps, risks, and areas for improvement.</li>
<li>Prepare and present compliance reports and dashboards to senior management and relevant stakeholders, highlighting compliance status, issues, and corrective actions.</li>
<li>Assist in developing and maintaining the company&rsquo;s compliance register, ensuring timely updates and documentation of compliance obligations and actions.</li>
<li>Develop and maintain department-level compliance reporting templates, ensuring consistency and completeness across the organization.</li>
<li>Support projects and initiatives by integrating compliance requirements into their planning and execution stages.</li>
<li>Conduct compliance assessments and follow up on corrective and preventive action plans to ensure timely closure.</li>
<li>Promote a compliance-aware culture through communication, awareness sessions, and training initiatives across all departments.</li>
<li>Coordinate employee training sessions and awareness programs to enhance understanding of compliance standards, ethical behavior, and regulatory obligations.</li>
<li>Perform any other duties relevant to the role as assigned by the line manager.</li><br>
</ul></div></div><br>
<div><div><p><b>People:</b></p>
<ul><li>Ensure compliance with the performance management process and its linkages to learning and development, promotion, career growth, and succession planning.</li>
<li>Contribute to people development initiatives within the department.</li>
<li>Provide guidance and mentoring to colleagues to enhance compliance awareness and accountability.</li><br>
</ul></div></div><br>
</div></div><p></p><div><div><div><div><p><b>5. WORk INTERACTIONS:</b><i><br>
</i></p></div></div><br>
</div><div><div><div><p><b>Internal:
</b></p><ul><li>Head of Risk Management &amp; Compliance
</li><li>Internal Audit</li>
<li>All Employees</li><br>
</ul></div><p></p><div><p><b>External:
</b></p><ul><li>Key vendors and contractors</li>
<li>Regulators and governmental authorities</li><br>
</ul></div></div><br>
</div></div><p></p><div><div><div><div><p><b>6. Key Performance indicators (KPIs)</b></p><br>
</div></div><br>
</div><div><div><div><ul><li>% of staff trained in compliance awareness and ethical standards</li>
<li>% of compliance breaches detected, reported, and resolved</li>
<li>% of departments with updated and approved compliance policies</li>
</ul></div><div><ul><li>Degree of adherence to compliance monitoring plan and reporting timelines</li>
<li>Degree of effectiveness of compliance guidelines and corrective actions</li>
<li>Accuracy and completeness of compliance documentation and reports</li><br>
</ul></div></div><br>
</div></div><p></p><div><div><div><div><p><b>7. PROFILE: QUALIFICATIONS, EXPERIENCE &amp; SKILLS:<br>
</b></p></div></div><br>
</div><div><div><div><ul><li>Bachelor&rsquo;s degree in business administration, Law, or any related discipline is preferred.</li>
<li>Postgraduate qualifications such as MSc, MBA, or PGD in a relevant discipline are preferred.</li>
<li>Minimum 4&ndash;5 years of relevant experience in compliance, governance, or internal control.</li>
<li>Excellent command of English and Arabic languages is preferred.</li>
<li>Proficient in MS Office tools.</li></ul></div></div></div></div></div></div><p></p>

Senior Compliance Specialist

NAQAHA

<p><b>Position:</b> Senior HR Officer<br/><b>Location:</b> Doha, Qatar<br/><b>Industry:</b> Healthcare<br/><b>Nationality:</b> Arab Nationality Preferred<br/><b>Employment Type:</b> Full-time</p><p><b>Job Summary:</b><br/>We are seeking a highly qualified <b>Senior HR Officer</b> with experience in the healthcare sector to manage HR functions within our organization. The ideal candidate will have a strong background in HR operations, recruitment, and employee relations, with a deep understanding of local labor laws and healthcare regulations in Qatar. <b>Immediate joining is required.</b></p><p><b>Key Responsibilities:</b></p><ul><li>Oversee HR operations, ensuring compliance with Qatari labor laws and healthcare industry standards.</li><li>Lead recruitment efforts for healthcare roles, from sourcing to onboarding.</li><li>Manage employee relations, fostering a positive work environment and addressing grievances.</li><li>Implement performance management processes and employee development initiatives.</li><li>Advise on HR policies, compensation, and benefits.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor's degree in Human Resources, Business Administration, or related field.</li><li>Minimum 5 years of HR experience in the healthcare sector, preferably in Qatar.</li><li>Strong knowledge of Qatar&rsquo;s labor laws and healthcare regulations.</li><li>Fluent in Arabic .</li><li>Excellent communication and interpersonal skills.</li><li><b>Immediate availability to join is a must.</b></li></ul><p>Job Type: Full-time</p>

Senior HR Officer

C2HR LLP

<p>Job Summary:<br/>A highly experienced and detail-oriented Senior Procurement Officer to manage and optimize our procurement processes. This role involves strategic sourcing, contract negotiation, supplier management, and ensuring compliance with procurement policies.</p><p>Key Responsibilities:</p><ul><li>Implement procurement procedures in compliance with procurement policies and procedures and best practices</li><li>Manage supplier relationships and performance evaluations</li><li>Conduct tenders, bids, and supplier selection processes</li><li>Ensure cost-effective purchasing while maintaining quality standards</li><li>Coordinate and oversee the receiving process</li><li>Prepare and present procurement reports to management</li></ul><p>Requirements:</p><ul><li>Preferable engineering academic/ professional background</li><li>Minimum 5 years of relevant procurement experience</li><li>Experience must include implementation of tender purchasing</li><li>Strong negotiation and contract management skills</li><li>Proficient in procurement software (e.g. ERP)</li><li>Fluent in English/ Arabic</li><li>Male</li><li>Salary Budget: 15K</li></ul><p>Job Type: Full-time</p>

Senior Procurement Officer - Male

Explore 1275+ Senior compliance officer in Doha this October. Find roles across top companies and apply now to boost your career.

1275 senior compliance officer jobs IN Doha

Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

Senior Regulatory Compliance Officer

Compliance Officer

Senior Compliance Specialist

Senior HR Officer

Senior Procurement Officer - Male