Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Qatar on CareerHub.
Eclectic Recruitment Ltd
Doha, Doha Municipality, Qatar
Manage multiple corporate and advisory matters independently while preparing legal documents and representing clients in negotiations. Key focus includes: Manage multiple corporate and advisory matter…
Eclectic Recruitment Ltd
Doha, Doha Municipality, Qatar
Handle contentious legal matters and lead junior staff in a law firm setting in Doha, Qatar, with a focus on general litigation and Middle East experience. Key focus includes: Independently handle con…
Fast Global Migration Services
Doha, Doha Municipality, Qatar
Consult clients on residency and business migration pathways for Portugal and Spain while assessing eligibility. Manage the complete application process and work with the processing team to achieve mo…
GFX SECURITIES
Manama, Capital Governorate, Bahrain
> Manage Anti-Money Laundering and Counter-Terrorist Financing frameworks. > Ensure total adherence to local and international financial regulations. Key focus includes: Manage Anti-Money Laundering a…
Sidra Medicine
Qatar
The Manager – Ethics and Compliance will oversee the development and implementation of compliance, regulatory, and ethical standards, including serving as the Privacy Officer. This role is crucial in …
GFX SECURITIES
Manama, Capital Governorate, Bahrain
>The Head of Compliance is responsible for enforcing rigorous regulatory standards and maintaining compliance protocols. They will serve as a central pillar for the organization's corporate governance…
Confidential
Doha, Doha Municipality, Qatar
Lead all legal, regulatory, governance, and risk matters for global operations in energy, oil & gas, mining, and infrastructure. Key focus includes: Lead all legal, regulatory, governance, and risk ma…
Eclectic Recruitment Ltd
Doha, Doha Municipality, Qatar
Handle general corporate and advisory matters, including preparing legal documents and conducting complex legal research. Key focus includes: Handle general corporate and advisory matters.
Systematic Group Of Companies
Doha, Doha Municipality, Qatar
Oversee the daily operations of the Legal Department and provide strategic legal counsel to achieve company goals. Key focus includes: Oversee the daily operations of the Legal Department
AXG (Solowin Holdings)
Manama, Capital Governorate, Bahrain
Lead regulatory engagement with the Central Bank of Bahrain and serve as the designated Money Laundering Reporting Officer (MLRO). Design and maintain AML/CFT frameworks and ensure compliance-by-desig…
Abu Dhabi Commercial Bank
Doha, Doha Municipality, Qatar
The AML Specialist is responsible for executing daily AML/CTF monitoring, including payment and name screening to identify suspicious activities. Key focus includes: Executing daily AML/CTF monitoring
Eclectic Recruitment Ltd
Doha, Doha Municipality, Qatar
Prepare legal documents and conduct legal research to support senior lawyers in litigation cases in the Middle East. Key focus includes: Prepare legal documents, pleadings, and settlement agreements.
TradesApp
Manama, Capital Governorate, Bahrain
The Legal Specialist provides comprehensive legal support, including drafting agreements and managing case proceedings, ensuring compliance with Bahraini corporate regulations. Key focus includes: Pro…
AXG (Solowin Holdings)
Manama, Capital Governorate, Bahrain
The Compliance Assistant will assist in executing regulatory compliance rollouts and support the compliance setup and monitoring of digital products. Key focus includes: Assist in executing regulatory…
UCC Holding
Doha, Doha Municipality, Qatar
The role involves managing relationships with Syrian government entities and regulatory authorities to secure approvals and ensure legal compliance. Key focus includes: Managing relationships with Syr…
Alzayani Investments
Manama, Capital Governorate, Bahrain
Provide comprehensive legal support across business units, including drafting agreements and managing case proceedings. Key focus includes: Provide comprehensive legal support across business units
Syntys
Doha, Doha Municipality, Qatar
The Chief Compliance Officer ensures adherence to legal, regulatory, and industry-specific requirements by establishing governance frameworks and financial controls. Key focus includes: Ensures adhere…
Confidencial.io
Doha, Doha Municipality, Qatar
The Legal Specialist will provide legal advice and support for a construction and transport infrastructure project in Rwanda. Key focus includes: Provide legal advice and support for a building constr…
Qureos Inc
Manama, Capital Governorate, Bahrain
The Legal Specialist will provide comprehensive legal support, including drafting agreements, managing case proceedings, and ensuring compliance with Bahraini corporate regulations. Key focus includes…
Ooredoo Fintech International
Doha, Doha Municipality, Qatar
Provide legal support to Ooredoo Fintech, focusing on drafting and negotiating commercial contracts and managing external legal resources. Key focus includes: Support the Chief Legal and Governance Of…