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  •  ...management practices comply with regulatory requirements and industry standards. ERM Framework Implementation Support the ERM and AML Manager in developing and implementing the ERM framework. Assist in establishing risk management policies and procedures.... 

    Consulture Search

    Doha
    a month ago
  •  ...the books in compliance with the financial accounting standards and agreed principles in various services agreement including PMSA, BSA and O&M agreements. Prepare the Legal Entity Review, Management and JV Owners Reports/Presentations for Terminal Operations. Perform... 

    Qatar Energy LNG

    Doha
    25 days ago
  •  ...internal audit, central bank, compliance) and on-time closure rate. Supplier Due Diligence Completion % of vendors fully screened for AML/CFT, data privacy, sanctions, and risk scoring. Traceability & Documentation Accuracy % of RFPs, evaluations, approvals, and... 

    Ooredoo Fintech

    Doha
    17 days ago