Search Results: 5,362 vacancies
...all aspects and levels of Corporate Services business activities aswell as providing guidance on compliance matters to the division. Todevelop, establish and oversee control systems to prevent, mitigate ordeal with violations of legal guidelines and internal policies....
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with... ...maintain a compliance framework, including policies, procedures, and controls. Establish a system for documenting and managing policies....
...and qualifications
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech...
...);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA... ...development of CBAM’s AML/CFT Policies, Procedures, Systems and Controls;
4. Participate in the development of Compliance Oversight...
...About the Role
Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management System applied by MATAR Company for both Aerodromes – Hamad and Doha International Airports remains compliant...
...Ariane Real Estate develops and operates a collection of prime properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
· Develop and implement a compliance program to ensure the...
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
...Position Summary
The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all applicable legislative requirements of both the United States and the State of Qatar. This role coordinates projects...
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ...implement best practices in financial management and internal controls throughout the organization.
Desired Candidate Profile
·...
...protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute... ...Technology practices, including quality planning, assurance, and control.
Job Offer
Attractive, tax-free salary Exciting role...
...Senior IT Analyst - Governance & Compliance
The role holder's primary responsibility is to manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets with the Company-wide compliance...
...seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic... ...work closely with various stakeholders, maintaining an effective control framework while ensuring compliance with all relevant laws,...
...Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job... ...products, or services. Investigate and document the internal control of specified aspects of automated, partly automated, or manual...
This is a remote position.
We re looking for a competitive and trustworthy Sales Executive who can help us enhance our business activities. The candidate will be responsible for discovering and pursuing new sales prospects whilst maintaining customer satisfaction. ...
...inventory, and costs.
# Conduct regular audits and inspections of fleet vehicles to identify maintenance needs, safety issues, and compliance with regulations.
# Ensure adherence to maintenance schedules, safety protocols, and regulatory requirements for fleet...
....
We are working with a major client to source a Material Controller . This is a long-term contract role. Please see details below... ...accurate records of materials database.
• Ensure awareness of and compliance with HSE rules and regulations by subordinates and contractors...
...Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**:...
...Reference 2024-32986
Position description Job title Material Controllers M/F
Contract type Fixed-term-contract
Contractual... ...and injection output within the parameters of environmental compliance and process safety.
Provide Team Lead with regular reports...
...Job Summary
The Cost Control Engineer coordinates in all aspects of the cost capturing, monitoring and forecasting effort for their... ...daily operations: Assigned for the cost control to ensure compliance with the established standards and procedures. Process and Approve...
...DESCRIPTION
Wood is currently looking to recruit a Senior Cost Controller to provide specialist support to our Qatar office for the... ...analysis sessions as required
• Participate in Project Controls Compliance and Continuous Improvement Reviews
QUALIFICATIONS...