...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...
...Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job Accountabilities:
• Review current and proposed information systems for compliance with Qatargas IT obligations (including IT processes...
...Architect for a full-time remote position with a Fortune 50 company. The ideal candidate will possess an advanced understanding of Cloud engineering and IT infrastructure. If you are qualified, and you seek to work at a company recognized for its diversity and inclusion, its...
...relationships with business leaders to facilitate excellence in contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter requirements.
Develop and maintain a deep understanding of contract...
...to announce an incredibly exclusive and exciting opportunity to join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator.
The role will be responsible for effectively monitoring the cargo training compliance, and coordinate all...
...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 with Aerodrome...
...Participates in evaluation of process effectiveness and identifies areas for improvement.
Delivers sound and timely information security design advice and can recommend technological, or procedural solutions to meet security control intent in support of engineering projects....
...Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements.
Key Accountabilities
1. In view...
...Nationality
Male
Vacancy
1 Vacancy
Job Description
· Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.
· Advocate for and implement best practices in financial...
· Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.· Advocate for and implement best practices in financial management and internal controls throughout the organization. · Bachelor...
...Bachelors in Computer Application(Computers), Bachelor of Technology/Engineering(Computers), Bachelor of Science(Computers)
Nationality... ..., control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. This role involves developing, implementing, and overseeing processes...
...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately
HSE Compliance Officer Job Location: Qatar Requirements: • Valid...
...& Investment Bank...
IT Application Systems Consultant job vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office...
Backend Developer, Manager - People's Bank, Manager, Backend Developer...
...and analytical skills to assess the reported concerns. Evaluate the potential impact on the organization's ethical standards and compliance obligations.
Effectively manage reported cases during the initial intake process; evaluate the available information and evidence...
...Regulatory Compliance: manage the application of the firm s compliance and risk framework (controls, testing, monitoring, and training) on a risk-based approach.
As needed, you will implement any improvements to these policies as needed by the firm s compliance and...
...Job Description
Job Summary
The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.
Job Responsibilities 1...
...Responsiblity:
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response...
Technical and Industry Experience:
Demonstrate behavior and business practices commensurate with a culture of world leading health, safety and environmental performance.
Promote safe, healthy and environmentally friendly workplaces and behaviour, including ...
...ensuring that companies and organizations comply with any relevant regulations or standards, conducting semi-annual or annual reviews of compliance issues, and usually being knowledgeable about complex regulatory and legal procedures related to their field of work....
...Requirements:
~2 + years of experience in either compliance, safety, auditing, or quality management roles
~ Proven ability to work... ...High level of spoken and written English.
~ Formal education in management or industrial engineering, or equivalent experience....
Urgent Requirement!!
Minimum Job Requirements:
Job Location: Doha, Qatar
Minimum Job Requirements:
- Candidates should be locally available in Qatar. With NOC & transferable Visa.
- With valid Qatar ID.
- Candidate must have 02-03 years of experience in similar...
What’s In It For You
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse...
Provides good experience in the field of the required jobProvides good interpersonal and communication skillsfull workThe ability to join the worker immediatelyObtain a degree in a related fielddevelopment and speed of learningskills of persuasion
...HR departments to monitor enforcement of standards and regulations
Assess the business’s future ventures to identify possible compliance risks
Review the work of colleagues when necessary to identify compliance issues and provide advice or training
Keep abreast...
...Develop, implement, and manage an effective compliance program within the legal department.
Ensure adherence to relevant laws, regulations, and internal policies.
Conduct regular audits and risk assessments to identify and address compliance issues.
Collaborate...
...:
1-3 years working experience as technical talent acquisition or experience recruiting for IT Talents covering Software Engineer
Work closely with hiring manager to identify the key hiring requirements
Strategically source active and passive candidates...
...Requirements:
~10+ years of leadership experience in a compliance function
~ J.D. or other advanced degree
~ Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia
~ Experience interacting with regulatory authorities
~ Substantial...
...COMMUNICATION TECHNOLOGY
Title
IT ANALYST (GOVERNANCE, RISK & COMPLIANCE)
Primary Purpose of Job
Participate in establishing and... ...Education
Bachelor's degree in Computer Science, Computer Engineering, or equivalent education. Preferred Certifications: • ITIL V3...