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...monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division.
To develop, establish and oversee control systems to prevent, mitigate or deal with violations of...
~ 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...
...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...
...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...
Responsiblity:
Determining supply needs and researching potential suppliers.
Acting as a liaison and communicating pricing and performance needs to vendors and suppliers.
Sourcing suppliers and testing product samples.
Documenting the features and benefits ...
...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...
...An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play...
...Bachelors in Computer Application(Computers), Bachelor of Technology/Engineering(Computers, Electronics/Telecomunication), Bachelor of Science... ....
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and...
...Must Haves:
~2-4+ years of DOT Compliance experience
~ Department of Transportation (DOT) compliance/regulations
~ Auditing Files (Ex: Reviewing Delivery Driver qualification files)
~ Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and...
...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....
...Mastermind compliance policies and protocols on behalf of the organization
Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws.
Determine compliance metrics and establish a system for tracking them.
Sign...
...Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes... ...breaches, or security incidents. Collaborating with IT security engineers to investigate incidents, assess impacts, and implement...
...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...
We Offer:
A dynamic and fast-paced environment where inclusion, learning and collaboration are key to success
The chance to work with innovative technology, advanced tools, and software
Ongoing training and development to help you grow your skills and career
...
...Aviation Safety Compliance Specialist
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 204702 Closing Date: 12-03-2024 JOB DESCRIPTION About the Role
Aviation Safety and Compliance Specialist will assist Manager...
...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...
...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...
Conduct system tests, identify and respond to problems, and address any errors.
Use structured analysis to determine systems requirements and meet those specifications.
Explaining systems to managers and users.
Develop technical solutions to address any problems...
...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...
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...