...Requirements
Education 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,...
H&J Holding
Doha
1 day ago
...responsible to ensure Corporate Services adheres to legal standards (Laws and Regulations) as well as in-house policies and procedures.... ...Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee...
Qatar Airways Group
Doha
1 day ago
...properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
·... ...to ensure the organization operates in accordance with Qatar laws.
· Determine compliance metrics and establish a system...
Ariane Real Estate
Doha
4 days ago
...The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all... ...coordinates projects and generates reports, relating to applicable laws and regulations and provides support on policy development and...
Weill Cornell Medicine-Qatar
Doha
4 days ago
~ 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...
People Dynamics
Doha
2 days ago
...including an assessment of whether rules, both internal and those within Fircosoft, are appropriately delivering high-quality cases to compliance investigators.
Support the implementation of AML Group compliance systems Roadmap as agreed with the Compliance management....
commercial bank of qatar
Doha
2 days ago
...access across the Service Partners ensuring access
is at the appropriate and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process documentation relating to Service
assurance.
•...
Kuwait College of Science and Technology
Doha
4 days ago
...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...
Sedeer Medical
Doha
3 days ago
...seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic... ...stakeholders, maintaining an effective control framework while ensuring compliance with all relevant laws, regulations, codes, and practices.
Robert Walters
Doha
12 days ago
...Main Responsibilities of the Employment Law Advisor:
* To ensure that personal knowledge of HR and Employment Law is continually updated.
* To achieve the standards set within the performance framework to support all clients with quality advice in a productive manner...
Robert Walters
Doha
5 days ago
...orthopedic medicine and more.
This role requires you to be fully vaccinated for COVID-19 based on local, state and /or federal law or regulations (unless a medical or religious exemption is approved).
Job Summary and Qualifications
To perform thorough...
MSI Management Solution International
Doha
8 days ago
...Requirements:
~10+ years of leadership experience in a compliance function
~ J.D. or other advanced degree
~ Member of Virginia... ...and ethics and compliance programs, and with interpreting, communicating and operationalizing applicable laws and regulations...
Raytheon
Doha
more than 2 months ago
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 ...
Ooredoo Doha
Doha
19 days ago
...substantial drafting and negotiation of contracts with customers, vendors, and business partners.
Contract review and advice on applicable laws and risk mitigation strategies.
Coordination of legal advice with global legal colleagues.
Analyze, manage, and resolve...
Siemens
Doha
a month ago
...meeting all regulatory requirements necessary. They are looking for someone that can oversee:
Implementing and maintaining compliance policies and procedures
Monitoring risks across the branch
Managing the compliance monitoring plan
Being proactive in...
Robert Walters
Doha
5 days ago
...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...
Insight Global
Doha
18 days ago
...Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable...
SSC Egypt
Doha
a month ago
Regulatory Policy and Enablement:
Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders.
Collaborate with stakeholders to develop draft regulations that align with sector development...
Robert Walters
Doha
5 days ago
...We are looking for someone that can…
Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide.
Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific...
Siemens
Doha
4 days ago
-Teaching to students
- Contributing to the supervision of field training students, faculty members’ courses, and network courses - Participating in membership in committees assigned to him by the department or college.
- Contributing to scientific activities such as...
جامعة لوسيل
Doha
more than 2 months ago
...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 to audit...
Qatar Energy Qatar
Doha
more than 2 months ago
Gentis Solutions is seeking an Azure/SQL Server Database 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...
Siemens Energy
Doha
a month ago
...Security Framework (Strategy, Operating Model and Tactical Roadmap).
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and develop metrics.
Check Security Posture, Control implementation and...
Diyar United Company
Doha
2 days ago
...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...
Qatar Airways
Doha
4 days ago
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
...
Tesla
Doha
9 days ago
...business environment.
Excellent knowledge and understanding of corporate law & procedures.
Expert in contracts review & negotiation, agreements, policies, documents, ensure statutory & legal compliance.
Ability to identify legal risks in business decisions & advise...
Brite
Doha
more than 2 months ago
...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...
Guildhall
Doha
more than 2 months ago
...employees. Assist in preparing all payrolls related governmental reports. Prepare and document salaries/overtime in compliance with Accor policies and local law. It is not the intent of this job description to cover all aspects of the position but to highlight the most...
Raffles Doha
Doha
a month ago
...human rights, and social justice for all people in the
ABOUT US
We are one of Australias leading and largest remote civil law A multidisciplinary service, offering legal, social work, and financial We provide a free service to vulnerable community members...
BriteConsult
Doha
more than 2 months ago
...The German University in Cairo is seeking highly qualified academic staff to join the Program of Law and Legal Studies. Successful candidates will be expected to teach undergraduate level courses in the fields of Commercial Law such as:
Companies Law
Legal...
German University in Cairo
Doha
a month ago