...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established... ...and compliance with internal policies as well as relevant laws and regulations. Overall job scope involves collaborating with...
XcwJRDFY
Qatar
2 days 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
Qatar
2 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...
confidential
Qatar
4 days ago
...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...
XcwJRDFY
Qatar
3 days ago
...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...
commercial bank of qatar
Qatar
20 hours ago
...As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible...
Michael Page
Qatar
2 days ago
...& 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...
Workshut
Qatar
2 days ago
...Department
LEGAL
Title
COMPLIANCE OFFICER (CORPORATE)
Primary Purpose of Job
Accountable to administer company secretary compliance... ...domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.
Education
o...
...NEW: UK Common Law Barrister for DR/ Advocacy, Central Dubai .. very busy office, Good Package
NEW 2024: Middle East and English speaking law firm: you will ideally be a common law senior solicitor or barrister, looking to get under the skin / stay under the skin of...
Ellis-Wake
Qatar
4 days ago
...Job Description
Job Summary
The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP... ...policies, procedures, industry best practices and governmental laws and regulations.
Job Responsibilities 1
Identify areas of...
...Job Description
Job Summary
The Safety Compliance Manager monitors, supports, and promotes the health and safety compliance of all project, offices, and yard staff; conducts monthly/Weekly project, yard and facility safety inspections; administers the Safety Incentive...
...Job description / Role
Job Title: Assistant Compliance Manager Type of role: Full Time Position Level: Jr Executive Required years of... ...position to stay up-to-date on changes in governmental and financial laws and regulation. In addition, a competent Assistant Compliance...
...Department
INFORMATION & COMMUNICATION TECHNOLOGY
Title
IT ANALYST (GOVERNANCE, RISK & COMPLIANCE)
Primary Purpose of Job
Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously...
...SENIOR INFORMATION SECURITY RISK ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
The Senior Information Security Risk... ...Maintain security controls framework in compliance with state law, international standards and best practices • Define and evaluate...
...Department
HSE (MIC)
Title
INSPECTION & COMPLIANCE OFFICER
Primary Purpose of Job
Inspection of Mesaieed Industrial City facilities including operational areas and MIC Contractors worksites to ensure effective compliance to established HSE Standards, Procedures...
...Job Description
Training and qualification of contract personnel regarding compliance related to plant safety procedures.
• Schedule and plan safety training for contract employees.
• Follow up on Safety training requirements and certification for all the 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 administrative...
...Title
SR. INFORMATION SECURITY ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
Governance and execution of the Information... ...and requirements analysis. • Knowledge of relevant state laws, industry regulations, and security standards. • Excellent written...
...cost.
Improve company turnover and profitability.
Ensure compliance with company policies and procedures
Approval of all project... ...compliance with all applicable policies, rules, regulations, and laws. Stays current with legal, regulatory and policy development...
XcwJRDFY
Qatar
1 day ago
...DUTIES AND RESPONSIBILITIES
Implement and support compliance with Claims Avoidance and Management Procedure.
Support the Head of Claims... ...for megaprojects.
QUALIFICATIONS
~ Bachelor’s degree in Business Management, Project Management or Law
#J-18808-Ljbffr
confidential
Qatar
3 days ago
...with other commercial staff on market and commercial activities as necessary.
• Compliance to all Milaha Health & Safety, Security, Environment and Quality policies, Manuals, Procedures, Laws, Regulations and Standards
• Comply and cooperate with Milaha Health & Safety...
Milaha
Qatar
2 days ago
...responsible for leading all tax activities of the company: tax compliance, tax planning, investment tax structuring of corporate transactions... ...of focus.
Tax Compliance
Ensure fulfillment of tax law provisions relevant to Qatar and all the Countries to which the...
Chettysinnett
Qatar
3 days ago
...Management leadership style.
• Conducts monthly audit to ensure compliance with company and brand standards
• Makes and executes the... ...veteran status, or any other basis covered under applicable law.
At Le Méridien, we are inspired by the era of glamorous travel...
Marriott International, Inc.
Qatar
1 day ago
...highest standards of corporate governance, ensuring that all commercial activity is carried out ethically and in compliance with company policies, relevant laws, regulations, standards, and industry practices
Oversee the tender development and response process, ensure...
Al Khinji Recruitment
Qatar
20 hours ago
...and diverse supply of vehicles.
# Resolve any issues or disputes that arise during the purchasing process.
# Ensure compliance with all relevant laws, regulations, and company policies.
Preferred Candidate:
# Minimum of 3 years of experience as an Automotive...
confidential
Qatar
4 days ago
...that a company's taxes are all taken care of.Must respond to tax laws which are constantly changing. Assist in preparing periodic tax... ...suitable tax authority/tax regime.
Prepare select Federal compliance relating to international subsidiaries, including but not limited...
confidential
Qatar
20 hours ago
...Responsible for all day to day operational management, policy compliance & improvement and professional management of the Contracting team... ...-level exposure to contracts, terms and conditions and labor laws would be an added advantage.
No. of years will be minimum 12...
Qatar Gas Transportation Company (Nakilat)
Qatar
2 days ago
...performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in accordance with (IAW) US Public Law (USPL), the Federal Acquisition Regulations (FAR), USG supplements thereto, as well...
Vectrus
Qatar
4 days ago
...subcontracts,
distributorships, agency agreements, etc.) in compliance with company policies and procedures.
~ Providing high-level... ...cases.
Skills
Bachelor of Engineering, Bachelor of Law or Business Administration & Management with experience in contracts...
confidential
Qatar
4 days ago
...monitoring the bank related activities. The role will support the compliance and banking deliverables of the finance team.
Job... ...to date and securely stored in accordance with data protection laws.
# Checks and verifies voucher prepared by juniors
# Handles...
confidential
Qatar
2 days ago