Search Results: 3,576 vacancies
...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...
...Min 10 yrs experience in legal counsel in business environment.
Excellent knowledge and understanding of corporate law & procedures... ..., agreements, policies, documents, ensure statutory & legal compliance.
Ability to identify legal risks in business decisions & advise...
...You will responsible to ensureCorporate Services adheres to legal standards (Laws and Regulations)as well as in-house policies and... ...Corporate Services business activities aswell as providing guidance on compliance matters to the division. Todevelop, establish and oversee...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established... ...that internal processes and activities comply with applicable legal and regulatory requirements. Establish and maintain a...
...incidents as soon as possible.
• Modifying the technical, legal, and regulatory aspects of the system security.
• Defining... ...appropriate and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process...
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar... ...Enterprise Risk Model;
Working with the MD to maintain the legal entity governance framework for the business;
Provide...
...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...
...Job Summary
To determine all commercial legal activities of the Group and to ensure that they are carried out in accordance with... ...Specifying internal governance policies and regularly monitor compliance.
Job Responsibilities 1
Contribute to the development of PIH...
...We are looking for a highly experienced Legal Advisor to join our team in Qatar. As a Legal Advisor, you will be responsible for providing... ...role in ensuring that our business operations are conducted in compliance with local laws and regulations. The ideal candidate will have...
...minimum of 10+ PQE + US Qualified Lawyer
About Our Client
As a Legal Counsel, you will play a crucial role in providing legal... ...will be responsible for handling complex legal issues, ensuring compliance with relevant laws and regulations, and protecting the company'...
...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...
...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...
...وصف
Legal advisor with experience working in any large companies.
~ This position will provide legal representation in civil litigation and other legal proceedings/transactions, including the preparation of all legal documentation. The legal services provided are...
...The Senior Legal Affairs Counsel is responsible to monitor all legal activities of the Group to ensure that they are carried out in... ...or resulting from the business strategy and operations. Secure compliance of business operations with relevant laws and regulations.
Pro...
...Senior IT Analyst - Governance & Compliance
The role holder's primary responsibility is to manage, control and improve the Information... ...organization’s client and data/information in accordance with ethical, legal and contractual requirements,
Coordinating IT audits within...
...Work Description:
• Provides legal consultation and/or solution to legal concerns and problems.
• Reviews various contracts such as but not limited to lease contracts, suppliers contracts and franchise contracts and make necessary recommendation and revision to make...
...Job Summary
Provides legal counsel for all matters related to Doha or International legislation as appropriate to undertake all legal transactions on behalf of the company.
Job Responsibilities 1
Principal Accountabilities
Provides professional and extensive...
...Job Title: Legal Affairs Counsel
Company: JMJ Group Holding
Location: Qatar
About Us:
JMJ Group Holding is a privately... ...processes. Experience in company restructuring, corporate governance, compliance, and risk assessment is highly valued.
Key Responsibilities:...
...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...
...in the Rajarata University of Sri Lanka (RUSL) . Call for...
Legal Officer job vacancies in the Sri Lanka State Trading (General)... ...vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office......