Compliance manager jobs in Al Daayen

 ...between Branches and QCB as necessary – seeking guidance from IBG-Compliance as appropriate. Support CCO and MLRO to maintain ongoing...  ...regulations/changes – providing guidance/advice to Branch Management as necessary. Maintain pro-active relationships with business... 

 ...aviation specific profile in either expenditure or revenue accounting. Should be able to analyze and explain financial accounts / Management accounts to finance and non-finance audiences. Knowledge on contracts. Knowledge of local laws and regulations like... 

~ 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... 

 ...properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization...  ...Requirements · 5+ years prior experience in risk management or compliance roles. · Must have, or be willing to obtain... 

 ...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... 

 ...Full Time Posting End Date: June 1, 2024 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... 

 ...Monitor all business activities and processes to ensure compliance with external and internal laws, rules, and regulations Analyse such law rules and regulations and disseminate to employees, executives, and board of directors Develop, execute corporate compliance... 

 ...for all hotel 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... 

 ...Qualifications · Bachelor's degree or diploma in a relevant field or equivalent practical experience (facilities management, compliance management) · Proven experience in managing ISO systems related to Legal compliance, ISO standards, and documentation. · Familiarity... 

 ...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. Keep the Project Lead & Head of Compliance - Technology, Data,... 

 ...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... 

 ...Requirements: ~2 + years of experience in either compliance, safety, auditing, or quality management roles ~ Proven ability to work with IT systems, especially systems for data management and analysis. ~ Detail-oriented, methodical, observant, analytical with good... 

 ...Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures... 

 ...Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence with regulatory agencies. Ability to work with multiple... 

 ...This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview clients... 

 ...Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible...  ...ensuring timely and accurate reporting to Senior and Executive Management. Facilitate risk assessment and mitigation by Identifying,... 

 ...successful in this role. You probably have an academic background from Law school together with a couple of years’ experience from compliance. You are comfortable in understanding large amounts of information that is often complex and can express yourself well in both... 

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered Licensed Therapist / Counselor Details: ~100% remote work ~ High volume of regular client referrals ~ Therapy focused model with zero administrative work ~...

 ...baselines, including earned value, and variance analyses and communicates Earned Value Management (EVM) trends Develop business cases using appropriate indices and identifies compliance risks and issues and raising them to management Compile data from multiple... 

 ...seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic...  ...Head of Regulatory Compliance, you will be at the forefront of managing regulatory risks within our organisation. Your leadership skills...