Compliance manager jobs in Ar Rayyan

 ...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 management and internal controls throughout the organization. Desired... 

 ...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... 

~ 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... 

 ...Assess the business’s future ventures to identify possible compliance risks Review the work of colleagues when necessary to identify...  ...evolving best practices in compliance control Prepare reports for senior management and external regulatory bodies as appropriate... 

 ...Job Description Job Summary & Purpose: The role holder's primary responsibility is to manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets with the Company-wide compliance... 

 ...Aviation Safety Compliance Specialist Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id...  ...Role Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the... 

 ...samples. Documenting the features and benefits of products and services. Preparing cost-benefit analysis reports for review by managers. Negotiating favorable procurement contracts with selected vendors and suppliers. Documenting processes and generating... 

 ...Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements...  ...training and audit programs Collaborates with the Product Regulatory Compliance team to ensure smooth compliance processes... 

 ...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... 

 ...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... 

 ...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... 

 ...Advanced certifications such as CISSP, CISM, or CISA are a plus. Minimum of [8 years] of experience in cybersecurity risk and compliance, with a strong focus on DFARs, NIST 800-171, and CMMC. In-depth understanding of cybersecurity frameworks, standards, and best... 

 ...trends and industry competition ~ Knowledge in a minimum of two of the following technical disciplines: data warehousing, data management, analytics development, data science, application programming interfaces (APIs), data integration, cloud, servers and storage, and... 

 ...Responsibilities Play a pivotal role transforming our compliance function into a data-driven and efficient operation, leverage technology...  ...streamline processes, enhance accuracy, and minimize risk. Manage and oversee the day-to-day operations of the U.S. tax... 

 ...As an SME, lead development of effective trading compliance and monitoring programs. Provide compliance support and advice to the trading business, across both financial and physical commodity products. Advise and implement applicable business conduct standards... 

Responsibilities Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures. Evaluate and respond to emerging security issues. Evaluate capability risk/gaps and takes and/or coordinates...

 ...contractual business relationships. Collect and compile legal and compliance information or correspondence in line with the headquarter...  ..., including governance compliance and legal compliance. Interpret contracts and advise management and sales groups on contractual... 

 ...Roles and Responsibilities Managing an average team size of 17 members. Need to be approachable and supportive towards the team...  ...Prepare schedules for the teams and ensure attendance. Compliance to login, log out & scheduled breaks of agents. Ability to... 

 ...skills to assess the reported concerns. Evaluate the potential impact on the organization's ethical standards and compliance obligations. Effectively manage reported cases during the initial intake process; evaluate the available information and evidence to determine...