Compliance manager jobs in Umm Salal Mohammed

 ...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... 

~ 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... 

 ...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 with Aerodrome Licensing... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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 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...

 ...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... 

 ...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... 

 ...Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign... 

 ...environmental performance. Promote safe, healthy and environmentally friendly workplaces and behaviour, including workplaces not managed by Worley and behaviour when not at work. Acquire and maintain sufficient knowledge and awareness of the workplace environment... 

 ...Responsiblity: 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... 

 ...Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate...