Search Results: 6,164 vacancies
QUALIFICATIONS:
1. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company with Anti-Money Laundering Certifications
2. Preferably locally available in Qatar
3. Can join immediately and...
...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...
Ariane Real Estate
Doha
22 hours 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...
People Dynamics
Doha
22 hours ago
What We Offer
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll ...
...Section Head - Money Markets
Doha Bank Qatar Doha, Qatar Posted 11 days ago Permanent Competitive Section Head - Money Markets
The Section Head - Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with...
Doha Bank Qatar
Doha
1 day ago
...Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
The Section Head Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies...
Doha Bank
Doha
4 days ago
...manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets... ...employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related...
Qatar Fertiliser Company
Mesaieed
4 days ago
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ...employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
Sedeer Medical
Doha
1 day ago
...);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA... ...Alternatif Bank’s BACC agenda to the Bank’s Chief Compliance Officer to keep him apprised of the Bank’s regulatory matters prior to...
commercial bank of qatar
Qatar
2 days ago
...Summary and Purpose
The Chief Officer is the Master's deputy and... ...and lifesaving appliances
• Anti-pollution measures
• Deck maintenance... ...and verifications of compliance and implementing any corrective... ...NOT endorse any requests for money payments and strictly advice against...
Qatar Gas Transportation Company (Nakilat)
Doha
22 hours ago
...Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management... ...employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
Confidential Company
Doha
1 day ago
...join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator.
The role will be responsible for effectively... ...experience orBachelor’s degree with minimum of 2 years of experience in Office Administration preferably within the aviation industry....
Qatar Airways
Qatar
1 day ago
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with... ...approach to risk management.
Train and supervise compliance officers under your purview, assuring top-tier performance. Communicate...
XcwJRDFY
Qatar
4 days ago
...resume.
Job Title: Senior Analyst – IT Governance, Risk & Compliance
Department: Information Technology
Location:... ..., Mining andManufacturingsectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the engineering...
NES Fircroft Ltd
Doha
2 days ago
...matters - guidance from Senior Category Officer, Senior Procurement Officer, Head MRO and... ...-Mechanical).
Monitor and control compliance with complex PO, contracts, agreements and... ...independently. We do NOT endorse any requests for money payments and strictly advice against...
Indman
Doha
1 day ago
...stakeholders to explore opportunities to maximize the value for money
25. Ensure compliance with relevant government regulations.
26. Assist in the... .../ Functional Area
Keywords
Corporate Procurement Officer (1101
QA)
Disclaimer: Naukrigulf.com is only a...
Qatar Gas Transportation Company (Nakilat)
Doha
22 hours ago
...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...
...with and support the immediate supervisor and internal stakeholders to explore opportunities to maximize the value for money
25. Ensure compliance with relevant government regulations.
26. Assist in the timely distribution of reports to key internal stakeholders....
Nakilat
Qatar
3 days ago
...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...
...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately
HSE Compliance Officer Job Location: Qatar Requirements: • Valid...
