Search Results: 4,604 vacancies
~ 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...
...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....
...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...
...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 to audit...
...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...
...protection to the clients. With a commitment to integrity and compliance they strive to maintain the highest standards of ethical conduct... ...They are seeking a diligent and detailoriented Compliance Officer to join their team. The Compliance Officer will be responsible...
Main responsibilities:
Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation
Handle the management of inbound 3rd party software for specific projects, including...
...Accountabilities:
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...
...service, offering legal, social work, and financial We provide a free service to vulnerable community members experiencing We have offices in rra and Broome, with regular outreach to towns and communities in the beautiful Kimberley
We value:
Empathy and respect...
...monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee control systems to prevent, mitigate or deal with violations of legal...
Master’s degree or equivalent experience
Good understanding of end-to-end sales processes, risk management and logistics
Good knowledge of customs, sanctions and export control laws and regulations
Ability and willingness to learn
Manage assignments with limited...
...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...
...Job Summary
Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations.
Key Job Accountabilities
Ensures the completion of applicable environmental monitoring activities in...
Responsiblity:
Determining supply needs and researching potential suppliers.
Acting as a liaison and communicating pricing and performance needs to vendors and suppliers.
Sourcing suppliers and testing product samples.
Documenting the features and benefits ...
...An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play...
...Must Haves:
~2-4+ years of DOT Compliance experience
~ Department of Transportation (DOT) compliance/regulations
~ Auditing Files (Ex: Reviewing Delivery Driver qualification files)
~ Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and...
Gentis Solutions is seeking an Azure/SQL Server Database Architect for a full-time remote position with a Fortune 50 company. The ideal candidate will possess an advanced understanding of Cloud engineering and IT infrastructure. If you are qualified, and you seek to work...
...Job Title: Senior Analyst – IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job Accountabilities:
• Review current and proposed information systems for compliance with Qatargas IT obligations (including IT processes...
...Security Framework (Strategy, Operating Model and Tactical Roadmap).
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and develop metrics.
Check Security Posture, Control implementation and...
...relationships with business leaders to facilitate excellence in contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter requirements.
Develop and maintain a deep understanding of contract...