...monitoring enforcing regulationsin all aspects and levels of Corporate Services business activities aswell as providing guidance on compliance matters to the division. Todevelop, establish and oversee control systems to prevent, mitigate ordeal with violations of legal...
Qatar Duty Free
Doha
4 days ago
...and qualifications
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech...
H&J Holding
Doha
4 days 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
20 hours ago
...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...
Sedeer Medical
Doha
1 day ago
...access across the Service Partners ensuring access
is at the appropriate and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process documentation relating to Service
assurance.
•...
Kuwait College of Science and Technology
Doha
3 days ago
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 ...
Ooredoo Doha
Doha
17 days ago
...meeting all regulatory requirements necessary. They are looking for someone that can oversee:
Implementing and maintaining compliance policies and procedures
Monitoring risks across the branch
Managing the compliance monitoring plan
Being proactive in...
Robert Walters
Doha
3 days ago
...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...
Robert Walters
Doha
10 days ago
...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...
Insight Global
Doha
16 days ago
Position Description
Physical Therapist, Vidalia, GA
Position Type: Permanent Contingent
SHIFT Full-time • Days (Rotating Weekends- once every quarter)
SHIFT: M-Thurs 8-5:30 and Fri 8-3:p.m
Memorial Health Meadows Hospital is a regional health...
MSI Management Solution International
Doha
7 days ago
We Offer:
A dynamic and fast-paced environment where inclusion, learning and collaboration are key to success
The chance to work with innovative technology, advanced tools, and software
Ongoing training and development to help you grow your skills and career
...
Tesla
Doha
8 days ago
...Aviation Safety Compliance Specialist
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 204702 Closing Date: 12-03-2024 JOB DESCRIPTION About the Role
Aviation Safety and Compliance Specialist will assist Manager...
Qatar Airways
Doha
2 days ago
Regulatory Policy and Enablement:
Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders.
Collaborate with stakeholders to develop draft regulations that align with sector development...
Robert Walters
Doha
3 days ago
...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....
Ariane Real Estate
Doha
more than 2 months ago
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...
Siemens Energy
Doha
28 days ago
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...
Boeing
Doha
27 days ago
...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...
Diyar United Company
Doha
20 hours ago
...including an assessment of whether rules, both internal and those 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....
commercial bank of qatar
Doha
1 day ago
...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...
SSC Egypt
Doha
29 days ago
...Requirements:
~10+ years of leadership experience in a compliance function
~ J.D. or other advanced degree
~ Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia
~ Experience interacting with regulatory authorities
~ Substantial...
Raytheon
Doha
more than 2 months ago
...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...
Robert Walters
Doha
a month ago
• Develops auditing and compliance framework and protocols to standardize auditing and compliance process.
• Develops auditing tools and standardizes measure for compliance.
• Leads and oversees the onsite auditing process.
• Acts as focal point between healthcare...
Vistas Global WLL
Doha
more than 2 months ago
...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...
Mekdam Holding Group
Doha
a month ago
...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...
Jameson Legal
Doha
a month ago
...and analytical 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...
Boeing
Doha
27 days ago
...corporate law & procedures.
Expert in contracts review & negotiation, agreements, policies, documents, ensure statutory & legal compliance.
Ability to identify legal risks in business decisions & advise the management.
Excellent communication skills, verbal and...
Brite
Doha
more than 2 months ago
...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...
Siemens
Doha
2 days ago
...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 the State of Qatar. This role coordinates projects...
Weill Cornell Medicine-Qatar
Doha
2 days ago
...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...
Qatar Energy Qatar
Doha
more than 2 months ago
...Primary Responsibilities:
Partner with 787 Manufacturing Safety Team members, as required
Facilitate compliance-related BPSMs and RSPSs for assigned areas.
Understanding of relevant policies, processes, procedures, BPS criteria and expectations.
Compile...
Boeing
Doha
27 days ago