...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
23 hours 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
...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
...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
...on completion. The Technical Engineer assists in overseeing the Technical selection of suitable project materials, ensuring full compliance with project and Local Authority specification requirements.
Job Responsibilities
# Provide technical support to design teams...
Power International Holding
Al Daayen
2 days ago
...Job Summary
Ensures compliance in a safely manner in accomplishing project objectives through planning and scheduling, resource allocation and management, cost control, technical direction, compliance with quality standards and procedures. Participates as applicable...
Power International Holding
Al Daayen
4 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
...tender and award, procurement, construction, and completion scheduling in order to depict the project and contractual requirements in compliance to the planning procedures.
# Analyze project requirements, preparation of resource and cost loaded planning schedules.
#...
Power International Holding
Al Daayen
1 day ago
...confirm all works with a minimum billing of 30M QR / month.
# Monitors daily operations: Assigned for the cost control to ensure compliance with the established standards and procedures. Process and Approve MR, PO, S/C Agreement, PC, SRV, SIV within 10 Working Hrs of...
Power International Holding
Al Daayen
3 days ago
...communication among employees and management.
# May guide managers and employees on problem solving, dispute resolution, regulatory compliance, and litigation avoidance.
# Provides expertise in strategy development and execution, planning and facilitation of employee...
Power International Holding
Al Daayen
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
...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...
Oil and Gas Job Search Ltd
Doha
2 days ago
...Oversee the design, construction, and commissioning of pipeline/oil and gas/powerplant/petrochemical/infrastructure projects ensuring compliance.
# Coordinate with other departments, including procurement, business development, finance, and environmental compliance, to...
Power International Holding
Al Daayen
2 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
...design.
# Analyze the structural elements to ensure the quality of the design.
# Analyze and review the loading plan to ensure compliance with codes and project operational purpose.
# Determine the pressures that each component will experience from other parts of...
Power International Holding
Al Daayen
2 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
...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
...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
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
...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
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
...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
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
...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
23 hours 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
• 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
...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