Compliance jobs in Ar Rayyan

~ 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... 

 ...About the Role 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... 

 ...& Purpose: The role holder's primary responsibility is to manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets with the Company-wide compliance and regulatory requirements. The... 

 ...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... 

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 ...

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...

 ...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... 

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...

 ...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... 

 ...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... 

 ...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... 

 ...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.... 

Technical and Industry Experience: Demonstrate behavior and business practices commensurate with a culture of world leading health, safety and environmental performance. Promote safe, healthy and environmentally friendly workplaces and behaviour, including ...

 ...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... 

 ...HR departments to monitor enforcement of standards and regulations Assess the business’s future ventures to identify possible compliance risks Review the work of colleagues when necessary to identify compliance issues and provide advice or training Keep abreast... 

 ...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... 

• 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... 

 ...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... 

 ...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... 

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