Compliance jobs in Qatar

 ...Job Summary The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. This role involves developing, implementing, and overseeing processes... 

~ 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... 

 ...& 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... 

 ...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 with Aerodrome... 

 ...Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements. Key Accountabilities 1. In view... 

 ...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... 

 ...to announce an incredibly exclusive and exciting opportunity to join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator. The role will be responsible for effectively monitoring the cargo training compliance, and coordinate all... 

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 ...

 ...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... 

 ...& Investment Bank... IT Application Systems Consultant job vacancies in the Bank of Ceylon (BOC) . Call... Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office... Backend Developer, Manager - People's Bank, Manager, Backend Developer... 

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...

 ...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... 

 ...As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible... 

 ...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... 

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... 

 ...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... 

 ...Regulatory Compliance: manage the application of the firm s compliance and risk framework (controls, testing, monitoring, and training) on a risk-based approach. As needed, you will implement any improvements to these policies as needed by the firm s compliance and... 

 ...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. Sign... 

 ...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...