Search Results: 5,421 vacancies
...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
...writing, hits investigation, and analysis in Fircosoft. Capable of designing mitigation solutions, fine-tuning rules to minimize false... ...Fircosoft, are appropriately delivering high-quality cases to compliance investigators.
Support the implementation of AML Group compliance...
commercial bank of qatar
Doha
1 day 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
21 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
...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
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
...Build and maintain strong 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...
Robert Walters
Doha
a month ago
...Participates in evaluation of process effectiveness and identifies areas for improvement.
Delivers sound and timely information security design advice and can recommend technological, or procedural solutions to meet security control intent in support of engineering projects....
Boeing
Doha
27 days ago
...and Document Control group, ensuring the highest quality and compliance of all document management deliverables.
What you need to... ...required minimum 15 years; experience required in multi discipline designs fields (Petrochemical & Oil/Gas Industries).
~ Experience...
Brunel GmbH
Doha
3 days ago
...related field
~7+ years successful and applicable hands-on experience in the data development and principles including end-to-end design patterns
~7+ years proven track record of designing and delivering large scale, high quality operational or analytical data...
Siemens Energy
Doha
28 days ago
...Roadmap).
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and... ...and enhance value from investment/efforts.
Lead the design and implementation of ISMS and enforcement of information security...
Diyar United Company
Doha
21 hours 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
...Senior Architecture Design, Design and Advisory Consultant
JOB DESCRIPTION
At... ...quality, cost, programme, sustainability and compliance standards for the design resources you... ...protocols to meet statutory, legal, and contractual requirements.
You will support the...
Mace Group
Doha
3 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
...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
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
