...Reports to the OSS Supply Manager. Responsible for monitoring and assuring the Base Life Support subcontractor's compliance with the technical requirements of the... ...and experience for this position.
High school diploma or equivalent.
Experience:
Minimum of 3 years...
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar... ...audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the MD, Governance Market Leader...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with... ...Collaboration
Compliance Management & Reporting L3
Compliance Management L3
Control and Monitoring L3
Creates Strategy #J-18808-Ljbffr
...Operations Team in Doha as a Cargo Training & Compliance Coordinator.
The role will be responsible for effectively monitoring the cargo training compliance, and... ...school qualification/vocational qualification/ diploma or equivalent with minimum 3 years of job-related...
...Access, Excel, SharePoint, and PowerPoint
Plusses
Prior public safety experience
Understanding of CCTV systems
Alarm monitoring experience
Experience working at a Retail store, Repair Depot, In-Home Services, or Distribution Center preferred...
...Bachelor of Commerce(Commerce), MBA/PG Diploma in Business Mgmt(Finance), Chartered Financial Analyst(Finance)
Nationality
Any... ...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations...
...manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets... ...obligations that organisations should have.
Assist in monitoring the financial performance of a given area of activity versus budget...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...procurement contracts with selected vendors and suppliers.
Documenting processes and generating monthly supply cost reports.
Monitoring the company's demand for products to avoid supply shortages.
Keeping abreast of vendor and supplier-related activities in the...
Providing accurate, insightful and timely monthly and quarterly reporting and analysis on the portfolio companies' financial & operational performance, cash flow and value.
Proactive scrutiny of all available information to identify trends, gaps in performance and key...
...and providing helpful feedback and training opportunities.
Resolving conflicts or complaints from customers and employees.
Monitoring store activity and ensuring it is properly provisioned and staffed.
Analyzing information and processes and developing more effective...
...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...
...creation of updates and training programs to secure the network and train the employees.
Keeping the security systems up to date.
Monitoring security access and maintaining the relevant data.
Conducting vulnerability testing and risk analyses to assess security and...
...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...
...Must have hands on experience and real know how of Air Quality Monitoring Systems and can handle the responsibilities of being part of the company AQMS Engineering team and all the related tasks and expectations, with a Scope of Work to handle the following AQMS...
...Monitoring Technician:
The role of the CONTRACT Condition
Monitoring Technicians are as follows and not limited to the following,
1. Schedule and execute Vibration monitoring routes using Portable Vibration Data
Collectors.
2. Validate the collected data....
...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country: Qatar
Closing Date: 01-Dec-2024
About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB...
...developing disaster recovery plans.
Configuring security systems, analyzing security requirements, and recommending improvements.
Monitoring network traffic for suspicious behavior.
Creating network policies and authorization roles and defending against unauthorized...
...Job Description
Review information systems to ensure compliance with entity's IT obligations, including processes, standards,... ...impact on the business.
Collaborate with senior colleagues to monitor risks, report status, and develop countermeasures and contingency...
...& 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...
...Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job... ...documenting probability of occurrence and impact on the business.
• Monitor status of risks, and reports status and need for action to...
...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...
...in plant performance. They also ensure operations discipline compliance and drive operational integrity maturity to the highest standards... ...initiatives, and digitalization solutions deployment, monitoring, and validation. They also support This Company programs and initiatives...
...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 and...
...standards and procedures.
Create and maintain records and logbooks for document retrievals, revisions, distribution, and disposal in compliance with applicable procedures.
Prepare transmittal letters and other correspondences.
Provide administrative support to the...
...Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**:...
...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...
...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...
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...
Manages and maintains documentation associated with assigned projects. Carry out inventories of completed project packages ensuring each package is complete and forms filled correctlyArranges documents with the specified look and feel, including proposal formatting, style...