Search Results: 5,351 vacancies
...The Monitoring Officer completes post licensing matters, conducts thematic reviews, target reviews, inhouse enhanced due diligence (EDD... ...Company rules and regulations. Highlights any possible non-compliance by Licensed Firms and either prepares an inhouse EDD report or...
...procedures.
The role will be responsible for setting standards and monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division.
To develop, establish and oversee...
~ 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...
...Ariane Real Estate develops and operates a collection of prime properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
· Develop and implement a compliance program to ensure the...
...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...
...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...
...in other disciplines -Ensuring project delivery is executed in compliance with contractual and legislative obligations
- Locally... ...~ Bachelor's (Preferred)
Experience:
~ Stack testing/monitoring: 3 years (Required)
Location:
~ Doha (Preferred)
#J-1...
...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...
...in other disciplines -Ensuring project delivery is executed in compliance with contractual and legislative obligations
- Locally... ...you speak Arabic?
Do you have experience in Stack testing/ monitoring?
Do you have QSTI Certificate?
التعليم:
~ بكالوريوس (مطل...
...The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all... ...training in relation to the same.
Job Responsibilities
Monitors activities that require legal and compliance input and ensures...
...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...
...documentation.
Exemplify outstanding customer service and act in an professional and respectful manner at all times.
Establishing, monitoring, and instructing patients through assessments on rehabilitation to gain or regain highest functional status and return to...
...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...
...Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes... ...Developing risk mitigation strategies, controls, and action plans. Monitoring and evaluating the effectiveness of controls to minimize risks...
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...
...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...
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...
Technical affinity in telecommunications and ICT (e.g.,
fixed, and mobile technology).
Ability to identify all areas affected by an action.
Relevant work experience in the GCC countries is
beneficial.
Strong written and verbal communication skills in English...
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...