~ 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
3 days ago
...;
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA... ...regulatory requirements.
2. While working closely with the Head of AML/CFT & Sanctions, provide appropriate advice to the regulated...
confidential
Qatar
23 hours ago
...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...
Brite
Doha
more than 2 months ago
Urgent Requirement!!
Minimum Job Requirements:
Job Location: Doha, Qatar
Minimum Job Requirements:
- Candidates should be locally available in Qatar. With NOC & transferable Visa.
- With valid Qatar ID.
- Candidate must have 02-03 years of experience in similar...
Qatar Foundation
Doha
more than 2 months ago
...Summary
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties... ...all departments.
Work on any assigned task by the Head of AML/CFT Operations unit.
Contribute to the...
commercial bank of qatar
Qatar
23 hours ago
...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...
XcwJRDFY
Qatar
2 days ago
...& 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...
Qatar Fertiliser Company
Mesaieed
2 days ago
...vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office...... ...of Sri Lanka, Technical Assistant job vacancies...
Head of Internship Unit - Sri Lanka Medical Council, Head of Internship...
Workshut
Qatar
2 days ago
...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...
Qatar Airways
Qatar
4 days ago
...Job Description - Country Head of Client Management (2300018336)
Country Head of Client... ...;
(iv) Heightened awareness of AML risk, and associated controls;
(v) Effective... ...the country
Work closely with Local Compliance, Credit, Legal, and Risk for guidance on...
Standard Chartered Bank
Doha
1 day ago
...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...
XcwJRDFY
Qatar
3 days 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
4 days ago
...SME, lead development of effective trading compliance and monitoring programs.
Provide... ...REMIT, EMIR, MAR and Dodd Frank, as well as AML, Market Abuse, and sanctions that are applicable... ...local and international regulatory bodies along with the Group Head of Compliance....
Jameson Legal
Doha
23 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
5 days ago
...National, Indian, British (UK), Filipino
Any
Vacancy
1 Vacancy
Job Description
The Head of Tax will be responsible for leading all tax activities: tax compliance, tax planning, investment tax structuring of corporate transactions, tax risk management and...
B2C Solutions WLL
Doha
3 days ago
...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...
Robert Walters
Doha
20 days ago
...relevant codes and standards. Provide guidance to ensure contractor compliance with management of change procedures relating to changes in... ...~ Oil & Gas
Department / Functional Area
Keywords
~ Head Of Topsides Execution
Disclaimer: Naukrigulf.com is only a...
Heman Oil and Gas Services
Doha
1 day ago
...Key Accountabilities
( Duties include but not limited to):
Head Construction will participate in the constructability workshop... ...CLIENT HSE procedures in all activities,
To carry out work in compliance with CLIENT values and policies, relevant laws, and regulations...
confidential
Qatar
23 hours ago
...National, Indian
Any
Vacancy
1 Vacancy
Job Description
Job Purpose Summary:
The Head of Tax will be responsible for leading all tax activities of Client: tax compliance, tax planning, investment tax structuring of corporate transactions, tax risk management...
Confidential Company
Doha
3 days ago
...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**:...
IOM Jordan
Dukhan
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
4 days ago
...(PMT) to Company management and JV Shareholders.
Key Accountabilities Implement the Projects Reporting Procedure and ensure compliance. Maintain and refresh the procedure as needed to reflect best practices, lessons learned and enhancements.
Oversee and manage...
confidential
Qatar
3 days ago
...Job Title: Head of Private Facilities
Location: Wajba, Qatar
I am currently supporting one of the leading Facilities Management... ...for contractual performance in accordance with agreed budgets, compliance with KPI’s and SLA’s.
Ensure that all Company H & S Quality...
COREcruitment
Doha
2 days ago
...production teams for successful event delivery.
Quality Control & Compliance: Implement quality measures, ensure health and safety... ...related field.
Proven experience as a Web3 Events Production Head.
Deep knowledge of blockchain, decentralized applications, and...
Global Blockchain Show
Doha
4 days ago
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...
Siemens Energy
Doha
16 days ago
...Looking for qualified candidates to perform a variety of complex administrative duties involved as Deputy Head of Secondary in Girls Secondary School operations including instruction and school planning Administer the policies and guidelines of the school system and provide...
Dohafamily
Doha
4 days ago
...encourages all students to achieve their full potential.
THE POST - HEAD OF ACADEMIC MUSIC
We are looking to appoint an experienced,... ...are encouraged to apply at the earliest possible time.
In compliance with Safer Recruitment principles, applications with incomplete...
AEC - Association Européenne des Conservatoires, Académies...
Doha
2 days ago
...activities to meet project objectives and milestones.
# Accountable for ensuring execution of work is technically aligned and in compliance with Operations, Policies, Standards of Business Conduct, and Project Management System.
# Provide Civil/Structural Engineering...
Brunel International
Doha
1 day ago
· 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 management and internal controls throughout the organization. · Bachelor...
SEDEER Medical
Dukhan
14 days ago
...Job Title: Head of Treasury & Corporate Finance
Job Type: Permanent
Job Description: Job Purpose Summary:
The incumbent... ...of securities, off balance sheet assets & liabilities
Ensure compliance with treasury requirements as defined by the relevant...
Sheffieldgreen
Doha
3 days ago