...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
1 day 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
1 day 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
...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...
أريان العقارية
Doha
4 days 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
11 hours ago
...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...
confidential
Qatar
5 days 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...
confidential
Qatar
4 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 Unit job....
Workshut
Qatar
2 days ago
...Aviation Safety Compliance Specialist
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 204702 Closing Date: 12-03-2024 JOB DESCRIPTION About the Role
Aviation Safety and Compliance Specialist will assist Manager...
Qatar Airways
Doha
5 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
...What you can gain from this internship:
Verification and Validation: Check and meticulously review tax invoices to ensure they... ...Support: Assist in various administrative tasks related to tax compliance and documentation, contributing to the overall efficiency of...
Siemens
Doha
29 days ago
...that opens doors to exceptional career prospects for aspiring individuals? If so, be sure to apply for the latest Chevron Qatar Internship. With a strong presence in Qatar’s energy sector, Chevron offers diverse openings that allow interns to gain hands-on experience...
Chevron
Doha
24 days ago
Qualifications:
Bachelor degree in business, marketing, e-commerce, or any related field
Keen to learn and work dedicatedly on Coding, and other technologies that include Java, Springs and others.
Proficiency in MS Office.
Fluency in English.
Available...
Azadea Group
Doha
9 days ago
...Senior IT Analyst - Governance & Compliance
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...
QAFCO (Qatar Fertiliser Company)
Mesaieed
1 day ago
This is a remote position.
We re looking for a competitive and trustworthy Sales Executive who can help us enhance our business activities. The candidate will be responsible for discovering and pursuing new sales prospects whilst maintaining customer satisfaction. ...
MSI Digital
Dukhan
11 days ago
...reconciling accounts. You will have the unique opportunity to learn from experienced professionals who will provide mentorship and guidance throughout the internship. With this internship, you will gain valuable experience in corporate accounting, financial reporting......
Tanqeeb
Dukhan
9 days ago
...dedicated youthful and dynamic SEO specialists Interact with several tools and meet many experts in several fields If you do so this internship is perfect for you!
Your Responsibilities Will Include:
Conduct competitors analysis and keyword research.
Define...
Talent Pal
Doha
a month 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
15 days 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
4 days 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
8 days ago
• Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs. • Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds — both professionally...
EY company
Al Wakrah
more than 2 months ago
¿Qué te ofrecemos?
Experiencia de Inmersión en la Industria: Desde el primer día, te integrarás en proyectos significativos, facilitando tu exposición directa a líderes y empresas de renombre en el campo de la ingeniería. Esta no es una práctica convencional; ...
Robert Walters
Doha
a month 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
14 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
5 days ago
...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...
Jameson Legal
Doha
a month 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
4 days ago
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...
Boeing
Doha
25 days ago
...Requirements:
~10+ years of leadership experience in a compliance function
~ J.D. or other advanced degree
~ Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia
~ Experience interacting with regulatory authorities
~ Substantial...
Raytheon
Doha
more than 2 months ago
Desired Experience, Skills And Traits
Laboratory research experience in optics and integrated photonics.
Photonic integrated circuit (PIC) design and tape-out experience
Ability to present technical information in presentations, journal papers, and reports...
Raytheon
Doha
more than 2 months ago
What You'll Bring
Level C1 in English (written and verbal skills)
Studying in the field of Business, Data Science, Engineering, Finance or another area associated with analytics
Good analytical skills, affinity with market and competitor research
Knowledge...
Tesla
Doha
more than 2 months ago