Internship monitor compliance jobs

 ...physically located in Qatar in support of LOGCAP*** Reports to the OSS Supply Manager. Responsible for monitoring and assuring the Base Life Support subcontractor's compliance with the technical requirements of the subcontract, including providing the Subcontractor with... 

 ...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... 

 ...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

 ...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... 

 ...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... 

 ...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... 

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...

 ...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... 

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...

 ...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... 

 ...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... 

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...

 ...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... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...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...