...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established... ...goals.
Upholding the highest levels of governance and ethical conduct across all areas of responsibility, while also...
XcwJRDFY
Qatar
3 days ago
...of 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....
commercial bank of qatar
Qatar
1 day ago
...Job Description
· Mastermind compliance policies and protocols on behalf of the... ...· 5+ years prior experience in risk management or compliance roles.
· Must have... ...Should have a strong moral code and sense of ethics.
· Should have the knowledge and...
Ariane Real Estate
Doha
4 days ago
...Responsibilities
Answer incoming calls to the ethics hotline promptly and professionally. Document all... ...potential impact on the organization's ethical standards and compliance obligations.
Effectively manage reported cases during the initial intake process;...
...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... ...client and data/information in accordance with ethical, legal and contractual requirements,
Coordinating...
Qatar Fertiliser Company
Mesaieed
3 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...
People Dynamics
Doha
4 days ago
Identifying aspects of governance practices that require more attention and stimulating and raising awareness of companies through holding workshops, seminars and forums targeting listed companies. Developing regulatory policies and regulations with the aim of improving...
...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 with Aerodrome Licensing...
Confidential Company
Doha
14 hours ago
...Sr Analyst - IT Governance, Risk and Compliance
Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information... ...colleagues. Demonstrate financial awareness as a part of risk management (e.g., cost-effectiveness analysis of proposed counter...
Bounty Hunter World
Doha
4 days ago
...protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute... ..., and develop countermeasures and contingency plans.Work with management to create and maintain disaster recovery and business continuity...
Michael Page
Qatar
3 days ago
...Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable...
...programme, sustainability, and project compliance standards.
You will possess advanced... ...importance of the wellbeing of the people you manage.
Client focus – Deliver on our... ...manage operations that are fiscally and ethically viable, and in accordance with the term’...
Mace Group
Doha
23 hours ago
...subcontracts,
distributorships, agency agreements, etc.) in compliance with company policies and procedures.
~ Providing high... ...bidding, negotiation, preparation, administration and management and applying an ethical, efficient, risk-managed, consistent and cost-effective...
confidential
Qatar
14 hours ago
...Assess the business’s future ventures to identify possible compliance risks
Review the work of colleagues when necessary to identify... ...evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate...
Provides good experience in the field of the required jobProvides good interpersonal and communication skillsfull workThe ability to join the worker immediatelyObtain a degree in a related fielddevelopment and speed of learningskills of persuasion
...As the General Manager of the Food & Beverage Division, you will assume responsibility... ...adherence to company policies.
~ Ensure compliance with all relevant laws, regulations, and... ...standards of professionalism, integrity, and ethics.
Flexibility to work evenings,...
confidential
Doha
3 days ago
...Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements... ...training and audit programs
Collaborates with the Product Regulatory Compliance team to ensure smooth compliance processes...
...programme, sustainability, and project compliance standards.
You will possess advanced... ...importance of the wellbeing of the people you manage.
Client focus – Deliver on our... ...manage operations that are fiscally and ethically viable, and in accordance with the terms...
Mace Group
Doha
23 hours ago
...Job description / Role
Job Title: Assistant Compliance Manager Type of role: Full Time Position Level: Jr Executive Required years of Experience: 1-3 years Job specialization: Compliance and Anti - money Laundering/ Combating Financial Terrorism An Assistant Compliance...
...programme, sustainability, and project compliance standards.
You will possess advanced... ...importance of the wellbeing of the people you manage.
Client focus – Deliver on our... ...manage operations that are fiscally and ethically viable, and in accordance with the term’...
Mace Group
Doha
23 hours ago
...contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter... ..., including governance compliance and legal compliance.
Interpret contracts and advise management and sales groups on contractual...
...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’...
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Qatar Energy
Doha
2 days ago
..., programme, sustainability and project compliance standards.
You will possess advanced... ...importance of the wellbeing of the people you manage.
Client focus – Deliver on our... ...manage operations that are fiscally and ethically viable, influencing the achievement of business...
Mace Group
Doha
23 hours ago
...• Support management and all levels of staff with advice and guidance on matters relating to OHS and work to provide solutions and resolve... ...and implement Health and Safety best practices, ensuring compliance with current health and safety legislation. • Work closely with...
...for all hotel employees. Assist in preparing all payrolls related governmental reports. Prepare and document salaries/overtime in compliance with Accor policies and local law. It is not the intent of this job description to cover all aspects of the position but to...
...)
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy... ...and accurate management reports in compliance with applicable laws, rules and regulations... ...Reduce / mitigate risks
Ensure ethical and responsible management and leadership...
Qatar Gas Transportation Company (Nakilat)
Doha
3 days ago
...trends and industry competition
~ Knowledge in a minimum of two of the following technical disciplines: data warehousing, data management, analytics development, data science, application programming interfaces (APIs), data integration, cloud, servers and storage, and...
...Accountant
Job Summary and Purpose
Manage all financial activities related to NSW... ...and accurate management reports in compliance with applicable laws, rules and regulations... ...• Reduce / mitigate risks
• Ensure ethical and responsible management and leadership...
Nakilat
Qatar
3 days ago
...Turkey, Monaco, Qatar.
Consultation on ER Compliance and Risk
Provide advice and counsel... ..., internal investigations, performance management, harassment, discrimination, retaliation... ...~ Practice and promote integrity and ethical behavior
~ Strong quantitative and analytic...
Tiffany & Co
Qatar
2 days ago