Search Results: 4,355 vacancies
...Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of... ...practices.
· Proficiency in AML software and systems for monitoring and analyzing transactions.
· Strong analytical and...
H&J Holding
Doha
3 days ago
...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...
Petroltecnica Environmental Services
Doha
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... ...audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the MD, Governance Market Leader...
People Dynamics
Doha
5 days ago
...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...
Qatar Airways Group
Doha
4 days ago
...plus.
Address and resolve logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercises and... ...Fircosoft, are appropriately delivering high-quality cases to compliance investigators.
Support the implementation of AML Group compliance...
commercial bank of qatar
Doha
11 hours ago
...develop test cases to target specific threats.
• Identifying, monitoring, and defining the requirements of the overall security of the... ...and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process...
Kuwait College of Science and Technology
Doha
2 days ago
...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...
Qatar National Bank
Doha
4 days ago
...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...
Weill Cornell Medicine-Qatar
Doha
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...
Ariane Real Estate
Doha
2 days ago
...Senior IT Analyst - Governance & Compliance
The role holder's primary responsibility is to manage, control and improve the Information... ...obligations that organisations should have.
Assist in monitoring the financial performance of a given area of activity versus budget...
QAFCO (Qatar Fertiliser Company)
Mesaieed
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
1 day ago
...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...
Petroltecnica Environmental Services
Doha
5 days ago
...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...
Confidential Company Doha
Doha
11 days ago
...in plant performance. They also ensure operations discipline compliance and drive operational integrity maturity to the highest standards... ...initiatives, and digitalization solutions deployment, monitoring, and validation. They also support This Company programs and initiatives...
MatchaTalent
Doha
1 day ago
...execute risk treatment plans to mitigate IT Security risks.
~ Monitoring of Shadow IT (via Financial Records/Network access/Helpdesk)... ...).
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and develop...
Diyar United Company
Doha
5 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
2 days ago
...Job Title: Senior Analyst – IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job... ...documenting probability of occurrence and impact on the business.
• Monitor status of risks, and reports status and need for action to...
Bounty Hunter World
Doha
2 days ago
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...
nakilat
Doha
a month ago
...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...
Ooredoo Doha
Doha
17 days ago
...requirements necessary. They are looking for someone that can oversee:
Implementing and maintaining compliance policies and procedures
Monitoring risks across the branch
Managing the compliance monitoring plan
Being proactive in advising the business...
Robert Walters
Doha
3 days ago
