Search Results: 4,630 vacancies
...procedures. The role will beresponsible for setting standards and 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...
Qatar Duty Free
Doha
2 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
10 days ago
...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
2 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
4 days 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
1 day 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
1 day 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
3 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
2 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
5 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
16 days 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
4 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
2 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
4 days ago
...documentation.
Exemplify outstanding customer service and act in an professional and respectful manner at all times.
Establishing, monitoring, and instructing patients through assessments on rehabilitation to gain or regain highest functional status and return to...
MSI Management Solution International
Doha
5 days ago
...and providing helpful feedback and training opportunities.
Resolving conflicts or complaints from customers and employees.
Monitoring store activity and ensuring it is properly provisioned and staffed.
Analyzing information and processes and developing more effective...
Candidzone
Doha
a month ago
...investment and maintain competitive positioning for Dubai.
Integrate regulatory awareness into the organisations communications and marketing strategy.
Monitor local and international policy landscapes, providing key updates and implications to senior management....
Robert Walters
Doha
2 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
1 day ago
...standards and procedures.
Create and maintain records and logbooks for document retrievals, revisions, distribution, and disposal in compliance with applicable procedures.
Prepare transmittal letters and other correspondences.
Provide administrative support to the...
RAMACO TRADING & CONTRACTING co
Doha
more than 2 months ago
Technical affinity in telecommunications and ICT (e.g.,
fixed, and mobile technology).
Ability to identify all areas affected by an action.
Relevant work experience in the GCC countries is
beneficial.
Strong written and verbal communication skills in English...
ECCO
Doha
a month ago
