Search Results: 5,135 vacancies
~ 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...
confidential
Qatar
3 days ago
...data analysis to ensure the highest levels of flight safety and compliance aligning with Qatar Airways standards. The specialist will... ...required.
Responsibilities:
Proactive Flight Data Monitoring with an objective of promoting flight safety and ensuring prevention...
Qatar Airways
Qatar
2 days ago
...Identify areas of compliance–company policies and procedures, regulatory requirements, etc.
Conduct functional analyses and reviews... ...system improvements based on investigations and observations.
Monitor standards that ensure that all records and documents are...
Power International Holding
Qatar
4 days 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
4 days ago
...consolidated EBITA of € 584 million.
Reference 2024-34488
Position description Job title Condition Base Monitoring Technician M/F
Contract type Fixed-term-contract
Contractual hours Full time
Contract duration 5 years
Job...
SPIE
Qatar
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
1 day ago
...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...
XcwJRDFY
Qatar
2 days ago
...JOB SUMMARY
The Manager – Ethics and Compliance will oversee all ongoing activities related to the development and implementation of... ...with applicable laws, regulations, and industry standards.
Monitors and ensures the organization's adherence to legal and...
Sidra Medical and Research Center
Qatar
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
23 days ago
...revision of the theory of change, the results framework, the monitoring framework and the implementation strategy of the project upon... ...reports to the donor; - Assist the project team in ensuring the compliance of project deliverables with the UNESCO’s Principles on Personal...
UNESCO Egypt
Dukhan
9 days ago
...Everyday.
ROLE-SUMMARY
The Information Security Compliance Manger is responsible for leading the efforts in managing and... ...privileged across various platforms and applications.
Monitor IAM systems for security incidents, anomalies, and unauthorized...
Majid Al Futtaim
Qatar
2 days ago
...Commercial bank of Qatar is looking to hire an AML & Compliance Data Analyst to join our dynamic team.
The role is to strengthen our... ...individual will lead initiatives to refine and optimize transaction monitoring, placing a strong emphasis on precise rule configuration and...
Commercial Bank
Doha
2 days ago
...Job Purpose
Drive and facilitate the compliance and continuous improvement processes and activities of support functions, such as Finance... ...that that the relevant balanced scorecards are developed and monitored to monitor progress towards established goals.
Contribute...
Ably Resources
Qatar
1 day ago
...Our client is looking for a Compliance & Continuous Improvement Lead (Operations) to join them at their HQ in Qatar on a permanent basis.
To be considered, candidates must have the following:
– 15+ years of relevant working experience
– 3+ years of working experience...
Ably Resources
Qatar
3 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
4 days ago
...successful in this role.
You probably have an academic background from Law school together with a couple of years’ experience from compliance. You are comfortable in understanding large amounts of information that is often complex and can express yourself well in both...
Siemens
Doha
2 days ago
...QNB2928 - Senior Associate - Transaction Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country: Qatar
Closing Date: 01-Sep-2024
About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has...
Qatar National Bank
Doha
4 days ago
This is a remote position.
Founded in 1982, WPO is the largest independent provider of holistic wellbeing solutions. Through our customized programs, and comprehensive global network of credentialed providers and professionals, we support individuals to become healthier...
Accor
Doha
5 days ago
...Position: Lead Monitoring Engineer Jobs | Source Technology Lead Monitoring Engineer Jobs In Sharjah | Source Technology About the job Established nearly a decade ago, we operates in the sphere of digital entertainment technology and services. We’re proud of our international...
Source Technology
Dukhan
5 days ago
...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...
XcwJRDFY
Qatar
2 days ago
