Search Results: 2,135 vacancies
~ 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
...and qualifications
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech...
H&J Holding
Doha
3 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 Technology Governance, Compliance aspects of the processes and technology in a manner that meets with the Company-wide compliance...
QAFCO (Qatar Fertiliser Company)
Mesaieed
3 days ago
...Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job Accountabilities:
• Review current and proposed information systems for compliance with Qatargas IT obligations (including IT processes...
Oil and Gas Job Search Ltd
Doha
1 day 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 AML compliance framework, leveraging specialized capabilities in the Fircosoft platform for advanced rule writing and fine-tuning. The...
Commercial Bank
Doha
3 days ago
...Position Summary
The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all applicable legislative requirements of both the United States and the State of Qatar. This role coordinates projects...
Weill Cornell Medicine-Qatar
Doha
1 day ago
...security controls, risk assessment framework, and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns with Qatar’s CSF and NIA Policy framework.
• Evaluate risks and develops security standards, procedures, and...
...include direct responsibility for accounting, finance, forecasting, strategic planning, legal, property management, partnership compliance and private and institutional financing.
Responsibilities
Strategy, Planning and Management
Act as Controller and...
...including forecasts and budgets for future growth
• Ensure compliance with all applicable laws and regulations
Demands for the Candidate... ...offer excellent benefits such as health insurance coverage, retirement plan contributions, annual vacation days, flexible working...
JobLeader
Doha
4 days ago
...contractors and monitors progress and resolves discrepancies to ensure compliance with
work/quality standards and contract/task order... ...of touchpoints with different business cycles like acquire to retire, record to report etc.
Various aspects of the process like business...
Ooredoo QSC
Doha
2 days ago
...reviewing and validating eligible allowance and benefits, while ensuring compliance with the applicable laws and requirements.
Manage all administrative circulars and decisions (e.g. early retirement program, promotion, employee transfer, penalties imposed on employees...
Oil and Gas Job Search Ltd
Doha
5 days ago
...process, sampling and testing the population of controls to ensure compliance with agreed control standards, including facilitating the... ..., financial and social wellbeing.
· Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary...
Standard Chartered Bank
Doha
8 hours ago
...events, ensuring events are executed at the highest level and in compliance with institutional policies and procedures.
Ensure all... ...includes medical, dental, vision, disability and life insurance, retirement savings, tuition assistance, work-life balance benefits,...
Georgetown University
Doha
1 day ago
...delivered on time with quality.
- Recommend live operations of the systems or retirement of the system with the Group’s IT architecture based on business objective and strategy.
- Ensure compliance and adherence to existing standards and policies by all the Data...
Qatar National Bank
Doha
3 days ago
...forecasts and insights to inform strategic decision-making.
Compliance and Ethical Standards: Ensure compliance with company policies... ...with performance-based incentives.
Health insurance, retirement benefits, and other perks.
Opportunities for professional development...
jobs
Doha
4 days ago
...including competitive salaries, health insurance, holiday leave, retirement savings plan, professional development opportunities and more.... ...or components; testing functionality of system.
• Ensure compliance with all applicable codes or regulations when completing tasks...
ConFlip
Doha
4 days ago
...carry out regular site inspection at an early stage to ensure compliance to local codes and regulations, liaise with clients, architects... ...to compensation (or who but for the receipt of military retired pay would be entitled to compensation) under laws administered...
Jensen Hughes Company
Doha
2 days ago
...knowledge and expertise in the construction industry. We also provide excellent benefits such as medical insurance, paid holidays, and a retirement plan. Additionally, we are willing to consider immigrant applicants for this role.
Job Description:
We are seeking an...
India Abroad
Doha
1 day ago
...Facilitate and maintain matrix of internal movements, transfers, retirements, resignations.
Ensure proactive and robust recruitment... ...related activities and events.
Other duties as assigned.
Compliance
Understand, communicate, implement, and adhere to all...
Accor
Doha
5 days ago
