1. Health and Safety Compliance:
Ensure compliance with local health and safety regulations, as well as international standards and... ...the workplace or project site to identify potential hazards and risks.
Develop and implement safety procedures and protocols to mitigate...
...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...
...properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
·... ...Requirements
Requirements
· 5+ years prior experience in risk management or compliance roles.
· Must have, or be...
~ 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...
...As an SME, lead development of effective trading compliance and monitoring programs.
Provide compliance support and advice to the trading business, across both financial and physical commodity products.
Advise and implement applicable business conduct standards...
...Responsiblity:
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management... ..., practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately
HSE Compliance Officer Job Location: Qatar Requirements: • Valid...
...Develop, implement, and manage an effective compliance program within the legal department.
Ensure adherence to relevant laws, regulations, and internal policies.
Conduct regular audits and risk assessments to identify and address compliance issues.
Collaborate...
...field. Advanced certifications such as CISSP, CISM, or CISA are a plus.
Minimum of [8 years] of experience in cybersecurity risk and compliance, with a strong focus on DFARs, NIST 800-171, and CMMC.
In-depth understanding of cybersecurity frameworks, standards, and...
...Develop and implement risk management policies, controls, and limits to ensure exposures are well managed
Assist in the review and updating of policies and procedures for managing particular risk areas
Stay informed about overall corporate goals and key operating...
• Review current and proposed information systems for compliance with company’s IT obligations (including IT processes, agreed standards, policy and procedures, IT risk compliance, applicable legislation, regulatory and contractual mandates) and adheres to IT strategy....
What we can offer:
Professional and financial support in obtaining recognised qualifications and certificates
EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University
Career Counselor...
...clients. With a commitment to integrity and compliance they strive to maintain the highest... ...diligent and detailoriented Compliance Officer to join their team. The Compliance Officer... ...management on compliance issues and potential risks.
Conduct regular compliance audits...
...Requirements:
~2 + years of experience in either compliance, safety, auditing, or quality management roles
~ Proven ability to work with IT systems, especially systems for data management and analysis.
~ Detail-oriented, methodical, observant, analytical with good...
Main responsibilities:
Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation
Handle the management of inbound 3rd party software for specific projects, including...
Open position: IT Recruiter (Permanent)
An MNC Tech Company is looking for IT Recruiter to join them in their Kuala Lumpur
Key responsibilities include:
1-3 years working experience as technical talent acquisition or experience recruiting for...
...#btcrecruitment #career #cv #jobs #jobseekers #jobopportunity
Finance, System Analyst, maintenance, IT, ANALYST, Finance Manager, Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV, Career, Jobs, Jobseekers, btcmalaysia, btcrecruitment, jobs Malaysia,...
...service, offering legal, social work, and financial We provide a free service to vulnerable community members experiencing We have offices in rra and Broome, with regular outreach to towns and communities in the beautiful Kimberley
We value:
Empathy and respect...
...Ensure implementation of the Operational risk strategy deployed at the bank
Embed an Operational risk culture throughout the bank
Promote best practices for control with the Business and Support Units
Identify, manage, strengthen and alert management on all identified...
...implementation of policies and procedures in compliance with emerging regulations and changing... ...to influence others to take sound risk-based decisions.
Covers multiple locations... ...situations.
Very good knowledge of Microsoft Office, hazard identification softwares (e.g....
...Job Summary and Purpose
The Chief Officer is the Master's deputy and hence his Second... ...security inspections and verifications of compliance and implementing any corrective actions... ...inspections
PTW systems, ISM requirements, Risk assessment
Refit Experience
SMS...
...Preferred qualifications:
Master's degree or PhD.
Certification in CAMS or other Financial Services Industry recognized compliance qualification.
Experience working cross-functionally among teams and business groups.
Experience managing correspondence...
...Master’s degree or equivalent experience
Good understanding of end-to-end sales processes, risk management and logistics
Good knowledge of customs, sanctions and export control laws and regulations
Ability and willingness to learn
Manage assignments with limited...
...leading construction consultancy organisation is currently seeking a Risk Manager for major construction projects.
Responsibilities... ...report preparation and presentation to the Project and Head Office Management whilst working closely with all Project Departments,...
...contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter... ...understanding of contract templates, contracts policy, legal risk and liability, and company risk tolerance.
Document all contractual...
...Position : Employee Relations Officer
Reports To: Human Resources Manager... ...workforce intelligence, troubleshooting risk, operating as a change actor to assist with... ...eligible allowance and benefits, while ensuring compliance with the applicable laws and requirements...
...of tax liabilities and required filing in order to ensure full compliance with the tax laws for assigned countries where Qatar Airways operations... ...3 years of job-related experience • Proficient in Microsoft Office (Excel, Word, Outlook and PowerPoint) • Excellent written and...
...Responsible for product security through risk and vulnerability assessments and implementing... ...subordinates appropriately; - ensuring compliance with Company policies and procedures, set... ...in a security risk Senior Security Officer: Risk
Working knowledge of Security...
...the Middle East.
Main Objective:
Oversee and refine the risk management protocols, ensuring the company's fintech solutions... ...implement comprehensive risk management strategies.
• Regulatory Compliance: Ensure all fintech solutions are compliant with local and...
...Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management... ...functions, including Safety Policy and Objectives, Aerodrome Risk Management, safety audits, inspections, and work orders in...