Search Results: 2,503 vacancies
...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 control systems to prevent, mitigate ordeal with violations of legal...
...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...
...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...
~ 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...
Specific responsibilities include:
Building strong relationships with students and serving as a student advocate
Designing and implementing small group instruction
Monitoring student progress using provided assessment tools
Reviewing student progress notes...
...access across the Service Partners ensuring access
is at the appropriate and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process documentation relating to Service
assurance.
•...
...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...
...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...
...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...
...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...
Responsiblity:
Understanding project specifications and developing time schedules and budgets that meet them.
Negotiating with vendors and contractors to secure the s.
Observing existing processes, analyzing staff performance, and addressing deficiencies accordingly...
Responsiblity:
Determining supply needs and researching potential suppliers.
Acting as a liaison and communicating pricing and performance needs to vendors and suppliers.
Sourcing suppliers and testing product samples.
Documenting the features and benefits ...
...meeting all regulatory 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...
...An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play...
Position Description
Physical Therapist, Vidalia, GA
Position Type: Permanent Contingent
SHIFT Full-time • Days (Rotating Weekends- once every quarter)
SHIFT: M-Thurs 8-5:30 and Fri 8-3:p.m
Memorial Health Meadows Hospital is a regional health...
...Must Haves:
~2-4+ years of DOT Compliance experience
~ Department of Transportation (DOT) compliance/regulations
~ Auditing Files (Ex: Reviewing Delivery Driver qualification files)
~ Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and...
The main duties of Senior Work Inspector (Drainage) include, but are not limited to:
· Ensure that all construction works are performed in strict accordance with the plans and specifications.
· Maintain a detailed diary of the day’s work activities, issues, work approved...
Your experience and skills include:
~ Excellent interpersonal and communication skills, both written and verbal
~1-2 years of marketing experience
~ Experience in luxury hospitality or retail industry preferred
~ Computer literate in Microsoft Office applications...
...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...
Regulatory Policy and Enablement:
Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders.
Collaborate with stakeholders to develop draft regulations that align with sector development...