...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. This role involves developing, implementing, and overseeing processes...
...monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee control systems to prevent, mitigate or deal with violations of legal...
~ 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...
...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...
...As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible...
...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...
...& Investment Bank...
IT Application Systems Consultant job vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office...
Backend Developer, Manager - People's Bank, Manager, Backend Developer...
Job Description
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.
Would you like to become part of the world's most international company in the world?
A company that pioneered cross-border express delivery in 1969 and is ...
...Department
LEGAL
Title
COMPLIANCE OFFICER (CORPORATE)
Primary Purpose of Job
Accountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names...
...Job Description
Job Summary
The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.
Job Responsibilities 1...
...Job Description
Job Summary
The Safety Compliance Manager monitors, supports, and promotes the health and safety compliance of all project, offices, and yard staff; conducts monthly/Weekly project, yard and facility safety inspections; administers the Safety Incentive...
...its endeavors to achieve the Qatar National Vision 2030.
Requirements
Georgetown University in Qatar periodically hires for temporary positions. The Temporary Employment Talent Pool allows individuals to submit applications throughout the year.
Candidates interested...
...Department
INFORMATION & COMMUNICATION TECHNOLOGY
Title
IT ANALYST (GOVERNANCE, RISK & COMPLIANCE)
Primary Purpose of Job
Participate in establishing and implementing ICT Governance, Risk, Compliance, and performance management frameworks and metrics to continuously...
...to announce an incredibly exclusive and exciting opportunity to join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator.
The role will be responsible for effectively monitoring the cargo training compliance, and coordinate all administrative...
...oversees administration and communication of policies to ensure compliance. The successful candidate is expected to manage and oversee... ...identifying training and development needs.
Note: As the temporary positions are based in Qatar and offer no relocation assistance...
...Job Description
Training and qualification of contract personnel regarding compliance related to plant safety procedures.
• Schedule and plan safety training for contract employees.
• Follow up on Safety training requirements and certification for all the contract...
...Job description / Role
Job Title: Assistant Compliance Manager Type of role: Full Time Position Level: Jr Executive Required years of Experience: 1-3 years Job specialization: Compliance and Anti - money Laundering/ Combating Financial Terrorism An Assistant Compliance...
...Department
HSE (MIC)
Title
INSPECTION & COMPLIANCE OFFICER
Primary Purpose of Job
Inspection of Mesaieed Industrial City facilities including operational areas and MIC Contractors worksites to ensure effective compliance to established HSE Standards, Procedures...
...INFORMATION SECURITY INFORMATION & COMMUNICATION TECHNOLOGY
Title
SENIOR INFORMATION SECURITY RISK ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
The Senior Information Security Risk Analyst is tasked with enhancing the information security...
...Department
INFORMATION SECURITY INFORMATION & COMMUNICATION TECHNOLOGY
Title
SR. INFORMATION SECURITY ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
Governance and execution of the Information Security Management System (ISMS) including developing...
...description Job title ARCHITECT-ENGINEER M/F
Contract type Temporary work contract
Contractual hours Full time
Contract... ..., scheduling, and construction. This includes ensuring compliance with building scope aligned with local regulations, managing vendors...
...tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in... ...living in shared housing. Individual may be required to execute temporary duty travel as required including but not limited to conferences...
...required and randomly check performance
Mobilizes and demobilizes temporary facilities as directed by Senior Management.
Maintains... ....
Ensures that the group records management is provided in compliance with the organization quality standards.
Manages all...
...Provide strategic guidance and support to project teams, ensuring compliance with contractual obligations, commercial objectives, and legal... ...we are acting as an Employment Agency, and when advertising temporary/contract vacancies we are acting as an Employment Business....
...Sets up the company DC system on the project site and ensure its compliance with IMS procedures. Implements all relevant company... ...specific engineering submittals. Reviews, prepares, and approves all temporary work design, such as tower crane foundations and all other temporary...
...Customer / Supplier for all Import and Export shipments including temporary import and export goods.
Preparation of complete set of... ...coordinating export/ import and duty documents to assure both the compliance of internal and lawful terms and the customer demands....
...the design.
Analyzes and reviews the loading plan and ensure compliance with codes and the project operational purpose.
Determines... ...such as weather or earthquakes.
Studies the impact of the temporary works (formwork, tower cranes foundations and supports) on the...
...Job title
QC Inspector – Painting M/F
Contract type
Temporary work contract
Contractual hours
Full time
07 months... ...painting and insulation activities, report on them, and assess their compliance with specified acceptance criteria;
Report and follow-up on...
...guidance and leadership for all matters relating to the preservation compliance program to maintain the integrity of equipment and materials... ...-national contractors, those involved in the construction of Temporary site facilities, LNG production facilities,
Strong...
...accesses.
• Formulate and implement procedures and monitor compliance with automated information systems requirements IAW USFOR-G, SOCOM... ...for Tactical SCIFs (T-SCIF), Secure working Areas (SWA), and Temporary Secure Working Areas (TSWA) in a non- traditional environment...