Search Results: 5,933 vacancies
...physically located in Qatar in support of LOGCAP***
Reports to the OSS Supply Manager. Responsible for monitoring and assuring the Base Life Support subcontractor's compliance with the technical requirements of the subcontract, including providing the Subcontractor with...
...procedures. The role will beresponsible for setting standards and 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...
...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...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with... ...Collaboration
Compliance Management & Reporting L3
Compliance Management L3
Control and Monitoring L3
Creates Strategy #J-18808-Ljbffr
...Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of... ...practices.
· Proficiency in AML software and systems for monitoring and analyzing transactions.
· Strong analytical and...
...in other disciplines -Ensuring project delivery is executed in compliance with contractual and legislative obligations
- Locally... ...you speak Arabic?
Do you have experience in Stack testing/ monitoring?
Do you have QSTI Certificate?
التعليم:
~ بكالوريوس (مطل...
~ 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...
...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...
...develop test cases to target specific threats.
• Identifying, monitoring, and defining the requirements of the overall security of the... ...and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal process...
...· Prepare reports on the task requirements, strategies and inspection for assigned project.
· Ensure completion, accuracy and compliance of reports to standard engineering norms.
· Inspect drainage sites and make necessary investigations.
· Assist and supervise...
...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...
...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...
...in other disciplines -Ensuring project delivery is executed in compliance with contractual and legislative obligations
- Locally... ...~ Bachelor's (Preferred)
Experience:
~ Stack testing/monitoring: 3 years (Required)
Location:
~ Doha (Preferred)
#J-1...
...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...
...Senior IT Analyst - Governance & Compliance
The role holder's primary responsibility is to manage, control and improve the Information... ...obligations that organisations should have.
Assist in monitoring the financial performance of a given area of activity versus budget...
...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...
• BA/BFA in design or illustration with 4-7 years of digital design experience, preferably at a media or editorial publishing company. • Advanced knowledge and applied experience in editorial illustration and visual storytelling. • Process rooted in strong conceptual...
...protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute... ...impact on the business.Collaborate with senior colleagues to monitor risks, report status, and develop countermeasures and contingency...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...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...