وظيفة مراقبة الامتثال في قطر

Key Responsibilities Develop and implement comprehensive data privacy policies and practices, ensuring compliance with applicable laws and safeguarding customer and corporate data Drive the end-to-end management of contracts, from drafting to review, ensuring accuracy, complianc المزيد...

Overview **This position is physically located in Qatar in support of LOGCAP*** Under the supervision of Operations Manager, performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in ac المزيد...

Our client is a full service bank who in search for an experience AML Analyst to join their growing compliance department. The position reports to the Senior AML Manager and CAMLO and support the overall development and execution of the groups AML Compliance program. Conducts suspicio المزيد...

Senior Compliance Analyst - AtlantaAtlanta, GA 30303 Must be a US Citizen or Green Card holder.This position provides support to the Compliance Manager and performs related activities. This position assists in the design, implementation, and oversight of the Compliance Program for th المزيد...

Position Responsibilities: Executes Internal Security Controls through performance of compliance assessment reviews and self-inspections to ensure compliance with government and company regulations/requirements Identifies deficiencies, develops and implements corrective action المزيد...

Overview **This position is physically located in Qatar in support of LOGCAP*** Under the supervision of Operations Manager, performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in المزيد...

Key Responsibilities: Corporate Governance Framework: Support the implementation of a fit-for-purpose corporate governance framework, aligning with organizational strategies and guidelines. Ensure a consistent whole of organization approach to governance, risk, and compliance at all المزيد...

About the Role Responsible for effective tax planning to reduce tax risks, ensuring full compliance with the tax laws for assigned countries where Qatar Airways operations exist, keeping track of Tax Treaties to be entered, ensuring timely payment of tax liabilities and required fi المزيد...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution help المزيد...

Manage, advise and support local teams in identifying, assessing, managing, mitigating, and monitoring risks, vulnerability and compliance topics Drive and measure compliance of IT & cyber security metrics such as risk exception and mitigation, vulnerability findings remediatio المزيد...

Facility Setup and Commissioning: Establish the operational readiness of the new manufacturing facility Production Management: Ensure efficient production processes, maintain quality standards, meet production targets, and maximise productivity Safety and Compliance: Implement saf المزيد...

وضع خطط وآليات العمل الخاصة بتصميم وإدارة العمليات وتطبيق مبادئ وممارسات الجودة والمواصفات، والمساهمة في تحقيق أهداف الإدارة من خلال الاشراف و المتابعة على جميع الأعمال التنفيذية في الخطة التشغيلية ذات الصلة. المزيد...

The successful candidate will be responsible for understanding and communicating current and anticipated regulations in various segments such as Food, Pharmaceuticals, Cosmetics, Agriculture, Packaging, etc. This role offers the chance to actively support sales by answering regulator المزيد...

كن على دراية بالشكل والمتطلبات والمتطلبات الخاصة بالشركة والمنشأة والمتطلبات الخاصة بالمشروع يتماشى نظام الإدارة البيئية وتطوير وتنفيذ الرصاص وضمان متطلبات الشركات والتشريعية والعميل ، بما في ذلك الامتثال للمعايير الدولية (على سبيل المثال ، نظام إدارة البيئة ISO 14001) والنظر في الأنش المزيد...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac المزيد...

تنفذ برنامج ونظام سلامة الأغذية؛ نظام تحليل المخاطر ومتطلبات التدقيق والامتثال. يضمن الامتثال لمعايير النظافة الأساسية لمنافذ الطهي والأطعمة والمشروبات. تدريب وتطوير الوعي والتواصل والتنسيق مع متطلبات سلامة الأغذية بين الإدارات. - إجراء عمليات تدقيق / فحص النظافة وسلامة الأغذية في منف المزيد...

Follow all maintenance instructions (wherever available) to enforce to and maintain compliance and high-quality standards. Verify that all defects, tasks, and incidents have been reported and detailed in (CMMS) for compliance, issue tracking, and closure. Provide body/welding/pain المزيد...

Key Responsibilities Partnership Strategy: Develop and execute the overall partnership implementation strategy, aligning with the company's business goals and growth objectives. Project Management: Lead the planning, execution, and monitoring of partnership implementation pr المزيد...

Management Information Reporting & Facilities Compliance 1. Ensure collection of data on electricity and water consumption in locations and updating of portal monthly. 2. Ensure locations SPOCs upload data on seat utilization monthly. 4. Ensure locati المزيد...

Key Responsibilities Include Manage assigned projects from conceptual stage to project handover Follow project management process to delivery project that meets the Small Project Management System, OIMS, CIMS, HCP, PQMS and other Company Standards Compliance with OIMS requireme المزيد...