Compliance Jobs in Doha

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketin More...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business); Act as the Compliance Officer and MLRO for the business; Maintain the relationship with the supplier of compliance/MLRO services for More...

We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli More...

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 DOT requirements Any p More...

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 and monitor complia More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

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 of products and servic More...

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 Qatar Driving More...

Responsiblity: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit d More...

Requirements: 10+ years of leadership experience in a compliance function J.D. or other advanced degree Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia Experience interacting with regulatory authorities Substantial experience with develo More...

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 of products and servic More...

Gentis Solutions is seeking an Azure/SQL Server Database Architect for a full-time remote position with a Fortune 50 company. The ideal candidate will possess an advanced understanding of Cloud engineering and IT infrastructure. If you are qualified, and you seek to work at a company More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries an More...

Job Description Implement security controls risk assessment framework and program that align to regulatory requirements ensuring documented and sustainable compliance that aligns with Qatar s CSF and NIA Policy framework. Evaluate risks and develops security standards procedu More...

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 system featuring More...

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 a vital role in More...

Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements are met Develops and maintains relationships and partnerships with customers, stakeholders, peers, partners and direct reports related to da More...

Job Specific Skills User level experience in any ERP. Proficient with spread sheets. Strong aviation specific profile in either expenditure or revenue accounting. Should be able to analyze and explain financial accounts / Management accounts to finance and non-finance audience More...

Principal Solicitor rraKimberley Community Legal Services Full time () permanent role, generous salary (depending on experience), salary packaging, relocation allowance and additional paid Christmas leave Who are Kimberley Community Legal Services? What makes us so different? OUR More...

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 reviewing and app More...