Compliance Jobs in Qatar

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...

Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with 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...

We are an equal opportunity employer and value diversity at our company. We do not discriminate against individuals on the basis of race, color, gender, age, national origin, religion, sexual orientation, gender identity or expression, marital status, citizenship, disability, HIV/AIDS 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...

Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 22 February 2024 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...

Job Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accord 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...

We believe you are a person that can balance the fine line between making sure guidelines and regulations are adhered to while being an agile business partner when appropriate. This requires both integrity and humility together with a high service level and communication skills. Along More...