Senior Compliance Officer Jobs in Doha

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...

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...

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...

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...

Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence with regulatory agenc 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...

Requirements: 2 + years of experience in either compliance, safety, auditing, or quality management roles Proven ability to work with IT systems, especially systems for data management and analysis. Detail-oriented, methodical, observant, analytical with good communication skills 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...

Job Summary The purpose of this role is to supervise the activities done by Treasury Operations team and perform all activities relates to Validation and authorization process. Verify deals received/input from/by dealers with trade confirmation (or equivalent) sent by Counterparty. More...

Responsiblity: Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for a policy. Review policy applications based on the previous loss records, age, medical report, credit ratings and driving records. Prepare reports More...

Voici un poste à Are you looking for a stimulating and dynamic job in the surrounding area of Toronto or Waterloo? Would you like to be part of a team that believes in your potential and of a great company that will help you advance in your career? This is the job for you! More...

The Senior Collection Officer's responsibilities include the following: Follow up with clients on their payments based on agreement. Receiving and managing funds paid Participating in the activities of the Collection Unit with the goal of meeting established targets and standar More...

Key Responsibilities Identify, acquire, and integrate a workflow approval system tailored to meet the organisation's specific needs and objectives. Ensure that the organisation's information management system and framework align with both business requirements and legal More...

About You We are looking for a passionate and experienced professional to join the Digital Marketing and Acquisition Team. Bachelor's Degree or Equivalent with Minimum 4 years of job-related experience. Bachelors degree in Business Management or Marketing or Internet Market More...

RN Med/Surg Location: Cleveland, OH Job Type: 13 Weeks contract Shift: (2) Day shifts 7:00am-7:00pm or (2) Night shift 7:00pm-7:00am Weekend rotation required Start Date: Feb 2023 Hourly Pay Rate: $75 an hour on w2 Hours in a week: 36 No. of Openings: 5 J More...

Description Review tax reports and reconciliations prepared by the team. Inspect and review accounting transactions from a tax perspective. Conduct data checks, review sample documents, and rectify errors when needed Prepare tax returns for all direct and indirect taxes (Corpor More...

Greetings, This is Deepak Sharma Technical recruiter from Wingsoft consulting I have urgent opening for Pega Developer for Multiple Locations with one of our direct Please let me know if you or anyone interested and available for this role!! Title: Pega Developer W2 Role Loca More...

Work duties include preparing programs related to the operation, implementation, and evaluation of continuing reading programs This includes creating, developing and editing content for various activities related to the successful implementation of objectives

Who We're Looking For We'd love to hear from you, if this sounds like you; understanding and good practice of volunteer management. understanding of good practice in community engagement and involvement, as well as broader participation and partnership working. practic More...