Senior Compliance Officer Jobs in Doha

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...

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...

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 the 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...

Our client is a leading Qatari insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance they strive to maintain the highest standards of ethical conduct in all aspects of operations. Job Overview:They a 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...

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...

Master’s degree or equivalent experience Good understanding of end-to-end sales processes, risk management and logistics Good knowledge of customs, sanctions and export control laws and regulations Ability and willingness to learn Manage assignments with limited direct sup 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...

1. Processes “due backs” on a timely basis. Maintains all cashier contracts. Processes petty cash receipts and reimbursements on a regular basis and inform management of any deviation to policy. Ensures processing cost per accounts receivable invoice is within the Perce More...

Are you passionate about empowering rangatahi? Are you looking for an opportunity to make a tangible difference in your community? We are looking for a stellar team member to join our Whakamana Programme! Job Overview: We are looking for a Junior Assistant to join our hard-working tea 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...

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...