وظيفة في مراقبة الامتثال في الدوحة

What we can offer: Professional and financial support in obtaining recognised qualifications and certificates EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University Career Counselor - professional, one المزيد...

To qualify for the role, you must have: Have Expatriate/Local tax compliance experience of at least 2-3 years Need to have good understanding of all income tax and double tax agreements relating to expatriate taxes for both inbound and outbound assignees Have good understanding المزيد...

Accounting Manager/ ControllerOur client, a leading Structural Contractor in the Southwest Florida area, is looking for an experienced Accounting Manager/Controller. The Controller will have primary day-to-day responsibility for planning, implementing, and managing all financial-relat المزيد...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu المزيد...

Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. Conduct monthly reviews and audits of the in المزيد...

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...

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...

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...

Requirements: Proven experience in data entry and compliance-related roles. Strong understanding of data entry principles and compliance standards. Excellent attention to detail and organizational skills. Proficiency in data entry software and tools. Ability to work effectively 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...

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...

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...

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...

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...

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...

Planning, Strategy, Implementation Conduct risk assessments to identify vulnerabilities within Oxagon's operational and financial processes. Develop and implement strategies to mitigate identified risks. Assists and supports Oxagon with initial compliance and ongoing prepar المزيد...

Managing Day-to-Day Operations Supervises and manages employees. Manages all daytoday operations. Understands employee positions well enough to perform duties in employees' absence. Maintains service and sanitation standards in restaurant, bar/lounge and room service areas. المزيد...