وظائف ضابط امتثال في قطر

Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate with legal teams t المزيد...

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 المزيد...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description . Mastermind compliance policies and protocols on behalf of the organization . Develop and implement acompliance pr المزيد...

الأدوار والمسؤوليات تقييم وتقييم فعالية وكفاية النظام الذي تم إنشاؤه لمراقبة أنشطة الامتثال (الخارجية والداخلية) المطبقة داخل NAKILAT ومشاريعها المشتركة. قيادة تنفيذ مراجعات الامتثال والاختبار لـ NAKILAT ومشاريعها المشتركة لضمان فعالية وكفاءة برامج الامتثال للشركة بما يتماشى مع المعا المزيد...

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 المزيد...

Who We Are:Dion Health is a dynamic health care model composed of a network of compassionate, caring and expert professionals committed to elevating the standard and guaranteeing the continuation of care.Our vision is to create an integrated dental, medical and cosmetic health care te المزيد...

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 المزيد...

الأدوار والمسؤوليات إجراء التواصل: بدء المكالمات إلى العملاء المحتملين للترويج لمنتجات التأمين وبيعها. تحديد الاحتياجات: تقييم احتياجات العملاء وتقديم حلول تأمينية مخصصة لتلبية متطلباتهم. معرفة المنتج: الحفاظ على فهم عميق لمختلف منتجات التأمين والسياسات واللوائح الصناعية. التعامل المزيد...

Qualifications . Bachelor's degree or diploma in a relevant field or equivalent practical experience (facilities management, compliance management) . Proven experience in managing ISO systems related to Legal compliance, ISO standards, and documentation. . Famili المزيد...

YOU At least 4 years experience of successfully executing global sector go to market campaigns for a B2B services (ideally professional services) firm Relevant knowledge and experience of working in the industrials and/or technology, media and telecom sectors and/or on pricing, المزيد...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' المزيد...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' المزيد...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' المزيد...

كاتب الدولة (الامتثال) ماذا ستفعل في Deel قم بصياغة المحتوى الذي يحل المشكلات للمستخدمين الداخليين والخارجيين ويوسع نطاق المعرفة عبر المؤسسة العمل مع خبراء الموضوع لإزالة نقاط الغموض وتحسين وضوح موارد المحتوى تعاون مع فريقك للاستفادة من المحتوى الحالي لتقليل الازدواجية وزيادة كفاء المزيد...

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 المزيد...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c المزيد...

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 المزيد...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen المزيد...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلوما المزيد...

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling المزيد...