وظائف امتثال التجارة العالمية في قطر

Company Description Contemporary, convenient and perfectly positioned, the upscale Mövenpick Hotel Doha is a 4-star luxury hotel, ideal for business travellers. Just 11km from Hamad International Airport and minutes from the business district, this hotel is centrally located on t المزيد...

Cash Management & Banking Operations: Prepare monthly LC payment schedule - Currency wise / Bank wise. Prepare monthly LTR & LG outstanding report. Collect all the debit advice from the banks & verify. If any calculation error from bank based on advice, follow up with المزيد...

This role offers the chance to work closely with treasury dealers, securities settlements and other internal departments, managing day-to-day requirements in a high-pressure environment. he successful candidate will be part of a team that values innovation, diversity and continuous l المزيد...

Responsibilities Licenciatura o experiencia equivalente en Informática, Ingeniería o equivalente. Desde 6 años de experiencia relevante en TI. Experiencia en el rol de Arquitectura de Soluciones. Experiencia práctica con IAAS o PAAS en un proveedor de n المزيد...

تنفيذ زيارات ميدانية لعملاء الشركات الصغيرة والمتوسطة وإعداد تقارير المكالمات بشكل دوري. - جمع معلومات العملاء المطلوبة والوثائق والبيانات المالية والبيانات ذات الصلة لأنواع مختلفة من مراجعات الائتمان. - الإشراف على حالة العملاء المستهدفين لضمان قدرتهم المالية. المزيد...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr المزيد...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio المزيد...

Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure المزيد...

الأدوار والمسؤوليات محلل الامتثال مسؤول عن تحليل ومراجعة وإعداد تقارير عن العمليات الشاملة على SAP وفقًا للسياسات والإجراءات وأفضل ممارسات الصناعة والقوانين واللوائح الحكومية. مسؤوليات الوظيفة 1 تحديد مجالات الامتثال - سياسات وإجراءات الشركة والمتطلبات التنظيمية وما إلى ذلك. إجراء المزيد...

Responsibilities Perform the duty of checking and approval of trade transactions (e.g., L/C opening, bills collection, I/E financing, settlement and account receivables financing etc.). Handle compliance judgement on trade documents. Spot loopholes and operational risks in the المزيد...

Nair Systems is currently looking for Trade Innovation Consultant for our Qatar operations with the following skill sets and terms & conditions. Required Experience: - Should have Java spring boot experience along with TI suite. - FCC TI and Java Terms and conditions Joining time المزيد...

This role offers the chance to work closely with treasury dealers, securities settlements and other internal departments, managing day-to-day requirements in a high-pressure environment. he successful candidate will be part of a team that values innovation, diversity and continuous l المزيد...

aggressive expansion program together with acquisitions in new vertical markets have created an exciting opportunity to join a dynamic multinational team dedicated to furthering growth plans for the group. About the Role:To assist the Trade Marketing Manager in coordinating the implem 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...

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...

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...

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...

Monitor all business activities and processes to ensure compliance with external and internal laws, rules, and regulations yse such law rules and regulations and disseminate to employees, executives, and board of directors Develop, execute corporate compliance standard or policy 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...

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...