وظائف الامتثال القانوني في قطر

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...

The Country HR Director is responsible to plan, lead, direct, develop, and coordinate the policies, activities, and staff of the Human Resource (HR) department, ensuring legal compliance and implementation of the organizations mission and talent strategy. The position manages the deve المزيد...

Location: Qatar Responsibilities: Responsible for managing regulatory and legal aspects of exchange and posttrade operations focusing on derivatives and clearing. Candidate will support the company in launching and developing the derivatives exchange and a Central Clearing Counterpart 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...

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...

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...

About the role As a Senior Manager – Loyalty & Partnerships, you will be accountable and responsible to support the Loyalty team within QR Commercial Division by providing end-to-end support to review, analyse, draft and negotiate complex contracts related to loyalty partner المزيد...

Support in maintaining a sound overarching corporate governance strategy for the organization to ensure the highest level of accountability in the organization s decisionmaking processes. Provide an overview and support to all Corporatestanding Committees and seek assurances that th المزيد...

Develop and execute financial strategies that are align with the company's growth objectives. Direct report to the CEO. Lead the financial planning, risk management, budgeting processes across the organization among other tasks Ensure the tax compliance and regulations with t المزيد...

What Youll Do:Responsible for the facilitation of all client events including client on-boarding, terminations, custody transfers, in-specie transfers, and other related transition activities. Provide oversight for the set up and maintenance of new and existing custody, fund accountin المزيد...

Job description Senior legal affairs counsel Posting Date: 27/04/2024 Ref: QTR-035 Position: Senior legal affairs counsel * Location: Qatar City: Doha * Sector: Conglomerate Years of Experience 8 plus * Qualification: BA in law Salary: Up to QR 35k monthly salary * Descript المزيد...

Minimum Requirements Currently licensed, admitted to practice, and in good standing in the United States, Canada, England & Wales, the European Union, or an equivalent jurisdiction; 6+ years of experience with a strong law firm, large corporation, or other sophisticated bus المزيد...

The ideal candidate will have experience working in-house at a well-known brand or organisation with exposure to commercial, corporate and disputes work You will also ideally have received your licence from the Ministry of Justice but it is not an absolute requirement Exposure to المزيد...

We are working with one of the largest F&B companies across the Middle East, who are seeking to add to their legal team in Jeddah. Please note that local Saudization rules apply to this role. Key requirements: You must have at least 4 years experience advising on corporate, c المزيد...

Bachelors Law Degree (LL.B) or Juris Doctor (JD) A minimum of 810 years of experience in a legal role preferably within defense advance technology sales and procurements fields and/or investment sector or a wellreputed international law firm with focus on defense and/or investment f المزيد...

Job description HR Officer Posting Date: 03/09/2024 Ref: SJOR-35 Position: HR Officer * Location: Qatar City: Doha * Sector: Manufacturing Years of Experience 5 – 10 years * Qualification: Bachelor Degree in Business Administration or related field Salary: Up to 12.000 المزيد...

Some of the tasks include: Preparing monthly training schedule according to the training needs. Monitor and maintain mandatory, job-specific and other airline specific training for QR Cargo staff and its external service providers according to the published training matrix in car المزيد...