وظيفة في الامتثال للعملية في الدوحة

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...

Responsiblity: Determining supply needs and researching potential suppliers. Acting as a liaison and communicating pricing and performance needs to vendors and suppliers. Sourcing suppliers and testing product samples. Documenting the features and benefits of products and servic المزيد...

مسؤول عن تطوير وتنفيذ وتقييم الضوابط العامة لتكنولوجيا المعلومات التي تدعم قدرات إعداد التقارير المالية للشركة على أساس سنوي. تتضمن هذه المسؤولية تحديد الاتفاقيات بين الشركة والموردين الخارجيين لتقديم الضمانات ذات الصلة لهذا الغرض، بالإضافة إلى إدارة التقييمات الداخلية لـ ITGC. مسؤول المزيد...

Requirements: 10+ years of leadership experience in a compliance function J.D. or other advanced degree Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia Experience interacting with regulatory authorities Substantial experience with develo المزيد...

BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is . Must have five (5) years of related safety/operational experience and/or training, preferably in the oil/gas or petrochemical industry, or in the industry related المزيد...

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

PURPOSE OF THE JOB:We are seeking a talented and experienced Senior Process Engineer to join our dynamic team. The successful candidate will play a key role in leading and executing process engineering activities for projects across multiple sectors.JOB RESPONSIBILITIES:Lead and overs المزيد...

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra المزيد...

Responsibilities Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures. Evaluate and respond to emerging security issues. Evaluate capability risk/gaps and takes and/or coordinates action to المزيد...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche المزيد...

Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence with regulatory agenc المزيد...

متطلبات: ▪ درجة البكالوريوس ▪ 5- 10 سنوات من الخبرة ▪ خبرة في الحوكمة والمخاطر والامتثال ▪ متاح فورًا ببطاقة هوية قطرية صالحة ▪ المدة: عقد لمدة 6 أشهر مراقبة الامتثال لجميع إجراءات وسياسات أمن المعلومات وإجراء عمليات مراجعة دورية بشأنها، والتأكد من اتساقها مع الضوابط الداخلية في ج المزيد...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in المزيد...

Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements are met Develops and maintains relationships and partnerships with customers, stakeholders, peers, partners and direct reports related to da 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...

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...

What You Will Bring Technical and Industry Experience: Some knowledge of technical and practical process engineering skills. Some knowledge of the fundamental requirements of process engineering, and the basic requirements of other engineering fields. Developing skills in proc المزيد...

Purpose Of Role The African based LNG scope is a multi billion $ project led by our global energy client Onshore facilities include 2 trains total of 13 MTPA LNG, Utilities, Marine Facilities, Site Infrastructure and Resettlement Village. The feed stream is fed to the LNG plant المزيد...

Responsiblity: Understanding project specifications and developing time schedules and budgets that meet them. Negotiating with vendors and contractors to secure the s. Observing existing processes, analyzing staff performance, and addressing deficiencies accordingly. Monitoring المزيد...

التواصل لإتخاذ القرارات المتعلقة بالأنشطة التشغيلية وتحديد الأهداف الاستراتيجية. التخطيط ومراقبة سير العمل بشكل يومي لضمان العمل بشكل سهل وبدون معوقات. الإشراف على الموظفين من مختلف الإدارات وتقديم ملاحظات بناءة التقييم بانتظام كفاءة إجراءات العمل وفقا للأهداف التنظيمية وتقديم اق المزيد...