وظائف في Regulatory Agencies في الدوحة

JOB DESCRIPTION About the Role The Junior Internal Auditor is responsible to conduct independent internal audits for the area(s) within the scope of responsibility to ensure risk management, governance and internal control processes are effectively implemented while assuring complia المزيد...

Minimum qualifications: Experience in sales and commercial leadership, with a focus on digital and online experience. Experience in sales coaching, mentoring, team management, and delivering on business goals in an organisation. Experience working with C-level contacts within S المزيد...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing المزيد...

Provides a high level of property maintenance knowledge. Position has overall responsibility for maintaining the building, grounds and physical plant with particular attention towards safety, security and asset protection. Accountable for managing the budget, capital expenditure proje المزيد...

الأدوار والمسؤوليات المرشح المثالي سوف يقوم بإجراء تحقيقات شاملة في مطالبات الأضرار التي لحقت بالممتلكات البحرية، والتعاون مع الخبراء لإجراء تقييمات دقيقة للأضرار، وتقديم توصيات لتسوية المطالبات، وحل النزاعات، وضمان الامتثال لجميع المتطلبات التنظيمية. يجب أن يتمتع المرشحون المثاليون المزيد...

Evaluates program and project requirements, develops complex equipment and tooling concepts and designs solutions for the Production System. Compiles and analyzes technical data to determine the effects on product engineering design and rate estimates, identifies robotics, automati المزيد...

Operate and maintain pipeline facilities at area LACT sites, terminals, and various field sites. Understand regulatory and operating approvals relevant to the facility, including accepted materials. Input Scala data, track truck tickets, and maintain regular communication with cus المزيد...

Develop and maintain relationships and partnerships with key industry stakeholders, regulatory authorities, industry bodies, peers, partners and direct reports Acquire resources for projects and processes, provides technical management of suppliers and leads process improvements D المزيد...

Experience in developing presentations and talking points for senior internal and external audiences and translating regulatory and reputational updates into simple, but accurate language that people who are not experts can understand. Understanding of public affairs, public policy المزيد...

A track record of providing strategic and visionary educational leadership, having successfully developed, led and implemented learning, teaching and assessment strategies at scale An ability to manage school level performance to improve league table rankings and assure regulatory المزيد...

Assembles, disassembles and/or modifies systems by changing, removing, replacing or upgrading aerospace vehicle components to correct failures or implement changes. Oversees assembly, disassembly or overhaul. Configures aerospace vehicles and bench test equipment. Troubleshoots co المزيد...

Key responsibilities Liaise with external fund administrator to review fund accounting, capital calls and distributions etc Work as a team to manage cash flows and balance, payment Preparation or review bank transactions and reconciliations Assist in preparing financial and ma المزيد...

Site Selection and Acquisition Support: Conduct comprehensive analysis and evaluation of potential sites for data center development. Collaborate with cross-functional teams to assess site suitability based on technical, environmental, regulatory, and business criteria. Participa المزيد...

Master's degree in Public Policy, Business, Engineering, Law, or relevant field. Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. Understanding of compliance program management principles, risk assessment methodologies, and inte المزيد...

Key Responsibilities: Assist in the analysis of financial statements and business models to evaluate potential transactions. Support the team in conducting market research and industry analysis to identify trends and opportunities. Participate in the preparation of presentation المزيد...

English is the primary language of the KAF community on the airbase in Kuwait. All technical data to perform the tasks and training are in English. Competency in reading, comprehension and speaking the English language is necessary. Knowledge of AFI 21-101 tool control procedures a المزيد...

MSI is Hiring We are looking for an Auditor of Control Department for a leading bank in Doha Qatar Min Requirements: min 4 years of banking experience in the areas of Auditing Regulatory or credit sectors CIA or any certification related to the field of financial manag 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...

Establishment of group-wide cash management guidelines covering account administration, balance clearing, bank connectivity, allocation and recording of signatory rights, payment cycle (frequency and instruments) Executing of internal and external payments for the whole group for a المزيد...

Payment Industry Intelligence: Keep abreast of trends, innovations, and regulatory changes impacting the payments industry and derive their impacts on our business/customers. Serve as the point of contact for our Payment partners and manage resolution of Partner issues. Manage Ven المزيد...