وظائف المخاطر والامتثال في قطر

Analyzing Control Requirements and their applicability in the organizational departments (identification of process owners, verification of documentation requirements, monitoring of controls implementation); Providing training and support to process owners, RIC Representatives and 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...

الأدوار والمسؤوليات نحن نعمل على تعزيز الأداء من خلال إنشاء منظمات قادرة على التعامل مع المخاطر ومساعدة العملاء على تحديد المخاطر المهمة وتصميم الأطر اللازمة لإدارتها وتحسين فعالية وكفاءة إدارة المخاطر. بصفتك متخصصًا في إدارة المخاطر، ستتعامل مع قضايا العملاء والتحولات المتعلقة بإدار 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...

JOB PURPOSE: Responsible for the monitoring and analysis of the organizations overall operational, market, credit, liquidity and insurance risk, from a day-to-day and long-term basis and recommends actions to reduce risk. The role is subject to prior regulatory approval by QCB. JOB DE 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...

Working Schedule FullTime Work Arrangement Hybrid Relocation Assistance Available No Posted Date 04Oct2024 Job ID 4791 Description and Requirements JOB PURPOSE:Responsible for the monitoring and analysis of the organizations overall operational market credit liquidity and in المزيد...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate المزيد...

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en المزيد...

الأدوار والمسؤوليات تتضمن وظيفة محلل التميز في العمليات في حوكمة الشركات عادةً الإشراف على عمليات الحوكمة وتحسينها، وضمان الامتثال للمتطلبات التنظيمية، ودفع مبادرات التحسين المستمر داخل المنظمة لتعزيز الامتثال للمتطلبات التنظيمية، ودفع جهود التحسين المستمر لتعزيز كفاءة وفعالية المنظم 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...

Role Responsibilities Promote the client as a company Provide comprehensive support to brokers for the smooth running of the desk Identify trade opportunities and calculate strategies Maintain and develop existing client relationships, and reach out to prospective new clients المزيد...

Job description Job Title: Head of Safety Compliance and Assurance Location: Doha, Qatar. We offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role. Salary: Competitive What you’ll be doing: المزيد...

Assurance - Risk - Subcontractor - Doha, Qatar Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees 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...

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...

Job Responsibilities Reviews components of existing contractual arrangements and analyzes the elements of the agreements for accuracy, completeness and compliance with University standards and policies. Negotiates legal terms in collaboration with University legal counsel. Monitors 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...

الأدوار والمسؤوليات الغرض من الدور: إنشاء وصيانة نظام إدارة أمن المعلومات وحوكمة تكنولوجيا المعلومات وإطار المخاطر والامتثال بما يتماشى مع أفضل الممارسات الصناعية والأطر والمتطلبات التنظيمية. تحديد المخاطر المحتملة وتقييم الضوابط الحالية لضمان أن تكون استراتيجية أمن المعلومات متوافقة المزيد...

Key Responsibilities Lead the risk appetite framework and tolerance process including enhancements to the structure of appetite statements and measurement of risk exposures. Develop, enhance and deliver risk management reporting for senior management. Lead the creation and ongo المزيد...