وظائف في Vp Risk And Compliance في الدوحة

Identify, measure, and manage key risks within defined potential loss parameters Develop and implement a Risk Management Framework appropriate for a banking institution Propagate risk consciousness across the organisation through effective communication strategies Constantly moni المزيد...

Responsibilities Enhance the Third Party Risk Framework and increase the effectiveness of relevant key controls Monitore and report elevated risks against third parties Ensure relevant action plans to remediate risk are closed on a timely basis by accountable parties Conduct q 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...

Job description An exciting opportunity for ambitious recent graduates who want to fast-track their career in sales & marketing, and play an active role in propelling the growth journey of a rising MarTech company. We're looking for highly independent, budding sales professi المزيد...

Business Development Personnel job Location: Doha, Qatar Company Industry: Distribution, Supply Chain & Logistics Company Type: Recruitment Agency Job Role: Sales Employment Type: Full Time Employee Business Development Personnel job Location: Doha, Qatar Company Industry: D المزيد...

Regular Reporting: Status of material compliance, the progress of supplier risk mitigation activities and facilitate supplier product development activities to maximize supplier innovation and improvements in Quality, Delivery, Cost and Risk Management, including use of Supplier Qua 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...

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 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...

Key qualifications and experience required for the Enterprise Risk Associate: Risk Professional - NB Fully Qualified Accountant (i.e., CA(SA), CIMA, ACCA) Min. of 3 years’ experience working in a finance team or internal audit team Background in Banking or Asset Managem المزيد...

Develop, optimise, and implement risk control strategies for the car loan business in Thailand Conduct in-depth research on the risk characteristics of the car loan market in Thailand Collaborate closely with departments such as product, marketing, and operations Participate in p المزيد...

Responsibilities Develop, define, plan, and deliver risk strategy and initiatives Continuously transform the risk function in line with the latest trends and opportunities Translate strategy into actionable steps for implementation Build and manage various projects and initiat المزيد...

Atuar como especialista e atender os clientes no que se refere a realização de revisões e/ou auditorias internas; Assessoria nos processos de negócios, buscando oportunidades de melhorias nos processos, mitigação de riscos, falhas na execu& المزيد...

A collaborative environment where everyone works together to create a better working world The opportunity to manage a portfolio of talent within a designated service line Excellent training and development prospects, both through established programs and on-the-job training An e 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...

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...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلوما 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...