Branch Compliance Specialist Jobs in Qatar

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 More...

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 More...

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 More...

Job description Role Responsibilities:Leadership:Conduct performance appraisals and training sessions for technicians, focusing on enhancing productivity and reducing waste.Direct the day-to-day functions of field staff, setting clear goals for efficiency and profitability.Educate an More...

Roles and responsibilities 1. Multi-Branch Operations Management Supervise day-to-day grocery operations across multiple branches, ensuring timely and accurate order fulfillment. Monitor order volume, inventory levels, and branch-specific operational challenges to proactively add More...

Responsible for Retail as well as SME / Corporate, ITM and Card Centre in managing the staff movements and ensuring there is no staff shortage or impact in daily day-to-day business.Monitoring the branches staff movements and accurately handling the change assignments as required acco More...

Supervisar y coordinar todas las actividades operativas de la sucursal. Gestionar y liderar al equipo local, asegurando un alto nivel de motivación, desempeño y desarrollo profesional. Mantener una comunicación efectiva con la sede central y otros departamento More...

We are hiring a focused Salesman Vacancy InQatar to join our awesome team at Emerald Isle Manpower in nullGrowing your career as a Full Time Salesman Vacancy In Qatar is anincredible opportunity to develop excellent skills. If you arestrong in creativity, communication and have the ri More...

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 More...

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 More...

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 More...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

Promote team selling and expansion of existing relationships across divisions and/or geographic areas. Act as a resource to sales employees regarding our products, applications, and services; support the sales process through all phases, including job turnover and implementation. More...

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 More...

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 More...

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 More...

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

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE D More...

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 More...

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 More...