Compliance Jobs in Doha

To qualify for the role, you must have: Have Expatriate/Local tax compliance experience of at least 2-3 years Need to have good understanding of all income tax and double tax agreements relating to expatriate taxes for both inbound and outbound assignees Have good understanding More...

Accounting Manager/ ControllerOur client, a leading Structural Contractor in the Southwest Florida area, is looking for an experienced Accounting Manager/Controller. The Controller will have primary day-to-day responsibility for planning, implementing, and managing all financial-relat More...

Roles and ResponsibilitiesManaging an average team size of 17 members.Need to be approachable and supportive towards the team.Achieve targets of sales and service.To manage the day to-day operations with a team of agents and meet the required service levels, quality and productivityAt More...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu More...

Standardize safety formats for implementation across all UEN projects, ensuring consistency and efficiency in SH&E practices. Train safety leads at each site to ensure environmental compliance and avoid penalties for non-compliance. Conduct monthly reviews and audits of the in More...

In Addition, You Will Be Expected To Performs functions common to a GTC&R Specialist role. Implement Tax Policy and protocols for the administration of all tax compliance and tax accounting matters globally and for ad hoc projects. Oversee income tax compliance globally, includ More...

Key Responsibilities Develop and implement comprehensive data privacy policies and practices, ensuring compliance with applicable laws and safeguarding customer and corporate data Drive the end-to-end management of contracts, from drafting to review, ensuring accuracy, complianc More...

Our client is a full service bank who in search for an experience AML Analyst to join their growing compliance department. The position reports to the Senior AML Manager and CAMLO and support the overall development and execution of the groups AML Compliance program. Conducts suspicio More...

Position Responsibilities: Executes Internal Security Controls through performance of compliance assessment reviews and self-inspections to ensure compliance with government and company regulations/requirements Identifies deficiencies, develops and implements corrective action More...

Requirements: Proven experience in data entry and compliance-related roles. Strong understanding of data entry principles and compliance standards. Excellent attention to detail and organizational skills. Proficiency in data entry software and tools. Ability to work effectively More...

Facility Setup and Commissioning: Establish the operational readiness of the new manufacturing facility Production Management: Ensure efficient production processes, maintain quality standards, meet production targets, and maximise productivity Safety and Compliance: Implement saf More...

Manage, advise and support local teams in identifying, assessing, managing, mitigating, and monitoring risks, vulnerability and compliance topics Drive and measure compliance of IT & cyber security metrics such as risk exception and mitigation, vulnerability findings remediatio More...

What we want: We are looking for an junior accounts specialist who has basic accounting knowledge with Tally prime.Who we are:Vertoz is MADTech Group, helping Digital Marketers, Advertising Agencies and Digital Media businesses with their Data Driven Marketing, Advertising & Monet More...

The successful candidate will be responsible for understanding and communicating current and anticipated regulations in various segments such as Food, Pharmaceuticals, Cosmetics, Agriculture, Packaging, etc. This role offers the chance to actively support sales by answering regulator More...

Be Familiar with company, facility, and project-specific HSES terms, requirements, and deliverables Develop, lead implementation, and ensure Environmental Management System is in line with corporate, legislative, and client requirements, including compliance with international stan More...

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 More...

Implements food safety program and system ie; HACCP system, audit requirements and compliance. Ensures compliance in basic hygiene standard for Culinary and F&B outlets. Trains and develops awareness and communicates and coordinating with inter-departments food safety requirem More...

Follow all maintenance instructions (wherever available) to enforce to and maintain compliance and high-quality standards. Verify that all defects, tasks, and incidents have been reported and detailed in (CMMS) for compliance, issue tracking, and closure. Provide body/welding/pain More...

Management Information Reporting & Facilities Compliance 1. Ensure collection of data on electricity and water consumption in locations and updating of portal monthly. 2. Ensure locations SPOCs upload data on seat utilization monthly. 4. Ensure locati More...

Planning, Strategy, Implementation Conduct risk assessments to identify vulnerabilities within Oxagon's operational and financial processes. Develop and implement strategies to mitigate identified risks. Assists and supports Oxagon with initial compliance and ongoing prepar More...