Compliance Management Jobs in Doha

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The 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...

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...

Attends periodical or special HSE/Management meetings as required. Carries out daily and weekly inspections to ensure compliance with all HSE requirements. Carries out risk analysis to take necessary measures to prevent risks. Provides the preparation of Job Hazard Analysis proce 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...

Ensure the safety and security of clients and their property through vigilant monitoring and proactive measures.Conduct thorough inspections of premises to identify and address any potential security threats or vulnerabilities. Respond quickly and effectively to any security incident 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...

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...

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...

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...

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...

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...

Conducts Administrative Inquiries on personnel, processes and situations in accordance with established operating procedures to determine level and scope of non-compliance with government and company regulations/requirements Assists CPSO with program security related duties Protec 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...

Responsibilities Provision of Task Lead engineering services to Company Engineering department to enable; Required activities to facilitate smooth and timely delivery of assigned project scopes to acceptable company standard Progress reporting as required for assigned project More...

Monitor emergent offload/overload suppliers including structures, systems, PCBA, surface treatment processors, machine shop and sheet metal fabrications to ensure schedule compliance and product conformity Identify, establish and maintain priorities for deliveries of products, serv More...

Dispute Resolution Manage litigation matter, conduct internal investigations and liaise with external legal resources. Represent clients or the relevant parties in ensuring the efficient resolution of negotiations and disputes. Legal advisory services Providing legal More...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans More...

KPI’s for the role Accelerate growth of OFSAA professional services by providing repeatable, profitable and innovative solutions to enable customers realize business value: Financial - Achieve the sales booking and margin targets Customer satisfaction - Help customers More...

Review hydrological engineering designs, studies, and reports to ensure compliance with project specifications, standards, and codes. Conduct hydrological assessments and studies to analyse surface water and groundwater conditions, precipitation patterns, and water management strat More...