Compliance Officer Jobs in Qatar

Roles and responsibilities The Logistics Officer plans to perform and control the logistics operation activities within the organization. This position directs the shipment clearance and ensures effective and efficient monitoring/tracking of all inbound and outbound shipments at all More...

Roles and responsibilities Provide registrar support across all areas and managing exhibitions projects. Coordinate with QM legal department for loan agreements and contracts. Provide administrative support across all areas and manage the financial tracking and administrative syste More...

Company DescriptionThe most impressive landmark to grace the Doha skyline, La Cigale Hotel lives up to its reputation and introduces new levels of comfort to hotel and leisure facilities in the city. What is in it for you? Employee benefit card offering discounted rates in Accor world More...

AS AN HR COMPLIANCE ANALYST AT SNOWFLAKE, YOU WILL: Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Proactively identify opportu More...

Roles and responsibilities Follow ups and sending email to another department related in F&B Department. To keep up to date all the documentation related in F&B. Implement and enforce hygiene standards and food safety regulations. Conduct regular inspections of the kitchen, s More...

Some of the tasks include: Preparing monthly training schedule according to the training needs. Monitor and maintain mandatory, job-specific and other airline specific training for QR Cargo staff and its external service providers according to the published training matrix in car More...

Primary Responsibilities: Partner with 787 Manufacturing Safety Team members, as required Facilitate compliance-related BPSMs and RSPSs for assigned areas. Understanding of relevant policies, processes, procedures, BPS criteria and expectations. Compile and report out all p More...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in More...

Position Responsibilities: Instructs others in continuous improvement tools and principles. Assists in formatting updated training materials. Leads and facilitates (Lean tool certified) process improvement efforts. Supports advanced continuous improvement tool application. P More...

Roles and responsibilities Reporting to the Director of Talent & Culture, responsibilities and essential job functions include but are not limited to the following: Processes employee payroll accurately and on time. Handling payroll data, ensuring compliance with laws and r More...

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra More...

Job NumberJob Category Food and Beverage & Culinary Location Sharq Village & Spa a Ritz-Carlton Hotel, Ras Abu Abboud Street, Doha, Qatar, Qatar VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management * Supervise and coordinate operations More...

Roles and responsibilities Monitors the accuracy and quality of information provided to the customers by the call center agents, against the predefined quality standards and targets, with a view to enhance customer satisfaction. Ensures effective implementation of the Call Center Q More...

Roles and responsibilities The Third Officer understudies and assists the Second Officer. He must keep a navigational watch. During cargo operations, he will assist with cargo operations, stability, ballast operations, moorings and ship security during the period of his watch. Acco More...

Roles and responsibilities Ensuring all storerooms are secure at all time, and that all received goods are stored in their correct location. To control stock in designed store room by means of stock rotation, and keeping appropriate par stock levels. Maintaining storerooms, passag 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...

Supervise and oversee all trade finance operations, ensuring accuracy, efficiency, and compliance with regulatory requirements. Provide leadership and guidance to a team of trade finance professionals, fostering a positive and productive work environment. Develop and implement trade More...

Job description Job Summary The Senior Treasury Officer receives payment by cash, check, credit cards, vouchers, or automatic debits. Issues receipts, refunds, credits, or change due to customers. Receives and disburses cash and checks and maintains proper recording of cash transact More...

Proficiency in SAP ERP:Strong experience in utilizing SAP for procurement processes.Services Management Expertise:Experience in the maintenance and repair of kitchen equipment.Knowledge of handling Annual Maintenance Contracts (AMCs) such as firefighting services hood cleaning HVAC an More...

Proficiency in SAP ERP:Strong experience in utilizing SAP for procurement processes.Services Management Expertise:Experience in the maintenance and repair of kitchen equipment.Knowledge of handling Annual Maintenance Contracts (AMCs) such as firefighting services hood cleaning HVAC an More...