CQC Compliance Jobs in Qatar

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en More...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate More...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' More...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' More...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company' More...

Position Title : Project Coordinator (Compliance Communications and Cultural Orientation)Duty Station : Doha Qatar Classification : Professional Staff Grade P3Type of Appointment : Fixed term one year with possibility of extension Estimated Start Date : As soon as possible Closing Dat More...

About You You will have experience supporting adults with complex learning disabilities. You need good IT skills and experience of maintaining records to be a success in this role. You will have knowledge of CQC regulations You need to hold a Level 5 Diploma in Leadership and More...

AboutYou You will have experience supportingadults with complex learning disabilities. Youneed good IT skills and experience of maintaining records to be asuccess in this role. You will have knowledgeof CQC regulations You need to hold a Level 5Diploma in Leadership and Management More...

About the role You will be responsible to ensure that constant maintenance standards applied to QR and Customer aircraft are satisfied to the requirements to QCAR Parts 145, M and 147 and EASA Parts 145 and 147. Supervise as a part of Audit or Investigation team and ensure objective o More...

The Role Location: Qatar Employment Type: FullTime About the Role: We are seeking a skilled and experienced Compliance Business Analyst to join our team in Qatar. This role is ideal for a professional with a solid background in operational analysis compliance or legal frameworks coupl 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...

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...

Overview **This position is physically located in Qatar in support of LOGCAP*** Under the supervision of Operations Manager, performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in More...

Roles and responsibilities Tax Compliance and Reporting: Manage and ensure timely and accurate preparation, review, and filing of all corporate tax returns, including federal, state, and local tax filings. Ensure compliance with tax laws and regulations. Tax Planning and Strategy: More...

About the Role Responsible for effective tax planning to reduce tax risks, ensuring full compliance with the tax laws for assigned countries where Qatar Airways operations exist, keeping track of Tax Treaties to be entered, ensuring timely payment of tax liabilities and required fi 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...

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...

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...

Prepare and manage all employee legal documents including contracts compliance forms and onboarding materials.Facilitate the opening and closure of employee files and ensure all documentation is uptodate and compliant with local laws.Assist in the preparation and submission of legal d 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...