Global Trade Compliance Jobs in Qatar

This role offers the chance to work closely with treasury dealers, securities settlements and other internal departments, managing day-to-day requirements in a high-pressure environment. he successful candidate will be part of a team that values innovation, diversity and continuous l More...

Responsibilities Licenciatura o experiencia equivalente en Informática, Ingeniería o equivalente. Desde 6 años de experiencia relevante en TI. Experiencia en el rol de Arquitectura de Soluciones. Experiencia práctica con IAAS o PAAS en un proveedor de n More...

Cash Management & Banking Operations: Prepare monthly LC payment schedule - Currency wise / Bank wise. Prepare monthly LTR & LG outstanding report. Collect all the debit advice from the banks & verify. If any calculation error from bank based on advice, follow up with More...

Carrying out field visits to SME clients and preparing call reports periodically. - Collect required customer information, documents, financial statements and relevant data for different types of credit reviews. - Supervising the condition of targeted clients to ensure their f 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...

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...

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...

Nair Systems is currently looking for Trade Innovation Consultant for our Qatar operations with the following skill sets and terms & conditions. Required Experience: - Should have Java spring boot experience along with TI suite. - FCC TI and Java Terms and conditions Joining time More...

Responsibilities Perform the duty of checking and approval of trade transactions (e.g., L/C opening, bills collection, I/E financing, settlement and account receivables financing etc.). Handle compliance judgement on trade documents. Spot loopholes and operational risks in the More...

aggressive expansion program together with acquisitions in new vertical markets have created an exciting opportunity to join a dynamic multinational team dedicated to furthering growth plans for the group. About the Role:To assist the Trade Marketing Manager in coordinating the implem More...

This role offers the chance to work closely with treasury dealers, securities settlements and other internal departments, managing day-to-day requirements in a high-pressure environment. he successful candidate will be part of a team that values innovation, diversity and continuous l 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...

Roles and responsibilities Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILA 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...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c More...

Key Responsibilities:Develop deploy and maintain robust backend systems and APIs for iProcure.ai.Design scalable architecture for data collection storage and processing ensuring high performance.Integrate thirdparty APIs and build features to enhance platform capabilities.Work closely 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...