Quality And Trade Compliance Manager Jobs in Qatar

Job description Job Title: Head of Safety Compliance and Assurance Location: Doha, Qatar. We offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role. Salary: Competitive What you’ll be doing: 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...

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...

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...

The post holder will be an experienced Armament Technician and Supervisor responsible to the Forward Deputy Maintenance Manager (FDMM). The post holder requires an excellent understanding of the approved data set and is competent to supervise personnel carrying out maintenance instruc More...

Key Competencies Qualified Professional who can manage a Quality Management System and coordinate specialized activities. Excellent written & verbal communication skills in EnglishHave good leadership skill and good interpersonal skills that can build and maintain relationships wi 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...

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...

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...

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...

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...

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...

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...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen 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...

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...

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...

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...