Regulatory Adherence Jobs in Doha

The Duties Of The Successful Candidate Will Include Own & man****** the credit inventory position by for either RFS or LCFS programs. Support Trade book exposure man******ment Analyze and advise trader of generator lengths/shorts Mange credit ****** and retirements within More...

Payroll Management: Manage end-to-end payroll processes for multiple countries, ensuring accuracy, timeliness, and compliance. Manage a team that is strong in reviewing and validating payroll inputs, including employee data, time and attendance records, and tax-related information More...

Creates quality guidelines and work instructions relevant for maintaining regulatory compliance. Identifies, analyzes and implements country specific requirements necessary for product related submissions. Plans and prepares product related submissions with Siemens internal (e.g. Re More...

Ensure regulatory compliance in all markets. Submissions of new applications, variations, renewals and procedures national and worldwide. Design the regulatory strategy in accordance with the business objectives and regulatory options. Register new products in each territory acco More...

What are we looking for?   Banking and finance, chartered / certified accountant, or financial services qualification from a reputable professional or tertiary education institution (at least MQF Level 6 or higher) Excellent analytical skills and attention to detail 3 to 5 year More...

Roles and responsibilities A field engineer plays a critical role in the implementation and oversight of engineering projects at construction sites or operational facilities. Their responsibilities typically include the following: ### 1. Site Assessment and Planning - **Site Inspect 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...

Responsibilities include: Offer specialized knowledge and legal counsel on intricate trading contracts involving diverse clientele such as banks, funds, infrastructure, and real estate enterprises. Organize and formalize transactions within the Markets domain, spanning both new More...

Job description Job Summary Oversee the financial operations of multiple entities within a geographical cluster, ensuring accuracy, transparency, and compliance with regulatory requirements. Manage financial reporting processes, including the preparation of financial statements, bu 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...

Identify and promote the banks products and services to brokers for referred opportunities to new and existing customers, and negotiate competitive pricing solutions for the bank. Engage with the BDM team to drive, and continuously improve performance by identifying customer needs, More...

Roles and responsibilities Ensure the compliance of study protocols submitted to the HBKU-IBC involving biohazardous materials. Facilitate the review process of study protocols ensuring adherence to relevant regulatory requirements, institutional policies, and ethical guidelines. More...

We are looking for an experienced Offshore QC Manager to oversee the quality control of offshore projects ensuring compliance with all applicable standards and specifications. The ideal candidate will have extensive offshore experience and a solid understanding of QC processes for con 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...

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...

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...

Working Schedule FullTime Work Arrangement Hybrid Relocation Assistance Available No Posted Date 04Oct2024 Job ID 4791 Description and Requirements JOB PURPOSE:Responsible for the monitoring and analysis of the organizations overall operational market credit liquidity and in More...

Job description Posh Properties, a leading provider of luxury vacation rentals, is currently looking for an experienced General Manager for Dubai to join our team. The ideal candidate should have at least 3 years of relevant experience and a solid commitment to excellence. As the Ge More...

MSI is HIRING Our client in Qatar is looking to hire a Marine Superintendent. Job Purpose: Ensure companyowned and managed vessels and Jackup Barges comply with all statutory legislative and client requirements particularly regarding ISM/ISPS codes and class regulations while o More...

Roles and responsibilities The ideal candidate shall maintain a strong and robust information security management system by prevention, detection & response, identifying IT security risks and other related information security activities. Ensure adherence to applicable informatio More...