Regulatory Compliance Jobs in Qatar

What we can offer: Professional and financial support in obtaining recognised qualifications and certificates EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University Career Counselor - professional, one 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...

Roles and responsibilities To lead the tendering process of the complete tendering cycle of specific high value and/or critical c ontracts as identified by Contracts Head i.e. from receipt of request received from sponsoring department(s) until award and contract finalization and sup More...

Roles and responsibilities Leadership and Team Management. Project Management. Communication and Coordination. Quality Control and Assurance. Problem Solving and Issue Resolution. Client and Stakeholder Engagement. 1. Project Oversight: Lead and manage the design of utility infras More...

Roles and responsibilities Notice active and passive administrative events through legal/fiscal registration Job Tasks Assure proper accountancy handling Achieve control and management of contractual clauses Guarantee the notice of takings and achieve payments Guarantee the reconci More...

Roles and responsibilities ▪ Ensure compliance with class and statutory regulations for vessels and Jack-up Barges, maintaining valid certifications. ▪ Coordinate with the crewing team regarding personnel issues, crew travel, and crew changes. ▪ Monitor compliance with training st More...

Roles and responsibilities Conducting Outreach: Initiate calls to potential clients to promote and sell insurance products. Identifying Needs: Assess client needs and provide tailored insurance solutions to meet their requirements. Product Knowledge: Maintain a deep understanding More...

Key Responsibilities:General Accounting:Maintain accurate financial records for all companies within the group.Prepare and post journal entries ensuring proper categorization of financial transactions.Reconcile general ledger accounts including bank reconciliations monthly accruals an More...

Roles and responsibilities A Customs Clearance Services Clerk plays a vital role in facilitating the import and export of goods by ensuring compliance with customs regulations. Here’s an outline of the key roles and responsibilities, along with a desired candidate profile for t More...

To qualify for the role, you must have: Have Expatriate/Local tax compliance experience of at least 2-3 years Need to have good understanding of all income tax and double tax agreements relating to expatriate taxes for both inbound and outbound assignees Have good understanding More...

Roles and responsibilities Oversee control system projects and activities within designated operational areas. Manage the installation, maintenance, and optimization of control systems to ensure operational efficiency and safety compliance. Collaborate closely with relevant secti More...

The Chief Legal Officer (CLO) is responsible for overseeing all legal matters within the company. The CLO advises the board of directors and executive management on legal compliance and regulatory issues. The CLO ensures the company operates within the law minimizes risk and protects More...

Job description Are you a seasoned tax professional ready to embark on an extraordinary opportunity in the Middle East? Our esteemed client, a leading firm in Saudi Arabia, is offering a rare opportunity for a Senior Tax Manager/Director to join their vibrant team, with openings acro More...

Business Unit Overview KPMG's Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for our organization. Our services are focused on the Finance Function, and we work with clients in identifying and tackling their challenges in Growth, Go More...

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...

Roles and responsibilities Assisting project managers & project engineers. Handling project documentation. Preparing small quotations. Coordinating with procurement & HR. 1. Design and Development System Design: Design electrical systems and components for various projects 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...

Roles and responsibilities System Installation and Configuration Equipment Installation: Install, configure, and test Building Management System (BMS) hardware and software components. System Integration: Integrate BMS with other building systems such as HVAC, lighting, se More...

Responsibilities Resolve internal escalations and various legal requests from users and third-parties in relation to Google services. Assist the Legal team in the preparation and management of court actions and in subsequent analysis. Create and manage internal knowledge databa More...

Roles and responsibilities Ensure safe commissioning, start-up and maintenance execution on Telecommunication Systems, compliant with HSE rules, legislative regulations and international std. Job Responsibilities Ensures that all activities within his area of responsibilities are d More...