Senior Compliance Officer Jobs in Doha

Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate with legal teams t More...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business); Act as the Compliance Officer and MLRO for the business; Maintain the relationship with the supplier of compliance/MLRO services for More...

As an SME, lead development of effective trading compliance and monitoring programs. Provide compliance support and advice to the trading business, across both financial and physical commodity products. Advise and implement applicable business conduct standards and monitor complia More...

HSE Compliance Officer Job Location: Qatar Requirements: Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately HSE Compliance Officer Job Location: Qatar Requirements: Valid Qatar Driving More...

Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence with regulatory agenc More...

Requirements: 2 + years of experience in either compliance, safety, auditing, or quality management roles Proven ability to work with IT systems, especially systems for data management and analysis. Detail-oriented, methodical, observant, analytical with good communication skills More...

Master’s degree or equivalent experience Good understanding of end-to-end sales processes, risk management and logistics Good knowledge of customs, sanctions and export control laws and regulations Ability and willingness to learn Manage assignments with limited direct sup 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...

Job Summary The purpose of this role is to supervise the activities done by Treasury Operations team and perform all activities relates to Validation and authorization process. Verify deals received/input from/by dealers with trade confirmation (or equivalent) sent by Counterparty. More...

The position will hold primary responsibilities for the management of export activities for multiple international customers within the Insitu portfolio. The trade compliance specialist will focus on the full life cycle of trade compliance license requirements, handling both Direct More...

Stays abreast of general business and economic developments and demonstrates an understanding of the client’s business and policies. Works with the client and engagement team to understand the client’s business and VAT needs, Act as point of contact – liaise with More...

Responsiblity: Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for a policy. Review policy applications based on the previous loss records, age, medical report, credit ratings and driving records. Prepare reports More...

Voici un poste à Are you looking for a stimulating and dynamic job in the surrounding area of Toronto or Waterloo? Would you like to be part of a team that believes in your potential and of a great company that will help you advance in your career? This is the job for you! More...

The Senior Collection Officer's responsibilities include the following: Follow up with clients on their payments based on agreement. Receiving and managing funds paid Participating in the activities of the Collection Unit with the goal of meeting established targets and standar More...

Key Responsibilities Identify, acquire, and integrate a workflow approval system tailored to meet the organisation's specific needs and objectives. Ensure that the organisation's information management system and framework align with both business requirements and legal More...

About You We are looking for a passionate and experienced professional to join the Digital Marketing and Acquisition Team. Bachelor's Degree or Equivalent with Minimum 4 years of job-related experience. Bachelors degree in Business Management or Marketing or Internet Market More...

RN Med/Surg Location: Cleveland, OH Job Type: 13 Weeks contract Shift: (2) Day shifts 7:00am-7:00pm or (2) Night shift 7:00pm-7:00am Weekend rotation required Start Date: Feb 2023 Hourly Pay Rate: $75 an hour on w2 Hours in a week: 36 No. of Openings: 5 J More...

Description Review tax reports and reconciliations prepared by the team. Inspect and review accounting transactions from a tax perspective. Conduct data checks, review sample documents, and rectify errors when needed Prepare tax returns for all direct and indirect taxes (Corpor More...

Greetings, This is Deepak Sharma Technical recruiter from Wingsoft consulting I have urgent opening for Pega Developer for Multiple Locations with one of our direct Please let me know if you or anyone interested and available for this role!! Title: Pega Developer W2 Role Loca More...

Review current and proposed information systems for compliance with company’s IT obligations (including IT processes, agreed standards, policy and procedures, IT risk compliance, applicable legislation, regulatory and contractual mandates) and adheres to IT strategy. Conduct r More...