Compliance Manager

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 ODEDeveloping and maintaining IT policies, procedures, and guidelines to ensure...

Job Summary:The Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector. You will lead the development, implementation, and oversight of a comprehensive compliance program, ensuring adherence to all applicable laws, regulations, industry best practices, and internal...

We are looking for someone that can...Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide.Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific trainings.Provide IT Compliance know-how on demand.Provide customer specific reporting...

We are looking for someone thatcan...Supportthe service owners and project managers to efficiently ensure theIT Compliance for IT / Digitalization services and projectsworldwide.Support the pre-assessment carriedout by the IT Compliance (ASECO) SPOCs incl. specifictrainings.Provide IT Compliance know-how ondemand.Provide customer specific reporting forIT...

Job Purpose:To assist in the resolution of legal and compliance issues by conducting background research, initiating, and responding to legal and compliance actions, and compiling and preparing required actions.Key Result Areas:Serve as a primary source of legal information and ensure the consistency of advice provided to all relevant stakeholders.Draft,...

The RolePosition: Senior Risk and Group Compliance Manager Location:Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards.Key...

A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory standards,as well as lead local specifics required under the specific regulations and as...

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 our client's business in Qatar;Establish- and maintain- constructive...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Monitor all business activities and processes to ensure compliance with external and internal laws, rules, and regulationsAnalyse such law rules and regulations and disseminate to employees, executives, and board of directorsDevelop, execute corporate compliance standard or policyAnalyse all business activities and processes in legal mattersPromote such...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketing and advertising collateral to ensure it is compliant. Remain up to date on...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. ...

Qatar Compliance Group FunctionsJob Reference #BRCity DohaJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic crossborder environment? Then you might be our new Compliance officer covering Qatar and crossborder (Swiss) compliance matters within Global Wealth Management (GWM).We are looking for someone experienced who...

Responsiblity:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and...

Join our Team:About this opportunityWe are now looking for a Trade Compliance Operations Specialist to eliminate Trade Compliance the company Ericsson's business operations, to define the Trade Compliance requirements on business and operational models, to ensure Trade Compliance in sale, export and transfer of HW, SW, services and technology, to advise and...

About the role: As a Security Compliance Manager you will be responsible for the preparation, implementation and delivery of the Qatar Airways (QR) aviation security quality control programme to ensure relevant QR departments and other stakeholders, such as contractors, achieve aviation security standards in line with the aircraft operator security programme...

Manages employees performingdangerous good research and system entry activities activities toensure dangerous goods regulatory requirements aremetDevelops and maintains relationships andpartnerships with customers, stakeholders, peers, partners anddirect reports related to dangerous goods shipping by ground, airand seaEstablishes communication tools...

Build and maintain strong relationships with business leaders to facilitate excellence in contractual business relationships.Collect and compile legal and compliance information or correspondence in line with the headquarter requirements.Develop and maintain a deep understanding of contract templates, contracts policy, legal risk and liability, and company...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in enhancing their performance for customers and providing best-in-class...