IT Compliance Assistant Manager

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,...

This is an exciting opportunity to join our Qatar Executive team as Compliance Manager. In this role you will be required to manage the Compliance Monitoring function for Qatar Executive in order to ensure the organization remains in compliance with the relevant requirements of Qatar Civil Aviation Regulation (QCAR). Perform internal and external audits as...

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...

Ensuring the monthly, quarterly Accor audits are completed on time Statutory and Internal audit assistance Prepare monthly payroll for all hotel employees. Assist in preparing all payrolls related governmental reports. Prepare and document salaries/overtime in compliance with Accor policies and local law. It is not the intent of this job description to cover...

Ensuring the monthly,quarterly Accor audits are completed on time Statutory and Internalaudit assistance Prepare monthly payroll for all hotel employees.Assist in preparing all payrolls related governmental reports.Prepare and document salaries/overtime in compliance with Accorpolicies and local law. It is not the intent of this jobdescription to cover all...

The United States Refugee Admissions Program (USRAP) operates world-wide with a target of providing resettlement opportunities to thousands of refugees each year. IOM provides a range of services and support to the USRAP including, but not limited to, case processing, migration health assessments, cultural orientation training, organized transportation and...

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...

Position Title :Senior Project Assistant, ComplianceDuty Station :Doha, QatarClassification :General Service Staff, G-6Type of Appointment :One Year Fixed Term, with possibility of extensionEstimated Start Date :As soon as possibleClosing Date :11 June 2024 Established in 1951, IOM is a Related Organization of the United Nations, and as the leading UN agency...

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 Commercial Sales and Foreign Military Sales (FMS) cases.Drafting and managing...

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 compliance with various regulatory requirements.Drafting and/or executing a compliance...

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...

Assist in the preparation and review of tax returns ensuring compliance with relevant regulations and deadlines.Conduct research on tax issues and assist in implementing tax planning strategies.Support tax audits and inquiries by providing necessary documentation and explanations to tax authorities.Collaborate with other departments to gather required...

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...

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...

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...