compliance officer

About the Position">We are seeking an experienced Compliance Officer to join our team. As a key member of the procurement team, you will be responsible for ensuring compliance with relevant regulations, managing contracts, and driving value for the organization.Your Key Responsibilities:Ensure compliance with relevant regulations, including FAR/DFAR.Develop...

**Role Overview:**The Compliance and Governance Officer will be responsible for administering company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries. This is a key role within the Legal Department, and the successful candidate will have a strong understanding of regulatory requirements and governance best...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

About the RoleSmit Lamnalco is committed to maintaining international standards on safety and reliability to onshore and offshore operations in challenging environments. As a SHEQ Officer, you will be responsible for ensuring compliance with SLIMS and related legislation.You will work closely with the Contract Manager to ensure that all contracts meet the...

HSE Officer RoleMain Responsibilities:Carry out daily and weekly inspections to ensure compliance with HSE requirements.Prepare job hazard analysis processes.Ensure total compliance with safety, health, environment, and firefighting programs by providing guidance and assistance to personnel working on projects.

About the Role:We are looking for a highly skilled AML Compliance Officer to join our team at lxbfYeaa. As an AML Compliance Officer, you will be responsible for managing the full onboarding process of clients and partners, including AML and KYC procedures.You will draft contracts and KYC forms, ensure timely signatures, and archive documents. Additionally,...

We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will have a strong academic background in Business, Economics, Accounting, and Finance, preferably with an MBA or related certifications.ResponsibilitiesCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory...

Required Skills and QualificationsTechnical/trade certificate or equivalent in automotive field4-6 years' experience in the automotive/vehicle inspection field as a mechanic/vehicle inspectorKnowledge of car repairsAbility to collaborate and communicate effectivelyAs a Transportation Compliance Officer, you will be responsible for ensuring that all vehicles...

Alert International is seeking a Compliance Officer Assistant to assist in managing government relations and ensuring compliance with local regulations. This role requires a highly motivated and detail-oriented individual who can maintain good relationships with several ministries and maintain up-to-date knowledge of prevailing laws, rules, and...

We are looking for a highly experienced Technical Compliance Officer to join our team at Qatar Airways. In this role, you will be responsible for ensuring that the organization complies with all applicable regulations and industry standards related to aviation safety.The ideal candidate will possess strong analytical and problem-solving skills, with the...

Job OverviewlxbfYeaa is seeking a highly skilled Security and Compliance Officer to join their team.The ideal candidate will have a strong background in information security and be able to ensure compliance with internal and international information security standards.Key Responsibilities:Ensure adherence to internal and international information security...

Job OverviewThe Financial Compliance Officer role at SPHC involves conducting internal audits, evaluating internal control systems, and supporting audit planning. This position requires strong experience in operations, asset management, and auditing certifications.Key Responsibilities:Conduct internal audits to ensure compliance with regulations.Evaluate...

Required Skills and QualificationsTo be successful in this role, you will need to possess the following skills and qualifications:HSE Management Systems**: Strong understanding of HSE management systems, including ISO 14001, ISO 45001, and OHSAS 18001.Audit and Compliance**: Proven experience in conducting internal HSE audits, compliance checks, and...

We are seeking a highly skilled Chief Compliance Officer to join our team at lxbfYeaa. The ideal candidate will possess extensive experience in IT governance, risk management, and compliance.Mission:Pursue excellence in ICT governance, risk, and compliance by establishing and implementing robust frameworks and metrics that drive continuous improvement in ICT...

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

We are seeking a highly skilled Senior Compliance Officer to join our team at lxbfYeaa. This exciting opportunity will allow you to utilize your expertise in establishing and managing compliance frameworks, as well as analyzing data to identify operational and business risks.About the Role:The successful candidate will be responsible for supporting the...

Job DescriptionWe are looking for an experienced Safety Compliance Officer to join our team at GETP Holding. The successful candidate will be responsible for conducting risk assessments, enforcing preventive measures, and reviewing existing policies and measures.Key Responsibilities:Conduct risk assessments and identify potential hazards.Enforce preventive...

Cybersecurity at Carnegie Mellon:Carnegie Mellon University takes cybersecurity seriously, with a dedicated Information Security Office (ISO) working tirelessly to protect our systems and data. As a member of our team, you will play a critical role in ensuring the security and integrity of our digital assets.About the Job:We are seeking a highly skilled...

We are seeking a skilled QA / QC Officer to assist us in maintaining our high level of quality and compliance with industry standards. The ideal candidate will have a strong background in quality management and excellent analytical skills.About the RoleThe QA / QC Officer will be responsible for reviewing and understanding plans and specifications, comparing...

Job DescriptionThe Head of Compliance & Corporate Governance will lead the Compliance & Corporate Governance Section, responsible for overseeing the company's compliance with laws, regulations, company policies, business ethics, and industrial practices under the supervision of the General Counsel.Coordinate with company management to identify potential...