Compliance Manager

Develop and oversee controlsystems to prevent or deal with violations of legal guidelines andinternal policiesEvaluate the efficiency ofcontrols and improve them continuouslyReviseprocedures, reports etc. periodically to identify hidden risks ornon-conformity issuesDraft, modify andimplement company policiesCollaborate withcorporate counsels and HR...

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...

Overseeing and managing compliancewith relevant laws, regulations, and standards related toinformation technology (IT). This includes ensuring adherence todata privacy and protection regulations, IT security standards, andany specific compliance requirements applicable toODEDeveloping and maintaining IT policies,procedures, and guidelines to ensure...

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...

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...

Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements are metDevelops and maintains relationships and partnerships with customers, stakeholders, peers, partners and direct reports related to dangerous goods shipping by ground, air and seaEstablishes communication tools to...

**Position**: Manager - Contract & Commercial Compliance **Industry**: Oil & Gas (Offshore/Onshore), EPCIC, Subsea **Location**: Qatar **Key Roles & Responsibilities**: - Ensure Subsea / Offshore operations run in accordance with all relevant contracts, legal, regulatory, and any other standards to which compliance is required. - Develop and communicate...

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,...

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 documents...

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...

**About the role** The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently launched our VISION 2027 Roadmap as part of The Next...

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...

Build and maintain strongrelationships with business leaders to facilitate excellence incontractual business relationships.Collect andcompile legal and compliance information or correspondence in linewith the headquarter requirements.Develop andmaintain a deep understanding of contract templates, contractspolicy, legal risk and liability, and company...

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...

Implement andmanage an effective legal complianceprogram.Develop and review companypolicies.Advise management on thecompany’s compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents to identify...

Responsiblity:Implement andmanage an effective legal complianceprogram.Develop and review companypolicies.Advise management on thecompany’s compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents...

**We are looking for a Administrative Compliance Coordinator for our company.** **Responsibilities**: **Renewals Management**: - Coordinate and manage the renewal process for licenses, permits, certifications, Employee IDs and other necessary documents. **Visa Processing**: - Communicate with immigration authorities and Government departments to ensure...

Advice and review different types of contracts and agreements - Provide insight on court hearings. - Well versed in Qatar Trade Law - Can provide resolutions to conflicts and disputes. - Arbitration - Corporate governance and compliance - Experience in drafting and amending existing contracts and track changes **Requirements**: - Experience in...

Position Responsibilities: Review and analyze cost and/or schedule performance measurement baselines, including earned value, and variance analyses and communicates Earned Value Management (EVM) trendsDevelop business cases using appropriate indices and identifies compliance risks and issues and raising them to managementCompile data from multiple sources...