Senior Manager Compliance

Job DescriptionWe are seeking a highly skilled Senior Environment Engineer to join our team at Tampa Gardens Senior Living. This is an exciting opportunity to make a positive impact on our operations and contribute to our commitment to environmental stewardship.The successful candidate will be responsible for ensuring compliance with environmental...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

About the RoleTampa Gardens Senior Living is committed to providing exceptional care and services to our residents while minimizing our environmental impact. We are seeking a dedicated and experienced Senior Environment Engineer to join our team and help us achieve our sustainability goals.In this role, you will be responsible for developing and implementing...

Job PurposeThe Risk & Compliance Senior Analyst will assist the Risk, Business Continuity & Compliance Managers in managing and implementing the QF wide corporate Risk, BCM, and Compliance programs.This role will take the lead in establishing and maintaining Risk Registers, verifying the accuracy of risk information provided by respective entities, and...

Join Our TeamTampa Gardens Senior Living is seeking a highly motivated and experienced Senior Environment Engineer to join our team. As a key member of our sustainability team, you will play a critical role in helping us achieve our goal of reducing our environmental footprint.In this role, you will be responsible for developing and implementing effective...

We are looking to hire a Senior Environment Engineer. This position is based in Doha, at QatarEnergy Head Quarters, with the HSE Team supporting our offshore Asset.Primary purpose of jobTo ensure compliance and implementation of environmental management such as consent to operate (CTO), environmental parameters, studies and monitoring related to...

We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar.About The RoleThe Senior Compliance Officer will be responsible for supporting the Manager Flight Operations Business Support in two key areas: establish and manage a compliance framework and related activities for the Integrated Operations Centre (IOC); and take a lead role in the...

Job OverviewThe Senior Compliance Manager is a crucial role within the organisation, responsible for ensuring that AML/CFT and Sanctions compliance programme is effectively managed. The ideal candidate will have a deep understanding of QFCRA's AML/CFT Rules and relevant local/international requirements.Main ResponsibilitiesDevelop and implement policies and...

Job Description:About this roleThe Senior Manager Accounting and Compliance at People Dynamics will be responsible for overseeing the general accounting activities to provide accurate financial data, recommending financial accounting policies and procedures, and implementing a cost accounting system to enhance control over the organization's resources and...

**About the role** We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar. The Senior Compliance Officer will be responsible for supporting IOC Business Support Manager to establish and develop a risk-based quality assurance framework for the Integrated Operations Centre (IOC). Once implemented, the post-holder will be responsible for...

About the role Key responsibilities - Support on matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations at all times. - Assist in managing policies and procedures to prevent illegal, unethical or improper conduct. - Identify legal risks and non-compliance and recommend improvements for all business...

About the RoleNakilat is seeking a Senior Compliance Officer to join its team. As a key member, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Main AccountabilitiesEvaluate the effectiveness of NAKILAT's compliance system and identify areas for improvement.Develop and implement effective...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...

About Us:At lxbfYeaa, we are committed to delivering exceptional advisory services that empower our clients to achieve their business objectives. With a focus on Governance, Risk, and Compliance, we help our clients navigate complex regulatory environments and build robust governance structures.Job Summary:We are seeking a seasoned Senior Manager -...

Job DescriptionAs an ERM Audit and Compliance Expert at Hamad International Airport, you will play a critical role in ensuring the effective implementation and maintenance of our Risk Management System. This includes conducting audits, risk assessments, and providing recommendations for improvement.Key Responsibilities:Conduct thorough risk assessments,...

Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...

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...