Compliance Assistant

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 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 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...

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...

A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based out of the Dubai office. **_ Role Responsibilities:_** - AML/CTF:...

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...

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...

Position Title **:Senior Project Assistant, Compliance** Duty Station **:Doha, Qatar** Classification **:General Service Staff, G-6** Type of Appointment **:One Year Fixed Term, with possibility of extension** Estimated Start Date **:As soon as possible** Closing Date **:11 June 2024** - Established in 1951, IOM is a Related Organization of the United...

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...

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,...

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...

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 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...

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...

**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...

We are looking for a Female Legal and Compliance Coordinator for our company. **Responsibilities**: **Legal Compliance**: Coordinate and manage compliance processes for licenses, permits, certifications, Employee IDs, and other necessary legal documents. **Visa Processing**: Communicate with immigration authorities and government departments to ensure...

BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is .Must have five (5) years of related safety/operational experience and/or training, preferably in the oil/gas or petrochemical industry, or in the industry related to the position placement, e.g., marine, pipelines, power distribution.Must...

BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is .Must have five (5) years of related safety/operational experience and/or training, preferably in the oil/gas or petrochemical industry, or in the industry related to the position placement, e.g., marine, pipelines, power distribution.Must...

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...

**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...