Senior Compliance Professional

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...

Tampa Gardens Senior Living is committed to protecting the environment and ensuring the sustainability of our operations. We are seeking an experienced Environmental Compliance Manager to join our HSE team in Doha, Qatar.Key ResponsibilitiesTo ensure compliance with environmental management regulations, including consent to operate (CTO), environmental...

About the RoleThe Senior Financial Auditor position at lxbfYeaa involves conducting comprehensive financial audits of businesses. This includes researching companies, planning and executing audits, evaluating financial data, and verifying account details.Key Tasks:Conduct detailed research on companies prior to auditing.Plan and execute financial audits,...

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...

We are seeking a highly skilled Senior Environment Specialist to join our HSE team at Tampa Gardens Senior Living. This role is based in Doha, Qatar, supporting our offshore Asset.Key ResponsibilitiesTo ensure compliance with environmental management regulations, including consent to operate (CTO), environmental parameters, studies and monitoring related to...

The Senior Manager of Compliance will be responsible for ensuring that Tanqeeb's policies and procedures are in compliance with regulatory requirements.ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk assessments and develop mitigation strategies.Collaborate with business units to identify areas for...

We are seeking a highly skilled Assurance and Compliance Professional to join our team at BAE Systems Strategic Aerospace Services WLL.About the RoleThe successful candidate will be responsible for ensuring the integrity of our organisation's compliance programmes by developing and maintaining effective assurance and compliance systems and processes.Key...

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...

Candidzone Technologies WLL is a leading company in the construction and civil engineering industry, seeking a highly skilled Compliance Manager to join our team in Doha, Qatar.The successful candidate will have a strong background in compliance and regulatory affairs, with experience in managing risk assessments and audits.Job DescriptionDevelop and...

About the RoleThis is an exciting opportunity for a senior financial professional to join our team at Qatar Entertainment - Tasali - KidZania Doha. As a Senior Financial Professional, you will be responsible for overseeing the company's transaction processing systems and ensuring adherence to financial regulations and laws.You will work closely with external...

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 DescriptionAshghal is seeking a highly skilled Senior Recruitment Professional to join our team. Key responsibilities include: - Identifying suitable candidates in a timely manner and coordinating local & overseas interviews. - Ensuring compliance with recruitment protocols and guidelines.RequirementsMinimum requirement: Master's degree in the field with...

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...

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...

Are you a detail-oriented and organized individual with a passion for finance? We are seeking a Financial Management and Compliance Professional to join our team at Apparel Group. In this role, you will be responsible for managing our financial operations, ensuring accuracy in financial reporting, and maintaining compliance with regulatory requirements and...

PPL Dynamics is seeking a Tax Compliance Manager Senior to lead our tax compliance efforts in Qatar and internationally. The successful candidate will have experience managing teams and developing process improvements to enhance efficiency and accuracy.Main Responsibilities:Manage tax compliance processes for multiple entities.Develop and implement process...

As a VAT Consultant at Brewer Morris, you will be responsible for identifying and implementing global best practices, designing VAT policies, and ensuring compliance with VAT legislation. You will also develop and implement VAT strategy and action plans, analyze and adjust functional business requirements, and set functional requirements for linking and...

About the RoleWe are seeking a talented and ambitious Senior Legal Counsel to lead our regulatory and compliance efforts globally. This is an exciting opportunity to develop and maintain policies and procedures, ensuring compliance with emerging regulations and laws.The successful candidate will have extensive experience in global regulatory and compliance...

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...

We are looking for a highly skilled Senior Quantity Surveyor to join our team at Candidzone Qatar in Qatar.This is an excellent opportunity for a qualified professional to contribute to the success of our clients' projects.About the Role:The successful candidate will be responsible for managing quantities, costs, and contractual obligations on high-value...