full time compliance jobs in Abroad

We are looking for a Financial Controls and Compliance Officer for our Rwanda He will be responsible for ensuring the integrity of the company s financial operations compliance with local financial regulations and strengthening internal financial controls This position involves overseeing financial reporting risk management regulatory adherence and ensuring effective internal audits and...

Job Summary We are seeking a Compliance Officer MLRO to lead and oversee the organization s Anti-Money Laundering and Counter-Terrorist Financing AML CFT framework in accordance with Qatar Central Bank QCB regulations The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities Key Responsibilities Act as the...

Job Summary The Head of Compliance will be responsible for developing implementing and overseeing Joud LLC s compliance framework to ensure full alignment with Qatar Central Bank QCB regulations AML CFT requirements and data protection laws This role plays a key part in supporting regulatory readiness and sustainable fintech growth Key Responsibilities Design and maintain a comprehensive...

Job Summary We are seeking a meticulous Compliance Officer specialized in Contract Lifecycle Management CLM In this role you will be the guardian of our contractual obligations ensuring that all business agreements align with legal regulations industry standards and internal policies You will monitor performance milestones mitigate risks of non-compliance and act as the primary liaison between...

Schedule Full-time Building on our past Ready for the future Worley is a global professional services company of energy chemicals and resources experts We partner with customers to deliver projects and create value over the life of their assets WeaEUR TM re bridging two worlds moving towards more sustainable energy sources while helping to provide the energy chemicals and resources needed now Who...

Requisition Number 24697 Required Travel 0 - 10 Employment Type Full Time Salaried Exempt Anticipated Salary Range 61 116 00 - 85 000 00 Security Clearance TS SCI Level of Experience Mid HI This opportunity resides with All-Domain Operations ADO a business group within HIIaEUR TM s Mission Technologies division All-Domain Operations comprises multi-domain operations platforms and logistics and...

Job Req Number 97663 Time Type Full Time As Customer Service Specialist on our Freight Delivery Order Counter team you will play a key role in ensuring smooth import export processes efficient cargo handling and timely coordination with internal and external stakeholders The ideal candidate will have experience in freight operations documentation review and customer communication especially...

Position Graduate Sales Operations Academy Specialist Join Arrows Graduate Program Designed for the Next Generation of Innovators We are looking for a Graduate Operations Academy Specialist m f in Casablanca Morocco Our ArrowaEUR TM s EMEA Graduate Program is a 12-month journey designed specifically for graduates who completed their education not more than 2 years ago and are seeking to take part...

Restaurant Manager and Asst Restaurant Manager from India we strongly prefer candidates from the markets specific brands which are stated below Mcdonalds Shake shack Five Guys Burgers and Fries Burger King Gulf Experience candidates highly preferred Perks and benefits RM Salary Basic - 400 KD Food Allowance - 25 KD Housing Allowance 45 KD Transportation Allwn 30 KD Total 500KD Perks and benefits...

Company Overview At ABH Real Estate we re not just about selling and renting properties we re about creating connections building dreams and turning aspirations into reality in short period in the business we have established ourselves as a leading real estate firm renowned for our commitment to excellence innovation and integrity Our company recognized recognized as one of the TOP 100 Real...

Job ID 197205 Location Name filter8 Address filter11 filter10 filter9 postalcode Qatar QA Job Type Full Time Position Type Regular Temporary Regular Job Function filter14 Is This Position Eligible for Remote req remoteeligible MISSION To ensure the delivery of exceptional operational and commercial standards throughout the store with focus on providing an elevated customer experience The Store...

We are urgently hiring Electrical Draftsman Structural Draftsman 5 yrs GCC and Architectural Draftsman 3 yrs GCC Electrical Draftsman - Responsibilities Prepare electrical schematics layouts and wiring diagrams Convert engineering concepts into accurate CAD drawings Ensure compliance with electrical codes and standards Create and modify drawings using AutoCAD Revit Structural Draftsman -...

Requisition Number 299375BR Your role Do you want to build and support attractive digital products and services Do you want to play a key role in transforming our firm into an agile organization At UBS we re-imagine the way we work the way we connect with each other - our colleagues clients and partners - and the way we deliver value Being agile will make us more responsive more adaptable and...

Valeo is a tech global company designing breakthrough solutions to reinvent the mobility We are an automotive supplier partner to automakers and new mobility actors worldwide Our vision Invent a greener and more secured mobility thanks to solutions focusing on intuitive driving and reducing CO2 emissions We are leader on our businesses and recognized as one of the largest global innovative...

Develop and review fire protection and life safety system designs fire alarms sprinklers smoke control emergency lighting fire suppression Conduct hydraulic calculations system layouts and equipment sizing Ensure designs comply with NFPA IBC IFC Qatar Civil Defence or other local authority regulations and project specifications Interpret and apply fire life safety codes and standards Prepare...

Position Services Delivery Enablement Coordinator ArrowaEUR TM s enterprise computing solutions ECS business is a global technology enablement company that brings innovative IT solutions to market to solve complex business challenges We deliver value-added distribution business consulting and channel enablement services to the worldaEUR TM s leading technology manufacturers and their channel...

Schedule Full-time Building on our past Ready for the future Worley is a global professional services company of energy chemicals and resources experts We partner with customers to deliver projects and create value over the life of their assets WeaEUR TM re bridging two worlds moving towards more sustainable energy sources while helping to provide the energy chemicals and resources needed now...

Position Senior Financial Analyst Role Based in our Casa shared service centre reporting into the Senior Finance Manager in the UK As part of a diverse FP A team supporting the UK ECS business you will have the opportunity to work closely with sales teams and develop your accounting skills in a fast paced corporate environment Responsibilities Duties will include but are not restricted to...

Schedule Full-time Building on our past Ready for the future Worley is a global professional services company of energy chemicals and resources experts We partner with customers to deliver projects and create value over the life of their assets WeaEUR TM re bridging two worlds moving towards more sustainable energy sources while helping to provide the energy chemicals and resources needed now...

Position IT Project Manager Arrow Enterprise Computing Solutions ECS a part of Arrow Electronics brings innovative IT solutions to market to solve complex business challenges We deliver value-added distribution business consulting and channel enablement services to leading technology manufacturers and their channel partners We help businesses grow faster operate efficiently and transform in a...