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compliance jobs in Abroad

Jobs Found: 1207
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...
PRIME PARK SOLUTION
Doha
a day ago
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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...
PRIME CARE QATAR
Doha
a day ago
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Ankura is a team of excellence founded on innovation and growth The Risk Advisory practice is one of six practices focused on client delivery services across the firm This Senior Director position supports AnkuraaEUR TM s EMEA Risk Advisory RA practice which has the ambition to be the clear market leader in its field Ankura is recognised as one of the 5 fasted growing consulting companies with...
Ankura
Riyadh
a day ago
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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...
PH Hospitality
Doha
a day ago
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Support the Supply Chain Manager with all trade compliance and transport activity including but not limited to tariff classification establishing written procedures as required under Reasonable CareaEUR etc REQUIRED SKILLS AND COMPETENCIES Proficient in standard logistics software Good analytical problem solving and organisational skills Ability to work independently and handle multiple projects...
Tenneco
Morocco
3 days ago
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Your career is about more than building a resume aEUR itaEUR TM s a chance to LeaveYourMark Guaranteeing quality ensuring health and safety mitigating risks and improving performance as well as environmental protection and social responsibilityaEURthis is what Bureau Veritas is about Join an inclusive flexible and diverse company where you can thrive while positively contributing to transforming...
BUREAU VERITAS
Doha
4 days ago
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Reporting structure Reports to Chief Internal Auditor Direct Reportees None Job Summary and Purpose 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...
Nakilat
Qatar
4 days ago
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Evaluate and test internal controls related to certificate issuance key management time-stamping e-signatures and digital identity verification processes Conduct risk assessments identify potential non-compliance issues and evaluate the effectiveness of mitigation controls Analyze complex audit evidence and PKI-related data to identify inefficiencies gaps in compliance or operational weaknesses...
Fusion Technology
Doha
4 days ago
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Primary Purpose of the Job Accountable to Provide subject-matter legal and regulatory advice and counsel in the areas of anti-trust anti-bribery and corruption sanctions and trade controls international regulatory regimes and compliance with QatarEnergy Code of Conduct Required Experience and Skills At least 10 years of post-qualification legal experience Educational Qualifications JD LLB degree...
QatarEnergy
Doha
4 days ago
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We are seeking a highly skilled and experienced GRC Governance Risk and Compliance Expert to join our team The ideal candidate will be responsible for ensuring compliance with legal standards identifying and mitigating risks and overseeing data privacy practices The GRC Expert will play a crucial role in developing and implementing governance frameworks promoting ethical behavior and monitoring...
Al Adyat consultancy
Doha
6 days ago
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Job title Compliance Safety Engineer Level 1 Ref 223617 Location Qatar - Doha Job family Corporate Commercial Closing date 06-Dec-2025 About the role Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Group Risk Safety Security GRS S team as a Compliance Safety Engineer Level 1 to be based in Doha Qatar As a Compliance Safety Engineer Level 1 you will responsible...
Qatar Airways
Doha
6 days ago
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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...
Al Majed Group
Doha
7 days ago
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VAM Systems is currently looking for DevOps Operations Specialist for our Bahrain operations with the following skillsets terms and conditions Qualifications BacheloraEUR TM s degree in computer science Engineering or related field AWS Certified Solutions Architect or DevOps Engineer preferred Azure DevOps Engineer Expert or Solutions Architect Google Cloud Professional DevOps Engineer Kubernetes...
VAMr Systems
Bahrain
4 hours ago
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WELDER - FCAW 6G 6GR Responsible for performing high-quality welding using Flux-Cored Arc Welding FCAW in 6G and 6GR positions Must be skilled in pipe welding with strong knowledge of welding procedures safety standards and quality requirements Should be able to interpret welding symbols and technical drawings Key Skills FCAW 6G 6GR welding pipe fitting blueprint reading safety compliance FOREMAN...
Qcon
Qatar
4 hours ago
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AVL Maroc SARL AU offers a job in Morocco MA as Safety Manager YOUR RESPONSIBILITIES Collaborate with cross-functional teams to define functional safety requirements for systems and components Develop safety concepts strategies and mechanisms tailored to project needs Conduct in-depth Failure Modes and Effects Analysis FMEA and Fault Tree Analysis FTA Design and implement safety mechanisms...
AVL
Casablanca
4 hours ago
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Get Job Alerts for compliance, Abroad
We are seeking a highly organized and detail-oriented Mechanical Service Coordinator to join our offshore operations team The successful candidate will be responsible for coordinating mechanical service activities ensuring seamless communication between onshore and offshore teams and maintaining the highest standards of safety and efficiency Key Responsibilities Coordinate and schedule mechanical...
Saudi Recruit
Saudi Arabia
4 hours ago
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JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong Whether youaEUR TM ve got deep...
JLL
Casablanca
4 hours ago
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Hardware Engineer Rabat Engineering Center Driving the future of automotive WeaEUR TM re Lear For You Company Overview Lear a global automotive technology leader in Seating and E-Systems enables superior in-vehicle experiences for consumers around the world Our diverse team of more than 165 000 talented employees in 37 countries is driven by a commitment to innovation operational excellence and...
Lear
Morocco
4 hours ago
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Job title Compliance Officer Ref 228858 Location Qatar - Doha Job family Cargo Airport Operations Closing date 30-Nov-2025 We are looking for a highly organized and analytical Compliance Officer to support the enforcement and monitoring of regulatory operational and company-wide compliance standards at QACC This role plays a key part in protecting the organization through inspections...
Qatar Airways
Doha
6 days ago
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Job title Manager Compliance Ref 213189 Location Qatar - Doha Job family Corporate Commercial Closing date 26-Jan-2026 About the role As the Manager Compliance Senior Legal Specialist you will be responsible to contribute to QRG s overall compliance and governance program You will advise on legal matters relating to a wide range of compliance regulations and legislation including those relating...
Qatar Airways
Doha
7 days ago
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