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compliance law jobs in Abroad

Jobs Found: 236
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
2 days 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
2 days 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
2 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
5 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
5 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
5 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
15 hours 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
15 hours ago
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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...
worleyparsons.com
Kuwait
15 hours ago
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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...
Huntington Ingalls Industries
Doha
15 hours ago
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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...
No Experience
Arrow Electronics
Casablanca
15 hours ago
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The Munitions Inspector receives stores inspects tests transports and maintains U S Air Force USAF Munitions Munitions Material Handling Equipment MMHE and supporting resources as applicable to the Site Operates Theater Integrated Combat Munitions Systems TICMS and MC2 Ensures compliance with Performance Work Statement PWS and Amentum ISO 9001 Quality Management System QMS Principal...
Amentum
Qatar
15 hours ago
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Element has an opportunity for a Customer Service Representative CSR primarily responsible for handling straightforward price and requests for quotes RFQs from our customers via email or over the phone and following up on pending or issued quotations The Customer Service Representative may also be involved in identifying new sales opportunities through proactive questioning to ensure maximum...
Element
Doha
a day ago
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Nair Systems is currently looking Data Protection Officer for our Qatar operations with the following terms conditions TECHNICAL SKILLS WORK EXPERIENCE Required skills and qualifications BacheloraEUR TM s degree in information security Computer Science or a related field 10 years of demonstrable experience in data governance data protection compliance or information security preferably within...
Nair Systems
Qatar
a day ago
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APM Terminals Opportunity APM Terminals is a port infrastructure leader uniquely positioned to help both shipping line and landside customers grow their business and achieve better supply chain efficiency flexibility and dependability Part of A P Moller-Maersk we leverage more than 100 years of industry experience to design and build high-quality container terminals Purpose To ensure efficient...
Maersk
Morocco
a day ago
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Get Job Alerts for compliance law, Abroad
For over 75 years BIC has been creating ingeniously simple and joyful products that are a part of every heart and home As a member of our team youll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new sustainable and responsible ways Our roll up your sleeves and get the job done approach to work creates an environment where self-starters problem solvers...
Hybrid
BIC
Casablanca
a day ago
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Field Specialist - Wireline Services Do you enjoy creating innovative and strategic solutions to solve complex problems Would you like the opportunity to learn cutting-edge technology Join our Field Service team We are the leader in well construction and production Our innovative physical and digital solutions improve efficiency production and maximize reservoir value Our team partners with...
Baker Hughes
Doha
a day ago
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Reporting structure Job Summary and Purpose The Chief Officer is the Masters deputy and hence his Second-in-Command He understudies the Master in all aspects of his managerial professional and commercial duties with a view to qualifying him for eventual command He is responsible to the Master for the overall care and carriage of the Cargo in particular during cargo operations He is responsible...
Nakilat
Qatar
a day ago
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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...
worleyparsons.com
Kuwait
a day ago
View details
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...
worleyparsons.com
Doha
a day ago
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