compliance officer jobs in Abroad

Financial Controls And Compliance Officer - Apply

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

3 days ago

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Compliance Officer / Mlro - Apply

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

3 days ago

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Senior Compliance Officer - Apply

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

6 days ago

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Public Relations And Compliance Officer (pro) - Apply

New

We are seeking a PRO and Compliance Administrator with strong expertise in government services laws and compliance in the country documentation attestations and visa processing and operations related to PRO job title The ideal candidate must be reliable detail-oriented and capable of managing all legal and government-related tasks for the organization Requirements 1 Bachelor degree in Admin HR...

Pigeon Security Services

Doha

18 hours ago

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Manager Standard, Processes & Compliance - Apply

New

Job title Manager Standard Processes Compliance Ref 229356 Location Qatar - Doha Job family Not Specified Closing date 15-Dec-2025 JOB PURPOSE This role is responsible for ensuring accurate and timely financial reporting in accordance with relevant accounting standards regulatory requirements and internal policies Also responsible to ensure that the organization maintains strong financial...

Qatar Airways

Doha

18 hours ago

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Senior Director, Risk Advisory, Governance Risk And Compliance ( Grc - Apply

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

3 days ago

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Chief Operating Officer - Apply

New

Chief Operating Officer COO is responsible for providing strategic leadership and operational oversight for all construction corporate services and support functions within the company The COO ensures efficient project delivery operational excellence compliance with KSA regulations and continuous business growth The role includes developing policies optimizing resource allocation and driving...

PETRA BUILDING CONTRACTING LLC

Saudi Arabia

18 hours ago

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Monitoring And Evaluation Officer / Hr Qualty Control - Apply

New

LINRCO EGYPT is hiring the following posritions 1 Monitoring and evaluation officer 2 HR Quality Control Location Nasr City Responsibilities Review all requests created in the system to ensure they are complete and correctly submitted Validate each request against documented procedures guidelines and process manuals Identify inconsistencies errors or deviations from standard processes Escalate...

linrco egypt

Egypt

18 hours ago

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Safety Officer - Apply

New

Job Summary We are seeking a qualified and proactive Safety Officer to join our manufacturing facility in Riyadh The Safety Officer will be responsible for ensuring a safe working environment implementing safety policies conducting inspections and ensuring compliance with local regulations and company standards Key Responsibilities Develop implement and monitor Health Safety and Environment HSE...

Middle East Specialized Cables

Saudi Arabia

18 hours ago

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Executive Assistant And Office Manager - Apply

New

Role Summary This dual-role position is ideal for a high-performing professional with exceptional organizational interpersonal and administrative skills The successful candidate will be responsible for ensuring efficient office operations while providing high-level personal assistance and executive support to the CEO Key Responsibilities Executive Support to the CEO Manage and optimize the CEO s...

AVANA Companies

Bahrain

18 hours ago

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Senior Procurement Officer – Mechanical & Electrical Specialist - Apply

New

Location Lusail Qatar Duration 6 months extendable based on performance and project needs Salary QAR 6 000 full package including all allowances Working Hours 9 5 hours per day including 1-hour break Days Off Friday Saturday Availability Immediate joining required Position Summary Our client is seeking highly experienced Senior Procurement Officers specializing in Mechanical Electrical Plumbing...

JOB HUB GLOBAL

Doha

18 hours ago

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Finance & Admin Officer - Apply

New

A leading German-based company in Saudi Arabia is looking for an experienced Finance Admin Officer to join our team If you have a strong background in accounting finance and administration we encourage you to apply Requirements Proven experience in finance accounting and administration Strong knowledge of Saudi Arabian financial regulations tax laws Proficiency in accounting software SAP...

Saudi Recruit

Saudi Arabia

18 hours ago

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Admission Officer - Apply

New

Admission Officer Position Overview The Admission Officer is responsible for managing and facilitating the student admission process within an educational institution This role involves providing guidance to prospective students parents and other stakeholders ensuring that all admission processes comply with the institution s policies and contributing to enrollment goals The Admission Officer...

Meta Sign

Kuwait City

18 hours ago

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Chargé Middle Office - Apply

New

Rattache e au a la Responsable Middle Office le charge Middle Office est charge e de servir les clients souhaitant effectuer des operations sur les moyens de paiement ou des Engagements Pour cela il elle contribue a un accueil de qualite des clients et le traitement administratif des operations de bout en bout Par ailleurs il elle gere l aspect comptable de son poste et les moyens de paiement...

BNP Paribas

Rabat

18 hours ago

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Procurement Officer (mep & Civil - Infrastructure Focus) - Apply

New

Description We are seeking a highly experienced Procurement Officer to manage the procurement of materials equipment and services for our MEP Mechanical Electrical and Plumbing and Civil construction projects with a strong emphasis on infrastructure projects The ideal candidate will possess a deep understanding of construction procurement particularly in roads and underground utilities and have...

Swan Global

Doha

18 hours ago

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Safety Officer - Shutdown (ksa) - Apply

New

Job Details Job Title Safety Officer Salary Grade SAR 4 000-4 500 FAT Employment Type Visit Visa Duty Hours 12 Hours Day 7 Days Week Department TS-MSS Job Summary The Safety Officer will be responsible for ensuring a safe and healthy work environment in compliance with HSE policies local regulations and international safety standards The role requires proactive identification assessment and...

Hudson Manpower

Saudi Arabia

18 hours ago

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Safety Officer - Apply

New

Overview We are looking to hire a Safety Officer for a national oil and gas operator in Doha Qatar Candidates must have a minimum of 12 yearsaEUR TM experience in operational safety preferably in Oil Gas Petrochemical Industry specifically infrastructure construction projects with thorough knowledge on various safety regulations standards procedures Fluency in English is a must Key...

Mselect

Doha

18 hours ago

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Front Office Manager - Apply

New

Company Description Raffles Fairmont Red Sea positioned in the Kingdom s groundbreaking Red Sea Project will provide visitors access to a nature-focused resort With 361 rooms eleven distinct dining concepts including overwater restaurants with views of the Red Sea and the mangroves and a spa The resort will be situated next to an 18 hole championship golf course reflecting Fairmont s association...

Fairmont

Saudi Arabia

18 hours ago

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Chief Finance Officer (cfo) Saudi - Apply

Very excited to be working with this food focused Group who are looking for a Chef Finance Officer to join their team this role is based in Riyadh The Chief Finance Officer CFO provides strategic leadership and oversight of all financial operations for a large scale catering organization This role ensures financial sustainability robust cost controls efficient supply chain financial management...

COREcruitment

Riyadh

a day ago

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Hse Officers-oil & Gas Project - Apply

New

Our client a leading construction company in Qatar is seeking a qualified and proactive HSE Officer to join their team in Ras Laffan The ideal candidate must have strong experience in oil gas Projects Job Title HSE Officer Work Location Ras Laffan Employment Type Full-time 2-Year Contract Extendable Working Days Saturday to Thursday Working Hours 10 hours per day 6 00 AM - 5 00 PM Monthly Salary...

JOB HUB GLOBAL

Doha

18 hours ago

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