Faheem Haniffa Email & Phone Number

ICA help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML).

Doha, Qatar

As a Compliance Officer: Responsible to monitor the Corporate Compliance Program | Assurance that all business operations are in accordance with the laws and regulations | Reviewing the internal compliance issues & Policy making.

Exeeder International Business Consultancy (Pvt) Ltd provides you an excellent service to prepare any type of documents including Business Agreements, Partnership Agreements, and Property related documents and Contracts. We provide the registration of those documents upon your request with the corporation of relevant authorities.الواجبات والمسؤوليات هناك:إجراء البحوث استطلاعات الرأي والمقابلات لفهم التجار، تحليل وتحديد القضايا القانونية، الكشف عن القضايا والتحقيق في طرق لحلها، صياغة الوثائق القانونية ، والحفاظ على التوفيق، تنفيذ الحلول المتفق عليهاthe responsibilities and duties:• Conducting research, Surveys and interviews to gain understanding of the business. analyzing and identifying the legal issues. Analyzing statistics & data. Detecting issues and investigating ways to resolve them drafting the legal documents, maintaining correspondence. Making recommendations for improvement. Implementing agreed solutions. Developing and implementing new procedures or training.

Organizing and resource planning. Controlling time management. Cost estimating and developing budgets. Analyzing and managing project risk. Monitoring progress. Managing reports and necessary documentation. Organizing, attending, participating in stakeholder meetings. Documenting and following up on important actions and decisions from meetings. Preparing necessary presentation materials for meetings. Providing administrative support as needed.

Matale

Administration of office databases, Document Control. Schedule in-house and external events. Maintain a company calendar and schedule appointments, Prepare reports and presentations on HR-related metrics like the total number of hires by the department. Develop training and onboarding material.

Law, International Law And Legal Studies

Associate'S Degree, Anti Money Laundering And Combating Terrorism

Bachelor'S Degree, International Law And Legal Studies, Hons

Diploma In, Information Technology

Gce A/L, Sociologies And Arabic Language

G.C.E.O/L