Regulatory And Compliance Jobs in Qatar

We are currently looking KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions.Key Responsibilities            Validate customer KYC documents (Passport Proof of Address Salary Letter and TIN) in line with regulatory and internal compliance requirements.       Revi...

Manage and supervise the daily activities of the technical team.Ensures optimal usage of manpower and resources.Oversees and carries out maintenance and repair of equipment.Responds to all reactive maintenance within the specified service level agreements and operational policies.Ensures that Planne...

We are seeking a highly skilled and motivated Information Technology Officer to join our dynamic team in Doha Qatar. As an IT Officer you will play a crucial role in managing and optimizing our organizations IT infrastructure ensuring smooth operations and implementing innovative solutions to drive...

A Bellman is responsible for transferring and storing guest luggage and responding to guest requests in the hotels continuing effort to deliver outstanding guest service and financial profitability.What will I be doingAs a Bellman you will be responsible for transferring and storing guest luggage an...

EOE/AA/Disabled/VeteransAn Assistant Security Manager directs security personal and works with Department Heads to deliver a safe Guest and Member experience while ensuring compliance with local safety legislation and hotel emergency procedures. What will I be doingAs an Assistant Security Manager y...

DescriptionJOB SUMMARYAs a member of the property Human Resources support staff he/she works with Human Resources employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation and training and development. Additionally he/she focuses o...

Reporting to the Marketing and Communication Manager responsibilities and essential job functions include but are not limited to the following:Key Responsibilities:Conceptualize shoot and edit engaging video content tailored for social media platforms including Instagram Facebook TikTok and YouTubeD...

The Visa Consulting Senior Manager will be a key member of the VCA organization in MENA and will contribute to the commercial traction product development and thought leadership across practice areas. The role will also deliver subject matter expertise and consulting support to VISAs key clients acr...

DescriptionPOSITION SUMMARYUse appropriate rescue techniques if observing swimmers in need of assistance. Observe the swimming area for dangerous conditions unusual or unsafe activities and swimmers who are struggling. Promote the rules and regulations of the recreation facility. Be aware of possibl...

JOB DESCRIPTION 1. ROLE DETAILS: Position title: Compliance Officer (MC/2) Reports to: Compliance Manager Department: Governance & Control 2. ROLE PURPOSE: The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsi...

What are we looking forAbility to analyze large volume of complex financial information from many sources and create reports forecasts and projectionsStrong problem solving skills including ability to effectively address any issue in collaboration with others as appropriateAbility to proactively ide...

We are currently looking for MIS Analyst - Banking for our Qatar operations with the following terms & conditions.Skills and EducationBachelor degree in Business Administration/MIS Computer Science or a related field. Advanced degree preferred.Minimum of 5 years of experience in business analysis bu...

We are currently looking for Power BI- Cognos Developer- Banking for our Qatar operations with the following terms & conditions.Skills and EducationBachelor degree in Business Administration/MIS Computer Science or a related field. Advanced degree preferred.Minimum of 5 years of experience in busine...

We are currently looking Senior Manager -Security Technology Engineering for our Qatar operations with the following terms & conditions.The incumbent will be primarily responsible for managing and delivering technology solutions pertaining to Information Security. This includes design and implement...

JOB DESCRIPTION Legal Counsel (Corporate) Responsibilities Provide legal counsel and support to internal business units on a wide range of corporate commercialbanking & investment matters including transactions contracts financing documents procurementcompliance and corporate governance.Draft revi...

Business Unit: Maritime & LogisticsDepartment: LogisticsLocation: Al Thumama QatarJob ObjectiveTo strategically coordinate and oversee all daily and overall warehouse operations. This role is pivotal in ensuring the efficient and accurate dispatch receipt and shipping of products while maintaining t...

What are we looking forA Head of Commercial serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Minimum of 3 years hospitality/travel industry exp...

The Head of Commercial is responsible for developing a commercial strategy covering all segments and channels to maximize total revenue and profit performance as well as market share penetration of the hotel.What will I be doingThe Head of Commercial is responsible for developing a commercial strate...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott. Recognize opportunities to up-sell the customer and sell enhancements to create a better Marriott experience or even...

Objective of the Role: To ensure that all construction installation and commissioning activities are performed in accordance with the project quality plan approved procedures drawings specifications and relevant international codes and standards. The QA/QC Inspector is the frontline guardian of qual...