Regulatory and Compliance Jobs in Qatar

Accounts Manager Job Description (Brief) We are hiring an experienced Accounts Manager to manage the companys financial operations and ensure accurate accounting records. The role involves overseeing AP/AR general ledger financial reporting budgeting and compliance with internal controls. Candidates...

Were Hiring! We are hiring on behalf of our client for the position of: HSEQ & Compliance Lead Job Purpose Summary: The HSEQ & Compliance Lead is responsible for establishing governing and monitoring the Health Safety Environment and Quality (HSEQ) framework across THE COMPANYs facility manage...

We are seeking a seasoned Business Analyst / Project Manager (BA/PM) with a strong background in Risk and Compliance functions within the financial services industry. The ideal candidate will bridge the gap between business and technology teams ensuring that compliance governance and risk management...

We are seeking a detail-oriented and analytical Company Policies Procedures Development & Compliance Specialist to join our team in Doha Qatar. In this critical role you will be responsible for developing implementing and maintaining company policies and procedures while ensuring compliance with rel...

We are currently looking Senior Security Operations Centre for our Qatar operations with the following terms & conditions.Required Special Skills: Maintain keen understanding of evolving Internet threats to ensure the security of Bank network Write technical articles for internal knowledge base Part...

About The OpportunityWe are looking for experienced Professional Scientific and Technical Services professionals to support a cutting-edge AI benchmarking project focused on Modern Standard Arabic (MSA) for GCC corporate legal financial and technology environments. As a Subject Matter Expert you wil...

We are currently looking Business Analyst Cards & Payments for our Qatar operations with the following terms & conditions.Key Skills & Competencies:                Strong understanding of Cards lifecycle (debit/credit/prepaid) Merchant Acquiring and 3D Secure flows.                Hands-on expertis...

We are currently looking Business Analyst/Business Intelligence for our Qatar operations with the following terms & conditions.Requirements: Bachelor degree in Business Administration/MIS Computer Science or a related field. Advanced degree preferred. Minimum of 5 years of experience in business ana...

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...

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...

What are we looking forTo thrive in this role you should demonstrate the following qualities and experience: Minimum 1 to 2 years of experience in content creation digital marketing or a similar role Strong photography and videography skills (including editing tools like Adobe Suite Canva or CapCut)...

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...

1. JOB DETAILS:Position Title:Sr Compliance SpecialistJob GradeJG 5 DivisionRisk & Management ComplianceDepartmentRisk Management 2. JOB PURPOSE: Responsible for leading and overseeing compliance management framework and activities across all departments. This role involves developing implementing...

Asset Management - Supply Chain & Operations Manager - Power & UtilitiesThe Opportunity:We are seeking an experienced Asset Management Manager to join our Qatar asset management practice in the power and utilities sector. The ideal candidate will have a strong background in asset management with a...

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...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

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...