Regulatory and compliance Jobs in Qatar

We are seeking a dynamic Project Technical Manager to assist the Program Manager in managing the delivery of multiple technology subsystems across multiple smart city applications. The role requires a blend of project management leadership technical acumen and client-facing communication skills to c...

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...

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...

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 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 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...

EOE/AA/Disabled/VeteransA 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...

What are we looking forBellman serving Hilton Brand hotels are always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviors skills and values that follow:Positive attitude and communication skillsAbility to work...

An 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 you will be responsible f...

What are we looking forAn Assistant Security Manager 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:Organised and systematic approach to prob...