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  • Senior Manager Interior Designer (Qatarization) - Qatar...

     ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

    Echelonix

    Doha
    7 days ago

  • Deputy Money laundering Reporting Officer

     ...Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and... 

    Swan Global

    Doha
    16 days ago

  • Senior Manager, IT International Support Team - Qatar...

     ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

    Echelonix

    Doha
    7 days ago

  • Business Analyst

     ...ensuring projects comply with enterprise standards and BIAN frameworks. Support regulatory, risk, and compliance requirements (KYC, AML, Basel III, ISO standards) in line with EA and BIAN principles. Act as a liaison between business teams, architects, and... 

    Stryker Corporation

    Qatar
    4 days ago

  • Combustion Engineer - End User Support - Qatar

     ...responsibilities: Contact and visit existing as well as new clients. Ensure Zeeco is established in customer's system and included on their AML (Approved Manufactures List) for all of Zeeco’s products. Discover business opportunities and work to generate inquiries.... 

    Zeeco

    Doha
    2 days ago

  • QNB3591 - Assistant Vice President Corporate Actions (Qatarization)

     ...of IPO subscription applications, ensure that all documents are gathered to meet QNB and DSM requirements and ensure that all KYC and AML requirements are adhered to during the process. Participate in marketing QNB services of dividend distribution/ IPO processing to... 

    Qatar National Bank

    Doha
    3 days ago

  • QNB3566 - Manager Asset Management Governance and Products (Qatarization)

     ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

    Stryker Corporation

    Qatar
    1 day ago

  • QNB3529 - Senior Manager - IT Project Management (Qatarization)

     ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

    Stryker Corporation

    Qatar
    3 days ago

  • Sanctions Operations Analyst

     ...and English. Ability to work under pressure and handle sensitive tasks responsibly. Motivated to learn and grow in the field of AML and sanctions compliance. Dependable team player with a proactive mindset. Qualifications Bachelor’s degree in finance, law,... 

    Vistas Global

    Qatar
    1 day ago