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  • Head of Compliance & AML

     ...offering a professional and structured environment to its employees. Develop and implement compliance and anti-money laundering (AML) policies and procedures. Ensure adherence to local and international regulatory requirements and standards. Monitor and report... 

    Qataryello

    Doha
    23 hours 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
    23 hours ago

  • Compliance Senior Associate

     ...obligations Assist with compliance reviews, internal audits, and remediation activities Support onboarding processes, including KYC/AML and investor due diligence where required Contribute to training and awareness initiatives across the business Liaise with... 

    Qataryello

    Doha
    4 days ago

  • IT Application Support Specialist (Swift) for Qatar

     ...knowledge of SAA adapters, back‑office integrations, and FileAct configuration. Deep knowledge of administering ADK components such as AML filters. Deep knowledge of SWIFT message formats such as ISO20022, ISO 20150. ~ Ability to communicate with the operations team... 

    VAM Systems Inc

    Qatar
    2 days ago

  • Senior Combustion Engineer - Fired Solutions

     ...educational sessions. Customer Engagement & Business Development Visit existing and new clients to ensure Zeeco is included on AMLs for all product lines. Identify new business opportunities and generate inquiries. Build trust with key decision makers and... 

    Zeeco

    Doha
    1 day ago

  • Director,Private Banking.Qatar,Private Banking.Retail Banking Group

     ...countering competition from other providers offering alternative investment opportunities. Safeguard the bank from potential loss/AML fraud and ensure ethical behavior. Safeguard the bank’s reputation by ensuring ethical professional behavior before, during, and after... 

    Mashreq Bank PSC

    Qatar
    23 hours ago

  • QNB3467 - Senior Associate Customer Service (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... 

    SupportFinity™

    Doha
    3 days ago

  • QNB3726 - Assistant Manager Cyber Security Strategy and Product 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
    2 days ago

  • Client Services Manager, Fund Administration - Qatar

     ...Key Responsibilities:*** Support the onboarding of fund, SPV and corporate structures, including coordination of documentation, KYC/AML requirements, and internal approvals.* Act as a central point of coordination between clients, internal teams, and external service providers... 

    Apex Group

    Doha
    3 days ago

  • Senior VP of Offensive Cyber Security - Brookwood Recruitment Ltd

     ...desarrollo del personal. Legal, regulatorio y gestión de riesgos: Cumplir con políticas internas, leyes y requisitos regulatorios (AML, protección de datos, control de fraude). Operar según el modelo de ‘Three Lines of Defence’ y apoyar la gestión de riesgos y... 

    CyberLideria MGZN

    Doha
    23 hours ago