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  • International Compliance & AML Officer

     ...The job holder will support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to applicable regulatory requirements, laws, and internal policies and procedures in Qatar, UAE, Kuwait, and India. The... 

    Doha Bank

    Doha
    3 days ago

  • Global Compliance & AML Lead

     ...Doha Bank is seeking a Compliance professional to support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to regulatory requirements, laws, and internal policies in Qatar, UAE, Kuwait, and India... 

    Doha Bank

    Doha
    2 days ago

  • 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
    2 days ago

  • AML/CFT Transaction Monitoring Investigator

     ...Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices. The role focuses on investigating... 

    Doha Bank

    Doha
    3 days ago

  • General Manager

     ...continuous improvement initiatives to enhance productivity. Ensure full compliance with Qatar Central Bank (QCB) regulations, AML, KYC, CFT, sanctions screening, and other regulatory requirements. Maintain strong governance, risk management, internal controls,... 

    Swan Global

    Doha
    10 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 technology... 

    Stryker Corporation

    Qatar
    2 days ago

  • Bilingual Bank Teller - Retail Operations [QNB]

    QAR 6500 per month

     ...operations with zero error margin. Identify and prevent fraudulent transactions by strictly applying QCB-mandated KYC (Know Your Customer) and AML protocols. Balance the physical cash drawer against the core banking system ledger at the close of every business day... 

    Uaewalkins

    Doha
    1 day 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
    1 day ago

  • UAT Tester - Cards & Payments X 2 - Qatar

     ...secure formal business sign-off ahead of release on, and ongoing optimization -ensuring all launch dependencies (card profiles, limits, KYC/AML flows, settlement, fee structures) are delivered on time and to specification. Review and decompose Business Requirement... 

    Outsized

    Doha
    3 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... 

    Apex Group

    Doha
    13 hours ago

  • Compliance Assistant

     ...Skills Basic understanding of compliance frameworks, corporate governance principles, and regulatory requirements. Knowledge of AML/CFT regulations and regulatory compliance practices is an advantage. Strong analytical and problem-solving skills. Excellent... 

    Swan Global

    Doha
    a month ago

  • Corporate Banking Analyst - DOHA

     ...product suite. The overall objective of this role is to support credit analytical work, transaction execution, pitch presentations and KYC due diligence to support effective management of client relationships. Responsibilities Participate in client transactions,... 

    Citi

    Doha
    1 day ago

  • Fraud Monitoring Senior Analyst

     ...Responsibilities: Comply with all applicable QCB instructions and AFCM requirements, Bank and Group Compliance policies, Fraud Control, AML/CFT, Data Protection, and Information Security frameworks. Support audit and regulatory reviews by providing accurate operational... 

    ECCO Gulf Majorel Qatar

    Qatar
    4 days ago

  • Finance Officer

     ...issuance, renewal, amendment, and closure of Bank Guarantees (BG), Tender Bonds, and Performance Bonds. Support bank documentation, KYC updates, and credit facility coordination. Assist in bank reconciliation and tracking of fund transfers. India Operations &... 

    Madre Integrated Engineering

    Doha
    4 days ago

  • Office Manager

     ...timely renewals. 2. Banking & Financial Administration Coordinate with local banks for: Corporate bank account maintenance KYC documentation and periodic bank reviews Liaison for cheque books, tokens, signatory updates, and general bank requests Support... 

    WEbook, Inc.

    Doha
    1 day ago

  • Corporate Banking Analyst: Entry-Level Finance & Advisory

     ...This entry-level role delivers treasury and advisory services, supports credit analysis and transaction execution, and assists with KYC due diligence to strengthen client relationships. You will assist with client proposals, market research, and the preparation of credit... 

    Citi

    Doha
    1 day ago

  • Transaction Monitoring Investigation Officer Doha Bank Qatar

     ...Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.... 

    Doha Bank

    Doha
    3 days ago

  • Vice President - Credit & Execution

     ...negotiate key deal terms, and maintain communication throughout execution. Coordinate internal approvals across Credit, Risk, Legal, KYC, DCM, Derivatives, CPD, LCM, Syndications and other product teams. Lead LMA/ISDA documentation negotiation with clients and... 

    Qataryello

    Qatar
    2 days ago

  • Junior Corporate Banking Analyst: Credit & Advisory (Qatar)

     ...finance, and advisory services while supporting credit analysis and transactional execution. As part of the Corporate Banking team, you will develop client pitch materials, assist with KYC due diligence, and help monitor financial performance through #J-18808-Ljbffr... 

    Citigroup Inc.

    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
    2 days 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
    13 hours 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... 

    Medium

    Doha
    3 days ago

  • Corporate Help Desk Officer - Client Service Account Officer

     ...comprehensive buying advice. Foster strong interdepartmental relationships to meet organizational goals. Comply with Data Protection and KYC regulations. Undertake training to improve knowledge of e-Channels and front office duties. Maintain a professional demeanour... 

    ECCO Gulf Majorel Qatar

    Qatar
    2 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
    4 days ago

  • Procurement Manager

     ...internal audit, central bank, compliance) and on-time closure rate. Supplier Due Diligence Completion % of vendors fully screened for AML/CFT, data privacy, sanctions, and risk scoring. Traceability & Documentation Accuracy % of RFPs, evaluations, approvals, and... 

    Ooredoo Fintech

    Doha
    13 hours ago