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  • 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
    17 hours ago

  • QNB3591 - Assistant Vice President Corporate Actions (Qatarization)

     ...processing 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... 

    Qatar National Bank

    Doha
    4 days ago

  • 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
    22 days ago

  • Chief Technology Officer

     ...strategy , ensuring a secure, scalable, and future-ready IT environment aligned with business objectives, regulatory compliance (QCB, AML/CFT, data privacy), and customer expectations. The role includes executive responsibility for Information Security , safeguarding... 

    Swan Global WLL

    Doha
    2 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
    3 days ago

  • Head of Compliance Lesha Bank LLC (Public) Lesha Bank LLC (Public)

     ...QFCRA and QFMA. Develop, implement, and maintain compliance policies and procedures to meet regulatory obligations under QFCRA, QFMA, AML/CFT, and FATCA/CRS frameworks. Ensure timely submission of all required regulatory reports, notifications, and filings to the... 

    Lesha Bank LLC

    Doha
    4 days 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
    4 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
    2 days ago

  • QNB3565 - Senior Vice President Treasury Operations Middle Office

     ...Islamic deals. Reviewing all the legal documents on EMTN issue before submitting to IPA for settlement purposes. Reviewing of all KYC requirements for on-boarding any new customer for Treasury transactions. Reviewing of ISDA, GMRA, CSA and other novation agreement... 

    SupportFinity™

    Doha
    3 days ago