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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
    1 day ago

  • AVP Fund Accountant - Qatar

     ...including; Calculation of NAV, Pricing, Processing of Corporate Actions, Calculation of Performance Fees, Shareholder Services, AML and KYC verifications.* Experience across Private Equity, Venture Capital, and other alternative investment fund structures (including closed... 

    Apex Group

    Qatar
    4 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
    4 days ago

  • Relationship Manager - Portfolio Coverage (Qatari National)

     ...Show willingness to learn and develop within a Relationship Management and portfolio coverage environment Be comfortable supporting KYC including documentation and reviews Have basic knowledge of finance or banking concepts   You’ll achieve more when you join... 

    HSBC Global Services Limited

    Doha
    6 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
    3 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
    5 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
    more than 2 months 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
    4 days ago

  • Senior Vice President, Sales

     ...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... 

    Qatar National Bank

    Doha
    1 day 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
    more than 2 months ago

  • Senior Combustion Consultant - Qatar

     ...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
    5 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
    4 days ago

  • Assistant Vice President - Large Corporate Relationship Management

     ...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... 

    Qatar National Bank

    Doha
    1 day 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
    1 day ago