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  • BI Analyst - Perm

     ...Exposure to ledger, settlement, and reconciliation reports is a plus Awareness of regulatory and compliance requirements (QCB, AML, KYC, audit) Basic Python for data analysis and automation Experience with payment gateways, core banking, or remittance... 

    PPL Dynamics

    Doha
    a month ago

  • Legal/Compliance Officer

     ...corporate governance frameworks and internal controls. Support internal audits, regulatory inspections, and compliance reviews. AML, KYC & Ethical Compliance Support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, particularly for high-... 

    PPL Dynamics

    Doha
    a month 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
    2 days ago

  • Compliance Officer

     ...regulations while coordinating with internal teams where required. • Conduct vendor due diligence, maintain risk registers, and support AML/CFT, ethics, and conflict-of-interest processes. • Maintain compliance registers and documentation, and prepare periodic compliance... 

    EnergyX

    Doha
    22 hours ago

  • Assistant Relationship Manager

     ...credit evaluation process. - Follow up on any identified credit risk issues and prepare an investigation report. - Ensure compliance with AML/CTF regulations, as well as credit and marketing policies, procedures, guidelines, and limits. - Conduct Customer Due Diligence (CDD)... 

    Industrial and Commercial Bank of China (ICBC) - Qatar

    Doha
    a month ago

  • QNB3610 - Assistant Vice President Project and Acquisition Finance (Qatarization)

     ...transactions and bank counterparties and correspondents as required by KYC and other bank and regulatory policies and procedures....  ...including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control... 

    SupportFinity™

    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
    7 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
    1 day 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
    3 days 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
    3 days ago

  • Senior Vice President - Sales

     ...volumes and maintain service standards. Ensure compliance with all applicable legal, regulatory, and internal policies, including AML, CTF, sanctions, data protection, fraud control, whistleblowing, and conflict of interest policies. Act in accordance with delegated... 

    Tandemsearch

    Doha
    3 days ago

  • Vice President Sales (PBG)

     ...confidentiality, and information security. Operate in full compliance with applicable legal, regulatory, and internal policies, including AML, sanctions, data protection, fraud prevention, whistleblowing, conflict of interest, and insider dealing requirements. Perform... 

    Tandemsearch

    Doha
    3 days ago

  • Chief Financial Officer (Fintech)

     ...with regulatory reporting, licence conditions, safeguarding of customer funds, and PSP/fintech regulations. Oversee finance-related AML/FCC controls in collaboration with Risk and Compliance teams. Finance Operations: Provide executive oversight of financial... 

    Ooredoo Group

    Doha
    4 days ago

  • QNB3619 - Assistant Vice President, Data Scientist

     ...internal compliance requirements, including but not limited to policies on Data Protection, Fraud Control, and Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF). Understand and effectively perform your role within the Three Lines of Defence framework to... 

    Qatar National Bank

    Doha
    1 day 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
    2 days ago

  • QNB3586 - Assistant Manager Safety (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... 

    Qatar National Bank

    Doha
    18 hours ago

  • QNB3614 - Manager Branches Security (Qatarization)

     ...current with developments in the professional field. Comply with all legal, regulatory and internal compliance requirements including AML & CTF, sanctions, data protection, fraud control, whistleblowing, conflict of interest, and insider‑dealing policies. Apply Three... 

    SupportFinity™

    Doha
    1 day ago

  • QNB3524 - Assistant Manager Contracting Relationship 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... 

    SupportFinity™

    Doha
    1 day ago