Get new jobs by email

  • 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
    21 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

  • 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

  • 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

  • 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
    21 hours ago