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  • KYC Compliance Associate - AML & Onboarding

     ...manage compliance processes. Candidates should possess strong analytical skills, a relevant bachelor's degree, and understanding of AML regulations. The role involves liaising with regulators and ensuring data compliance. This is a full-time position aimed at entry-level... 

    SupportFinity™

    Doha
    1 day 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
    15 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
    17 days 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

  • 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
    16 days ago

  • Associate Payments

     ...the documents received from branches and notify dealers for all high value transactions as per SOP Prepare accounting entries for AML rejected payments and forward to approver for review and action Follow-up with branches to close out any queries raised Ensure... 

    SupportFinity™

    Doha
    2 days ago

  • QNB3501 - Associate Private Banking Sales (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

  • Associate - Corporate Onboarding

     ...Rate change updates for accounts without facilities Adding special conditions on Accounts: Blocking of accounts due to Blacklist / AML / Compliance and Legal instructions Maintaining and tracking of conditions on accounts Dormant Account Activation. Activating a... 

    SupportFinity™

    Doha
    2 days ago

  • QNB3587 - Associate Facilities Management

     ...Regulatory, and Risk Framework Responsibilities: comply with all applicable legal, regulatory and internal compliance requirements, including AML & CTF, sanctions, data protection, fraud control, whistle‑blowing, conflict of interest and insider dealing policies; perform role... 

    SupportFinity™

    Doha
    2 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

  • QNB3631 - Associate - Customer Compliance

     ...level to effectively manage the KYC platform on an ongoing basis. The role requires tracking and reflecting changes issued by relevant AML/CFT bodies—including QCB instructions, FATF and Wolfsberg Group—to prevent the Group from exposure to legal or regulatory sanctions... 

    SupportFinity™

    Doha
    1 day 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

  • QNB3352 - Senior Associate - Sustainability (Qatarization)

     ...Responsibilities Adhere to all legal, regulatory, and internal compliance requirements , including Group Compliance Policies (e.g., AML & CTF, Sanctions Policy, Data Protection, Fraud Control, Whistle Blowing, Conflict of Interest, Insider Dealing ). Understand and... 

    Sigma Earth

    Doha
    14 hours 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
    14 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

  • 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

  • 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
    2 days ago

  • QNB3610 - Assistant Vice President Project and Acquisition Finance (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

  • Application Support Engineer - Finastra FBTI

     ...REST/SOAP. ~ Familiarity with application performance monitoring tools (e.g., Nagios, App Dynamics, Splunk etc.). ~ Experience with AML applications like FIRCOSoft, Kyai OMNI is a plus. ~ Certification in IT Service Management - ITIL. ~ Expert in functional release... 

    thecommerc

    Al Wakrah
    14 hours ago