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  • International Compliance & AML Officer

     ...The job holder will support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to applicable regulatory requirements, laws, and internal policies and procedures in Qatar, UAE, Kuwait, and India. The... 

    Doha Bank

    Doha
    3 days ago

  • Global Compliance & AML Lead

     ...Doha Bank is seeking a Compliance professional to support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to regulatory requirements, laws, and internal policies in Qatar, UAE, Kuwait, and India... 

    Doha Bank

    Doha
    2 days ago

  • 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
    2 days ago

  • AML/CFT Transaction Monitoring Investigator

     ...Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices. The role focuses on investigating... 

    Doha Bank

    Doha
    3 days ago

  • General Manager

     ...and continuous improvement initiatives to enhance productivity. Ensure full compliance with Qatar Central Bank (QCB) regulations, AML, KYC, CFT, sanctions screening, and other regulatory requirements. Maintain strong governance, risk management, internal... 

    Swan Global

    Doha
    10 days ago

  • Compliance Assistant

     ...Skills Basic understanding of compliance frameworks, corporate governance principles, and regulatory requirements. Knowledge of AML/CFT regulations and regulatory compliance practices is an advantage. Strong analytical and problem-solving skills. Excellent... 

    Swan Global

    Doha
    a month ago

  • Fraud Monitoring Analyst

     ...Responsibilities Comply with applicable QCB instructions and AFCM requirements, Bankand Group Compliance policies, Fraud Control, AML/CFT, Data Protection, and Information Security frameworks. Ensure confidentiality, data protection, and ethical standards are upheld... 

    ECCO Gulf Majorel Qatar

    Doha
    4 days ago

  • Bilingual Bank Teller - Retail Operations [QNB]

    QAR 6500 per month

     ...with zero error margin. Identify and prevent fraudulent transactions by strictly applying QCB-mandated KYC (Know Your Customer) and AML protocols. Balance the physical cash drawer against the core banking system ledger at the close of every business day. Actively... 

    Uaewalkins

    Doha
    1 day ago

  • Transaction Monitoring Investigation Officer Doha Bank Qatar

     ...Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.... 

    Doha Bank

    Doha
    3 days 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
    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
    2 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
    19 hours ago

  • UAT Tester - Cards & Payments X 2 - Qatar

     ...formal business sign-off ahead of release on, and ongoing optimization -ensuring all launch dependencies (card profiles, limits, KYC/AML flows, settlement, fee structures) are delivered on time and to specification. Review and decompose Business Requirement Documents... 

    Outsized

    Doha
    3 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... 

    Medium

    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
    19 hours ago

  • Procurement Manager

     ...internal audit, central bank, compliance) and on-time closure rate. Supplier Due Diligence Completion % of vendors fully screened for AML/CFT, data privacy, sanctions, and risk scoring. Traceability & Documentation Accuracy % of RFPs, evaluations, approvals, and... 

    Ooredoo Fintech

    Doha
    19 hours ago