Search Results: 9,099 vacancies
...Accountabilities:
The AML Senior Analyst manages the Anti-Money Laundering Compliance programs and is responsible for identifying, investigating... ...partners, and vendors.
Manage and administer annual back-office training programs
Prepare written investigative...
Ooredoo Fintech
Doha
1 day ago
...A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
· Develop...
Ariane Real Estate
Doha
12 hours ago
...Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar.
You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving...
Qatar Airways Group
Doha
16 hours ago
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
People Dynamics
Doha
2 days ago
...Identify areas of compliance–company policies and procedures, regulatory requirements, etc.
Conduct functional analyses and reviews on... ...systems which includes planning.
Demonstrated skills in MS Office Suites, presentation, communication (verbal and written) and analysis...
Power International Holding
Qatar
4 days ago
...Requirements:
~2 + years of experience in either compliance, safety, auditing, or quality management roles
~ Proven ability to work with IT systems, especially systems for data management and analysis.
~ Detail-oriented, methodical, observant, analytical with good...
Confidential
Doha
3 days ago
...The Section Head – Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies and regulatory guidelines. The incumbent will oversee and ensure prompt provision of Money Markets solutions to...
Doha Bank Group
Doha
1 day ago
...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately
HSE Compliance Officer Job Location: Qatar Requirements: • Valid...
Mekdam Holding Group
Doha
more than 2 months ago
...Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**:...
IOM Jordan
Dukhan
a month ago
...As an SME, lead development of effective trading compliance and monitoring programs.
Provide compliance support and advice to the trading business, across both financial and physical commodity products.
Advise and implement applicable business conduct standards...
Jameson Legal
Doha
a month ago
...Business Unit: QNB - Qatar
Division: Operations
Department: Operations... ..., individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations.... ...Computer literacy and knowledge in MS Office and banking applications.
- Knowledge...
Qatar National Bank
Doha
1 day ago
...Responsiblity:
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response...
Qatar Energy
Doha
more than 2 months ago
...Qatar Airways Location Doha, Qatar Category Pilots & Flight Operations Job Id 24000001
As the business jet charter division of the... ...in Doha, Qatar Executive are currently seeking First Officers.
Be part of an extraordinary story
Your skills. Your imagination...
Qatar Airways Group
Doha
4 days ago
...The selected candidate will lead the public relations and governmental interface for Arabian Industries in Qatar.
Requirements
Qualifications:
Higher secondary / Diploma / Degree
Experience:
5-10years as a PRO for an oil & gas service company in Qatar....
Arabian Industries LLC
Qatar
1 day ago
...To be the single point of contact for all administrative and HR matters in Qatar. The HR & Admin officer will work closely with the corporate HR department (Muscat) in all aspects of HRM including sourcing, mobilizing, on-boarding, payroll management, time management,...
Arabian Industries LLC
Qatar
3 days ago
...Values & Behaviours:
Passionate about our mission of reforming money and banking to build a fair, democratic and sustainable economy;... ...and efficiently;
A commitment to continued learning on anti-oppression concepts;
High level of self-awareness. Skilled in...
Guardian Jobs
Doha
13 days ago
...Work Location: Qatar
Organization: Administration (Qatar)
Work Days: Sunday-Thursday... ...for facilitating legal and privacy compliance aspects of transactions to ensure that WCM... ...functioning of theunit. Implements and monitors office systems to improve efficiency....
confidential
Qatar
2 days ago
...role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit,... ...BACC agenda to the Bank’s Chief Compliance Officer to keep him apprised of the Bank’s regulatory... ...6 return and Annual MLRO report) to the Qatar Financial Center Regulatory Authority (...
confidential
Qatar
4 days ago
...Preferred qualifications:
Master's degree or PhD.
Certification in CAMS or other Financial Services Industry recognized compliance qualification.
Experience working cross-functionally among teams and business groups.
Experience managing correspondence...
Doha
1 day ago
...The Section Head – Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line... ...for entering trading and investment decisions, in line with the Qatar Central Bank guidelines and internal bank policies.
Define liquidity...
DOHA BANK
Doha
1 day ago
