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"Compliance Officer" Jobs in Qatar

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Compliance Officer

Confidential Company ·

4-6 years

Ensure compliance with pharmaceutical regulations, GDP guidelines, and company policies. Support internal and external audits, inspections, and compliance assessments. Monitor a...

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 days ago

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Senior Compliance Officer

UrbaCon Contracting & Trading Company · Doha

Senior

Job Summary The Senior Compliance officer is responsible of carrying out detailed analysis, review and report on the end-to-end…

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 weeks ago

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Senior Compliance Officer

Confidential · Doha

Entryfulltime

We are currently seeking a highly driven and detail-oriented Senior Compliance Officer to join our team. This role is responsible for ensuring compliance across operational processes, with a strong focus on SAP systems,

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 weeks ago

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Senior Compliance Officer

ALI BIN ALI · Doha

Seniorfulltime

Assist and support the development, initiation and maintenance of policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 weeks ago

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Security Compliance Officer

Snoonu · Doha

Entryfulltime

🚀 Welcome to Your Next Adventure! We are looking for a Security Compliance Officer who will take an active role in coordinating and leading security audits, while supporting the overall compliance program. This role foc

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Internal Auditor / Compliance Officer

Daksh Vikas Qatar · Doha

parttime, contract

Job Overview: Daksh Vikas Qatar is seeking a meticulous Internal Auditor / Compliance Officer to join our team. In this critical role, you will be responsible for ensuring adherence to regulatory requirements and interna

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

Apply

Compliance Officer

DOHA BANK · Doha

Mid-Seniorfulltime

The incumbent will support the Manager - FATCA/CRS & International Compliance in effective management and implementation of Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS) across the D

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

Apply

Compliance Officer, Wholesale Banking

Commercial Bank · Doha

Entryfulltime

About Commercial Bank Of Qatar Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and inves

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

Apply

AML Compliance Officer

SkipCash · Doha

Seniorfulltime

SkipCash is a fast-growing fintech company focused on delivering innovative digital financial solutions while maintaining the highest standards of regulatory compliance, financial integrity, and customer trust. We are se

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

Apply

Internal Auditor / Compliance Officer

Kisheds Qatar · Doha

Mid-Seniorparttime, contract

Job Description: Internal Auditor / Compliance Officer at Kisheds Qatar Kisheds Qatar is seeking a detail-oriented Internal Auditor / Compliance Officer to join our team. This role is critical in ensuring adherence to re

Skills

AWSExcelRisk Management

1 months ago

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AML Compliance Officer

Ecolotrip LLC · Doha

Seniorfulltime

Ecolotrip is a growing organization dedicated to delivering responsible, innovative, and customer-focused travel solutions. We are committed to maintaining the highest standards of integrity, regulatory compliance, and e

Skills

AWSScalaVAT

1 months ago

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Senior Compliance Officer

Jordan Aschwege LLC · Doha

Seniorfulltime

Jordan Aschwege is a professional and evolving organization committed to integrity, transparency, and operational excellence. We focus on maintaining strong governance structures that support sustainable and compliant bu

Skills

AWSExcelCPA

1 months ago

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Compliance Officer — Qatar Financial Centre Authority

IT / ERP Specialist – QFC Authority · Doha

fulltime

The Qatar Financial Centre Authority is the commercial arm of the Qatar Financial Centre, responsible for attracting international businesses, developing strategy, and supporting firms operating in Qatar’s financial ecos

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

Internal Auditor / Compliance Officer

Website Pulse Solutions · Doha

Mid-Seniorfulltime

Job Description: Website Pulse Solutions is on the lookout for a meticulous Internal Auditor / Compliance Officer to join our team. This role is critical in ensuring that our operations adhere to internal policies and ex

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

Compliance Officer

Marshall CS Doha · Doha

Seniorfulltime

Job Opportunity: Compliance Officer Location: Doha, Qatar Company: Marshall CS Doha About Us Marshall CS Doha is a trusted provider of technology and corporate solutions, committed to excellence, transparency, and regula

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

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