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"Senior Compliance Analyst" Jobs in Qatar

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Senior Compliance Analyst HR

First Citizens Bank · Raleigh

Seniorfulltime

Overview We are looking for candidates who live within a commutable drivable distance to our Raleigh, NC office and have previous or current FCB experience. This position provides complex support for compliance efforts t

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

Yesterday

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Senior Compliance Analyst

Confidential · Doha

Mid-Seniorfulltime

Job Purpose To ensure compliance with regulatory requirements, internal policies, and audit standards while supporting risk management and control processes across the organization. Key Responsibilities Monitor and ensu

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

5 days ago

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Senior Compliance Analyst

Confidential · Doha

Mid-Seniorfulltime

Job Purpose To ensure compliance with regulatory requirements, internal policies, and audit standards while supporting risk management and control processes across the organization. Key Responsibilities Monitor and ensu

Skills

ACCACPARisk Management

2 months ago

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US Compliance - Regulatory Issue Management Senior Analyst

TD · Charlotte

Mid-Seniorfulltime

Work Location: Charlotte, Caroline du Nord, États-Unis d'Amérique Hours 40 Pay Details $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportuni

Skills

AnalystComplianceIssue

Yesterday

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SR. INFORMATION SECURITY ANALYST

Qatar Energy · Doha

Director

As a Senior Information Security Analyst, you will govern and execute the Information Security Management System (ISMS), ensuring compliance with current and future security requirements. Your role involves developing po

Skills

AnalystInformationSecurity

3 days ago

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Senior Quality Analyst

MACH CONSULTANTS · Doha

Mid-Seniorcontract

We are hiring multiple Senior QA experts to lead quality assurance across smart metering systems, ensuring compliance, reliability, and performance. The role focuses on driving ISO 9001-based quality systems, meter testi

Skills

Quality AssuranceQuality ControlInspection

4 days ago

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Incident Management Administrator (Venues & Events Operations)

Starlink Qatar · Doha

Mid-Seniorfulltime

Job Purpose The Incident Management Administrator – Senior is responsible for administering and governing incident management operations across venues and event environments, ensuring timely resolution of operational and

Skills

Office ManagementSchedulingCommunication

1 months ago

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Senior Investment Analyst - Film Funds

Parrot Analytics · Qatar

Senior

Lead financial model development for film and television projects, evaluate investment risks, and support decision-making using data-driven insights.

Skills

Financial ModelingValuationDCF (Discounted Cash Flow)

1 months ago

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PMO Senior Analyst / Specialist

Arab Solutions · Doha

Senior

Manage PMO governance frameworks, prepare project reports, ensure compliance, and support portfolio management with strong analytical and communication skills.

Skills

PMO Senior Analyst / Specialist

1 months ago

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Audit Senior Analyst / Specialist

Arab Solutions · Doha

Senior

Conduct internal audits and compliance assessments, prepare reports, and manage stakeholder communications; requires strong analytical skills and professional certification.

Skills

Audit Senior Analyst / Specialist

1 months ago

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Planning Senior Analyst / Specialist

Arab Solutions · Doha

Senior

Lead strategic planning activities, develop frameworks and reports, analyze performance, and ensure compliance while managing multiple tasks and stakeholders effectively.

Skills

Planning Senior Analyst / Specialist

1 months ago

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Audit Senior Analyst / Specialist (Arabic Speaker)

Arab Solutions · Doha

Entryfulltime

Position Title: Audit Senior Analyst / Specialist* Job Summary We are seeking an experienced Audit Senior Analyst / Specialist* to support internal and external audit activities, compliance reviews, risk assessments, and

Skills

ExcelACCACPA

1 months ago

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Legal Counsel

BPO PLUS · Doha

QAR 17,000 - 22,000/monthfulltime

Review draft rulings to confirm legal soundness, enforceability and alignment with statutory requirements. Assess alignment with applicants’ rights and administrative law principles. Identify potential conflicts, ambig

Skills

Corporate LawContract DraftingLitigation

1 months ago

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Senior BA / QA Manager

Net2Source (N2S) · Doha

Mid-Seniorfulltime

Hiring: Senior BA / QA Manager – Qatar Location: Qatar (Candidates must be currently based in Qatar) Job Type: Fulltime/ Permanent Experience Required: 10+ years Role Overview We are seeking an experienced Senior Busines

Skills

quality assuranceQA managementtesting

1 months ago

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Senior Business Analyst – InfoSec & Fraud Management

Mindstream · Doha

Seniorfulltime

Hiring: Senior Business Analyst – InfoSec & Fraud Management Location: Qatar Sector: Banking Duration: 12 Months and Extendable We are seeking a Senior Business Analyst with a strong background in Information Security (I

Skills

Requirements ElicitationBusiness Process ModelingStakeholder Management

1 months ago

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