"Senior Compliance Officer" Jobs in Qatar

Senior Compliance Officer

ALI BIN ALI · Doha

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.

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

QNB3758 - Senior Vice President Asset Management Middle Office

QNB Group · Doha

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subs

We are seeking an experienced and highly organised Examination Officer to oversee the planning, administration, and delivery of all internal and external examinations. The role involves managing examination entries, time

Doha Bank is seeking a TM Investigation 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 (

Transaction Monitoring Investigation Officer

DOHA BANK · Doha

Doha Bank is seeking a TM Investigation 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 (

Chief Legal Officer

Confidential · Doha

The Chief Legal Officer (CLO) will serve as the principal legal advisor to the Board, CEO, and senior leadership of the company. The role ensures legal compliance across all business activities, manages risks, and provid

Senior HSE Officer

Bureau Veritas · Doha

Qualification: +10 years of experience as Internal Auditor for QEHS Integrated Management System (ISO 14001 and OHSAS 18001) Job Responsibilities Analyze safety performance, track and report HSE performance metrics (le

Senior Product Manager (Bangkok-based)

Agoda · Doha

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore

Senior HSE Officer

Bureau Veritas · Doha

Qualification +10 years of experience as Internal Auditor for QEHS Integrated Management System (ISO 14001 and OHSAS 18001) Job Responsibilities Analyze safety performance, track and report HSE performance metrics (lea

Senior HSE Officer

Bureau Veritas North America · Doha

We are a world leader in Testing, Inspection and Certification (TIC) , delivering high quality services to help clients meet the growing challenges of quality, safety, environmental protection and social responsibility.

Senior IT Governance Officer

INTALEQ · Doha

Lead IT governance, risk management, and compliance initiatives while developing strategies for change management and policy management in a complex environment.

Incident Management Administrator (Venues & Events Operations)

Starlink Qatar · Doha

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

Senior Safety/HSEW Officer

AtkinsRéalis · Doha

Overview AtkinsRealis are currently looking for HSEW Officer in Qatar for large innfrastucture projects. The HSEW Officer will be responsible for overseeing all Health, Safety, and Environmental aspects of the project to

The role involves designing and coordinating wet utility systems, preparing hydraulic models, and ensuring compliance with standards while mentoring junior engineers.