Aml Compliance Analyst Jobs in Qatar

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com More...

Assist the department manager in planning activities to ensure project deliverables and project tasks are delivered on time. Regularly produce updated project plans and reports according to internal project governance standards.Coordinate with stakeholders and all levels within PHCC b More...

Support in maintaining a sound overarching corporate governance strategy for the organization to ensure the highest level of accountability in the organization s decisionmaking processes. Provide an overview and support to all Corporatestanding Committees and seek assurances that th More...

Regulatory Policy and Enablement: Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders. Collaborate with stakeholders to develop draft regulations that align with sector development objectives, in More...

Responsibilities Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures. Evaluate and respond to emerging security issues. Evaluate capability risk/gaps and takes and/or coordinates action to More...

The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently More...

Job description Job Title: Head of Safety Compliance and Assurance Location: Doha, Qatar. We offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role. Salary: Competitive What you’ll be doing: More...

Roles and responsibilities We are looking for a detail-oriented Operations Analyst to join our team and help us optimize our delivery operations. The ideal candidate will have strong analytical skills, experience in data-driven decision-making, and a passion for improving operational More...

JobDescription Ensures the data quality securityand compliance of the MIS systems and troubleshoots any issues orerrors. Collaborating with various departments to gather andanalyze data. Implementing reporting tools and dashboards forenhanced data visualization. Skills andRequireme More...

Job description This a Full Remote job, the offer is available from: EMEA, United Kingdom Who we are Game7 is an Autonomous GameFi Institution whose treasury is managed and deployed by the community. Our mission is to make web3 gaming sustainable by accelerating the industry toward More...

Support the preparation, implementation and delivery of Outwards Reinsurance strategy Responsible for the outwards reinsurance business financial planning process Understand, articulate and explain changes in the outwards reinsurance program and effects on plan financials Assist More...

Position : Category Analyst (Autocare) Location : Doha Qatar Minimum Qualifications: Bachelors in business administration Major in Marketing preferred Minimum Experience: 35 years in a similar profile across a retail major & Automobile background Job specific skills: Organizing More...

Roles and responsibilities The Market Analyst – Commodity Trading is responsible for providing in-depth market analysis and research to support the trading team in making informed decisions. The role involves monitoring global commodity markets, analyzing supply and demand dyna More...

**Job Posting Date**:5 May 2024 *Work Location**: Ras Laffan, QA *Company**:QatarEnergy LNG *Job Purpose**: - Perform technical and accounting work related to production accounting and lost production analysis and contribute towards analytical studies in cooperation with multiple a More...

The Financial Analyst works collaboratively with various teams to analyze and provide insights into financial data supporting informed decisionmaking. Responsible for financial forecasting budgeting and reporting as well as analyzing financial performance metrics including revenues co More...

Execute test cases to validate the functionality of OTT applications, including user interfaces, video playback, content management, and user authentication. Collect and analyze user data, viewer behavior, and market trends to gain insights into user preferences and content c More...

Identify problems’ root cause that create lack of organizational efficiency or lack of effectiveness of business delivery and providing recommendations by undertaking organizational studies. Facilitate meeting with Department Managers and Chief Officers to discuss plann More...

Liaise with Performance Management and wider Strategy function to determine required information/data for the support of the CEO and group (and potentially key business areas)Gather data and produce analysis (e.g. reports dashboards) to provide useful information to drive actionable i More...

Job Summary: The incumbent goal is to collaborate with stakeholders to gather business requirements analyze data and develop business cases to inform strategic decisions. Responsibilities: Business Requirements Gathering and Analysis Elicit business requirements More...

Your day-to-day: Prepare pastry items according to guest orders of consistent quality following recipe cards, as well as production, portion, and presentation standards; complete mis en place and set-up station for breakfast, lunch, and/or dinner service Start food items that are p More...