Anti Money Laundering Compliance Jobs in Doha

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie More...

What We Offer Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership: We’ll give y More...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr More...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketin More...

Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate with legal teams t More...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio More...

Must Haves: 2-4+ years of DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and DOT requirements Any p More...

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 Qatar Driving More...

Requirements: 10+ years of leadership experience in a compliance function J.D. or other advanced degree Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia Experience interacting with regulatory authorities Substantial experience with develo More...

BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is . Must have five (5) years of related safety/operational experience and/or training, preferably in the oil/gas or petrochemical industry, or in the industry related More...

Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements are met Develops and maintains relationships and partnerships with customers, stakeholders, peers, partners and direct reports related to da More...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in More...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c More...

About the role You will be responsible to ensure that constant maintenance standards applied to QR and Customer aircraft are satisfied to the requirements to QCAR Parts 145, M and 147 and EASA Parts 145 and 147. Supervise as a part of Audit or Investigation team and ensure objective o More...

Job Title: Analyst Clinical Billing Compliance (6 Months contract) Location: Qatar Job Summary: We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation stand More...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE D More...

Build and maintain strong relationships with business leaders to facilitate excellence in contractual business relationships. Collect and compile legal and compliance information or correspondence in line with the headquarter requirements. Develop and maintain a deep understanding More...

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including reviewing and app 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...