Anti Money Laundering Compliance Jobs in Doha

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...

Position Responsibilities: Instructs others in continuous improvement tools and principles. Assists in formatting updated training materials. Leads and facilitates (Lean tool certified) process improvement efforts. Supports advanced continuous improvement tool application. P More...

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...

Required Bachelor's degree in Cybersecurity, Information Technology, or a related field. Advanced certifications such as CISSP, CISM, or CISA are a plus. Minimum of [8 years] of experience in cybersecurity risk and compliance, with a strong focus on DFARs, NIST 800-171, and CMMC More...

Review current and proposed information systems for compliance with company’s IT obligations (including IT processes, agreed standards, policy and procedures, IT risk compliance, applicable legislation, regulatory and contractual mandates) and adheres to IT strategy. Conduct r 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...

Position Responsibilities: Review and analyze cost and/or schedule performance measurement baselines, including earned value, and variance analyses and communicates Earned Value Management (EVM) trends Develop business cases using appropriate indices and identifies compliance More...

Primary Responsibilities: Partner with 787 Manufacturing Safety Team members, as required Facilitate compliance-related BPSMs and RSPSs for assigned areas. Understanding of relevant policies, processes, procedures, BPS criteria and expectations. Compile and report out all p More...

Roles and ResponsibilitiesManaging an average team size of 17 members.Need to be approachable and supportive towards the team.Achieve targets of sales and service.To manage the day to-day operations with a team of agents and meet the required service levels, quality and productivityAt More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

A Compliance Manager isresponsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulationsthis will involve the creation, review and implementation of policies and procedures and best practices with More...

In general, they areresponsible for conducting periodic internal reviews or company audits to ensure that the firm is compliant with laws, rules and regulations. In addition, they direct internal investigations, assess products and develop risk management strategies to ensure complian More...

A compliance assistantperforms a supporting role in identifying processes and programs in a business that require changes in order to maintain compliance with laws and industry regulations.As a compliance officer, you'llensure a company complies with its outside regulatory require More...

We are hiring a Governance and Compliance Analyst for one of our clients in Doha. Candidates who have the required qualification and good experience may apply.RequirementsMinimum 5+ years of experience Bilingual preferredWith a valid visa and QIDResiding in Qatar Minimum 5+ years of e More...

Planning the schedules and conducting on the job training for Baggage operations staffs Grade 01 to 04. Participating in continuous evaluation and improvement programs for staff based on data and field operations. Conducting daily checks to monitor the compliance of staff and identi More...

Job holder is one of the lead managers responsible for developing and implementing operational and response plans for COVID-19 for the World Cup Event.Key responsibilities: Leads COVID-19 planning and operational efforts. Establishes a framework and methodology for the operational More...

QUALIFICATIONS:1. Must have Anti-Money Laundering Certifications (e.g. CAMS)2. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company3. Open to applicants who are based in Doha only;4. With NOC/transferable More...

A Risk Compliance Managercoordinates the creation, review and implementation of policies and procedures established by the agencies that regulate the company. Compliance Managers apply and interpret audit and compliance requirements for various departments. Conducting compliance ri More...

Compliance analystscontribute to security designs through acquisitions and/or system developments to deliver and maintain a compliant system. Put simply, compliance analysts help companies remain compliant with regulations, thus preparing them for audits.