Anti Money Laundering Compliance Jobs in Doha

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.