Compliance Analyst Jobs in Doha

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Compliance Analyst Jobs in Doha

1.6k Jobs Found
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experience Not Mentioned years
Full-time
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Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

Employer Active Posted on 11 Jan | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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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...

Employer Active Posted on 17 Nov | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
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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...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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Full Time
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Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure More...

Employer Active Posted on 09 Jan | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
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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...

Employer Active Posted on 01 Jan | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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We believe you are a person that can balance the fine line between making sure guidelines and regulations are adhered to while being an agile business partner when appropriate. This requires both integrity and humility together with a high service level and communication skills. Along More...

Employer Active Posted 4 days ago | Full Time | Easy Apply
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experience Not Mentioned years
Full-time
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Roles and responsibilities Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILA More...

Employer Active Posted on 10 Nov | Full-time | Easy Apply
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experience 2 - 3 years
Full Time
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We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli More...

Employer Active Posted 6 days ago | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
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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...

Employer Active Posted on 18 Dec | Full-time | Easy Apply
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experience 4 - 7 years
Full Time
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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...

Employer Active Posted on 15 Dec | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 2 - 2 years
Full Time
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Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen More...

Employer Active Posted on 17 Dec | Full Time | Easy Apply

Analyst

Ey - Doha Qatar
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experience 2 - 3 years
Full Time
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Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: More...

Employer Active Posted on 05 Nov | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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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...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 17 Dec | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra More...

Employer Active Posted on 11 Jan | Full Time | Easy Apply

Business Analyst

Ecco - Doha Qatar
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experience Not Mentioned years
Full-time
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Roles and responsibilities To conduct in-depth business analysis, gathering and documenting both functional and non-functional requirements, leading the development of RFPs for vendor selection, writing and reviewing business use cases and test cases, overseeing project requirements More...

Employer Active Posted on 07 Nov | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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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...

Employer Active Posted on 10 Jan | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 17 Dec | Full Time | Easy Apply
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experience 8 - 10 years
Full-time
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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...

Employer Active Posted on 21 Dec | Full-time | Easy Apply

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