"AML Compliance Officer" Jobs in Qatar

SkipCash is a fast-growing fintech company focused on delivering innovative digital financial solutions while maintaining the highest standards of regulatory compliance, financial integrity, and customer trust. We are se

Ecolotrip is a growing organization dedicated to delivering responsible, innovative, and customer-focused travel solutions. We are committed to maintaining the highest standards of integrity, regulatory compliance, and e

Chief Compliance Officer

BettingJobs · Doha

BettingJobs is recruiting a Chief Compliance Officer for a leading payments innovator in London. This hands-on role oversees compliance and financial crime frameworks, serving as MLRO and primary contact for all financia

Joud, a BNPL fintech, is seeking a Risk Manager/Officer to lead enterprise risk management, including credit risk, fraud detection, and regulatory compliance under QCB guidelines. The role requires 8+ years of experience

Ensure compliance with pharmaceutical regulations, GDP guidelines, and company policies. Support internal and external audits, inspections, and compliance assessments. Monitor a...

Senior Accountant

International School of London Qatar · Doha

Department: Finance Reporting to : Head of Finance Collaborates with: Senior Accounts Officer, HR, Admissions, Procurement, Academic and non-Academic Operations. The Senior Acco...

Senior Compliance Officer

UrbaCon Contracting & Trading Company · Doha

UrbaCon Contracting & Trading Company seeks a Senior Compliance Officer to conduct detailed analysis and review of processes on SAP, ensuring compliance with policies and regulations. Requires 6+ years of experience in c

Senior Compliance Officer

Confidential · Doha

A confidential company in Doha is seeking a Senior Compliance Officer with 6+ years of experience to ensure compliance across operational processes, focusing on SAP systems and cost control. The role involves conducting

Senior Compliance Officer

ALI BIN ALI · Doha

Ali Bin Ali seeks a Senior Compliance Officer to develop and maintain compliance policies, investigate violations, and manage the compliance hotline. Requires a Bachelor's degree, 8-10 years experience, and fluency in En

Security Compliance Officer

Snoonu · Doha

🚀 Welcome to Your Next Adventure! We are looking for a Security Compliance Officer who will take an active role in coordinating and leading security audits, while supporting the overall compliance program. This role foc

Compliance Specialist

QD-SBG Construction · Lusail

Position - GRC Officer / Specialist Location - Qatar Job Description: We are seeking a Governance, Risk, and Compliance (GRC ) Specialist to support the development and implementation of governance frameworks, risk manag

Compliance Officer

DOHA BANK · Doha

The incumbent will support the Manager - FATCA/CRS & International Compliance in effective management and implementation of Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS) across the D

Job Overview: Daksh Vikas Qatar is seeking a meticulous Internal Auditor / Compliance Officer to join our team. In this critical role, you will be responsible for ensuring adherence to regulatory requirements and interna

Compliance Officer, Wholesale Banking

Commercial Bank · Doha

About Commercial Bank Of Qatar Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and inves

The Qatar Financial Centre Authority is the commercial arm of the Qatar Financial Centre, responsible for attracting international businesses, developing strategy, and supporting firms operating in Qatar’s financial ecos