"Compliance Analyst" Jobs in Qatar

Compliance Analyst - Freelance AI Trainer

Mindrift · Doha

Mindrift seeks a Compliance Analyst for freelance AI training projects. You will design compliance test scenarios, write sanctions disposition cases, and document regulatory citations. Ideal candidates have 2+ years in c

Compliance Analyst - Freelance AI Trainer

Mindrift · Doha

Mindrift is seeking a Compliance Analyst for freelance AI training projects. You will design and evaluate compliance scenarios, write sanctions disposition cases, and develop policy gap identification cases. Ideal candid

Compliance Analyst - Freelance AI Trainer

Mindrift · Doha

Mindrift is seeking a Compliance Analyst to work as a freelance AI trainer on project-based opportunities for leading tech companies. The role involves designing compliance test scenarios, writing sanctions alert disposi

Risk and Compliance Analyst

Unknown · Doha

A company in Doha is seeking a Risk and Compliance Analyst to conduct risk assessments, develop mitigation strategies, and ensure regulatory compliance. Candidates need a Bachelor's degree in accounting or finance, bilin

Senior Compliance Analyst

UrbaCon Contracting & Trading Company · Doha

UrbaCon Contracting & Trading Company seeks a Senior Compliance Analyst to oversee compliance assessments, analyze processes in SAP, and ensure adherence to policies and regulations. The role involves conducting reviews

Compliance Analyst

UrbaCon Contracting & Trading Company · Doha

UrbaCon Contracting & Trading Company seeks a Compliance Analyst to analyze and report on end-to-end SAP processes. The role involves identifying compliance issues, conducting functional reviews, and advising on process

Regulatory Compliance Analyst (Regulatory Specialist II)

Parker Hannifin · Erie

Parker Hannifin seeks a Regulatory Compliance Analyst (Regulatory Specialist II) to support global regulatory compliance activities across three divisions. The role involves hazardous materials transportation compliance,

Compliance Analyst I, Licensing

TalentAlly · San Antonio

Guild Mortgage Company seeks a Compliance Analyst I, Licensing to support the Compliance Management Division by ensuring the company operates in accordance with applicable laws. The role involves preparing and submitting

Compliance Analyst

Millennium · New York

Millennium seeks a Compliance Analyst to assist with the administration of the global Quantitative Trading Compliance program. The role requires 3+ years of experience and knowledge of algorithmic trading and financial m

Senior Compliance Analyst HR

First Citizens Bank · Raleigh

First Citizens Bank seeks a Senior Compliance Analyst HR to provide complex support for compliance efforts through analysis, reporting, and risk identification. The role involves leading investigations, maintaining exper

ATF Compliance Analyst

Lyman Products · Middletown

Sonicore / Lyman Products seeks a detail-oriented ATF Compliance Analyst to support suppressor manufacturing and sales operations. The role involves managing regulatory records, ATF documentation, licensing activities, a

Global Compliance Analyst

Expeditors · Bellevue

Expeditors seeks a Global Compliance Analyst to support the Global Compliance organization by driving consistent compliance execution, translating regulatory requirements into operational practices, and resolving complia

Compliance Analyst I, Licensing

TalentAlly · San Diego

Guild Mortgage Company seeks a Compliance Analyst I, Licensing to support the Compliance Management Division by managing state and federal licensing, including NMLS filings and renewals. The role requires a Bachelor's de

Compliance Analyst

Power International Holding · Doha

Power International Holding seeks a detail-oriented Compliance Analyst to support compliance reviews across key business functions, analyzing SAP processes and ensuring alignment with policies and regulations. Candidates

Senior Compliance Analyst

Confidential · Doha

A confidential company seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements, internal policies, and audit standards. The role involves monitoring compliance, supporting audit processes, ide