"Compliance Officer" Jobs in Qatar

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

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

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

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

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

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

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

Job Description: Internal Auditor / Compliance Officer at Kisheds Qatar Kisheds Qatar is seeking a detail-oriented Internal Auditor / Compliance Officer to join our team. This role is critical in ensuring adherence to re

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

Jordan Aschwege is a professional and evolving organization committed to integrity, transparency, and operational excellence. We focus on maintaining strong governance structures that support sustainable and compliant bu

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

Job Description: Website Pulse Solutions is on the lookout for a meticulous Internal Auditor / Compliance Officer to join our team. This role is critical in ensuring that our operations adhere to internal policies and ex