"Compliance Operations Analyst" Jobs in Qatar

Compliance Operations Analyst

Klaviyo · Denver

Klaviyo seeks a Compliance Operations Analyst to monitor and investigate compliance operations and abuse issues, partner with industry players, and work cross-functionally to improve outcomes. Requires 3+ years in a tech

Compliance Operations Analyst

Klaviyo · Boston

Klaviyo seeks a Compliance Operations Analyst to monitor and investigate abuse issues, manage signals, and improve compliance workflows. The role requires 3+ years in a technical SaaS or anti-abuse role and data analysis

Enterprise Compliance and Operational Risk Analyst - Risk Assessment

Regions Bank · Birmingham

Regions Bank seeks an Enterprise Compliance and Operational Risk Analyst to support the second line of defense risk management function. The role involves conducting risk assessments, developing risk metrics, and collabo

The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires...

Investment Analyst/Officer - Doha

Senna · Doha

A public sector organisation in Doha seeks an Investment Officer for its Treasury & Investment Operations function. The role involves end-to-end processing and settlement of investment transactions, maintaining records,

Senior Tax Analyst

Nebras Energy · Doha

Nebras Energy seeks a Senior Tax Analyst to manage tax compliance, reporting, and planning for Qatar and group operations. Requires a finance/accounting background, deep knowledge of international and local tax laws, and

ICS Cybersecurity Specialist RLP

Brunel Oil and Gas Services WLL Qatar · Al Khor

Develop and implement cybersecurity frameworks for Industrial Control Systems, ensuring compliance with standards and conducting risk assessments in operational technology.

Cloud Security Engineer

malomatia · Doha

We are looking for a Cloud Security Engineer / Analyst to join our Cybersecurity Practice. You'll help design, implement, and strengthen security across multi-cloud environments while working closely with cloud architect

VAM SYSTEMS is seeking an MIS Analyst for banking operations in Qatar. The role requires 5+ years of experience in business analysis or BI in banking, proficiency in SQL, Tableau, Power BI, and Cognos, and knowledge of b

SOC Level 2 (L2) Security Analyst

Arab Solutions · Doha

SOC Level 2 (L2) Security Analyst We are seeking an experienced SOC L2 Security Analyst to monitor, investigate, and respond to cybersecurity incidents while supporting the orga...

Investment Analyst (Qatari)

Milaha · Doha

Milaha Capital is looking for an Operations Analyst to support investment activities in Doha. The role involves coordinating between teams, managing KYC/AML documentation, and streamlining administrative workflows. Candi

Waste Management Analyst

Qatarenergy · Qatar

Implement and coordinate waste management programs ensuring compliance with regulations. Oversee waste collection, transportation, storage, and disposal operations. Provide technical expertise and support planning for wa

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 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

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