"Regulatory Analyst" Jobs in Qatar

Regulatory Analyst

W. R. Berkley Corporation · Jacksonville

W. R. Berkley Corporation seeks a Regulatory Analyst to perform core regulatory compliance services for the E&S Compliance Team. The role involves processing complaints, legal mail, regulator inquiries, and economic sanc

Regulatory Analyst

W. R. Berkley Corporation · High Point

W.R. Berkley Corporation seeks a Regulatory Analyst to perform core regulatory compliance services including appointments, consumer complaints, and regulator inquiries. The role requires 1-3 years of insurance experience

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,

US Compliance - Regulatory Issue Management Senior Analyst

TD · Charlotte

TD Bank seeks a Senior Analyst for US Compliance Regulatory Issue Management to support identification, assessment, and remediation of compliance risks. The role requires 5+ years of experience and expertise in risk mana

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...

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

Investment Analyst

Senna · Doha

A global asset manager seeks an Investment Analyst to join its investments function in Doha. The role spans the full investment lifecycle, from research and financial modelling to transaction execution and portfolio moni

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,

QNB3788 - Vice President Data Analysis

QNB Group · Doha

QNB Group is seeking a Vice President of Data Analysis to lead enterprise-wide analytics strategy in Doha, Qatar. The role involves overseeing dashboards, KPI frameworks, BI solutions, and a team of analysts. Candidates

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

Financial Systems Analyst

Urban Ridge Supplies · Qatar

An established financial organisation is seeking a Financial Systems Analyst to support and enhance mission-critical enterprise applications. The successful candidate will ensur...

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

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

Environmental Analyst

Qatarenergy · Qatar

Qatarenergy seeks an Environmental Analyst to coordinate environmental management and compliance for assigned facilities. The role involves developing environmental programs, monitoring emissions, conducting impact studi